******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21977
Reporting Period: 07/01/2020 - 06/30/2021
Invesco Exchange-Traded Fund Trust II
=Invesco 1-30 Laddered Treasury ETF=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco California AMT-Free Municipal Bond ETF=================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco CEF Income Composite ETF===============================================
Aberdeen Asia-Pacific Income Fund, Inc.
Ticker: FAX Security ID: 003009107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Radhika Ajmera For Proportional Management
3.1 Elect Director Neville J. Miles For Proportional Management
3.2 Elect Director P. Gerald Malone For Proportional Management
--------------------------------------------------------------------------------
AllianceBernstein Global High Income Fund, Inc.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall C. Turner, Jr. For Proportional Management
1.2 Elect Director Garry L. Moody For Proportional Management
1.3 Elect Director Jeanette W. Loeb For Proportional Management
--------------------------------------------------------------------------------
AllianzGI Convertible & Income 2024 Target Term Fund
Ticker: CBH Security ID: 01883H102
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sarah E. Cogan For Proportional Management
A2 Elect Director Erick R. Holt For Proportional Management
A3 Elect Director Deborah A. DeCotis For Proportional Management
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AllianzGI Convertible & Income 2024 Target Term Fund
Ticker: CBH Security ID: 01883H102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement w For Proportional Management
ith Virtus Investment Advisers, Inc.
2 Approve Subadvisory Agreement by and am For Proportional Management
ong the AllianzGI Convertible & Income
2024 Target Term Fund, Virtus Investmen
t Advisers, Inc. and Allianz Global Inv
estors U.S. LLC
3 Other Business For Proportional Management
--------------------------------------------------------------------------------
AllianzGI Dividend, Interest & Premium Strategy Fund
Ticker: NFJ Security ID: 01883A107
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sarah E. Cogan For Proportional Management
A2 Elect Director F. Ford Drummond For Proportional Management
A3 Elect Director Alan Rappaport For Proportional Management
A4 Elect Director Davey S. Scoon For Proportional Management
--------------------------------------------------------------------------------
AllianzGI Dividend, Interest & Premium Strategy Fund
Ticker: NFJ Security ID: 01883A107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement w For Proportional Management
ith Virtus Investment Advisers, Inc.
2A Approve Subadvisory Agreement by and am For Proportional Management
ong the AllianzGI Dividend, Interest &
Premium Strategy Fund, Virtus Investmen
t Advisers, Inc. and Allianz Global Inv
estors U.S. LLC
2B Approve Subadvisory Agreement by and am For Proportional Management
ong the AllianzGI Dividend, Interest &
Premium Strategy Fund, Virtus Investmen
t Advisers, Inc. and NFJ Investment Gro
up, LLC
3 Other Business For Proportional Management
--------------------------------------------------------------------------------
Angel Oak Financial Strategies Income Term Trust
Ticker: FINS Security ID: 03464A100
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alvin Albe, Jr. For Proportional Management
--------------------------------------------------------------------------------
Ares Dynamic Credit Allocation Fund, Inc.
Ticker: ARDC Security ID: 04014F102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula B. Pretlow For Proportional Management
1.2 Elect Director Seth J. Brufsky For Proportional Management
1.3 Elect Director John J. Shaw For Proportional Management
--------------------------------------------------------------------------------
Barings Global Short Duration High Yield Fund
Ticker: BGH Security ID: 06760L100
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Plouche For Proportional Management
1.2 Elect Director Thomas M. Okel For Proportional Management
--------------------------------------------------------------------------------
BlackRock Core Bond Trust
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Corporate High Yield Fund, Inc.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For Proportional Management
1.2 Elect Director Michael J. Castellano For Proportional Management
1.3 Elect Director Catherine A. Lynch For Proportional Management
--------------------------------------------------------------------------------
BlackRock Credit Allocation Income Trust
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Debt Strategies Fund, Inc.
Ticker: DSU Security ID: 09255R202
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For Proportional Management
1.2 Elect Director Michael J. Castellano For Proportional Management
1.3 Elect Director Catherine A. Lynch For Proportional Management
--------------------------------------------------------------------------------
BlackRock Energy and Resources Trust
Ticker: BGR Security ID: 09250U101
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced Capital and Income Fund, Inc.
Ticker: CII Security ID: 09256A109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For Proportional Management
1.2 Elect Director Michael J. Castellano For Proportional Management
1.3 Elect Director Catherine A. Lynch For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced Equity Dividend Trust
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced Global Dividend Trust
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced International Dividend Trust
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Floating Rate Income Strategies Fund, Inc.
Ticker: FRA Security ID: 09255X100
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For Proportional Management
1.2 Elect Director Michael J. Castellano For Proportional Management
1.3 Elect Director Catherine A. Lynch For Proportional Management
--------------------------------------------------------------------------------
BlackRock Floating Rate Income Trust
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Health Sciences Trust
Ticker: BME Security ID: 09250W107
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Income Trust, Inc.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Limited Duration Income Trust
Ticker: BLW Security ID: 09249W101
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Multi-Sector Income Trust
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Resources & Commodities Strategy Trust
Ticker: BCX Security ID: 09257A108
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Science and Technology Trust
Ticker: BST Security ID: 09258G104
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
BlackRock Taxable Municipal Bond Trust
Ticker: BBN Security ID: 09248X100
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Proportional Management
1.2 Elect Director R. Glenn Hubbard For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director W. Carl Kester For Proportional Management
--------------------------------------------------------------------------------
Blackstone Long-Short Credit Income Fund
Ticker: BGX Security ID: 09257D102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Director Gary S. Schpero For Proportional Management
--------------------------------------------------------------------------------
BNY Mellon High Yield Strategies Fund
Ticker: DHF Security ID: 09660L105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For Proportional Management
1.2 Elect Director Andrew J. Donohue For Proportional Management
1.3 Elect Director Kenneth A. Himmel For Proportional Management
--------------------------------------------------------------------------------
Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement Among Bro For Proportional Management
okfield Public Securities Group LLC, Oa
ktree Capital Management, L.P., and the
Brookfield Real Assets Income Fund Inc
.
2 Ratify Deloitte & Touche LLP as Auditor For Proportional Management
s
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Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather S. Goldman For Proportional Management
1.2 Elect Director William H. Wright, II For Proportional Management
--------------------------------------------------------------------------------
Cohen & Steers Limited Duration Preferred and Income Fund, Inc.
Ticker: LDP Security ID: 19248C105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Grossman For Proportional Management
1.2 Elect Director Jane F. Magpiong For Proportional Management
1.3 Elect Director Robert H. Steers For Proportional Management
1.4 Elect Director C. Edward Ward, Jr. For Proportional Management
--------------------------------------------------------------------------------
Cohen & Steers Select Preferred and Income Fund, Inc.
Ticker: PSF Security ID: 19248Y107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Grossman For Proportional Management
1.2 Elect Director Jane F. Magpiong For Proportional Management
1.3 Elect Director Robert H. Steers For Proportional Management
1.4 Elect Director C. Edward Ward, Jr. For Proportional Management
--------------------------------------------------------------------------------
Columbia Seligman Premium Technology Growth Fund, Inc.
Ticker: STK Security ID: 19842X109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Batejan For Proportional Management
1.2 Elect Director Kathleen Blatz For Proportional Management
1.3 Elect Director Pamela G. Carlton For Proportional Management
1.4 Elect Director Christopher O. Petersen For Proportional Management
1.5 Elect Director Sandra Yeager For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Credit Suisse Asset Management Income Fund, Inc.
Ticker: CIK Security ID: 224916106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahendra R. Gupta For Proportional Management
1.2 Elect Director John G. Popp For Proportional Management
--------------------------------------------------------------------------------
Credit Suisse High Yield Bond Fund
Ticker: DHY Security ID: 22544F103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. DeFelice For Proportional Management
1.2 Elect Director Steven N. Rappaport For Proportional Management
--------------------------------------------------------------------------------
DoubleLine Income Solutions Fund
Ticker: DSL Security ID: 258622109
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Woolson For Proportional Management
1.2 Elect Director Ronald R. Redell For Proportional Management
--------------------------------------------------------------------------------
DoubleLine Opportunistic Credit Fund
Ticker: DBL Security ID: 258623107
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Woolson For Proportional Management
1.2 Elect Director Ronald R. Redell For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Enhanced Equity Income Fund
Ticker: EOI Security ID: 278274105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For Proportional Management
1b Elect Director Cynthia E. Frost For Proportional Management
1c Elect Director Scott E. Wennerholm For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Enhanced Equity Income Fund
Ticker: EOI Security ID: 278274105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement W For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
--------------------------------------------------------------------------------
Eaton Vance Enhanced Equity Income Fund II
Ticker: EOS Security ID: 278277108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement W For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
--------------------------------------------------------------------------------
Eaton Vance Enhanced Equity Income Fund II
Ticker: EOS Security ID: 278277108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director George J. Gorman For Proportional Management
1a.2 Elect Director William H. Park For Proportional Management
1a.3 Elect Director Helen Frame Peters For Proportional Management
1a.4 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Floating-Rate Income Trust
Ticker: EFT Security ID: 278279104
Meeting Date: APR 16, 2021 Meeting Type: Proxy Contest
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management
1 Approve Investment Advisory Agreement w Against Proportional Management
ith Eaton Vance Management
2 Authorize the Proxyholders to Decline t None Proportional Management
o Attend the Special Meeting
--------------------------------------------------------------------------------
Eaton Vance Floating-Rate Income Trust
Ticker: EFT Security ID: 278279104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director William H. Park For Proportional Management
1a.2 Elect Director Keith Quinton For Proportional Management
1a.3 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Limited Duration Income Fund
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement W For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
--------------------------------------------------------------------------------
Eaton Vance Limited Duration Income Fund
Ticker: EVV Security ID: 27828H105
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Helen Frame Peters For Proportional Management
1a.2 Elect Director Marcus L. Smith For Proportional Management
1a.3 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Risk-Managed Diversified Equity Income Fund
Ticker: ETJ Security ID: 27829G106
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
--------------------------------------------------------------------------------
Eaton Vance Risk-Managed Diversified Equity Income Fund
Ticker: ETJ Security ID: 27829G106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director George J. Gorman For Proportional Management
1a.2 Elect Director William H. Park For Proportional Management
1a.3 Elect Director Helen Frame Peters For Proportional Management
1a.4 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Senior Floating-Rate Trust
Ticker: EFR Security ID: 27828Q105
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For Proportional Management
1b Elect Director Mark R. Fetting For Proportional Management
1c Elect Director William H. Park For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Senior Floating-Rate Trust
Ticker: EFR Security ID: 27828Q105
Meeting Date: MAY 12, 2021 Meeting Type: Proxy Contest
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management
1 Approve Investment Advisory Agreement w Against Proportional Management
ith Eaton Vance Management
2 Authorize the Proxyholders to Decline t None Proportional Management
o Attend the Special Meeting
--------------------------------------------------------------------------------
Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement W For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
--------------------------------------------------------------------------------
Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Thomas E. Faust, Jr. For Proportional Management
1a.2 Elect Director Cynthia E. Frost For Proportional Management
1a.3 Elect Director Scott E. Wennerholm For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: MAY 7, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Buy-Write Income Fund
Ticker: ETB Security ID: 27828X100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
2B Approve Sub-Advisory Agreement With Par For Proportional Management
ametric Portfolio Associates LLC To Con
tinue To Serve As The Fund's Investment
Sub-Adviser
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Buy-Write Income Fund
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Thomas E. Faust, Jr. For Proportional Management
1c.2 Elect Director Cynthia E. Frost For Proportional Management
1c.3 Elect Director Scott E. Wennerholm For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Buy-Write Opportunities Fund
Ticker: ETV Security ID: 27828Y108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
2B Approve Sub-Advisory Agreement With Par For Proportional Management
ametric Portfolio Associates LLC To Con
tinue To Serve As The Fund's Investment
Sub-Adviser
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Buy-Write Opportunities Fund
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Thomas E. Faust, Jr. For Proportional Management
1c.2 Elect Director Cynthia E. Frost For Proportional Management
1c.3 Elect Director Scott E. Wennerholm For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Buy-Write Strategy Fund
Ticker: EXD Security ID: 27829M103
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1B Approve Investment Advisory and Adminis For Proportional Management
trative Agreement with Eaton Vance Mana
gement To Continue To Serve As The Fund
's Investment Adviser and Administrator
2B Approve Sub-Advisory Agreement With Par For Proportional Management
ametric Portfolio Associates LLC To Con
tinue To Serve As The Fund's Investment
Sub-Adviser
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Diversified Equity Income Fund
Ticker: ETY Security ID: 27828N102
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For Proportional Management
1b Elect Director William H. Park For Proportional Management
1c Elect Director Keith Quinton For Proportional Management
1d Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Diversified Equity Income Fund
Ticker: ETY Security ID: 27828N102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement W For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
Ticker: ETW Security ID: 27829C105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
2B Approve Sub-Advisory Agreement With Par For Proportional Management
ametric Portfolio Associates LLC To Con
tinue To Serve As The Fund's Investment
Sub-Adviser
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
Ticker: ETW Security ID: 27829C105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Thomas E. Faust, Jr. For Proportional Management
1c.2 Elect Director Cynthia E. Frost For Proportional Management
1c.3 Elect Director Scott E. Wennerholm For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Global Diversified Equity Income Fund
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For Proportional Management
1b Elect Director William H. Park For Proportional Management
1c Elect Director Keith Quinton For Proportional Management
1d Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Global Diversified Equity Income Fund
Ticker: EXG Security ID: 27829F108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Investment Advisory Agreement w For Proportional Management
ith Eaton Vance Management To Continue
To Serve As The Fund's Investment Advis
er
2A Approve Sub-Advisory Agreement With Eat For Proportional Management
on Vance Advisers International Ltd. To
Continue To Serve As The Fund's Invest
ment Sub-adviser
--------------------------------------------------------------------------------
First Trust Enhanced Equity Income Fund
Ticker: FFA Security ID: 337318109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For Proportional Management
1.2 Elect Director Thomas R. Kadlec For Proportional Management
--------------------------------------------------------------------------------
First Trust High Income Long/Short Fund
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For Proportional Management
1.2 Elect Director Thomas R. Kadlec For Proportional Management
2 Terminate All Investment Advisory and M Against Proportional Shareholder
anagement Agreements Pertaining to Firs
t Trust High Income Long/Short Fund
--------------------------------------------------------------------------------
First Trust Intermediate Duration Preferred & Income Fund
Ticker: FPF Security ID: 33718W103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For Proportional Management
1.2 Elect Director Thomas R. Kadlec For Proportional Management
--------------------------------------------------------------------------------
First Trust Senior Floating Rate 2022 Target Term Fund
Ticker: FIV Security ID: 33740K101
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For Proportional Management
1.2 Elect Director Robert F. Keith For Proportional Management
--------------------------------------------------------------------------------
First Trust Senior Floating Rate Income Fund II
Ticker: FCT Security ID: 33733U108
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For Proportional Management
1.2 Elect Director Thomas R. Kadlec For Proportional Management
--------------------------------------------------------------------------------
Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated
Ticker: DFP Security ID: 33848W106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gale For Proportional Management
--------------------------------------------------------------------------------
Flaherty & Crumrine Preferred and Income Securities Fund Incorporated
Ticker: FFC Security ID: 338478100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Morgan Gust For Proportional Management
--------------------------------------------------------------------------------
Flaherty & Crumrine Total Return Fund Incorporated
Ticker: FLC Security ID: 338479108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Morgan Gust For Proportional Management
--------------------------------------------------------------------------------
Franklin Limited Duration Income Trust
Ticker: FTF Security ID: 35472T101
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For Proportional Management
1b Elect Director Mary C. Choksi For Proportional Management
1c Elect Director Rupert H. Johnson, Jr. For Proportional Management
1d Elect Director Larry D. Thompson For Proportional Management
--------------------------------------------------------------------------------
Franklin Universal Trust
Ticker: FT Security ID: 355145103
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harris J. Ashton For Proportional Management
1.2 Elect Director Terrence J. Checki For Proportional Management
1.3 Elect Director Mary C. Choksi For Proportional Management
1.4 Elect Director Edith E. Holiday For Proportional Management
1.5 Elect Director Gregory E. Johnson For Proportional Management
1.6 Elect Director Rupert H. Johnson, Jr. For Proportional Management
1.7 Elect Director J. Michael Luttig For Proportional Management
1.8 Elect Director Larry D. Thompson For Proportional Management
--------------------------------------------------------------------------------
GAMCO Natural Resources, Gold & Income Trust
Ticker: GNT Security ID: 36465E101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony S. Colavita For Proportional Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For Proportional Management
1.3 Elect Director William F. Heitmann For Proportional Management
--------------------------------------------------------------------------------
Guggenheim Credit Allocation Fund
Ticker: GGM Security ID: 40168G108
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Lydon, Jr. For Proportional Management
1b Elect Director Ronald A. Nyberg For Proportional Management
--------------------------------------------------------------------------------
Guggenheim Enhanced Equity Income Fund
Ticker: GPM Security ID: 40167B100
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Lydon, Jr. For Proportional Management
1b Elect Director Ronald A. Nyberg For Proportional Management
--------------------------------------------------------------------------------
Guggenheim Strategic Opportunities Fund
Ticker: GOF Security ID: 40167F101
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Lydon, Jr. For Proportional Management
1b Elect Director Ronald A. Nyberg For Proportional Management
1c Elect Director Sandra G. Sponem For Proportional Management
1d Elect Director Ronald E. Toupin, Jr. For Proportional Management
--------------------------------------------------------------------------------
Guggenheim Taxable Municipal Bond & Investment Grade Debt Trust
Ticker: GBAB Security ID: 401664107
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Lydon, Jr. For Proportional Management
1b Elect Director Ronald A. Nyberg For Proportional Management
--------------------------------------------------------------------------------
Insight Select Income Fund
Ticker: INSI Security ID: 45781W109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Advisory Agreement bet For Proportional Management
ween Insight North America LLC and Insi
ght Select Income Fund
2 Amend Fundamental Investment Policy Reg For Proportional Management
arding Borrowing Money
3.1 Amend Fundamental Investment Policy Reg For Proportional Management
arding Issuing Senior Securities
3.2 Amend Fundamental Investment Policy Reg For Proportional Management
arding Underwriting Securities Issued b
y Other Persons
3.3 Amend Fundamental Investment Policy Reg For Proportional Management
arding Industry Concentration
3.4 Amend Fundamental Investment Policy Reg For Proportional Management
arding Purchasing or Selling Real Estat
e
3.5 Amend Fundamental Investment Policy Reg For Proportional Management
arding Purchasing or Selling Commoditie
s
3.6 Amend Fundamental Investment Policy Reg For Proportional Management
arding Loans to Other Persons
3.7a Eliminate Fundamental Investment Policy For Proportional Management
Limiting Put and Call Options on Fixed
Income Securities and Futures Contract
s on Fixed Income Securities
3.7b Eliminate Fundamental Investment Policy For Proportional Management
Limiting Acquisition of Stand-by Commi
tments
3.7c Eliminate Fundamental Investment Policy For Proportional Management
Limiting Purchases of Securities on Ma
rgin
3.7d Eliminate Fundamental Investment Policy For Proportional Management
Limiting Short Sales
3.7e Eliminate Fundamental Investment Policy For Proportional Management
Limiting Purchases and Sales of Intere
st Rate Futures Contracts
3.7f Eliminate Fundamental Investment Policy For Proportional Management
Limiting Mortgaging, Pledging, or Hypo
thecation of its Assets to Secure Borro
wing
3.7g Eliminate Fundamental Investment Policy For Proportional Management
Requiring the Fund to Invest at Least
75% of the Value of Its Total Assets in
Cash and Cash Items, Government Securi
ties, and Other Securities
3.7h Eliminate Fundamental Investment Policy For Proportional Management
Prohibiting the Fund from Purchasing M
ore Than 10% of the Outstanding Voting
Securities of Any One Issuer
3.7i Eliminate Fundamental Investment Policy For Proportional Management
Regarding Purchases of Securities Wher
e One or More Officers or Directors of
the Fund or of the Adviser Own More tha
n 0.5% of the Outstanding Securities of
Such Issuer
3.7j Eliminate Fundamental Investment Policy For Proportional Management
Regarding Purchases of Securities by I
ssuers With Less Than Three Years' Cont
inuous Operations
3.7k Eliminate Fundamental Investment Policy For Proportional Management
Regarding the Fund's Participation on
a Joint or Joint and Several Basis in A
ny Securities Trading Account
3.7l Eliminate Fundamental Investment Policy For Proportional Management
Regarding Restricted Securities
--------------------------------------------------------------------------------
Insight Select Income Fund
Ticker: INSI Security ID: 45781W109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Proportional Management
1.2 Elect Director Ellen D. Harvey For Proportional Management
1.3 Elect Director Thomas E. Spock For Proportional Management
1.4 Elect Director Suzanne P. Welsh For Proportional Management
--------------------------------------------------------------------------------
Invesco Bond Fund
Ticker: VBF Security ID: 46132L107
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director David C. Arch For Proportional Management
1c.2 Elect Director Beth Ann Brown For Proportional Management
1c.3 Elect Director Anthony J. LaCava, Jr. For Proportional Management
1c.4 Elect Director Joel W. Motley For Proportional Management
1c.5 Elect Director Teresa M. Ressel For Proportional Management
1c.6 Elect Director Christopher L. Wilson For Proportional Management
--------------------------------------------------------------------------------
Invesco High Income 2023 Target Term Fund
Ticker: IHIT Security ID: 46135X108
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director David C. Arch For Proportional Management
1c.2 Elect Director Beth Ann Brown For Proportional Management
1c.3 Elect Director Anthony J. LaCava, Jr. For Proportional Management
1c.4 Elect Director Joel W. Motley For Proportional Management
1c.5 Elect Director Teresa M. Ressel For Proportional Management
1c.6 Elect Director Christopher L. Wilson For Proportional Management
--------------------------------------------------------------------------------
Invesco High Income Trust II
Ticker: VLT Security ID: 46131F101
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director David C. Arch For Proportional Management
1c.2 Elect Director Beth Ann Brown For Proportional Management
1c.3 Elect Director Anthony J. LaCava, Jr. For Proportional Management
1c.4 Elect Director Joel W. Motley For Proportional Management
1c.5 Elect Director Teresa M. Ressel For Proportional Management
1c.6 Elect Director Christopher L. Wilson For Proportional Management
--------------------------------------------------------------------------------
Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 465893105
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Gressett For Proportional Management
1.2 Elect Director Joseph Harroz, Jr. For Proportional Management
1.3 Elect Director Glendon E. Johnson, Jr. For Proportional Management
2 Declassify the Board of Directors For Proportional Management
--------------------------------------------------------------------------------
Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 465893105
Meeting Date: APR 1, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Harroz, Jr. For Proportional Management
1.2 Elect Director Ann D. Borowiec For Proportional Management
1.3 Elect Director Jerome D. Abernathy For Proportional Management
1.4 Elect Director Janet L. Yeomans For Proportional Management
1.5 Elect Director John A. Fry For Proportional Management
1.6 Elect Director Sandra A.J. Lawrence For Proportional Management
1.7 Elect Director Shawn K. Lytle For Proportional Management
1.8 Elect Director Thomas L. Bennett For Proportional Management
1.9 Elect Director Thomas K. Whitford For Proportional Management
1.10 Elect Director H. Jeffrey Dobbs For Proportional Management
1.11 Elect Director Frances A. Sevilla-Sacas For Proportional Management
a
1.12 Elect Director Christianna Wood For Proportional Management
1.13 Elect Director Joseph W. Chow For Proportional Management
1 Approve Investment Advisory Agreement f For Proportional Management
or Ivy High Income Opportunities Fund
2 Approve Subadvisory Agreements between For Proportional Management
Delaware Management Company and each of
Macquarie Investment Management Austri
aKapitalanlage AG, Macquarie Investment
Management Global Limited and Macquari
e Investment Management Europe Limited
--------------------------------------------------------------------------------
Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 465893F62
Meeting Date: APR 1, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Harroz, Jr. For Proportional Management
1.2 Elect Director Ann D. Borowiec For Proportional Management
1.3 Elect Director Jerome D. Abernathy For Proportional Management
1.4 Elect Director Janet L. Yeomans For Proportional Management
1.5 Elect Director John A. Fry For Proportional Management
1.6 Elect Director Sandra A.J. Lawrence For Proportional Management
1.7 Elect Director Shawn K. Lytle For Proportional Management
1.8 Elect Director Thomas L. Bennett For Proportional Management
1.9 Elect Director Thomas K. Whitford For Proportional Management
1.10 Elect Director H. Jeffrey Dobbs For Proportional Management
1.11 Elect Director Frances A. Sevilla-Sacas For Proportional Management
a
1.12 Elect Director Christianna Wood For Proportional Management
1.13 Elect Director Joseph W. Chow For Proportional Management
1 Approve Investment Advisory Agreement f For Proportional Management
or Ivy High Income Opportunities Fund
2 Approve Subadvisory Agreements between For Proportional Management
Delaware Management Company and each of
Macquarie Investment Management Austri
aKapitalanlage AG, Macquarie Investment
Management Global Limited and Macquari
e Investment Management Europe Limited
--------------------------------------------------------------------------------
John Hancock Hedged Equity & Income Fund
Ticker: HEQ Security ID: 47804L102
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Bardelis For Proportional Management
1.2 Elect Director Peter S. Burgess For Proportional Management
1.3 Elect Director Marianne Harrison For Proportional Management
1.4 Elect Director Frances G. Rathke For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund
Ticker: HPI Security ID: 41013W108
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Bardelis For Proportional Management
1.2 Elect Director Peter S. Burgess For Proportional Management
1.3 Elect Director Marianne Harrison For Proportional Management
1.4 Elect Director Frances G. Rathke For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund II
Ticker: HPF Security ID: 41013X106
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Bardelis For Proportional Management
1.2 Elect Director Peter S. Burgess For Proportional Management
1.3 Elect Director Marianne Harrison For Proportional Management
1.4 Elect Director Frances G. Rathke For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund III
Ticker: HPS Security ID: 41021P103
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Bardelis For Proportional Management
1.2 Elect Director Peter S. Burgess For Proportional Management
1.3 Elect Director Marianne Harrison For Proportional Management
1.4 Elect Director Frances G. Rathke For Proportional Management
--------------------------------------------------------------------------------
John Hancock Premium Dividend Fund
Ticker: PDT Security ID: 41013T105
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Bardelis For Proportional Management
1.2 Elect Director Peter S. Burgess For Proportional Management
1.3 Elect Director Marianne Harrison For Proportional Management
1.4 Elect Director Frances G. Rathke For Proportional Management
--------------------------------------------------------------------------------
John Hancock Tax-Advantaged Dividend Income Fund
Ticker: HTD Security ID: 41013V100
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Bardelis For Proportional Management
1.2 Elect Director Peter S. Burgess For Proportional Management
1.3 Elect Director Marianne Harrison For Proportional Management
1.4 Elect Director Frances G. Rathke For Proportional Management
--------------------------------------------------------------------------------
Madison Covered Call & Equity Strategy Fund
Ticker: MCN Security ID: 557437100
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard E. Struthers For Proportional Management
--------------------------------------------------------------------------------
MFS Charter Income Trust
Ticker: MCR Security ID: 552727109
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Steven E. Buller For Proportional Management
1a.2 Elect Director Peter D. Jones For Proportional Management
1a.3 Elect Director John P. Kavanaugh For Proportional Management
--------------------------------------------------------------------------------
MFS Government Markets Income Trust
Ticker: MGF Security ID: 552939100
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Steven E. Buller For Proportional Management
1a.2 Elect Director Peter D. Jones For Proportional Management
1a.3 Elect Director John P. Kavanaugh For Proportional Management
--------------------------------------------------------------------------------
MFS Intermediate Income Trust
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Steven E. Buller For Proportional Management
1a.2 Elect Director Peter D. Jones For Proportional Management
1a.3 Elect Director John P. Kavanaugh For Proportional Management
--------------------------------------------------------------------------------
MFS Multimarket Income Trust
Ticker: MMT Security ID: 552737108
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Steven E. Buller For Proportional Management
1a.2 Elect Director Peter D. Jones For Proportional Management
1a.3 Elect Director John P. Kavanaugh For Proportional Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Debt Fund, Inc.
Ticker: MSD Security ID: 61744H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Maleski For Proportional Management
1.2 Elect Director Nancy C. Everett For Proportional Management
1.3 Elect Director Michael F. Klein For Proportional Management
1.4 Elect Director W. Allen Reed For Proportional Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Domestic Debt Fund, Inc.
Ticker: EDD Security ID: 617477104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Maleski For Proportional Management
1.2 Elect Director Nancy C. Everett For Proportional Management
1.3 Elect Director Michael F. Klein For Proportional Management
1.4 Elect Director W. Allen Reed For Proportional Management
--------------------------------------------------------------------------------
NexPoint Strategic Opportunities Fund
Ticker: NHF Security ID: 65340G205
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Froehlich For Proportional Management
1b Elect Director Edward Constantino For Proportional Management
--------------------------------------------------------------------------------
NexPoint Strategic Opportunities Fund
Ticker: NHF Security ID: 65340G205
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Nature of the Fund's For Proportional Management
Business from Investment Company to Div
ersified REIT and to Amend the Fund's F
undamental Investment Restrictions
2 Amend Declaration of Trust For Proportional Management
--------------------------------------------------------------------------------
NexPoint Strategic Opportunities Fund
Ticker: NHF Security ID: 65340G205
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Honis For Proportional Management
--------------------------------------------------------------------------------
Nuveen Credit Strategies Income Fund
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Dow 30SM Dynamic Overwrite Fund
Ticker: DIAX Security ID: 67075F105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Global High Income Fund
Ticker: JGH Security ID: 67075G103
Meeting Date: APR 6, 2021 Meeting Type: Proxy Contest
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Evans For Proportional Management
1.2 Elect Director Albin F. Moschner For Proportional Management
1.3 Elect Director Matthew Thornton, III For Proportional Management
1.1 Elect Director Thomas H. McGlade For Proportional Shareholder
1.2 Elect Director Abul Rahman For Proportional Shareholder
--------------------------------------------------------------------------------
Nuveen Mortgage and Income Fund
Ticker: JLS Security ID: 670735109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen NASDAQ 100 Dynamic Overwrite Fund
Ticker: QQQX Security ID: 670699107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Opportunities Fund
Ticker: JPC Security ID: 67073B106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Securities Fund
Ticker: JPS Security ID: 67072C105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred and Income Term Fund
Ticker: JPI Security ID: 67075A106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Buy-Write Income Fund
Ticker: BXMX Security ID: 6706ER101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Dynamic Overwrite Fund
Ticker: SPXX Security ID: 6706EW100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Albin F. Moschner For Proportional Management
1b.3 Elect Director Matthew Thornton, III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Taxable Municipal Income Fund
Ticker: NBB Security ID: 67074C103
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
PGIM Global High Yield Fund, Inc.
Ticker: GHY Security ID: 69346J106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Benjamin For Proportional Management
1.2 Elect Director Linda W. Bynoe For Proportional Management
1.3 Elect Director Laurie Simon Hodrick For Proportional Management
--------------------------------------------------------------------------------
PGIM High Yield Bond Fund, Inc.
Ticker: ISD Security ID: 69346H100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Benjamin For Proportional Management
1.2 Elect Director Linda W. Bynoe For Proportional Management
1.3 Elect Director Laurie Simon Hodrick For Proportional Management
--------------------------------------------------------------------------------
PIMCO Dynamic Credit and Mortgage Income Fund
Ticker: PCI Security ID: 72202D106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Fisher For Proportional Management
1.2 Elect Director Joseph B. Kittredge, Jr. For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Opportunity Fund
Ticker: PKO Security ID: 72202B100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Kertess For Proportional Management
1.2 Elect Director Joseph B. Kittredge, Jr. For Proportional Management
--------------------------------------------------------------------------------
Pioneer Floating Rate Trust
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane P. Durnin For Do Not Vote Management
1.2 Elect Director Benjamin M. Friedman For Do Not Vote Management
1.3 Elect Director Kenneth J. Taubes For Do Not Vote Management
--------------------------------------------------------------------------------
Pioneer High Income Trust
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane Durnin For Proportional Management
1b Elect Director Benjamin M. Friedman For Proportional Management
1c Elect Director Kenneth J. Taubes For Proportional Management
--------------------------------------------------------------------------------
Putnam Master Intermediate Income Trust
Ticker: PIM Security ID: 746909100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Trustees at Eleven For Proportional Management
1B.1 Elect Director Liaquat Ahamed For Proportional Management
1B.2 Elect Director Ravi Akhoury For Proportional Management
1B.3 Elect Director Barbara M. Baumann For Proportional Management
1B.4 Elect Director Katinka Domotorffy For Proportional Management
1B.5 Elect Director Catharine Bond Hill For Proportional Management
1B.6 Elect Director Paul L. Joskow For Proportional Management
1B.7 Elect Director Kenneth R. Leibler For Proportional Management
1B.8 Elect Director Robert L. Reynolds For Proportional Management
1B.9 Elect Director George Putnam, III For Proportional Management
1B.10 Elect Director Manoj P. Singh For Proportional Management
1B.11 Elect Director Mona K. Sutphen For Proportional Management
--------------------------------------------------------------------------------
Putnam Premier Income Trust
Ticker: PPT Security ID: 746853100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Trustees at Eleven For Proportional Management
1B.1 Elect Director Liaquat Ahamed For Proportional Management
1B.2 Elect Director Ravi Akhoury For Proportional Management
1B.3 Elect Director Barbara M. Baumann For Proportional Management
1B.4 Elect Director Katinka Domotorffy For Proportional Management
1B.5 Elect Director Catharine Bond Hill For Proportional Management
1B.6 Elect Director Paul L. Joskow For Proportional Management
1B.7 Elect Director Kenneth R. Leibler For Proportional Management
1B.8 Elect Director George Putnam, III For Proportional Management
1B.9 Elect Director Robert L. Reynolds For Proportional Management
1B.10 Elect Director Manoj P. Singh For Proportional Management
1B.11 Elect Director Mona K. Sutphen For Proportional Management
--------------------------------------------------------------------------------
RiverNorth/DoubleLine Strategic Opportunity Fund, Inc.
Ticker: OPP Security ID: 76882G107
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Patrick W. Galley For Proportional Management
1a.2 Elect Director Jerry R. Raio For Proportional Management
--------------------------------------------------------------------------------
Stone Harbor Emerging Markets Income Fund
Ticker: EDF Security ID: 86164T107
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Brott For Proportional Management
1.2 Elect Director Peter J. Wilby For Proportional Management
--------------------------------------------------------------------------------
TCW Strategic Income Fund, Inc.
Ticker: TSI Security ID: 872340104
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel P. Bell For Proportional Management
1.2 Elect Director Patrick C. Haden For Proportional Management
1.3 Elect Director Peter McMillan For Proportional Management
1.4 Elect Director Victoria B. Rogers For Proportional Management
1.5 Elect Director Andrew Tarica For Proportional Management
1.6 Elect Director David S. DeVito For Proportional Management
1.7 Elect Director David B. Lippman For Proportional Management
2 Ratify Deloitte & Touche, LLP as Audito For Proportional Management
rs
3 Other Business For Proportional Management
--------------------------------------------------------------------------------
Templeton Emerging Markets Income Fund
Ticker: TEI Security ID: 880192109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For Proportional Management
1b Elect Director David W. Niemiec For Proportional Management
1c Elect Director Larry D. Thompson For Proportional Management
1d Elect Director Robert E. Wade For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Templeton Global Income Fund
Ticker: GIM Security ID: 880198106
Meeting Date: MAY 7, 2021 Meeting Type: Proxy Contest
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harris J. Ashton For Proportional Management
1b Elect Director Ann Torre Bates For Proportional Management
1c Elect Director David W. Niemiec For Proportional Management
1d Elect Director Robert E. Wade For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
3 Amend Bylaws Against Proportional Shareholder
1a Elect Directors Aditya Bindal For Proportional Shareholder
1b Elect Directors Frederic Gabriel For Proportional Shareholder
1c Elect Directors Paul Kazarian For Proportional Shareholder
1d Elect Directors Pierre Weinstein For Proportional Shareholder
2 Ratify PricewaterhouseCoopers LLP as Au None Proportional Management
ditors
3 Amend Bylaws For Proportional Shareholder
--------------------------------------------------------------------------------
The New America High Income Fund, Inc.
Ticker: HYB Security ID: 641876800
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Proportional Management
1.2 Elect Director Stuart A. McFarland For Proportional Management
1.3 Elect Director Marguerite Piret For Proportional Management
1.4 Elect Director Oleg M. Pohotsky For Proportional Management
1.5 Elect Director Ellen E. Terry For Proportional Management
--------------------------------------------------------------------------------
Virtus Global Multi-Sector Income Fund
Ticker: VGI Security ID: 92829B101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Aylward For Proportional Management
1b Elect Director Connie D. McDaniel For Proportional Management
1c Elect Director Philip R. McLoughlin For Proportional Management
--------------------------------------------------------------------------------
Voya Global Advantage and Premium Opportunity Fund
Ticker: IGA Security ID: 92912R104
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For Proportional Management
1.2 Elect Director Dina Santoro For Proportional Management
--------------------------------------------------------------------------------
Voya Global Advantage and Premium Opportunity Fund
Ticker: IGA Security ID: 92912R104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For Proportional Management
1.2 Elect Director Joseph E. Obermeyer For Proportional Management
1.3 Elect Director Chistopher P. Sullivan For Proportional Management
--------------------------------------------------------------------------------
Voya Global Equity Dividend and Premium Opportunity Fund
Ticker: IGD Security ID: 92912T100
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For Proportional Management
1.2 Elect Director Dina Santoro For Proportional Management
--------------------------------------------------------------------------------
Voya Global Equity Dividend and Premium Opportunity Fund
Ticker: IGD Security ID: 92912T100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For Proportional Management
1.2 Elect Director Joseph E. Obermeyer For Proportional Management
1.3 Elect Director Chistopher P. Sullivan For Proportional Management
--------------------------------------------------------------------------------
Voya Infrastructure, Industrials and Materials Fund
Ticker: IDE Security ID: 92912X101
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For Proportional Management
1.2 Elect Director Dina Santoro For Proportional Management
--------------------------------------------------------------------------------
Voya Infrastructure, Industrials and Materials Fund
Ticker: IDE Security ID: 92912X101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For Proportional Management
1.2 Elect Director Joseph E. Obermeyer For Proportional Management
1.3 Elect Director Chistopher P. Sullivan For Proportional Management
--------------------------------------------------------------------------------
Voya Prime Rate Trust
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 9, 2020 Meeting Type: Proxy Contest
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For Do Not Vote Management
1.2 Elect Director John V. Boyer For Do Not Vote Management
1.3 Elect Director Patricia W. Chadwick For Do Not Vote Management
1.4 Elect Director Martin J. Gavin For Do Not Vote Management
1.5 Elect Director Joseph E. Obermeyer For Do Not Vote Management
1.6 Elect Director Sheryl K. Pressler For Do Not Vote Management
1.7 Elect Director Dina Santoro For Do Not Vote Management
1.8 Elect Director Christopher P. Sullivan For Do Not Vote Management
2 Authorize a Self-Tender Offer for 40% o Against Do Not Vote Shareholder
f the Outstanding Shares at or Close to
Net Asset Value
1.1 Elect Director Aditya Bindal For Do Not Vote Shareholder
1.2 Elect Director Peter Borish For Do Not Vote Shareholder
1.3 Elect Director Karen Caldwell For Do Not Vote Shareholder
1.4 Elect Director Charles I. Clarvit For Do Not Vote Shareholder
1.5 Elect Director Ketu Desai For Do Not Vote Shareholder
1.6 Elect Director Kieran Goodwin For Do Not Vote Shareholder
1.7 Elect Director Andrew Kellerman For Do Not Vote Shareholder
1.8 Elect Director Neal Nellinger For Do Not Vote Shareholder
2 Terminate All Advisory and Management A For Do Not Vote Shareholder
greements between Voya Prime Rate Trust
and Voya Investments, LLC
3 Authorize a Self-Tender Offer for 40% o For Do Not Vote Shareholder
f the Outstanding Shares at or Close to
Net Asset Value
--------------------------------------------------------------------------------
Wells Fargo Income Opportunities Fund
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isaiah Harris, Jr. For Proportional Management
1.2 Elect Director David F. Larcker For Proportional Management
1.3 Elect Director Olivia S. Mitchell For Proportional Management
--------------------------------------------------------------------------------
Wells Fargo Multi-Sector Income Fund
Ticker: ERC Security ID: 94987D101
Meeting Date: FEB 8, 2021 Meeting Type: Annual
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Ebsworth For Proportional Management
1.2 Elect Director Jane A. Freeman For Proportional Management
1.3 Elect Director Judith M. Johnson For Proportional Management
--------------------------------------------------------------------------------
Western Asset Emerging Markets Debt Fund Inc.
Ticker: EMD Security ID: 95766A101
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: SEP 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Proportional Management
1.2 Elect Director Eileen A. Kamerick For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Emerging Markets Debt Fund Inc.
Ticker: EMD Security ID: 95766A101
Meeting Date: JUL 6, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Management Agreement with L For Proportional Management
egg Mason Partners Fund Advisor, LLC
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2F Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset Global Corporate Defined Opportunity Fund Inc.
Ticker: GDO Security ID: 95790C107
Meeting Date: JUL 6, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Management Agreement with L For Proportional Management
egg Mason Partners Fund Advisor, LLC
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2E Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Ltd
2F Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset Global Corporate Defined Opportunity Fund Inc.
Ticker: GDO Security ID: 95790C107
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hutchinson For Proportional Management
1.2 Elect Director Nisha Kumar For Proportional Management
1.3 Elect Director Jane E. Trust For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Global High Income Fund Inc.
Ticker: EHI Security ID: 95766B109
Meeting Date: JUL 6, 2020 Meeting Type: Proxy Contest
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For Do Not Vote Management
2C Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company Limited
2F Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company Pte. Ltd.
1 Approve Investment Advisory Agreement Against Do Not Vote Management
2C Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company Limited
2F Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset Global High Income Fund Inc.
Ticker: EHI Security ID: 95766B109
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: SEP 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For Proportional Management
1.2 Elect Director Daniel P. Cronin For Proportional Management
1.3 Elect Director Paolo M. Cucchi For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset High Income Fund II Inc.
Ticker: HIX Security ID: 95766J102
Meeting Date: JUL 6, 2020 Meeting Type: Proxy Contest
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For Do Not Vote Management
2C Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company Limited
2F Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company Pte. Ltd.
1 Approve Investment Advisory Agreement Against Do Not Vote Management
2C Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company Limited
2F Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset High Income Fund II Inc.
Ticker: HIX Security ID: 95766J102
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: SEP 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Proportional Management
1.2 Elect Director Daniel P. Cronin For Proportional Management
1.3 Elect Director Eileen A. Kamerick For Proportional Management
1.4 Elect Director Paolo M. Cucchi For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset High Income Opportunity Fund Inc.
Ticker: HIO Security ID: 95766K109
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paolo M. Cucchi For Proportional Management
1.2 Elect Director Eileen A. Kamerick For Proportional Management
1.3 Elect Director Jane E. Trust For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset High Income Opportunity Fund, Inc.
Ticker: HIO Security ID: 95766K109
Meeting Date: JUL 6, 2020 Meeting Type: Proxy Contest
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For Do Not Vote Management
2C Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Do Not Vote Management
ern Asset Management Company Limited
1 Approve Investment Advisory Agreement Against Do Not Vote Management
2C Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West Against Do Not Vote Management
ern Asset Management Company Limited
--------------------------------------------------------------------------------
Western Asset High Yield Defined Opportunity Fund Inc.
Ticker: HYI Security ID: 95768B107
Meeting Date: JUL 6, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Management Agreement with L For Proportional Management
egg Mason Partners Fund Advisor, LLC
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2E Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Ltd
2F Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset High Yield Defined Opportunity Fund Inc.
Ticker: HYI Security ID: 95768B107
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: SEP 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Proportional Management
1.2 Elect Director Eileen A. Kamerick For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Income Fund
Ticker: WIA Security ID: 95766Q106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Management Agreement with W For Proportional Management
estern Asset Management Company, LLC
2A Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2B Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Ltd.
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Income Fund
Ticker: WIA Security ID: 95766Q106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E.B. Siart For Proportional Management
1.2 Elect Director Jaynie Miller Studenmund For Proportional Management
1.3 Elect Director Peter J. Taylor For Proportional Management
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Opportunities & Income Fund
Ticker: WIW Security ID: 95766R104
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Management Agreement with W For Proportional Management
estern Asset Management Company, LLC
2A Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2B Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Ltd
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Opportunities & Income Fund
Ticker: WIW Security ID: 95766R104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abeles, Jr. For Proportional Management
1.2 Elect Director Jane F. Dasher For Proportional Management
1.3 Elect Director Anita L. DeFrantz For Proportional Management
1.4 Elect Director Jane E. Trust For Proportional Management
--------------------------------------------------------------------------------
Western Asset Investment Grade Defined Opportunity Trust Inc.
Ticker: IGI Security ID: 95790A101
Meeting Date: JUL 6, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Management Agreement with L For Proportional Management
egg Mason Partners Fund Advisor, LLC
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company, LLC
2D Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2E Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Ltd
2F Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset Investment Grade Defined Opportunity Trust Inc.
Ticker: IGI Security ID: 95790A101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Proportional Management
1.2 Elect Director Eileen A. Kamerick For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Premier Bond Fund
Ticker: WEA Security ID: 957664105
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1B Approve New Management Agreement with W For Proportional Management
estern Asset Management Company, LLC
2B Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Limited
2C Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Ltd.
2D Approve Subadvisory Agreement with West For Proportional Management
ern Asset Management Company Pte. Ltd.
=Invesco China Technology ETF===================================================
58.com Inc.
Ticker: WUBA Security ID: 31680Q104
Meeting Date: SEP 7, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Allwinner Technology Co., Ltd.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: JUL 3, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianhui as Non-Independent For For Management
Director
1.2 Elect Li Longsheng as Non-Independent D For For Management
irector
1.3 Elect Ding Ran as Non-Independent Direc For For Management
tor
1.4 Elect Hou Lirong as Non-Independent Dir For For Management
ector
2.1 Elect Zhang Ruizhi as Independent Direc For For Management
tor
2.2 Elect Xie Chunpu as Independent Directo For For Management
r
2.3 Elect Ao Jingtao as Independent Directo For For Management
r
3.1 Elect Zhu Zhenhua as Supervisor For For Management
3.2 Elect Cai Min as Supervisor For For Management
4 Approve Remuneration of Directors and S For For Management
upervisors
5 Approve Provision of Guarantee For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Allwinner Technology Co., Ltd.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Allwinner Technology Co., Ltd.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and Usage For For Management
of Raised Funds
7 Approve Special Audit Notes on Occupanc For For Management
y of Non-operational Funds and Exchange
s of Other Related Funds
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Autohome Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: FEB 2, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Adopt New Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
Avary Holding (Shenzhen) Co., Ltd.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
11 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
12 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 1, 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
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
2 Approve Merger by Absorption For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Amend Articles of Association For For Management
5 Approve Review and Handle Business Regi For For Management
stration Changes
6.1 Elect Li Yongjun as Non-Independent Dir For For Shareholder
ector
6.2 Elect Yang Xinchen as Non-Independent D For For Shareholder
irector
6.3 Elect Xu Zhonghua as Non-Independent Di For For Shareholder
rector
6.4 Elect Wang Yan as Non-Independent Direc For For Shareholder
tor
6.5 Elect Gao Hui as Non-Independent Direct For For Management
or
6.6 Elect Yan Fang as Non-Independent Direc For For Management
tor
7.1 Elect Lyu Benfu as Independent Director For For Management
7.2 Elect Wu Jinmei as Independent Director For For Management
7.3 Elect Li Shangrong as Independent Direc For For Management
tor
8.1 Elect Guo Jian as Supervisor For For Management
8.2 Elect Song Chentao as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
s
6 Approve Profit Distribution For For Management
7 Approve Allowance of Independent Direct For For Management
ors
8 Approve Company's Eligibility for Corpo For For Management
rate Bond Issuance
9.1 Approve Issue Size For For Management
9.2 Approve Issue Manner For For Management
9.3 Approve Bond Maturity and Type For For Management
9.4 Approve Par Value and Issue Price For For Management
9.5 Approve Bond Interest Rate and Method o For For Management
f Determination
9.6 Approve Use of Proceeds For For Management
9.7 Approve Listing Exchange For For Management
9.8 Approve Resolution Validity Period For For Management
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Amend Articles of Association For For Management
12 Approve Handling of Business Registrati For For Management
on Changes
--------------------------------------------------------------------------------
Beijing Lanxum Technology Co., Ltd.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For Against Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Period For Against Management
2.3 Approve Reference Date, Issue Price and For Against Management
Pricing Basis
2.4 Approve Target Parties and Subscription For Against Management
Manner
2.5 Approve Issue Scale For Against Management
2.6 Approve Restriction Period Arrangement For Against Management
2.7 Approve Listing Location For Against Management
2.8 Approve Usage of Raised Funds For Against Management
2.9 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Related Party Transactions in C For Against Management
onnection to Private Placement
4 Approve Demonstration Analysis Report i For Against Management
n Connection to Private Placement
5 Approve Plan on Private Placement of Sh For Against Management
ares
6 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
7 Approve Report on the Usage of Previous For Against Management
ly Raised Funds
8 Approve Signing of Conditional Subscrip For Against Management
tion Agreement
9.1 Approve Signing of Strategic Cooperatio For Against Management
n Agreement with Yuemin Investment (Zhi
ying Investment, Yunhan Investment, Yun
zhan Investment)
9.2 Approve Signing of Strategic Cooperatio For Against Management
n Agreement with Fenzhong Chuangxiang
10 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
11 Approve Commitment from Directors, Seni For Against Management
or Management, Controlling Shareholder
and Ultimate Controlling Shareholder Re
garding Counter-dilution Measures in Co
nnection to the Private Placement
12 Approve Authorization of Board to Handl For Against Management
e All Related Matters
13 Approve Change in Company Name and Stoc For For Management
k Name
14 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Beijing Shiji Information Technology Co., Ltd.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: APR 6, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Zhuoran as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
Beijing Shiji Information Technology Co., Ltd.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 26, 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 Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds to Purchase Financ For Against Management
ial Products
8 Approve Remuneration of Senior Manageme For For Management
nt Members
--------------------------------------------------------------------------------
Beijing Sinnet Technology Co., Ltd.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry-out the Application and I For For Management
ssuance of Infrastructure Public Offeri
ng REITs
2 Approve Application of Bank Credit Line For For Management
s
3 Approve Provision of Guarantee For For Management
4 Approve Signing of Supplementary Agreem For For Shareholder
ent of Capital Injection Agreement and
Financial Assistance Provision
--------------------------------------------------------------------------------
Beijing Sinnet Technology Co., Ltd.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Profit Distribution For For Management
6 Approve Remuneration Incentive System f For For Management
or Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8.1 Approve Amendments to Articles of Assoc For For Management
iation
8.2 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
8.3 Amend Working System for Independent Di For Against Management
rectors
8.4 Amend Management System for Providing E For Against Management
xternal Guarantees
8.5 Amend Management System for Providing E For Against Management
xternal Investments
8.6 Amend Related-Party Transaction Managem For Against Management
ent System
8.7 Amend Management System of Usage of Rai For Against Management
sed Funds
9 Approve Signing of Supplemental Agreeme For For Management
nt of Capital Injection Agreement
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against 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 Entrusted Asset Management Plan For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
11 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Bluedon Information Security Technologies Co., Ltd.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing G For For Management
8.5 and Chengdu G8.6 TFT-LCD Production
Line Project
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing G For For Management
8.5 and Chengdu G8.6 TFT-LCD Production
Line Project
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
ons and Performance Share Incentive Pla
n
2 Approve Stock Options and Performance S For Against Management
hare Grant Plan
3 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
4 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
ons and Performance Share Incentive Pla
n
2 Approve Stock Options and Performance S For Against Management
hare Grant Plan
3 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
4 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and Rela For For Management
ted Party Transactions
6 Approve Unnecessity to Produce Usage Re For For Management
port on Previously Raised Funds
7 Approve Shareholder Dividend Return Pla For For Management
n
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Commitment Regarding Counter-di For For Management
lution Measures in Connection to the Pr
ivate Placement
10 Approve Relevant Audit Report and Asset For For Management
Evaluation Report Related to the Trans
action
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
12 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and Rela For For Management
ted Party Transactions
6 Approve Unnecessity to Produce Usage Re For For Management
port on Previously Raised Funds
7 Approve Shareholder Dividend Return Pla For For Management
n
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Commitment Regarding Counter-di For For Management
lution Measures in Connection to the Pr
ivate Placement
10 Approve Relevant Audit Report and Asset For For Management
Evaluation Report Related to the Trans
action
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
12 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Busine For For Management
ss Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of Principal-guaran For For Management
teed Financial Products and Structure D
eposits
8 Approve Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Busine For For Management
ss Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of Principal-guaran For For Management
teed Financial Products and Structure D
eposits
8 Approve Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Provision of Guarantee for Ning For For Management
bo Meishan Free Trade Port Area Deang I
nvestment Partnership (Limited Partners
hip)
3 Approve Provision of Guarantee for Beij For For Management
ing Haihuyun Computing Data Technology
Service Co., Ltd.
4 Approve Provision of Guarantee for Beij For For Management
ing Jianqiao Changheng Investment Consu
lting Co., Ltd.
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Credit Line Appli For For Management
cation
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to R For For Management
eplenish Working Capital
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management
8.1 Elect Guan Lianping as Director For For Management
8.2 Elect Huo Weiping as Director For For Management
8.3 Elect Jin Zhenghao as Director For For Management
9.1 Elect Li Zhengning as Director For For Management
9.2 Elect Liang Junjiao as Director For For Management
9.3 Elect Li Kan as Director For For Management
10 Elect Chang Zhigang as Supervisor For For Management
11 Approve Application of Bank Credit Line For For Management
s
12 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: FEB 3, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Raised Funds Management System For Against Management
4 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
6 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
7 Amend Working System for Independent Di For Against Management
rectors
8 Amend External Guarantee Management Sys For Against Management
tem
9 Amend Related Party Transaction Managem For Against Management
ent System
10 Amend External Investment Management Sy For Against Management
stem
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Amendments to Articles of Assoc For Against Management
iation
10 Approve Company's Eligibility for Share For For Management
Issuance
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner and Issue Time For For Management
11.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
11.4 Approve Issue Size For For Management
11.5 Approve Target Subscribers and Subscrip For For Management
tion Method
11.6 Approve Lock-up Period For For Management
11.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
11.8 Approve Listing Exchange For For Management
11.9 Approve Amount and Use of Proceeds For For Management
11.10 Approve Resolution Validity Period For For Management
12 Approve Plan for Issuance of Shares For For Management
13 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Report on the Usage of Previous For For Management
ly Raised Funds
16 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
17 Approve Authorization of the Board to H For For Management
andle All Related Matters
18 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Long-term Inc For For Management
entive Plan and First Phase Implementat
ion Plan (Revised Draft)
2 Approve Management Method of Performanc For For Management
e Share Long-term Incentive Plan
3 Approve Implementation Evaluation Measu For For Management
res for the First Performance Share Inc
entive Plan
4 Approve Authorization of the Board to H For For Management
andle All Related Matters
5 Elect Chen Xin as Non-independent Direc For For Management
tor
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Song as Director For For Management
1.2 Elect Zhong Kai as Director For For Management
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Shareholder Return Plan For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For Against Management
China Electronics Technology Finance Co
., Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: AUG 3, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Signing of Shenzhen Nanshan
District Urban Renewal Unit House Relo
cation Compensation and Resettlement Ag
reement
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
s
2 Approve Provision of Guarantee For Against Management
3 Approve Application of Loan of Subsidia For For Management
ry
4 Approve Adjust the Deposit and Loan Lim For Against Management
it and Extension of Agreement Period of
Comprehensive Financial Cooperation Ag
reement
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Peiwu as Independent Directo For For Management
r
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and Subscription For For Management
Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Raised Funds Investment For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in C For For Management
onnection to Private Placement
6 Approve Signing of Conditional Subscrip For For Management
tion Agreement
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve White Wash Waiver For For Management
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Approve Shareholder Return Plan For For Management
12 Approve Change in Implementing Entity o For For Management
f the Urban Renewal Project Relocation
Compensation Agreement
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan and For Against Management
Its Summary
2 Approve Management Method of the Stock For Against Management
Option Incentive Plan
3 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
4 Approve Authorization of the Board to H For Against Management
andle All Related Matters
5 Amend Articles of Association For Against Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Entrusted Loan from Controlling For For Management
Shareholder Involving Guarantee Method
and Related Transaction
8 Approve Application of Bank Credit Line For For Management
s and Change Guarantee Method
9 Approve Application of Bank Credit Line For For Management
by Subsidiary
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAR 2, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Jiantang as Non-Independent Di For Against Shareholder
rector
1.2 Elect Chen Kuanyi as Non-Independent Di For For Shareholder
rector
2 Approve Continued Use of Part of State- For For Management
owned Capital and Related Transactions
3 Approve Related Party Transaction in Co For For Management
nnection to Prerequisites for State-own
ed Capital Injection to be Used by Comp
anies
4 Approve Credit Line Application of Subs For For Management
idiary
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For Against Management
7 Approve Application of Credit Line and For For Management
Provision of Guarantees
8 Approve Guarantee Provision Plan For For Management
9 Approve Use of Idle Own Funds to Improv For Against Management
e Financial Efficiency and Related Part
y Transactions
10 Approve Provision of State-owned Capita For For Management
l for Use by the Company before Capital
Injection and Related Party Transactio
ns
11 Approve Adjustment of Deposit and Loan For Against Management
Quota and Extension of Agreement Period
of Comprehensive Financial Cooperation
Agreement and Related Party Transactio
ns
12 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
China High Precision Automation Group Limited
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited as For Against Management
Auditors and Authorize Board to Fix Th
eir Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents, Grant of For For Management
Specific Mandate to Issue Consideratio
n Shares and Related Transactions
2 Approve 2021 Distribution Framework Agr For For Management
eement, Proposed Annual Caps and Relate
d Transactions
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Hou Xiaonan as Director For For Management
2b Elect Cao Huayi as Director For Against Management
2c Elect Liu Junmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve Grant of Mandate to Issue Share For Against Management
s Under the Restricted Share Unit Schem
e
6 Adopt Share Option Plan For Against Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: SEP 7, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Related Party Transaction in Co For For Management
nnection to Leasing of Office Space
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: NOV 5, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Intangible Assets For For Management
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Guiwu as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Shares For For Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: FEB 8, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate Related Party Transact For For Management
ion
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 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 Independent Direc For For Management
tors
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Annual Report For Against Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Invest in F For Against Management
inancial Products
2 Amend Management System of Raised Funds For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Shudong as Non-Independent Di For For Management
rector
1.2 Elect Xu Shijun as Non-Independent Dire For For Management
ctor
1.3 Elect Zhang Pengguo as Non-Independent For For Management
Director
1.4 Elect Pan Fan as Non-Independent Direct For For Management
or
1.5 Elect Wang Yeqiang as Non-Independent D For For Management
irector
1.6 Elect Xia Shufeng as Non-Independent Di For For Management
rector
2.1 Elect Huang Feng as Independent Directo For For Management
r
2.2 Elect Chen Ronggen as Independent Direc For For Management
tor
2.3 Elect Yang Dongrui as Independent Direc For For Management
tor
3 Approve Allowance of Independent Direct For For Management
ors
4.1 Elect Sun Dayong as Supervisor For For Management
4.2 Elect Sun Lin as Supervisor For For Management
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Working System for Independent Di For For Management
rectors
5 Amend Related Party Transaction Managem For For Management
ent System
6 Amend External Guarantee Management Sys For For Management
tem
7 Amend Investment Management System For For Management
8 Amend Raised Funds Management System For For Management
9 Amend Management System of Standardizat For For Management
ion and Related Party Funds
10 Amend Detailed Implementation Rules for For For Management
Cumulative Voting
11 Amend Implementation Rules for Online V For For Management
oting
12 Amend Remuneration and Assessment Manag For For Management
ement System of Directors and Senior Ma
nagement Members
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Approve the Company's Compliance with t For For Management
he Conditions for the Registration of M
edium-term Notes
15.1 Approve Total Issuance and Scale For For Management
15.2 Approve Medium-term Notes Maturity For For Management
15.3 Approve Issuance Method For For Management
15.4 Approve Issuance Rate For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JAN 6, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
for Equity Acquisition
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party Transaction For For Management
s with Alibaba Group
7.2 Approve Daily Related Party Transaction For For Management
s with CCB Trust Co., Ltd.
7.3 Approve Daily Related Party Transaction For For Management
s with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Foreign Exchan For For Management
ge Hedging Business
10.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (August 2020)
10.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2020)
10.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (March 2021)
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Merger by Absorption of Wholly- For For Management
owned Subsidiary
13 Approve Use of Own Funds for Investment For Against Management
and Financial Management
14 Approve Report of the Board of Supervis For For Management
ors
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Credit Line Application and Pro For For Management
vision of Guarantee
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive Ba For For Management
nk Credit Lines and Provision of Guaran
tee
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Extension of Resolution Validit For For Management
y Period
8 Approve Extension of Authorization of t For For Management
he Board to Handles Matters Related to
Private Placement of Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of Gu For For Management
arantee
2 Approve Estimated Related Party Transac For For Management
tion
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and Intern For For Management
al Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Compensation Shares
9 Approve Daily Related-party Transaction For For Shareholder
s
10 Elect Xu Mingxin as Independent Directo For For Shareholder
r
11 Elect Wang Qing as Non-Independent Dire For For Shareholder
ctor
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Wholly-owned Sub For For Management
sidiary and Provision of Guarantee
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds Inv For For Management
estment Projects and Use of Excess Rais
ed Funds to Replenish Working Capital
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Approve Provision of Equity Pledge Guar For For Management
antee
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
Doushen (Beijing) Education & Technology Inc.
Ticker: 300010 Security ID: Y07724100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders and Impl
ementing Rules of Related-party Transac
tions
--------------------------------------------------------------------------------
Doushen (Beijing) Education & Technology Inc.
Ticker: 300010 Security ID: Y07724100
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Matters Related to Performance Sh
are Incentive Plan
4 Approve Company's Eligibility for Issua For For Management
nce of Shares to Specific Targets
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Method
5.4 Approve Target Subscribers and Subscrip For For Management
tion Method
5.5 Approve Issue Size and Subscription Amo For For Management
unt
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Location For For Management
5.8 Approve Usage of Raised Funds For For Management
5.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets (Second Revised Draft)
7 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Second Revised Draft)
8 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds (Sec
ond Revised Draft)
9 Approve Report on the Usage of Previous For For Management
ly Raised Funds
10 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken (Se
cond Revised Draft)
11 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns as a
Result of the Issuance of Shares to Sp
ecific Targets (Second Revised Draft)
12 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Doushen (Beijing) Education & Technology Inc.
Ticker: 300010 Security ID: Y07724100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer Agre For For Management
ement
2 Approve Removal of Horizontal Competiti For For Shareholder
on Preventive Agreement
--------------------------------------------------------------------------------
Doushen (Beijing) Education & Technology Inc.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised Fun For For Management
ds to Replenish Working Capital
--------------------------------------------------------------------------------
Doushen (Beijing) Education & Technology Inc.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Adjustment of Performance Commi For For Shareholder
tment and Signing of Supplementary Agre
ement
9 Approve Unrecovered Losses Reached a To For For Shareholder
tal of One-third of Paid-up Share Capit
al
10 Approve Formulation of Funding System f For For Shareholder
or Preventing the Use of Funds by Contr
olling Shareholder and Related Parties
11 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters Regarding Small F
ast Financing
--------------------------------------------------------------------------------
Doushen (Beijing) Education & Technology Inc.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing of Controlled Subsidi For For Management
ary and Provision of Guarantee
2 Elect Zhou Peng as Supervisor For For Management
3.1 Elect Xiao Dazhi as Non-independent Dir For For Management
ector
3.2 Elect Niu Hong as Non-independent Direc For For Management
tor
3.3 Elect He Jia as Non-independent Directo For For Management
r
3.4 Elect Zhao Jiuhong as Non-independent D For For Management
irector
4.1 Elect Guan Yibo as Independent Director For For Management
4.2 Elect Wang Bing as Independent Director For For Management
4.3 Elect Lin Dandan as Independent Directo For For Management
r
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Share For For Management
Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
5 Approve Demonstration Analysis Report i For For Management
n Connection to Share Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Issue Price and Pricing Method For For Management
1.4 Approve Issue Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Lock-up Period Arrangement For For Management
1.7 Approve Total Amount and Use of Proceed For For Management
s
1.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
1.9 Approve Listing Exchange For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Share Issuance For For Management
3 Approve Demonstration Analysis Report i For For Management
n Connection to Share Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Use of Own Funds for Investment For For Management
in Financial Products
7 Approve Provision of Guarantees by Rela For For Management
ted Parties
8.1 Approve Remuneration of Chairman He Jia For For Management
8.2 Approve Remuneration of Director Xiao D For For Management
azhi
8.3 Approve Remuneration of Director Niu Ho For For Management
ng
8.4 Approve Remuneration of Director and Se For For Management
cretary of the Board of Directors Zhao
Jiuhong
8.5 Approve Allowance of Independent Direct For For Management
or Wang Bing
8.6 Approve Allowance of Independent Direct For For Management
or Guan Yibo
8.7 Approve Allowance of Independent Direct For For Management
or Lin Dandan
8.8 Approve Remuneration of Vice Chairman a For For Management
nd Deputy General Manager Xu Haibo
8.9 Approve Remuneration of Director and De For For Management
puty General Manger Yu Wei
8.10 Approve Remuneration of Director Dai Ba For For Management
ofeng
8.11 Approve Allowance of Independent Direct For For Management
or Gao Xianglin
8.12 Approve Allowance of Independent Direct For For Management
or Wei Long
8.13 Approve Allowance of Independent Direct For For Management
or Zhou Runshu
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Board of Supervis For For Management
ors
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327106
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Venture Capital Management System For Abstain Management
2 Approve to Adjust the Relevant Matters For For Management
on Appointment of Auditor
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327114
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee S For Against Management
hare Purchase Plan
3 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Use of Own Funds to Purchase Fi For Against Management
nancial Products
8 Approve Use of Own Funds for Venture Ca For Against Management
pital
9 Approve Daily Related Party Transaction For For Management
s
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary J. Wojtaszek For Against Management
2 Elect Director Satoshi Okada For Against Management
3 Ratify KPMG Huazhen LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For Against Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash Managemen For For Management
t
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
3 Approve Signing of Supplementary Agreem For For Management
ents for Related Party Transaction
4 Approve Signing of Supplementary Agreem For For Management
ent to the Convertible Bonds Investment
Agreement
5 Approve Investment in Ruili Integrated For For Management
Circuit Co., Ltd.
6 Approve Supplementary Agreement to the For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
ons and Performance Share Incentive Pla
n
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Purchase A For For Management
greement and Daily Related Party Transa
ctions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
5 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
6 Approve Annual Report and Summary For Against Management
7 Approve Use of Idle Raised Funds in 201 For For Management
9 for Cash Management
8 Approve Use of Idle Raised Funds in 202 For For Management
0 for Cash Management
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address an For For Management
d Amendment of Articles of Association
2.1 Elect Zhang Shuai as Director For Against Shareholder
2.2 Elect He Wei as Director For For Shareholder
--------------------------------------------------------------------------------
Glodon Co., Ltd.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on and Performance Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Approve Capital Injection and Share Exp For For Management
ansion
--------------------------------------------------------------------------------
Glodon Co., Ltd.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Allowance of Independent Direct For For Management
ors
7 Approve Allowance of External Superviso For For Management
rs
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve 2018 Repurchase and Cancellatio For For Management
n of Performance Shares
10 Approve 2020 Repurchase and Cancellatio For For Management
n of Performance Shares
11 Approve to Appoint Auditor For For Management
12 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
15 Amend Working System for Independent Di For Against Management
rectors
16 Amend Management System for Providing E For Against Management
xternal Guarantees
17 Amend Related-Party Transaction Managem For Against Management
ent System
18 Amend External Investment Management Me For Against Management
thod
19 Amend Investment Risk Management System For Against Management
20 Amend Management System of Raised Funds For Against Management
21 Amend Information Management and Disclo For Against Management
sure System
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Application of Bank Credit Line For For Management
s
8 Amend Public Information Disclosure Man For For Management
agement System
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiran as Non-Independent Dir For For Management
ector
1.2 Elect Huang Zhengcong as Non-Independen For For Management
t Director
1.3 Elect Yu Wei as Non-Independent Directo For For Management
r
1.4 Elect You Tianyuan as Non-Independent D For For Management
irector
1.5 Elect Wang Yang as Non-Independent Dire For For Management
ctor
1.6 Elect Yang Ming as Non-Independent Dire For For Management
ctor
2.1 Elect Lin Bin as Independent Director For For Management
2.2 Elect Liu Heng as Independent Director For For Management
2.3 Elect Huang Jiwu as Independent Directo For For Management
r
3.1 Elect Ren Rui as Supervisor For For Management
3.2 Elect Lin Weichou as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Appointment of Auditor For For Management
7 Approve Application of Comprehensive Ba For For Management
nk Credit Lines
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Company's Eligibility for Priva For For Shareholder
te Placement of Shares
11.1 Approve Share Type and Par Value For For Shareholder
11.2 Approve Issue Manner and Issue Time For For Shareholder
11.3 Approve Target Subscribers and Subscrip For For Shareholder
tion Method
11.4 Approve Pricing Reference Date, Issue P For For Shareholder
rice and Pricing Basis
11.5 Approve Issue Size For For Shareholder
11.6 Approve Lock-up Period For For Shareholder
11.7 Approve Listing Exchange For For Shareholder
11.8 Approve Use of Proceeds For For Shareholder
11.9 Approve Distribution Arrangement of Und For For Shareholder
istributed Earnings
11.10 Approve Resolution Validity Period For For Shareholder
12 Approve Private Placement of Shares For For Shareholder
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
14 Approve Report on the Usage of Previous For For Shareholder
ly Raised Funds
15 Approve Impact of Dilution of Current R For For Shareholder
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
16 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters
17 Approve That There is No Punishment or For For Shareholder
Regulatory Measures Taken by Securities
Regulatory Authorities and Exchanges i
n the Past Five Years
18 Approve Shareholder Return Plan For For Shareholder
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: JUN 4, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Formulation of Management Metho For For Management
d for Supporting Innovation and Entrepr
eneurship
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Related Commitment For For Management
s
2 Elect Hua Songyuan as Non-Independent D For For Management
irector
3 Elect Hu Kaiyan as Supervisor For For Management
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Articles of Association For For Management
9 Approve Asset Acquisition For For Shareholder
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: DEC 8, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal of Jiangsu Guor For For Management
ui Xinan Technology Co., Ltd.
2 Approve Equity Disposal of Quanxun Conv For For Management
ergence Network Technology (Beijing) Co
., Ltd.
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAR 9, 2021 Meeting Type: Special
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee S For For Management
hare Purchase Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Use of Funds for Cash Managemen For Against Management
t
8 Amend Related-Party Transaction Managem For Against Management
ent System
9 Elect Rong Songyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: AUG 3, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Asset For For Management
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on ChiNe For For Management
xt
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with Sever For For Management
al Provisions on the Pilot Program of L
isted Companies' Spin-off of Subsidiari
es for Domestic Listing
5 Approve Transaction is Conducive to Saf For For Management
eguarding the Legal Rights and Interest
s of Shareholders and Creditors
6 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
7 Approve Corresponding Standard Operatio For For Management
n Ability
8 Approve Authorization of the Board to H For For Management
andle Matters on Spin-off
9 Approve Explanation of the Completeness For For Management
, Compliance and Validity of Legal Docu
ments Submitted in the Spin-off
10 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
this Transaction
11 Approve Implementation of Employee Shar For Against Management
e Purchase Plan
12 Approve Spin-off of Directors, Senior M For Against Management
anagers and Core Employees of Subsidiar
y
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Use of Funds for Investment and For For Management
Financial Management
7 Approve Appointment of Auditor For For Management
8 Approve Use of Raised Funds for Cash Ma For For Management
nagement
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Adjustment on Allowance of Inde For For Management
pendent Directors
11 Approve Adjustment on Remuneration of D For For Management
irectors
12.1 Elect Gao Yunfeng as Director For For Management
12.2 Elect Zhang Jianqun as Director For Against Management
12.3 Elect Lyu Qitao as Director For Against Management
12.4 Elect Hu Dianjun as Director For Against Management
12.5 Elect Zhou Huiqiang as Director For For Management
12.6 Elect Chen Junya as Director For For Management
12.7 Elect Zhang Yonglong as Director For For Management
13.1 Elect Xie Jiawei as Director For For Shareholder
13.2 Elect Wang Tianguang as Director For Against Shareholder
13.3 Elect Zhou Shengming as Director For For Shareholder
13.4 Elect Zhu Xiaoguo as Director For For Shareholder
14.1 Elect Wang Lei as Supervisor For For Management
14.2 Elect Yang Shuo as Supervisor For For Management
--------------------------------------------------------------------------------
Hengdian Group DMEGC Magnetics Co., Ltd.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
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 to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Adjustment in the Usage of Rema For For Management
ining Shares in the Company's Repurchas
e of Special Accounts and Cancellation
10 Approve Shareholder Return Plan For For Management
11 Approve Adjustment of Remuneration of D For For Management
irectors
12 Approve Adjustment of Remuneration of S For For Management
upervisors
13 Approve Amendments to Articles of Assoc For For Management
iation
14 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
17 Amend Decision-making System for Relate For Against Management
d Party Transaction
18 Amend Working System for Independent Di For Against Management
rectors
--------------------------------------------------------------------------------
Hithink RoyalFlush Information Network Co., Ltd.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 to Appoint Auditor For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Amend Information Disclosure System For For Management
9 Amend Related-Party Transaction Decisio For For Management
n-Making System
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Working System for Independent Di For For Management
rectors
12 Amend Directors, Supervisors and Senior For For Management
Management's Shareholdings in the Comp
any and Its Changes Management System
13 Amend Entrusted Financial Management Sy For For Management
stem
14 Approve Cancellation of Use of Idle Rai For Against Management
sed Funds for Cash Management and Adjus
tment on Amount and Term of Financial P
roducts Purchased by Idle Own Funds
15 Approve Completion of Projects Invested For For Management
by Raised Funds and Use of Excess Rais
ed Funds to Replenish Working Capital
--------------------------------------------------------------------------------
Hua Hong Semiconductor Limited
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Suxin Zhang as Director For Against Management
3 Elect Stephen Tso Tung Chang as Directo For For Management
r
4 Elect Long Fei Ye as Director For For Management
5 Elect Guodong Sun as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Internal Control Self-Evaluatio For For Management
n Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and Its For For Management
Remuneration
8 Approve Related Party Transaction on Jo For For Management
int Subscription of Nanjing Xingding Eq
uity Investment Partnership (Limited Pa
rtnership)
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: OCT 9, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: FEB 3, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xijun as Independent Directo For For Shareholder
r
2 Approve Report on the Usage of Previous For For Management
ly Raised Funds
3 Approve Company's Eligibility for Priva For Against Management
te Placement of Shares
4.1 Approve Issue Type and Par Value For Against Management
4.2 Approve Issue Manner and Period For Against Management
4.3 Approve Issue Price and Pricing Basis For Against Management
4.4 Approve Issue Scale and Subscription Ta For Against Management
rgets
4.5 Approve Restriction Period Arrangement For Against Management
4.6 Approve Listing Location For Against Management
4.7 Approve Amount and Usage of Raised Fund For Against Management
s
4.8 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
4.9 Approve Resolution Validity Period For Against Management
5 Approve Plan on Private Placement of Sh For Against Management
ares
6 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
7 Approve Related Party Transactions in C For Against Management
onnection to Private Placement
8 Approve Signing of Conditional Subscrip For Against Management
tion Agreement
9 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For Against Management
11 Approve Authorization of Board to Handl For Against Management
e All Related Matters
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Completed Raised Fund Investmen For For Management
t Project and Use Its Raised Funds to R
eplenish Working Capital
--------------------------------------------------------------------------------
Ingenic Semiconductor Co., Ltd.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Auditor For For Management
7 Approve Use of Excess Raised Funds to R For For Management
eplenish Working Capital
8 Approve Company's Eligibility for Share For For Management
Issuance
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Issue Time For For Management
9.3 Approve Target Subscribers and Subscrip For For Management
tion Method
9.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
9.5 Approve Issue Size For For Management
9.6 Approve Lock-up Period For For Management
9.7 Approve Amount and Use of Proceeds For For Management
9.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
9.9 Approve Listing Exchange For For Management
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan for Issuance of Shares For For Management
11 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of Previous For For Management
ly Raised Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
16 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Li as Supervisor For For Management
2 Approve Adjustment on Related Party Tra For For Management
nsaction
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party Tra For For Management
nsactions
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of Su For For Management
per Short-term Commercial Papers
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
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 Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Board of Supervis For For Management
ors
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 Daily Related Party Transaction For For Management
s
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Formulation of Shareholder Retu For For Management
rn Plan
10 Approve Related Party Transactions with For Against Management
Inspur Group Finance Co., Ltd.
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: JUN 9, 2021 Meeting Type: Special
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Endong as Non-independent Di For For Management
rector
2 Amend Articles of Association For For Management
3 Approve Related Party Transactions with For Against Management
Inspur Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JCET Group Co., Ltd.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and Usage For For Management
of Raised Funds
6 Approve Application of Comprehensive Cr For For Management
edit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds to Purcha For Against Management
se Financial Products
9 Approve Adjustment of Allowance of Inde For For Management
pendent Directors
10 Approve Establishment of Wholly-owned S For For Management
ubsidiary
11 Approve Report of the Board of Supervis For For Management
ors
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Zhou Bo Wen as Director For For Management
2D Elect Ni Zheng Dong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Ning Min as Director For Against Management
5.2 Elect Li Peng as Director For For Management
5.3 Elect Zhu Linan as Director For For Management
5.4 Elect Zhao John Huan as Director For Against Management
5.5 Elect Suo Jishuan as Director For Against Management
5.6 Elect Yang Jianhua as Director For For Management
5.7 Elect Ma Weihua as Director For Against Management
5.8 Elect Hao Quan as Director For For Management
5.9 Elect Yin Jian'an as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Zhang Yong as Supervisor For For Management
7 Approve Remuneration of Directors and S For For Management
upervisors
8 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
9 Approve 2021 Medium and Long-Term Incen For For Management
tive Plan
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for Comp For For Management
any's Credit Line Application
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Working System for Independent Di For For Management
rectors
5 Amend Management System for Providing E For For Management
xternal Guarantees
6 Amend Management System for Providing E For For Management
xternal Investments
7 Amend Related-Party Transaction Managem For For Management
ent System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Price and Pricing Princip For For Management
les
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised Fund For For Management
s
2.8 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Validity Period For For Management
3 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 to Appoint Auditor For For Management
7 Approve Remuneration Plan of Directors, For For Management
Supervisors and Senior Management Memb
ers
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee S For For Management
hare Purchase Plan
2 Approve Management Method of Employee S For For Management
hare Purchase Plan
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
4 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
5 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
6 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option as For For Management
well as Repurchase and Cancellation of
Performance Shares
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Medium-term Notes a For For Management
nd Super Short-term Commercial Papers
3 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on and Performance Share Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Cancellation of Stock Options a For For Management
s well as Repurchase and Cancellation o
f Performance Shares
5 Approve Additional Provision of Guarant For For Management
ee
6 Approve Derivative Commodity Trading Bu For For Management
siness Management System
7 Approve Increase of Foreign Exchange De For For Management
rivatives Trading Business
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 3, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Prod For For Management
ucts of Wholly-Owned Subsidiary
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Comprehensive Credit Line Appli For For Management
cation
10 Approve Provision of Guarantees to Subs For For Management
idiaries
11 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
12.1 Elect Zeng Fangqin as Director For For Management
12.2 Elect Tan Jun as Director For Against Management
12.3 Elect Liu Yinqi as Director For Against Management
12.4 Elect Jia Shuangyi as Director For For Management
13.1 Elect Kuang Zhiyun as Director For For Management
13.2 Elect Li Dongfang as Director For For Management
13.3 Elect Yu Peng as Director For Against Management
14.1 Elect Fan Wei as Supervisor For For Management
14.2 Elect Liu Jianfeng as Supervisor For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 7, 2021 Meeting Type: Special
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Issue Time For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Conversion to an Overseas Fundr For For Management
aising Company
4 Approve Resolution Validity Period For For Management
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Plan on Use of Proceeds For For Management
7 Approve Authorization of Board to Handl For For Management
e All Related Matters
8 Approve Appointment of Main Intermediar For For Management
y Institution
9 Approve Distribution Arrangement of Ear For For Management
nings
10 Approve Amendments to Articles of Assoc For For Management
iation and Relevant Rules of Procedure
in Relation to the Listing of H Shares
11.1 Amend Working System for Independent Di For For Management
rectors (Draft)
11.2 Amend Accounting Firm Selection System For For Management
12 Amend Articles of Association and Amend For For Management
Rules and Procedures Regarding Meeting
s of Board of Directors
13 Amend Working System for Independent Di For For Management
rectors
14 Elect Liu Jiancheng as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment of Number and Repurc For For Management
hase Price of Performance Share Incenti
ve Plan
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raised Funds Project Completion For For Management
and Use Remaining Raised Funds for New
Projects and Replenish Working Capital
2 Approve Investment in the Construction For For Management
of 3GW Monocrystalline Battery Project
3 Approve Related Party Transaction For For Management
4 Approve 2021 Financing Guarantees For For Management
5 Approve 2021 Performance Guarantees For For Management
6 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
7 Approve Credit Line from JP Morgan Chas For For Management
e and Provision of Guarantee to Wholly-
owned Subsidiary
8 Approve Credit Line from Hang Seng Bank For For Management
and Provision of Guarantee to Wholly-o
wned Subsidiary
9 Approve Provision of Guarantee for Cred For For Management
it Line of Subsidiary from ICBC
10 Approve Provision of Guarantee to Taizh For For Management
ou Longi Leye Photovoltaic Technology C
o., Ltd.
11 Approve Provision of Guarantee to Longi For For Management
(Hong Kong) Trading Co., Ltd.
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
2.10 Approve Downward Adjustment of Conversi For For Management
on Price
2.11 Approve Determination of Number of Conv For For Management
ersion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post Conv For For Management
ersion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for Shareho For For Management
lders
2.17 Approve Bondholders and Bondholder Meet For For Management
ings
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account for Raised Fund For For Management
s
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Authorization of Board to Handl For For Management
e All Related Matters
7 Approve Dividend Return Plan For For Management
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators, t
he Relevant Measures to be Taken and Co
mmitment from Relevant Parties
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible Bondhol
ders
10 Approve Report of the Board of Director For For Management
s
11 Approve Report of the Board of Supervis For For Management
ors
12 Approve Financial Statements For For Management
13 Approve Annual Report For For Management
14 Approve Report of the Independent Direc For For Management
tors
15 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
16 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
17 Approve Appointment of Auditor For For Management
18 Approve Remuneration of Directors and S For For Management
upervisors
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Maxscend Microelectronics Co., Ltd.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
Maxscend Microelectronics Co., Ltd.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
6 Amend Working System for Independent Di For Against Management
rectors
7 Amend Management System of Raised Funds For Against Management
8 Amend Management System for Providing E For Against Management
xternal Guarantees
9 Amend Related-Party Transaction Managem For Against Management
ent System
10 Amend Information Disclosure Management For Against Management
System
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Maxscend Microelectronics Co., Ltd.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
7 Approve Annual Report and Summary For For Management
8 Approve Signing of Cooperation Agreemen For For Management
t for Further External Investment
--------------------------------------------------------------------------------
Meituan
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to Is For For Management
sue Tencent Subscription Shares
10c Authorize Board to Deal with All Matter For For Management
s in Relation to the Tencent Subscripti
on Agreement
11 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and Adop For For Management
t Chinese Name as Dual Foreign Name of
the Company
1b Authorize Board to Deal with All Matter For For Management
s in Relation to the Change of English
Name and Adoption of Chinese Name as Du
al Foreign Name of the Company
--------------------------------------------------------------------------------
Ming Yuan Cloud Group Holdings Ltd.
Ticker: 909 Security ID: G6142R109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Haiyang as Director For For Management
3a2 Elect Chen Xiaohui as Director For Against Management
3a3 Elect Jiang Keyang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt Share Option Scheme and Authorize For Against Management
Board to Grant Options
--------------------------------------------------------------------------------
Montage Technology Co., Ltd.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Montage Technology Co., Ltd.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Nanyang Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on Incentive Plan and Performance Share
s Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Nanyang Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Kehui as Non-Independent Direc For For Shareholder
tor
1.2 Elect Wang Jinhong as Non-Independent D For For Shareholder
irector
1.3 Elect Li Jian as Non-Independent Direct For For Shareholder
or
1.4 Elect Gu Jie as Non-Independent Directo For For Shareholder
r
1.5 Elect Gao Liangcai as Non-Independent D For For Shareholder
irector
1.6 Elect Li Xueying as Non-Independent Dir For For Shareholder
ector
2.1 Elect Liu Shaozhou as Independent Direc For For Management
tor
2.2 Elect Feng Haitao as Independent Direct For For Management
or
2.3 Elect Wu Jianhua as Independent Directo For For Management
r
3.1 Elect Ma Binghuai as Supervisor For For Management
3.2 Elect Yang Yanfang as Supervisor For For Management
4 Approve Change of Company Name For For Management
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators, t
he Relevant Measures to be Taken and Co
mmitment from Relevant Parties
7 Approve Authorization of the Board to H For For Management
andle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
s
8 Approve Comprehensive Credit Line Appli For For Management
cation
9 Approve Guarantee Provision Plan For For Management
10 Approve Additional Issuance of Super Sh For For Management
ort-term Commercial Papers
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Elect Guo Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
--------------------------------------------------------------------------------
Newland Digital Technology Co., Ltd.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares (Continued)
4 Approve Change in Registered Capital an For For Management
d Amend Articles of Association (Contin
ued)
5 Approve Change in Raised Funds Project For For Management
Implementation Manner
--------------------------------------------------------------------------------
Newland Digital Technology Co., Ltd.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: FEB 8, 2021 Meeting Type: Special
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use For For Management
1.2 Approve Manner and Price Range of Share For For Management
Repurchase
1.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase and Total Ca
pital for the Share Repurchase
1.4 Approve Capital Source Used for the Sha For For Management
re Repurchase
1.5 Approve Implementation Period For For Management
1.6 Approve Authorization of Board to Handl For For Management
e All Related Matters
2 Approve Equity Disposal For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Newland Digital Technology Co., Ltd.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Lift the Lock-up Period of Perf For For Management
ormance Shares Incentive Plan and Repur
chase and Cancellation of Performance S
hares
9 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
10 Approve Provision of Guarantee to Subsi For For Management
diary
11 Approve Provision of External Financing For For Management
Guarantee
12.1 Elect Hu Gang as Director For For Management
12.2 Elect Wang Jing as Director For For Management
12.3 Elect Lin Xuejie as Director For Against Management
13.1 Elect Xu Yongdong as Director For For Management
13.2 Elect Li Jian as Director For For Management
14.1 Elect Xu Chengjian as Supervisor For For Management
14.2 Elect Chen Jisheng as Supervisor For For Management
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Jiye as Non-Independent Dire For For Management
ctor
1.2 Elect Wang Wensheng as Non-Independent For For Shareholder
Director
1.3 Elect Tang Xiaohui as Non-Independent D For For Management
irector
1.4 Elect Li Jianguo as Non-Independent Dir For For Management
ector
1.5 Elect Hu Zhonghua as Non-Independent Di For For Management
rector
1.6 Elect Ye Xiaohu as Non-Independent Dire For For Management
ctor
2.1 Elect Zhang Haiyan as Independent Direc For For Management
tor
2.2 Elect Jiang Xiaodan as Independent Dire For For Management
ctor
2.3 Elect Li Hua as Independent Director For For Management
3.1 Elect Liu Duo as Supervisor For For Management
3.2 Elect Li Lu as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
5 Amend Management System for Providing E For Against Management
xternal Guarantees
6 Amend Related-Party Transaction Managem For Against Management
ent System
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
2 Approve Management Method of Employee S For For Management
hare Purchase Plan
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
4 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
5 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
6 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: AUG 7, 2020 Meeting Type: Special
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principle
1.4 Approve Target Subscribers and Subscrip For For Management
tion Method
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Usage of Raised Funds For For Management
1.8 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Plan on Private Placement of Sh For For Management
ares (Revised)
3 Approve Signing of Supplemental Agreeme For For Management
nt to the Conditional Share Subscriptio
n Agreement
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Company's Eligibility for Corpo For For Management
rate Bond Issuance
6.1 Approve Issue Scale For For Management
6.2 Approve Par Value and Issue Price For For Management
6.3 Approve Target Subscribers For For Management
6.4 Approve Issue Manner For For Management
6.5 Approve Bond Maturity For For Management
6.6 Approve Bond Interest Rate and Determin For For Management
ation Method
6.7 Approve Use of Proceeds For For Management
6.8 Approve Guarantees For For Management
6.9 Approve Listing Exchange For For Management
6.10 Approve Safeguard Measures of Debts Rep For For Management
ayment
6.11 Approve Resolution Validity Period For For Management
7 Approve Authorization of the Board or B For For Management
oard Authorized Person to Handle All Ma
tters Related to the Corporate Bond Iss
uance
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Additional Related Party Transa For For Management
ctions
10 Approve Bank Credit and Guarantee Matte For Against Management
rs
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Financial Leasing Business and For Against Management
Provision of Its Guarantee
3 Approve Credit Line and Guarantee For Against Management
4 Approve Foreign Exchange Derivatives Tr For For Management
ansaction Estimates
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit and Guarantee Matte For Against Management
rs (1)
2 Approve Bank Credit and Guarantee Matte For Against Management
rs (2)
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 2, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
s
2 Approve Write-off of Part of the Accoun For For Management
ts Receivable
3 Approve Credit Line and Guarantee Matte For Against Shareholder
rs
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hongping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Assets For For Management
2 Approve Application of Credit Line and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Internal Control Self-Evaluatio For For Management
n Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of Assoc For For Management
iation
13 Approve Daily Related Party Transaction For For Management
s
14 Approve Application of Credit Line and For Against Management
Provision of Guarantees
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address an For For Management
d Amendment of Articles of Association
2 Approve Extension of Resolution Validit For For Management
y Period of Private Placement
3 Approve Extension of Authorization of t For For Management
he Board on Private Placement
4 Approve Deregistration of Wholly-owned For For Management
Subsidiary
--------------------------------------------------------------------------------
People.cn Co., Ltd.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor and Inte For For Management
rnal Control Auditor
9 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date and Issu For For Management
e Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
10 Elect Huang Yuehua as Independent Direc For For Management
tor
11 Approve Provision of Guarantee for Shan For For Shareholder
ghai Telaidian
12 Approve Provision of Guarantee for Shen For For Shareholder
zhen Telaidian
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive Cr For Against Management
edit Lines and Guarantee Provision
2 Approve Provision of Repurchase Guarant For For Management
ee and Related Party Transaction
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Provision for Asset Impairment For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
12 Amend Information Disclosure Management For Against Management
System
13 Amend External Investment Management Me For Against Management
thod
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing E For Against Management
xternal Guarantees
16 Amend Related-Party Transaction Managem For Against Management
ent System
--------------------------------------------------------------------------------
Raytron Technology Co., Ltd.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: MAY 18, 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 Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Report of the Independent Direc For For Management
tors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUL 2, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment a For For Management
nd Construction Contract
2 Approve Authorization of the Company's For For Management
Management to Handle All Matters Relate
d to the Project Investment and Constru
ction Contract
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Zhiqiang as Non-Independent D For For Management
irector
1.2 Elect Ren Kai as Non-Independent Direct For For Management
or
1.3 Elect Lin Kechuang as Non-Independent D For For Management
irector
1.4 Elect Wei Daman as Non-Independent Dire For For Management
ctor
1.5 Elect Lin Zhidong as Non-Independent Di For For Management
rector
2.1 Elect Huang Xingluan as Independent Dir For For Management
ector
2.2 Elect Mu Zhirong as Independent Directo For For Management
r
2.3 Elect Kang Junyong as Independent Direc For For Management
tor
3.1 Elect Fang Chongpin as Supervisor For For Shareholder
3.2 Elect Lv Yumei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
2 Approve Authorization of Board to Handl For For Management
e All Related Matters
3 Approve Appointment of Auditor and Inte For For Management
rnal Control Auditor as well as Payment
of Remuneration
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Appointment of Auditor and Inte For For Management
rnal Control Auditor as well as Payment
of Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease and Related Party For For Management
Transaction
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: SEP 1, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
4 Amend Articles of Association For For Shareholder
5 Approve Merger by Absorption For For Shareholder
6 Approve Increase of Provision of Loan t For For Shareholder
o Employees
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for Cash For Against Management
Management
8 Approve Appointment of Auditor For For Management
9 Approve Allowance of Independent Direct For For Management
ors
10 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
15 Approve Supplementary Amendments to Rul For For Shareholder
es and Procedures Regarding Meetings of
Board of Directors
16 Approve Supplementary Amendments to Rul For For Shareholder
es and Procedures Regarding Meetings of
Board of Supervisors
17 Approve Supplementary Amendments to Rul For For Shareholder
es and Procedures Regarding General Mee
tings of Shareholders
18 Amend External Investment Management Me For For Shareholder
thod
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between the For Against Management
Company and SemiconductorManufacturing
North China (Beijing) Corporation and
SMNC Framework Agreement Annual Caps
2 Approve Amendment Agreement Between the For For Management
Company and Semiconductor Manufacturin
g South China Corporation and SMSC Fram
ework Agreement Revised Annual Caps
3 Approve Centralized Fund Management Agr For Against Management
eement Entered into Among the Company,
Semiconductor Manufacturing Internation
al (Beijing) Corporation and Semiconduc
tor Manufacturing South China Corporati
on and Centralized Fund Management Agre
ement Annual Caps
4 Approve Framework Agreement Between the For For Management
Company and Sino IC Leasing Co., Ltd.,
and Sino IC Leasing Framework Agreemen
t Annual Caps
5 Approve Grant of Restricted Share Units For Against Management
to Zhou Zixue Under the 2014 Equity In
centive Plan
6 Approve Grant of Restricted Share Units For Against Management
to Zhao Haijun Under the 2014 Equity I
ncentive Plan
7 Approve Grant of Restricted Share Units For Against Management
to Liang Mong Song Under the 2014 Equi
ty Incentive Plan
8 Approve Grant of Restricted Share Units For Against Management
to Gao Yonggang Under the 2014 Equity
Incentive Plan
9 Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi Under the 2014 Equity
Incentive Plan
10 Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown Under the 2014
Equity Incentive Plan
11 Approve Grant of Restricted Share Units For Against Management
to Tong Guohua Under the 2014 Equity I
ncentive Plan
12 Approve Grant of Restricted Share Units For Against Management
to Cong Jingsheng Jason Under the 2014
Equity Incentive Plan
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Amend Related Party Transaction Managem For For Management
ent System
6 Amend External Guarantee System For For Management
7 Amend Foreign Investment System For For Management
8 Amend Investor Relations Management Sys For For Management
tem
9 Amend Working System for Independent Di For For Management
rectors
10 Amend Management System of Raised Funds For For Management
11 Approve Formulation of Detailed Rules f For For Management
or the Implementation of Online Voting
of the Shareholders General Meeting
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Shanghai 2345 Network Holding Group Co., Ltd.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Guarantee Provision Plan For For Management
9 Approve Shareholder Return Plan For For Management
10 Elect Li Huizhong as Independent Direct For For Management
or and Member of the Strategic Committe
e of the Board
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Incentive Object For For Management
of Performance Share Incentive Plan
2 Approve Capital Injection For For Management
3 Amend Articles of Association For Against Management
4.1 Elect Wang Juan as Non-Independent Dire For Against Management
ctor
5.1 Elect Wan Hong as Supervisor For Against Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Incentive Object For For Management
of Performance Share Incentive Plan
2 Approve Capital Injection For For Management
3 Amend Articles of Association For Against Management
4.1 Elect Wang Juan as Non-Independent Dire For Against Management
ctor
5.1 Elect Wan Hong as Supervisor For Against Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For Against Management
sition by Issuance of Shares and Cash P
ayment as well as Related Party Transac
tions
2.1 Approve Overall Plan For Against Management
2.2 Approve the Underlying Asset Transactio For Against Management
n Price and Pricing Basis
2.3 Approve Share Type and Par Value For Against Management
2.4 Approve Issue Manner and Target Subscri For Against Management
bers
2.5 Approve Pricing Reference Date, Issue P For Against Management
rice and Pricing Basis
2.6 Approve Number of Issued Shares For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
2.10 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.11 Approve Resolution Validity Period For Against Management
3 Approve Report (Draft) and Summary on C For Against Management
ompany's Acquisition by Issuance of Sha
res and Cash Payment as well as Related
Party Transactions
4 Approve Transaction Constitute as Relat For Against Management
ed Party Transaction
5 Approve Signing of Conditional Suppleme For Against Management
ntary Agreement with the Counterparty
6 Approve Transaction Complies with Artic For Against Management
le 4 of Provisions on Several Issues Re
gulating the Major Asset Restructuring
of Listed Companies
7 Approve Transaction Complies with Artic For Against Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
8 Approve Transaction Complies with Artic For Against Management
le 43 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
9 Approve Transaction Does Not Constitute For Against Management
as Major Asset Restructure and Does No
t Constitute as Restructure and Listing
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
11 Approve Fluctuation of Company's Stock For Against Management
Price Does Not Meet the Relevant Standa
rds of Article 5 of Notice on Regulatin
g the Information Disclosure of Listed
Companies and the Behavior of Related P
arties
12 Approve Compliance of the Relevant Enti For Against Management
ties of this Transaction Regarding the
Interpretation of Article 13 of the Int
erim Provisions on Strengthening the Su
pervision of Abnormal Stock Trading Rel
ated to the Material Asset Restructurin
g of Listed Companies
13 Approve Authorization of the Board to H For Against Management
andle All Related Matters
14 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
15 Approve Relevant Audit Reports, Asset E For Against Management
valuation Reports and Pro Forma Review
Reports
16 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
17 Approve Basis and Fairness of Pricing f For Against Management
or This Transaction
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For Against Management
sition by Issuance of Shares and Cash P
ayment as well as Related Party Transac
tions
2.1 Approve Overall Plan For Against Management
2.2 Approve the Underlying Asset Transactio For Against Management
n Price and Pricing Basis
2.3 Approve Share Type and Par Value For Against Management
2.4 Approve Issue Manner and Target Subscri For Against Management
bers
2.5 Approve Pricing Reference Date, Issue P For Against Management
rice and Pricing Basis
2.6 Approve Number of Issued Shares For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
2.10 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.11 Approve Resolution Validity Period For Against Management
3 Approve Report (Draft) and Summary on C For Against Management
ompany's Acquisition by Issuance of Sha
res and Cash Payment as well as Related
Party Transactions
4 Approve Transaction Constitute as Relat For Against Management
ed Party Transaction
5 Approve Signing of Conditional Suppleme For Against Management
ntary Agreement with the Counterparty
6 Approve Transaction Complies with Artic For Against Management
le 4 of Provisions on Several Issues Re
gulating the Major Asset Restructuring
of Listed Companies
7 Approve Transaction Complies with Artic For Against Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
8 Approve Transaction Complies with Artic For Against Management
le 43 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
9 Approve Transaction Does Not Constitute For Against Management
as Major Asset Restructure and Does No
t Constitute as Restructure and Listing
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
11 Approve Fluctuation of Company's Stock For Against Management
Price Does Not Meet the Relevant Standa
rds of Article 5 of Notice on Regulatin
g the Information Disclosure of Listed
Companies and the Behavior of Related P
arties
12 Approve Compliance of the Relevant Enti For Against Management
ties of this Transaction Regarding the
Interpretation of Article 13 of the Int
erim Provisions on Strengthening the Su
pervision of Abnormal Stock Trading Rel
ated to the Material Asset Restructurin
g of Listed Companies
13 Approve Authorization of the Board to H For Against Management
andle All Related Matters
14 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
15 Approve Relevant Audit Reports, Asset E For Against Management
valuation Reports and Pro Forma Review
Reports
16 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
17 Approve Basis and Fairness of Pricing f For Against Management
or This Transaction
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jianhu as Director For Against Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jianhu as Director For Against Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For Against Management
8.1 Elect Jiang Yuxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For Against Management
8.1 Elect Jiang Yuxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Equity Transfer For For Management
3 Approve Signing of Debt Settlement Agre For For Management
ement
4 Approve Purchase of Liability Insurance For For Shareholder
for Company, Directors, Supervisors an
d Senior Management Members
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinsong as Non-Independent For For Shareholder
Director
2 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Transaction For For Management
s
7 Approve Increase in Asset Custody Fees For For Management
and Supplementary Agreements and Relate
d Party Transactions
8 Approve Remuneration of Directors, Supe For For Management
rvisors
9 Approve Provision of Guarantee For For Management
10 Approve Internal Control Evaluation Rep For For Management
ort
11 Approve Internal Control Audit Report For For Management
12 Approve Report on the Deposit and Usage For For Management
of Raised Funds
13 Approve Provision for Asset Impairment For For Management
for Goodwill
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Report of the Independent Direc For For Management
tors
7 Approve Appointment of Auditor and Paym For For Management
ent of Remuneration
8 Approve Appointment of Internal Control For For Management
Auditor and Payment of Remuneration
9.1 Approve Daily Related Party Transaction For For Management
s with Yangzhou Tianqi, Wanrong Technol
ogy and Its Affiliated Companies
9.2 Approve Daily Related Party Transaction For For Management
s with Lianrui New Materials, Shanghai
Manku and Jiangsu Manku
10 Approve Amendments to Articles of Assoc For For Management
iation
11.1 Elect Liu Shufeng as Director For For Management
11.2 Elect Chen Renxi as Director For Against Management
11.3 Elect Deng Chunhua as Director For Against Management
11.4 Elect Xu Liqun as Director For For Management
11.5 Elect Tang Yingmin as Director For For Management
11.6 Elect Zhu Dan as Director For For Management
11.7 Elect Xie Jingyun as Director For For Management
12.1 Elect Chu Xiaoping as Director For For Management
12.2 Elect Li Junyin as Director For For Management
12.3 Elect Wei Jun as Director For For Management
12.4 Elect Lu Xin as Director For For Management
13.1 Elect Zhuang Dingding as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans and Related Party Transac For For Management
tions
2 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
3 Approve to Appoint Auditor For For Management
4 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 6, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Profit Distribution For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8.1 Elect Yang Zhicheng as Director For For Shareholder
8.2 Elect Zhou Jinqun as Director For Against Shareholder
8.3 Elect Zhang Zhibiao as Director For For Shareholder
8.4 Elect Xiao Yi as Director For For Shareholder
8.5 Elect Xiao Zhanglin as Director For For Shareholder
8.6 Elect Li Peiyin as Director For For Shareholder
9.1 Elect Li Mian as Director For For Management
9.2 Elect Huang Yaying as Director For Against Management
9.3 Elect Yu Hongyu as Director For For Management
10.1 Elect Wang Mingchuan as Supervisor For For Shareholder
10.2 Elect Zhang Lan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Working System for Independent Di For For Management
rectors
5 Amend Related-Party Transaction Managem For For Management
ent System
6 Amend Management System of Raised Funds For For Management
7 Amend Management System for External Gu For For Management
arantees
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit Line For For Management
s
10 Approve Foreign Exchange Derivatives Tr For For Management
ansactions
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
2 Approve Management System of Employee S For For Management
hare Purchase Plan
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Amend Performance Shares Incentive Plan For Against Management
and Company-level Performance Assessme
nt Related Documents
5 Amend Stock Option and Performance Shar For Against Management
e Incentive Plan as well Company-level
Performance Assessment Related Document
s
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: NOV 6, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee S For For Management
hare Purchase Plan
2 Approve Management Method of Employee S For For Management
hare Purchase Plan
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve to Appoint Auditor For For Management
5 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Board of Supervis For For Management
ors
7 Approve Application of Bank Credit Line For For Management
s
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants Regarding Stock
Option Incentive Plan
3 Approve Authorization of the Board to H For For Management
andle All Related Matters to Stock Opti
on Incentive Plan
4 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
5 Approve Methods to Assess the Performan For For Management
ce of Plan Participants Regarding Emplo
yee Share Purchase Plan
6 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on the C For For Management
hiNext
2.1 Approve Listing Location For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issuance Method For For Management
2.7 Approve Issuance Scale For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Other Matters Related to the Is For For Management
suance
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Explanation of the Completeness For For Management
, Compliance and Validity of Legal Docu
ments Submitted in the Spin-off
5 Approve Transaction Complies with Sever For For Management
al Provisions on the Pilot Program of L
isted Companies' Spin-off of Subsidiari
es for Domestic Listing
6 Approve Transaction is Conducive to Saf For For Management
eguarding the Legal Rights and Interest
s of Shareholders and Creditors
7 Approve Proposal on the Company's Indep For For Management
endence and Sustainability
8 Approve Subsidiary's Corresponding Stan For For Management
dard Operational Ability
9 Approve Purpose, Commercial Rationality For For Management
and Necessity of Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle Matter
s on Spin-off
11 Approve Guarantee Provision Plan For For Management
12 Elect Hou Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
10 Approve Shareholder Dividend Return Pla For For Management
n
11.1 Elect Hu Xin'an as Director For For Management
11.2 Elect Zhang Hengchun as Director For For Management
11.3 Elect Li Shucheng as Director For For Management
11.4 Elect Zheng Yi as Director For For Management
11.5 Elect Zhang Zehong as Director For For Management
11.6 Elect Wang Ying as Director For For Management
12.1 Elect Zhou Shengming as Director For For Management
12.2 Elect Yao Jiayong as Director For For Management
12.3 Elect Deng Lei as Director For For Management
13.1 Elect Shi Shihui as Supervisor For For Management
13.2 Elect Hou Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and A For For Management
llowance of Independent Directors
2 Approve Remuneration of Supervisors For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
6 Approve Related Party Transaction Decis For For Management
ion System
7 Amend Management System for Providing E For For Management
xternal Guarantees
8 Amend Management System for Providing E For Against Management
xternal Investments
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit Line For For Management
s
7 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization by Agreement and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: NOV 3, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties, Subscription Ma For For Management
nner and Placement Arrangement to Share
holders
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised Fund For For Management
s
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the Usage For For Management
of Previously Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve External Investment in Establis For For Management
hment of Subsidiary
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Comprehensive Coop For Against Management
erative Financial Agreement and Related
Party Transactions
2 Elect Chen Zhujiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Financial and Intern For For Management
al Control Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Guarantee Provision For Against Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUL 7, 2020 Meeting Type: Special
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Parties and Subscription For For Management
Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised Fund For For Management
s
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan and For Against Management
Its Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
4 Approve Credit Line and Provision of Co For For Management
unter Guarantee
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Jian as Non-Independent Dire For For Management
ctor
1.2 Elect Du Xuan as Non-Independent Direct For For Management
or
1.3 Elect Li Jieyi as Non-Independent Direc For For Management
tor
1.4 Elect Xu Minbo as Non-Independent Direc For For Management
tor
1.5 Elect Huang Yuxiang as Non-Independent For For Management
Director
1.6 Elect Yang Zhenghong as Independent Dir For For Management
ector
1.7 Elect Li Jun as Independent Director For For Management
1.8 Elect Wang Wenruo as Independent Direct For For Management
or
2.1 Elect Liu Ying as Supervisor For For Management
2.2 Elect Li Shicong as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: DEC 8, 2020 Meeting Type: Special
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
2 Approve Provision of Guarantee For For Management
3 Amend Appointment System for Accountant For For Management
s
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Amend Related-Party Transaction System For Against Management
3 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
4 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Remuneration of Directors and S For For Management
enior Management Members
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shenzhen Kinwong Electronic Co., Ltd.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Appointment of Financial Audito For For Management
r
--------------------------------------------------------------------------------
Shenzhen Kinwong Electronic Co., Ltd.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of Conversi For Against Management
on Price for Jing 20 Convertible Bonds
--------------------------------------------------------------------------------
Shenzhen Kinwong Electronic Co., Ltd.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and Pro For Against Management
vision of Guarantee
7 Approve Provision of Bank Acceptance Bi For For Management
ll Pledge Guarantee
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and Subscription For For Management
Manner
2.4 Approve Reference Date, Issue Price and For For Management
Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Amount and Usage of Raised Fund For For Management
s
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive Ba For For Management
nk Credit Lines
2 Approve Change in Usage of Raised Funds For For Management
3 Approve Report on the Usage of Previous For For Management
ly Raised Funds
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Non-Independent For For Management
Directors
7 Approve Remuneration of Independent Dir For For Management
ectors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report on the Deposit and Usage For For Management
of Raised Funds
10 Approve to Appoint Auditor For For Management
11.1 Elect Yu Zhong as Director For For Management
11.2 Elect Zuo Guojun as Director For For Management
11.3 Elect Liang Meizhen as Director For For Management
11.4 Elect Li Shijun as Director For Against Management
11.5 Elect Wu Bo as Director For For Management
11.6 Elect Li Ying as Director For Against Management
12.1 Elect Zhu Yujie as Director For For Management
12.2 Elect Lin Anzhong as Director For Against Management
12.3 Elect Du Jisheng as Director For For Management
13.1 Elect Liu Feng as Supervisor For For Management
13.2 Elect Huang Wei as Supervisor For For Management
14 Approve Acquisition of Equity and Relat For For Management
ed Transaction
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sieyuan Electric Co., Ltd.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10.1 Elect Yang Zhihua as Director For For Shareholder
10.2 Elect Wu Shengzhang as Director For For Shareholder
--------------------------------------------------------------------------------
SINA Corp.
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to H For For Management
andle Matters Regarding Merger Agreemen
t
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Sinosoft Co., Ltd.
Ticker: 603927 Security ID: Y8T129119
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Audited Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
7 Approve Financial Budget Plan For Against Management
8 Approve Daily Related Party Transaction For For Management
s
9 Approve Application of Bank Credit Line For For Management
s
10 Approve Provision of Guarantee For For Management
11 Approve Completion of Raised Funds Proj For For Management
ects and Use of Excess Raised Funds to
Replenish Working Capital
12 Approve Appointment of Auditor For For Management
13 Elect Li Xin as Independent Director For For Shareholder
14 Amend Articles of Association For For Management
15 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Sunny Optical Technology (Group) Company Limited
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For Against Management
3b Elect Feng Hua Jun as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Miao Yanqiao as Non-Independent D For For Management
irector
3 Amend Management System of Raised Funds For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Internal Control Self-Evaluatio For For Management
n Report and Implementation of Self-che
ck Internal Control Rules
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
9.1 Approve Purpose For For Management
9.2 Approve Compliance with Relevant Condit For For Management
ions of Repurchase of Shares
9.3 Approve Manner and Price Range of Share For For Management
Repurchase
9.4 Approve Type, Use, Number, Proportion o For For Management
f the Total Share Capital and Total Cap
ital of the Share Repurchase
9.5 Approve Capital Source Used for the Sha For For Management
re Repurchase
9.6 Approve Implementation Period For For Management
9.7 Approve Authorization of Board to Handl For For Management
e All Related Matters
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Suzhou Maxwell Technologies Co., Ltd.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Management System for Providing E For For Management
xternal Guarantees
4 Amend Management System for Providing E For For Management
xternal Investments
5 Amend Related-Party Transaction Managem For For Management
ent System
6 Amend Working System for Independent Di For For Management
rectors
7 Amend Management System of Raised Funds For For Management
8 Approve Report of the Board of Director For For Management
s
9 Approve Financial Statements For For Management
10 Approve Estimated Related Party Transac For For Management
tion
11 Approve Annual Report and Summary For For Management
12 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
13 Approve to Appoint Auditor For For Management
14 Approve Guarantee Provision for the Com For For Management
prehensive Credit Lines Applied by the
Wholly-owned Subsidiary
15 Approve Use of Idle Own Funds for Cash For Against Management
Management
16 Amend Management Method of Loan to Empl For Against Management
oyee
17 Approve Report of the Board of Supervis For For Management
ors
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
6 Amend Code of Conduct for Controlling S For For Management
hareholders and Actual Controllers
7 Amend Working System for Independent Di For For Management
rectors
8 Amend Related-Party Transaction Managem For For Management
ent System
9 Amend Management System for Providing E For For Management
xternal Investments
10 Amend Management System for Providing E For For Management
xternal Guarantees
11 Amend Management System of Raised Funds For For Management
12 Amend Decision-making and Management of For For Management
Non-daily Business Transactions
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Amend Management System for Providing E For Against Management
xternal Guarantees
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Transaction For Against Management
7 Approve Credit Line and Provision of Gu For Against Management
arantee
8 Approve Shareholder Return Plan 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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Litera For For Management
ture Limited
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Matters Related to Performance Sh
are Incentive Plan
4 Approve Use of Temporary Idle Raised Fu For Against Management
nds to Conduct Cash Management
5 Approve Guarantee Provision Plan For For Management
6 Elect Wang Zilin as Non-Independent Dir For For Management
ector and Allowance of Director
7.1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
7.2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
7.3 Amend Working System for Independent Di For For Management
rectors
7.4 Amend Management System for External In For For Management
vestment
7.5 Amend Related Party Transaction Managem For For Management
ent System
8 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: NOV 25, 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 Share Incentive Plan
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: APR 6, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Approve Credit Line Application For For Management
9 Approve Use of Idle Raised Funds for Ca For Against Management
sh Management
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Jie as Independent Director For For Management
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Dongsheng as Non-independent D For For Shareholder
irector
1.2 Elect Shen Haoping as Non-independent D For For Shareholder
irector
1.3 Elect Liao Qian as Non-independent Dire For For Shareholder
ctor
1.4 Elect Yu Kexiang as Non-independent Dir For For Shareholder
ector
1.5 Elect An Yanqing as Non-independent Dir For For Shareholder
ector
1.6 Elect Zhang Changxu as Non-independent For For Shareholder
Director
2.1 Elect Chen Rongling as Independent Dire For For Shareholder
ctor
2.2 Elect Zhou Hong as Independent Director For For Shareholder
2.3 Elect Bi Xiaofang as Independent Direct For For Shareholder
or
3.1 Elect Mao Tianxiang as Supervisor For For Shareholder
3.2 Elect Qin Xiangling as Supervisor For For Shareholder
4 Amend Articles of Association and Relat For For Management
ed Company Systems
5 Approve Related Party Transaction For For Management
6 Approve Joint Investment to Establish a For For Management
Joint Venture Company
7 Approve Authorization of Management for For For Management
Financing from Financial Institutions
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For Against Management
nnection to Signing of Financial Servic
es Framework Agreement
2 Approve Related Party Transaction For For Management
3 Approve Change in Usage of Raised Funds For For Management
, Completion of Partial Raised Funds In
vestment Project and Use of Excess Rais
ed Funds to Replenish Working Capital
4 Approve to Amend the Company's Related For For Management
Systems
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Equity Incentive For For Management
Fund
2 Approve Equity Incentive Fund Distribut For For Management
ion Plan
3 Approve Draft and Summary of Employee S For For Management
hare Purchase Plan
4 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
5 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: APR 2, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management
7 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Manner and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators, t
he Relevant Measures to be Taken and Co
mmitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For Against Management
nnection to Signing of Financial Servic
es Agreement
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhibiao as Non-Independent For For Shareholder
Director
1.2 Elect Xiao Yi as Non-Independent Direct For For Shareholder
or
2.1 Elect Zhang Guangjian as Supervisor For For Shareholder
2.2 Elect Jiao Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Independent Direc For For Management
tors
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Remuneration of Chairman of the For For Management
Board
8 Approve Comprehensive Credit Line Appli For Against Management
cation
9 Approve Financial Derivatives Trading B For For Management
usiness
10 Approve Financial Derivatives Trading F For For Management
easibility Analysis Report
11 Approve Appointment of Auditor For For Management
12 Approve Issuance of Super-short-term Co For For Management
mmercial Papers
13 Approve Company's Eligibility for Corpo For For Management
rate Bond Issuance
14.1 Approve Par Value and Issue Size For For Management
14.2 Approve Bond Interest Rate and Method o For For Management
f Determination
14.3 Approve Bond Maturity and Bond Type For For Management
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issue Manner, Target Subscriber For For Management
s and Placing Arrangement for Original
Shareholders
14.6 Approve Method of Guarantee For For Management
14.7 Approve Terms of Redemption or Terms of For For Management
Sell-Back
14.8 Approve Bond Creditability and Safeguar For For Management
d Measures of Debts Repayment
14.9 Approve Underwriting Manner For For Management
14.10 Approve Listing of the Bonds For For Management
14.11 Approve Resolution Validity Period For For Management
15 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Tianshui Huatian Technology Co., Ltd.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Amount For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Exchange For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Counter-dilution Measures in Co For For Management
nnection to the Private Placement
7 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Tianshui Huatian Technology Co., Ltd.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-party Transaction For For Management
s
--------------------------------------------------------------------------------
TongFu Microelectronics Co., Ltd.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Employee Share Purchase Plan For For Management
4 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
5.1 Elect Shi Mingda as Non-independent Dir For For Management
ector
5.2 Elect Shi Lei as Non-independent Direct For For Management
or
5.3 Elect Xia Xin as Non-independent Direct For For Management
or
5.4 Elect Fan Xiaoning as Non-independent D For For Management
irector
5.5 Elect Zhang Haodai as Non-independent D For For Management
irector
6.1 Elect Chen Xuebin as Independent Direct For For Management
or
6.2 Elect Liu Zhigeng as Independent Direct For For Management
or
6.3 Elect Yuan Xueli as Independent Directo For For Management
r
7.1 Elect Lyu Yumei as Supervisor For For Management
7.2 Elect Zhang Dong as Supervisor For For Management
--------------------------------------------------------------------------------
TongFu Microelectronics Co., Ltd.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Business Objectives and Busines For For Management
s Plan
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of Director For For Management
s
6 Approve Report of the Board of Supervis For For Management
ors
7 Approve Report on the Deposit and Usage For For Management
of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Signing of Credit Line Agreemen For Against Management
t and Provision of Guarantee
10 Elect Zhang Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect She Jiangxuan as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Credit Line and Provision of Gu For For Management
arantee
8 Approve Report of the Board of Supervis For For Management
ors
9 Approve Remuneration of Supervisors For For Management
10 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Shares
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Plan and Performance Share Incentive
Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
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 the For For Management
Directors to Carry Out the Eastern Air
lines Transaction, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Allocation of Profit and Distri For For Management
bution of Final Dividend
5 Approve BDO China Shu Lun Pan (Certifie For For Management
d Public Accountants LLP) as Auditor an
d Authorize Board to Fix Their Remunera
tion
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Securitization of Company's Acc For For Management
ounts Receivable
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Miao Gang as Non-Independent Dire For For Shareholder
ctor
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: FEB 1, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of Conv For For Management
ersion Shares
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
2.14 Approve Issue Manner and Target Subscri For For Management
bers
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Matters Relating to Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposit Account for Raised Fund For For Management
s
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve No Need for Report on the Usage For For Management
of Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible Bondhol
ders(Amended Version)
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Amend Management System of Raised Funds For Against Management
10 Approve Provision of Guarantees For For Management
11 Approve Guarantee Provision Plan For For Shareholder
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Amend Articles of Association For Against Management
9 Amend Related-Party Transaction Managem For Against Management
ent System
10 Amend Working Rule for Independent Dire For Against Management
ctors
11 Approve Termination of Provision of Gua For For Management
rantee
12 Approve Signing of Financial Services A For Against Shareholder
greement and Provision of Guarantee
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingrong as Supervisor For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Cred For For Management
it Line Bank Application
2 Approve Provision of Guarantee for Cred For For Management
it Line Manufacturer Application
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
6 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Guarantee for Comp For For Management
rehensive Credit Line Bank Application
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: APR 6, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Report For For Management
and Internal Control Auditor as well a
s Payment of Remuneration
7 Approve Guarantee Provision for the Com For For Management
prehensive Credit Lines Applied by Subs
idiary
8 Approve Provision of Guarantee to Suppl For For Management
ier
9 Approve Signing of Financial Services A For Against Management
greement and Provision of Guarantee
10.1 Elect Yu Yingtao as Director For For Management
10.2 Elect Wang Hongtao as Director For For Management
10.3 Elect Wang Huixuan as Director For For Management
10.4 Elect Li Tianchi as Director For Against Management
11.1 Elect Wang Xinxin as Director For For Management
11.2 Elect Xu Jingchang as Director For For Management
11.3 Elect Zhao Shaopeng as Director For For Management
12.1 Elect Guo Jingrong as Supervisor For For Management
12.2 Elect Zhu Wuxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Private Placement
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method on Handling Fractional S For For Management
hares Upon Conversion
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target Subscri For For Management
bers
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Use of Proceeds For For Management
2.17 Approve Guarantee Matters For For Management
2.18 Approve Matters Relating to Meetings of For For Management
Bondholders
2.19 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Formulation of Rules and Proced For For Management
ures Regarding General Meetings of Conv
ertible Bondholders
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Convertible Bonds
9 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
10 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
11 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding Employe
e Share Purchase Plan
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 2020 Related Party Transaction For For Management
7 Approve 2021 Related Party Transaction For For Management
8 Approve Use of Idle Own Funds to Invest For Against Management
in Financial Products
9 Approve Application of Bank Credit Line For Against Management
s
10 Approve Financial Derivatives Transacti For For Management
ons
11 Approve to Appoint Financial Auditor For For Management
12 Approve to Appoint Internal Control Aud For For Management
itor
13 Approve Amendments to Articles of Assoc For For Management
iation
14 Approve Mutual Guarantees For For Management
15 Amend External Guarantee Management Sys For Against Management
tem
16.1 Elect Gilles Baruk Benhamou as Director For For Management
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
2 Approve Company's Exemption from Fulfil For For Management
ling Commitments Related to Fundraising
Projects
3 Approve Increase the Implementation Sub For For Management
ject of Fundraising Projects and Use Pa
rtial Raised Funds to Increase Capital
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for In For For Management
vestment in Financial Products
2 Amend Management System of Raised Funds For For Management
3 Amend Management System for Providing E For For Management
xternal Guarantees
4.1 Elect Liu Junyan as Independent Directo For For Management
r
4.2 Elect Zhang Xiaoting as Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Transfer of Assets of For For Management
Terminated Fund Raising Project and Use
Recovered Funds to Permanently Repleni
sh Working Capital
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital an For For Management
d Amendments to Articles of Association
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Amend Working System for Independent Di For For Management
rectors
6 Amend Management System of Related Part For For Management
y Transactions
7 Amend Management System for Providing E For For Management
xternal Guarantees
8 Amend Management System for Providing E For For Management
xternal Investments
9 Amend Management System of Raised Funds For For Management
10 Approve Adjustments to 2017 Stock Optio For For Management
n Plan and Performance Shares Incentive
Plan, Grant to Incentive Objects, Numb
er of Options and Repurchase and Cancel
lation of Performance Shares
11 Approve Adjustments to 2020 Stock Optio For For Management
n Plan and Performance Shares Incentive
Plan, Grant to Incentive Objects, Numb
er of Options and Repurchase and Cancel
lation of Performance Shares
12 Approve Provision of Guarantee For Against Management
13 Approve to Appoint Auditor For For Management
14 Approve Use of Funds for Financial Prod For Against Shareholder
ucts
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Term Ext For For Management
ension for External Loan
2 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares
3 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Stock Option and Performance Shares
Incentive Plan as well as Repurchase a
nd Cancellation of Performance Shares
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of the Compan For For Management
y's Chairman
7 Approve Repurchase and Cancellation of For For Management
the First Grant of Stock Option and Per
formance Share Incentive Plan
8 Approve Repurchase and Cancellation of For For Management
the Reserved Grant of Stock Option and
Performance Share Incentive Plan
9 Amend Articles of Association For For Management
10 Approve Extension of Investment Period For Against Shareholder
in the Usage of Funds to Purchase Finan
cial Products
11 Approve Adjustment in the Usage of Fund For For Shareholder
s for Cash Management and Extension of
Investment Period
12 Approve Adjustment of Incentive Objects For For Shareholder
and Number of Stock Option and Perform
ance Share Incentive Plan as well as Re
purchase and Cancellation of Performanc
e Shares
--------------------------------------------------------------------------------
Weibo Corporation
Ticker: WB Security ID: 948596101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Chao For Against Management
2 Elect Director P Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report on Performance of Indepe For For Management
ndent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and Inte For For Management
rnal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Comprehensive Credit Line Bank For For Management
Application and Authorized Signing of R
elated Bank Loans
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
12 Amend Articles of Association For For Management
13.1 Elect Hu Renyu as Director For For Management
13.2 Elect Wu Xingjun as Director For For Management
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
5 Amend Working System for Independent Di For For Management
rectors
6 Amend Related Party Transaction Managem For For Management
ent System
7 Amend External Guarantee Management Sys For For Management
tem
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wei as Non-Independent Direc For Against Management
tor
1.2 Elect Liu Ning as Non-Independent Direc For Against Management
tor
1.3 Elect WANG TAO as Non-Independent Direc For For Management
tor
1.4 Elect Jin Mao as Non-Independent Direct For For Management
or
2.1 Elect Yao Baojing as Independent Direct For Against Management
or
2.2 Elect Wang Weisong as Independent Direc For For Management
tor
2.3 Elect Feng Jinfeng as Independent Direc For For Management
tor
3.1 Elect Lu Yanna as Supervisor For For Management
3.2 Elect He Weihong as Supervisor For For Management
4 Approve Allowance of Independent Direct For For Management
ors
5 Approve Extension of Resolution Validit For For Management
y Period in Connection to Convertible B
onds Issuance
6 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: APR 1, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Amend Management Method of Raised Funds For Against Management
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Related Party Transa For For Management
ction Framework Agreement
2 Approve Increase in Related Party Trans For For Management
actions
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Amount and Use of Proceeds For For Management
2.6 Approve Target Subscribers and Subscrip For For Management
tion Method
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Introduction of Strategic Inves For For Management
tors
7 Approve Share Subscription Agreement For For Management
8 Approve Related Party Transactions in C For For Management
onnection to Private Placement
9 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
10.1 Approve Undertakings of Remedial Measur For For Management
es by the Company's Largest Shareholder
and Its Concerted Parties in Relation
to the Dilution of Current Returns as a
Result of the Private Placement
10.2 Approve Undertakings of Remedial Measur For For Management
es by the Company's Directors and Senio
r Management Members in Relation to the
Dilution of Current Returns as a Resul
t of the Private Placement
11 Approve Report on the Usage of Previous For For Management
ly Raised Funds as of March 31, 2020
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of Board to Handl For For Management
e All Related Matters
14 Amend Management and Usage System of Ra For For Management
ised Funds
15 Approve Report on the Usage of Previous For For Management
ly Raised Funds as of June 30, 2020
16 Approve Internal Control Self-Evaluatio For For Management
n Report
17 Approve Special Audit Report on Non-rec For For Management
urring Profit and Loss
--------------------------------------------------------------------------------
Wuhan Guide Infrared Co., Ltd.
Ticker: 002414 Security ID: Y97082104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and Subscription For For Management
Manner
2.4 Approve Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised Fund For For Management
s
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Authorization of Board to Handl For For Management
e All Related Matters
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Wuhan Guide Infrared Co., Ltd.
Ticker: 002414 Security ID: Y97082104
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Wuhan Guide Infrared Co., Ltd.
Ticker: 002414 Security ID: Y97082104
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Amend Raised Funds Management System For Against Management
9 Approve Use of Idle Raised Funds and Ow For For Management
n Funds for Cash Management
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Additional Foreign Exchange Der For For Management
ivatives Transaction
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line Appli For For Management
cation and Guarantee Provision
8 Elect Gao Qiquan as Independent Directo For For Management
r
--------------------------------------------------------------------------------
Xiamen Meiya Pico Information Co., Ltd.
Ticker: 300188 Security ID: Y97264108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve Cancellation of Stock Options a For For Management
s well as Repurchase and Cancellation o
f Performance Shares (I)
3 Approve Cancellation of Stock Options a For For Management
s well as Repurchase and Cancellation o
f Performance Shares (II)
--------------------------------------------------------------------------------
Xiamen Meiya Pico Information Co., Ltd.
Ticker: 300188 Security ID: Y97264108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For Against Management
s
8 Approve Application of Credit Lines For For Management
9 Approve Cancellation of Stock Options a For For Management
nd Repurchase and Cancellation of Perfo
rmance Shares
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
12 Approve Strategic Planning Outline For For Management
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Financial Auditor For For Management
7 Approve Appointment of Internal Control For For Management
Auditor
8 Approve 2020 Remuneration of Directors For For Management
and 2021 Remuneration Plan
9 Approve 2020 Remuneration of Supervisor For For Management
s and 2021 Remuneration Plan
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Spin-off of Subsidiary on SSE S For For Management
TAR Market in Accordance with Relevant
Laws and Regulations
13 Approve Plan of Spin-off of Subsidiary For For Management
on SSE Star Market
14 Approve Spin-off of Subsidiary on SSE S For For Management
TAR Market (Revised Draft)
15 Approve Compliance with Provisions on P For For Management
ilot Domestic Listing of Subsidiaries o
f Listed Companies
16 Approve Listing to Safeguard the Legiti For For Management
mate Rights and Interests of Shareholde
rs and Creditors
17 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
18 Approve Corresponding Standard Operatio For For Management
n Ability
19 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
this Transaction
20 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
21 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: AUG 3, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Capital Increase in Wholly-
owned Subsidiary
2 Approve Authorization of the Board or B For For Management
oard Authorized Person to Handle All Re
lated Matters
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Joint Venture For For Management
Establishment of Industrial Investment
Funds
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Asset Transfer
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Scale and Raised Funds Investme For For Management
nt Project
2.6 Approve Issue Manner For For Management
2.7 Approve Target Parties and Subscription For For Management
Manner
2.8 Approve Issue Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Restriction Period Arrangement For For Management
2.11 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.12 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
10.1 Approve Listing Exchange For For Management
10.2 Approve Type For For Management
10.3 Approve Par Value For For Management
10.4 Approve Target Subscribers For For Management
10.5 Approve Listing Time For For Management
10.6 Approve Issue Manner For For Management
10.7 Approve Issue Size For For Management
10.8 Approve Manner of Pricing For For Management
10.9 Approve Other Matters Related to Issuan For For Management
ce
11 Approve Spin-off of Subsidiary on ChiNe For For Management
xt
12 Approve Compliance with Provisions on P For For Management
ilot Domestic Listing of Subsidiaries o
f Listed Companies
13 Approve Listing to Safeguard the Legiti For For Management
mate Rights and Interests of Shareholde
rs and Creditors
14 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
15 Approve Corresponding Standard Operatio For For Management
n Ability
16 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
this Transaction
17 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of Raised F For For Management
unds
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Elect Zhu Liwen as Non-independent Dire For For Management
ctor
7 Approve Provision of Guarantee For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
=Invesco DWA Developed Markets Momentum ETF=====================================
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic Participa For For Management
tion
6 Elect Christian Klein to the Supervisor For For Management
y Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the Super For For Management
visory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
9 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kurita, Yuichi
2.2 Elect Director and Audit Committee Memb For For Management
er Namba, Koichi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Karatsu, Osamu
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Alexander Matthey to Management B For For Management
oard
3 Elect Caoimhe Treasa Keogan to Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to Manag For For Management
ement Board
6 Reelect Delfin Rueda Arroyo to Supervis For For Management
ory Board
7 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integrate ESG Criteria into in Es Against Against Shareholder
tablishing Executive Compensation
5 SP 2: Determine that a Director is Inde Against Against Shareholder
pendent or Non-Independent Be Disclosed
in Management Circular
6 SP 3: Adopt a Responsible Employment Po Against Against Shareholder
licy While Ensuring Its Employees a Liv
ing Wage
--------------------------------------------------------------------------------
Alteogen, Inc.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Seung-ju as Inside Director For Against Management
2.2 Elect Kang Sang-woo as Inside Director For For Management
2.3 Elect Kim Yang-woo as Non-Independent N For Against Management
on-Executive Director
3.1 Elect Choi Jong-in as Outside Director For For Management
3.2 Elect Ko In-young as Outside Director For For Management
4 Appoint Lee Byeong-gyu as Internal Audi For For Management
tor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
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 as For For Management
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 Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Thungela Resources Limited
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 Mar For For Management
ch 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ota, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Tomida, Ryuji
3.3 Elect Director and Audit Committee Memb For Against Management
er Hanano, Yasunari
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 2.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Paul Verhagen to Management Board For For Management
9 Elect Stefanie Kahle-Galonske to Superv For For Management
isory Board
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Articles Re: Provision to Cover t For For Management
he Absence or Inability to Act of All M
embers of the Supervisory Board
14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Certain Adjustments to the Remu For For Management
neration Policy for Supervisory Board
9.a Elect B. Conix to Supervisory Board For For Management
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as Inspecto For For Management
r of Minutes of Meeting
2b Designate Liselott Ledin as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman Lar For For Management
s Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee Represent For For Management
ative Rune Hjalm
7c.10 Approve Discharge of Employee Represent For For Management
ative Mats Persson
7c.11 Approve Discharge of Employee Represent For For Management
ative Bjarne Johansson
7c.12 Approve Discharge of Employee Represent For For Management
ative Nadja Wikstrom
7c.13 Approve Discharge of President Nico Del For For Management
vaux
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.7 million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 800,000 for Other Directors; Approv
e Remuneration for Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, , L
ena Olving, Sofia Schorling Hogberg and
Joakim Weidemanis as Directors; Elect
Johan Hjertonsson and Susanne Pahlen Ak
lundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
14 Approve Performance Share Matching Plan For For Management
LTI 2021
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 P For For Management
er Share
7 Amend Articles Re: Editorial Changes; C For For Management
ollection of Proxies and Postal Voting
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of OSIsoft, LLC
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 150 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 5.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For Against Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board Cha For For Management
irman
6.2.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.3.1 Reappoint Sandra Emme as Member of the For Against Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Appoint Urban Linsi as Member of the Co For For Management
mpensation Committee
6.4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve 1:20 Stock Split For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Boyd Group Services Inc.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Gross For For Management
1D Elect Director John Hartmann For For Management
1E Elect Director Violet Konkle For For Management
1F Elect Director Timothy O'Day For For Management
1G Elect Director William Onuwa For For Management
1H Elect Director Sally Savoia For For Management
1I Elect Director Robert Espey For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Fix Number of Directors at Nine For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
5 SP 1: Institute a New Safety-Centered B Against Against Shareholder
onus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All Work
place Deaths and Serious Injuries and I
nstead Request the Independent Police F
orces in Canada and the US to Do Such I
nvestigations
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For Withhold Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
4 Approve Share Split For For Management
5 SP: Hold an Annual Non-Binding Advisory For For Shareholder
Vote on Climate Change
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: AUG 5, 2020 Meeting Type: Special
Record Date: JUL 2, 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 6, 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 Withhold 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For Against Management
1.7 Elect Director Sakai, Mineo For Against Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Kimura, Satoru For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Hirashima, Shoji For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kama, Kazuaki For For Management
2.8 Elect Director Nohara, Sawako For For Management
2.9 Elect Director Okuzawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, Mas For For Management
ako
4 Approve Annual Bonus For For Management
5 Approve Fixed Cash Compensation Ceiling For For Management
for Directors, Annual Bonus Ceiling, a
nd Restricted Stock Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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 Ono For For Management
, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as I For Against Management
nterim Director
12 Authorize Repurchase of Up to 5 Million For For Management
Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Sandland as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Lisa Bright as Director For For Management
11 Re-elect Julian Heslop as Director For For Management
12 Re-elect Ishbel Macpherson as Director For For Management
13 Re-elect Lawson Macartney as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the Supervisor For For Management
y Board
6.2 Elect Katja Windt to the Supervisory Bo For For Management
ard
6.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
7 Approve Creation of EUR 130 Million Poo For For Management
l of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed 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 Boa For For Management
rd
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tsuto For Against Management
mu
4 Approve Stock Option Plan and Deep Disc For Against Management
ount Stock Option Plan
--------------------------------------------------------------------------------
Eckert & Ziegler Strahlen- und Medizintechnik AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2021
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 898,000
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 2.7 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 15.60 per Share and
a Special Dividend of CHF 4.40 per Sha
re
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Bernhard Merki as Director, Boa For For Management
rd Chairman, and Member of the Compensa
tion Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and M For For Management
ember of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director an For For Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 8, 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 Statemen For For Management
ts 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 P For For Management
rogram
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Increase Authorized Share Capital and A For Against Management
mend Articles of Association
2 Approve Creation of Class C Beneficiary For Against Management
Units and Amend Articles of Associatio
n
3 Amend Articles 15.3, 16.3, and 21 of th For For Management
e Articles of Association
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 15,000 Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For For Management
7c2 Approve Discharge of Joel Citron For For Management
7c3 Approve Discharge of Jonas Engwall For For Management
7c4 Approve Discharge of Cecilia Lager For For Management
7c5 Approve Discharge of Ian Livingstone For For Management
7c6 Approve Discharge of Fredrik Osterberg For For Management
7c7 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For For Management
10a2 Reelect Joel Citron as Director For For Management
10a3 Reelect Jonas Engwall as Director For Against Management
10a4 Reelect Ian Livingstone as Director For Against Management
10a5 Reelect Fredrik Osterberg as Director For Against Management
10b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Change Company Name to Evolution AB For For Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize the Board to Repurchase Warra For For Management
nts from Participants in Warrants Plan
2018
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For Withhold Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Approve 2019 Performance Share Rights P For For Management
lan Rules - North American Plan and 201
9 Share Option Plan Rules - North Ameri
can Plan
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 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 Takeove For For Management
r Approval Provisions
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For Against Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For Against Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of th For For Management
e Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of th For For Management
e Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback Pr
ogram via Cancellation of Repurchased S
hares
9 Transact Other Business (Voting) For Against 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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 870,000 for Chairman, D
KK 580,000 for Vice Chairman, and DKK 2
90,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
7.1 Reelect Per Wold-Olsen as Director For Abstain 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 D For For Management
irector
7.5 Reelect Wolfgang Reim as Director For Abstain 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 Audito For For Management
rs
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held P For For Management
artially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Assessmen Against For Shareholder
t of the Ability of GN Store Nord to Pu
blish Corporate Country-by-Country Tax
Reporting in Line with the Global Repor
ting Initiative's Standard (GRI 207: Ta
x 2019)
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Axel Dumas, Gen For For Management
eral Manager
9 Approve Compensation of Emile Hermes SA For For Management
RL, General Manager
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Matthieu Dumas as Supervisory B For For Management
oard Member
14 Reelect Blaise Guerrand as Supervisory For For Management
Board Member
15 Reelect Olympia Guerrand as Supervisory For For Management
Board Member
16 Reelect Alexandre Viros as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
up to 40 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 40 Percent of Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to 20 Percent of Iss
ued Capital Per Year for Private Placem
ents
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Delegate Powers to the Management Board For Against Management
to Implement Spin-Off Agreements
25 Delegate Powers to the Management Board For Against Management
to Issue Shares in Connection with Ite
m 24 Above
26 Amend Articles of Bylaws Re. Change of For For Management
Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
5.2 Designate Fredrik Skoglund as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of EUR 0.62 Per Share For For Management
8 Approve Performance Share Plan for Key For Against Management
Employees
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.2 Designate Fredrik Skoglund as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling An For For Management
dreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of President Ola Roll For For Management
en
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n, and SEK 645,000 for Other Directors;
Approve Remuneration for Committee Wor
k
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as Dire For For Management
ctor
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as Dire For Against Management
ctor
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Gun Nilsson as Board Chairman For Against Management
10.10 Ratify PricewaterhouseCoopers as Audito For For Management
rs
11 Reelect Mikael Ekdahl (Chair), Caroline For For Management
Forsberg and Anders Oscarsson, and Ele
ct Jan Dworsky as Members of Nominating
Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Plan for Key For For Management
Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Approve 7:1 Stock Split; Amend Articles For For Management
Accordingly; Set Minimum (1.4 Billion)
and Maximum (5.6 Billion) Number of Sh
ares; Proxies and Postal Voting
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as Aud For For Management
itors
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
640,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
5.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Editorial Changes; S For For Management
hare Capital and Number of Shares; Shar
e Registrar; Approve Capitalization of
Reserves of SEK 485.8 Million for a 1:
2 Bonus Issue
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.80 Per Share
8.c Approve Record Date for Dividend Paymen For For Management
t
8.d.1 Approve Discharge of Bo Annvik For For Management
8.d.2 Approve Discharge of Susanna Campbell For For Management
8.d.3 Approve Discharge of Anders Jernhall For For Management
8.d.4 Approve Discharge of Bengt Kjell For For Management
8.d.5 Approve Discharge of Ulf Lundahl For For Management
8.d.6 Approve Discharge of Katarina Martinson For For Management
8.d.7 Approve Discharge of Krister Mellve For For Management
8.d.8 Approve Discharge of Lars Pettersson For For Management
9.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 620,000 for Chairman, S
EK 465,000 for Deputy Chairman and SEK
310,000 for Other Directors; Approve Re
muneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Bo Annvik as Director For For Management
11.1b Reelect Susanna Campbell as Director For For Management
11.1c Reelect Anders Jernhall as Director For Against Management
11.1d Reelect Bengt Kjell as Director For Against Management
11.1e Reelect Ulf Lundahl as Director For For Management
11.1f Reelect Katarina Martinson as Director For Against Management
11.1g Reelect Krister Mellve as Director For For Management
11.1h Reelect Lars Pettersson as Director For For Management
11.2 Reelect Katarina Martinson as Board Cha For Against Management
ir
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Incentive Pla For For Management
n LTIP 2021 for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Elect Graham Allan as Director For For Management
3b Elect Richard Anderson as Director For For Management
3c Elect Daniela Barone Soares as Director For For Management
3d Elect Duriya Farooqui as Director For For Management
3e Elect Sharon Rothstein as Director For For Management
3f Re-elect Keith Barr as Director For For Management
3g Re-elect Patrick Cescau as Director For For Management
3h Re-elect Arthur de Haast as Director For For Management
3i Re-elect Ian Dyson as Director For For Management
3j Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
3k Re-elect Jo Harlow as Director For For Management
3l Re-elect Elie Maalouf as Director For For Management
3m Re-elect Jill McDonald as Director For For Management
3n Re-elect Dale Morrison as Director For For Management
4 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Authorise UK Political Donations and Ex For For Management
penditure
7 Amend the Borrowing Limit Under the Com For For Management
pany's Articles of Association
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intermediate Capital Group Plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Vijay Bharadia as Director For For Management
8 Re-elect Benoit Durteste as Director For For Management
9 Re-elect Virginia Holmes as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Re-elect Amy Schioldager as Director For For Management
13 Re-elect Andrew Sykes as Director For For Management
14 Re-elect Stephen Welton as Director For For Management
15 Elect Lord Davies of Abersoch as Direct For For Management
or
16 Elect Antje Hensel-Roth as Director For For Management
17 Approve Omnibus Plan For For Management
18 Approve Deal Vintage Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Remuneration of Directors For For Management
6 Approve External Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Remuneration Report For Against Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten Skau For For Management
gen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow Tore For For Management
ll
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
11a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1.7 Million for Deputy Chairman
and SEK 780,000 for Other Directors; Ap
prove Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For Against Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as Direct For For Management
or
13g Reelect Hans Straberg as Director For Against Management
13h Reelect Jacob Wallenberg as Director For Against Management
13i Reelect Marcus Wallenberg as Director For Against Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board Chair For Against Management
man
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
16b Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
18 Amend Articles Re: Set Minimum (1.3 Bil For For Management
lion) and Maximum (5.2 Billion) Number
of Shares; Set Maximum (5.2 Billion) Nu
mber of Class A Shares; Set Maximum (5.
2 Billion) Number of Class B Shares
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Re-elect Andrew Rubin as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Long Term Incentive Plan 2020 For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Kamiyama, Takao For For Management
2.9 Elect Director Fukui, Toshihiko For Against Management
2.10 Elect Director Ozaki, Mamoru For Against Management
2.11 Elect Director Inokuchi, Takeo For Against Management
2.12 Elect Director Iino, Masako For For Management
3.1 Appoint Statutory Auditor Fukasawa, Har For For Management
uhiko
3.2 Appoint Statutory Auditor Kogo, Motohik For Against Management
o
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Gene Murtagh as Director For Against Management
3b Re-elect Geoff Doherty as Director For For Management
3c Re-elect Russell Shiels as Director For For Management
3d Re-elect Gilbert McCarthy as Director For For Management
3e Re-elect Linda Hickey as Director For For Management
3f Re-elect Michael Cawley as Director For Against Management
3g Re-elect John Cronin as Director For For Management
3h Re-elect Jost Massenberg as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Increase in the Limit for Non-e For For Management
xecutive Directors' Fees
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
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 Boa For For Management
rd
10 Elect Bala Subramanian to Supervisory B For For Management
oard
11 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V as Auditors
12 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Board to Acquire Common Share For For Management
s
15 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: SEP 2, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share
2 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as Directo For For Management
r
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 Against Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For Against Management
4.4.1 Reappoint Karl Gernandt as Member of th For Against Management
e Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as Membe For For Management
r 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 th For Against Management
e Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 22 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 9, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million Poo For For Management
l of Authorized Capital without Preempt
ive Rights
5 Approve Discharge of Board and Senior M For For Management
anagement
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Wendy Becker For For Management
6C Elect Director Edouard Bugnion For For Management
6D Elect Director Bracken Darrell For For Management
6E Elect Director Guy Gecht For For Management
6F Elect Director Didier Hirsch For For Management
6G Elect Director Neil Hunt For For Management
6H Elect Director Marjorie Lao For For Management
6I Elect Director Neela Montgomery For For Management
6J Elect Director Michael Polk For For Management
6K Elect Director Riet Cadonau For For Management
6L Elect Director Deborah Thomas For For Management
7 Elect Wendy Becker as Board Chairman For For Management
8A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
8B Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
8C Appoint Michael Polk as Member of the C For For Management
ompensation Committee
8D Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
9 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3,500,000
10 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 29,400,
000
11 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2021
12 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4 per Share and an Extra of
EUR 0.40 per Share to Long Term Registe
red Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Jean-Pau For For Management
l Agon, Chairman and CEO Until April 30
, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of Jean-Pau For For Management
l Agon, Chairman of the Board Since May
1, 2021
15 Approve Amendment of Employment Contrac For Against Management
t of Nicolas Hieronimus, CEO Since May
1, 2021
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up a Maximum Nominal Share Capital va
lue of EUR 156,764,042.40
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Amend Article 9.2 of Bylaws Re: Written For For Management
Consultation
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6.00 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
9 Appoint Olivier Lenel as Alternate Audi For For Management
tor
10 Approve Amendment of Remuneration Polic For For Management
y of Directors Re: FY 2020
11 Approve Amendment of Remuneration Polic For Against Management
y of Executive Corporate Officers Re: F
Y 2020
12 Approve Compensation of Corporate Offic For Against Management
ers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 20 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
20 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to EUR For For Management
20 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For Against Management
2 Approve Stock Option Plan and Deep Disc For Against Management
ount Stock Option Plan
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th None For Shareholder
e Amount of EUR 67,900 for Chairman, EU
R 49,600 for Vice Chairman, and EUR 35,
700 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), Sonat B For For Management
urman Olsson, Nick Elmslie, Martina Flo
el, Jean-Baptiste Renard, Jari Rosendal
, Johanna Soderstrom and Marco Wiren (V
ice Chair) as Directors; Elect John Abb
ott as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Number of Directors; For For Management
Auditors; Notice of General Meeting; R
emuneration Policy and Report on the Ag
enda of AGMs
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For Against Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation Ceiling For For Management
for Directors Who Are Not Audit Commit
tee Members
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 1.40 Per Share For For Management
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.55 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.7 Million;
Approve Remuneration of Auditors
12 Reelect Georg Brunstam, Gerteric Lindqu For For Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Jenny Sjodahl and Jenny Larsson a
s Directors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve 4:1 Stock Split; Amend Articles For For Management
Accordingly
16 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance Po For For Management
licy and Future Amended Liability Insur
ance Policy to Directors/Officers
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
4 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Reapprove Compensation Policy for the D For For Management
irectors and Officers of the Company
4 Approve CEO Equity Plan For For Management
5 Reappoint Kost Forer Gabbay & Kasierer, For For Management
a member of Ernst & Young Global, as A
uditors and Authorize Board to Fix Thei
r Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Seki, Jun For For Management
1.3 Elect Director Sato, Teiichi For For Management
1.4 Elect Director Shimizu, Osamu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Honda, Takashi For For Management
2.5 Elect Director Suzuki, Hitoshi For For Management
2.6 Elect Director Yoshida, Hironori For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
2.10 Elect Director Nakagawa, Miyuki For For Management
3 Appoint Statutory Auditor Takemoto, Shu For Against Management
ichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, Kenk For For Management
ichi
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Marie Bountrogianni For Withhold Management
4 Elect Director Lisa Colnett For For Management
5 Elect Director Kevin Glass For For Management
6 Elect Director Russell Goodman For For Management
7 Elect Director Keith Halbert For For Management
8 Elect Director Helen Mallovy Hicks For For Management
9 Elect Director Ian Pearce For Withhold Management
10 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Amend Articles Re: Increase Board Range For For Management
to Three to Twelve Directors and Permi
t Removal of All references to Class A,
Shares and Class B and C Convertible S
hares
12 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
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 Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Gomi, Yasumasa For Against Management
2.6 Elect Director Ejiri, Takashi For For Management
3.1 Appoint Statutory Auditor Koyamachi, Ak For For Management
ira
3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management
3.3 Appoint Statutory Auditor Yamada, Shige For For Management
tsugu
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Stephen J. Sadler For For Management
1.8 Elect Director Harmit Singh For For Management
1.9 Elect Director Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
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 Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Takano, Yumiko For For Management
3.3 Elect Director Katayama, Yuichi For For Management
3.4 Elect Director Yokota, Akiyoshi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For Against Management
3.9 Elect Director Mogi, Yuzaburo For Against Management
3.10 Elect Director Yoshida, Kenji For For Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 1, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Determine Number of Members (8) and Dep For For Management
uty Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 27.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: External Mandates fo For For Management
r Members of the Board of Directors and
Executive Committee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 3.8 Million
6.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
10.1 Million
6.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 9
Million for Fiscal Year 2021
6.5 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 9
Million for Fiscal Year 2022
6.6 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 15.
1 Million
6.7 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 60,000
7.1.1 Elect Steffen Meister as Director and a For For Management
s Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Joseph Landy as Director For For Management
7.1.6 Elect Grace del Rosario-Castano as Dire For For Management
ctor
7.1.7 Elect Martin Strobel as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Nomination and Compensation
Committee
7.2.2 Appoint Lisa Hook as Member of the Nomi For For Management
nation and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Amend 2020 Share Repurchase Authorizati For For Management
on to Allow Reissuance of Repurchased S
hares to Members of the Management Boar
d
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Karen Lee Collett Penrose as Dire For For Management
ctor
4 Approve Grant of Performance Rights to For For Management
Craig McNally
5 Approve Non-Executive Director Share Ri None For Management
ghts Plan
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reverse Merger by Absorptio For For Management
n of Rossini Investimenti SpA and Fimei
SpA into Recordati SpA
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director David McKay For For Management
1.7 Elect Director Kathleen Taylor For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt Company-Wide, Quantitative, Against Against Shareholder
Time-bound Greenhouse Gas (GHG) Emissi
ons Reduction Targets and Issue an Annu
al Report Discussing the Plans and Prog
ress of Achieving Such Targerts
5 SP 2: Redefine the Bank's Purpose and U Against Against Shareholder
ndertakings
6 SP 3: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
7 SP 4: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
4 Approve Transaction with BNP Paribas For For Management
5 Ratify Appointment of Olivier Andries a For For Management
s Director
6 Reelect Helene Auriol Potier as Directo For For Management
r
7 Reelect Sophie Zurquiyah as Director For For Management
8 Reelect Patrick Pelata as Director For For Management
9 Elect Fabienne Lecorvaisier as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 7,9,11 and 12 of Bylaws R For For Management
e: Preferred Shares A
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
20 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publ
ic Tender Offer
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million, Only In the Event of a P
ublic Tender Offer
25 Authorize Capital Increase of Up to EUR For Against Management
8 Million for Future Exchange Offers,
Only In the Event of a Public Tender Of
fer
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publi
c Tender Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-26, Only In the Eve
nt of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 184,000 for Chairman an
d EUR 95,000 for Other Directors; Appro
ve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona Clutte For For Management
rbuck, Georg Ehrnrooth, Jannica Fagerho
lm, Johanna Lamminen, Risto Murto and B
jorn Wahlroos as Directors; Elect Marku
s Rauramo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Seegene, Inc.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Cheon Jong-yoon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For Against Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Savings-Related Share Option Pl For For Management
an
22 Approve Share Incentive Plan For For Management
23 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1a Reelect Calvin Grieder as Director For For Management
4.1b Reelect Sami Atiya as Director For For Management
4.1c Reelect Paul Desmarais as Director For Against Management
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Shelby du Pasquier as Director For For Management
4.1f Reelect Kory Sorenson as Director For For Management
4.1g Reelect Tobias Hartmann as Director For For Management
4.1h Elect Janet Vergis as Director For For Management
4.2 Reelect Calvin Grieder as Board Chairma For For Management
n
4.3.1 Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of th For For Management
e Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 14 Mill
ion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.1
Million
5.4 Approve Long Term Incentive Plan for Ex For For Management
ecutive Committee in the Amount of CHF
26 Million
6 Approve CHF 70,700 Reduction in Share C For For Management
apital via Cancellation of Repurchased
Shares
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shinpoong Pharmaceutical Co., Ltd.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seung-cheol as Outside Direct For Against Management
or to Serve as an Audit Committee Membe
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Monika Ribar as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.1.4 Reelect Christoph Tobler as Director For For Management
4.1.5 Reelect Justin Howell as Director For Against Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.1.7 Reelect Viktor Balli as Director For For Management
4.2 Elect Paul Schuler as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 21.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Peter Schutze (Chair) as Direct For For Management
or
5.b Reelect Morten Hubbe (Vice Chair) as Di For For Management
rector
5.c Reelect Herve Couturier as Director For Abstain Management
5.d Reelect Simon Jeffreys as Director For Abstain Management
5.e Reelect Adam Warby as Director For For Management
5.f Reelect Joan Binstock as Director For For Management
5.g Elect Susan Standiford as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7b Approve Remuneration of Directors For For Management
7c.a Amend Corporate Purpose For For Management
7c.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Yang Xianxiang as Director For Against Management
4 Elect Liu Kecheng as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian as Director For For Management
8 Elect Yang Xin as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
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 Fi For For Management
nal Dividend of JPY 300
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Isoe, Toshio For Against Management
2.3 Elect Director Ota, Masahiro For Against Management
2.4 Elect Director Maruyama, Susumu For Against Management
2.5 Elect Director Samuel Neff For Against Management
2.6 Elect Director Doi, Yoshitada For Against Management
2.7 Elect Director Kaizu, Masanobu For For Management
2.8 Elect Director Kagawa, Toshiharu For For Management
2.9 Elect Director Iwata, Yoshiko For For Management
2.10 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2 Approve Remuneration Report For For Management
2.3 Approve Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Nicolas Boel as Director For For Management
4.2 Reelect Laura Cioli as Independent Dire For For Management
ctor
4.3 Reelect Laurent de Meeus d'Argenteuil a For For Management
s Director
4.4 Reelect Anja Langenbucher as Independen For For Management
t Director
4.5 Reelect Dominique Lancksweert as Direct For Against Management
or
4.6 Reelect Catherine Soubie as Independent For For Management
Director
4.7 Reelect Gwill York as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Suzanne Crowe as Director For For Management
4 Elect Chris Wilks as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Non-Executive D For For Management
irectors' Remuneration Fee Pool
7 Approve Sonic Healthcare Limited Employ For For Management
ee Option Plan
8 Approve Sonic Healthcare Limited Perfor For For Management
mance Rights Plan
9 Approve the Grant of Options and Perfor For For Management
mance Rights to Colin Goldschmidt
10 Approve the Grant of Options and Perfor For For Management
mance Rights to Chris Wilks
11 Approve the Amendments to the Company's For For Management
Constitution
12 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
Sony Group Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Elect Nimesh Patel as Director For For Management
14 Elect Angela Archon as Director For For Management
15 Elect Dr Olivia Qiu as Director For For Management
16 Elect Richard Gillingwater as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.75 per Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9 Milli
on
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.5 Million
5.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.1 Million
6.1 Reelect Gilbert Achermann as Director a For Against Management
nd Board Chairman
6.2 Reelect Sebastian Burckhardt as Directo For For Management
r
6.3 Reelect Marco Gadola as Director For Against Management
6.4 Reelect Juan Gonzalez as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Petra Rumpf as Director For For Management
7.1 Appoint Beat Luethi as Member of the Co For For Management
mpensation Committee
7.2 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
7.3 Appoint Juan Gonzalez as Member of the For For Management
Compensation Committee
8 Designate Neovius AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7c11 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7c12 Approve Discharge of Employee Represent For For Management
ative Hans Wentjav
7c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For Against Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For Against Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.10 Per Share For For Management
7 Amend Articles Re: Set Minimum (SEK 120 For For Management
Million) and Maximum (SEK 480 Million)
Share Capital; Set Minimum (360 Millio
n) and Maximum (1.44 Billion) Number of
Shares; Participation at General Meeti
ng
8 Approve 3:1 Stock Split For For Management
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 21.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.7 Million
4.3 Approve Fixed and Long-Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For Against Management
5.12 Appoint Martin Schmid as Member of the For For Management
Compensation Committee
5.13 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.14 Reappoint Klaus Tschuetscher as Member For Against Management
of the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 48,582 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
9 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For Against Management
3b Elect Frank Chi Chung Chan as Director For Against Management
3c Elect Roy Chi Ping Chung as Director For Against Management
3d Elect Virginia Davis Wilmerding as Dire For For Management
ctor
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of the Chai For For Management
rman and CEO
10 Approve Remuneration Policy of the Vice For For Management
-CEO
11 Reelect Daniel Julien as Director For For Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Amend Article 21 of Bylaws Re: Transact For For Management
ions
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
The a2 Milk Company Limited
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Hearn as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Elect Jesse Wu as Director For For Management
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Scrip Dividend Scheme For For Management
5 Elect Richard Huntingford as Director For Against Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Ilaria del Beato as Director For For Management
12 Re-elect Dame Shirley Peace as Director For For Management
13 Re-elect Thomas Jackson as Director For For Management
14 Re-elect Steve Smith as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate John Hernander as Inspector o For For Management
f Minutes of Meeting
2.b Designate Adam Gerge as Inspector of Mi For For Management
nutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 15.50 Per Share
7.c1 Approve Discharge of Board Chairman Ben For For Management
gt Baron
7.c2 Approve Discharge of Board Member Matti For For Management
as Ankarberg
7.c3 Approve Discharge of Board Member Hans For For Management
Eckerstrom
7.c4 Approve Discharge of Board Member Helen For For Management
e Mellquist
7.c5 Approve Discharge of Board Member There For For Management
se Reutersward
7.c6 Approve Discharge of Board Member Helen For For Management
e Willberg
7.c7 Approve Discharge of President Magnus W For For Management
elander
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million for Chairm
an and SEK 400,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.1 Reelect Bengt Baron as Director For Against Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Hans Eckerstrom as Director For For Management
10.4 Reelect Helene Mellquist as Director For For Management
10.5 Reelect Therese Reutersward as Director For For Management
10.6 Reelect Helene Willberg as Director For Against Management
10.7 Reelect Bengt Baron as Board Chairman For Against Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
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 Against Management
1.12 Elect Director Ichikawa, Sachiko For For Management
2 Appoint Statutory Auditor Wagai, Kyosuk For For Management
e
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 Direct For For Management
ors
--------------------------------------------------------------------------------
VAT Group AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.25 per Share For For Management
from Reserves of Accumulated Profits a
nd CHF 2.25 from Capital Contribution R
eserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Martin Komischke as Director an For Against Management
d Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For Against Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For Against Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Reelect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member of For Against Management
the Nomination and Compensation Commit
tee
4.2.2 Reappoint Karl Schlegel as Member of th For Against Management
e Nomination and Compensation Committee
4.2.3 Reappoint Heinz Kundert as Member of th For Against Management
e Nomination and Compensation Committee
5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 650,140
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2 Milli
on
7.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 1.7 Million
7.5 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Xero Limited
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Lee Hatton as Director For For Management
3 Elect Rod Drury as Director For For Management
4 Elect Mark Cross as Director For For Management
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
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 Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Fukui, Taku For For Management
2.4 Elect Director Hidaka, Yoshihiro For Against Management
2.5 Elect Director Fujitsuka, Mikio For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Shinohara, Hiromichi For For Management
2.8 Elect Director Yoshizawa, Naoko For For Management
=Invesco DWA Emerging Markets Momentum ETF======================================
Advantech Co., Ltd.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
5 Approve Application for Listing and OTC For For Management
Listing of LNC Technology Co., Ltd., a
Subsidiary of the Company and Authoriz
ation of the Board to Handle Matters Re
lated to the Issuance of Shares to LNC
Prior to the Filing of Application
--------------------------------------------------------------------------------
Alfa SAB de CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 145.9 Million R For For Management
epurchased Shares Held in Treasury
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Alfa SAB de CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends; Approve Maximum Amount for Re
purchase of Shares
3 Elect Directors and Chairmen of Audit a For Against Management
nd Corporate Practices Committees; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting 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 Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alibaba Health Information Technology Limited
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Zhu Shunyan as Director For For Management
2a2 Elect Wang Qiang as Director For For Management
2a3 Elect Wu Yongming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Specific Mandate to Grant Award For Against Management
s of Options and/or Restricted Share Un
its Under the Share Award Scheme
8 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
Alibaba Health Information Technology Limited
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the Te For For Management
chnical Services Framework Agreement
--------------------------------------------------------------------------------
Alibaba Health Information Technology Limited
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Logistics Services Framewo For For Management
rk Agreement, Proposed Annual Cap and R
elated Transactions
2 Approve 2022 Platform Services Framewor For For Management
k Agreement, Proposed Annual Cap and Re
lated Transactions
3 Approve 2022 Advertising Services Frame For For Management
work Agreement, Proposed Annual Cap and
Related Transactions
4 Approve 2022 Framework Technical Servic For For Management
es Agreement, Proposed Annual Cap and R
elated Transactions
5 Authorize the Board to Deal with All Re For For Management
lated Matters in Relation to Resolution
s 1 to 4
--------------------------------------------------------------------------------
Anglo American Platinum Ltd.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nombulelo Moholi as Director For For Management
1.2 Re-elect Stephen Pearce as Director For For Management
2.2 Elect Thabi Leoka as Director For For Management
2.3 Elect Roger Dixon as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the Aud For For Management
it and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For Against Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as Individua
l Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ANTA Sports Products Limited
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director For Against Management
4 Elect Zheng Jie as Director For Against Management
5 Elect Yiu Kin Wah Stephen as Director For Against Management
6 Elect Lai Hin Wing Henry Stephen as Dir For For Management
ector
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AP Memory Technology Corp.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Issuance of Employee Stock Warran For For Management
ts and Share Subscription Plan
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6.1 Elect Liu, Frank, with Shareholder NO.A For For Management
110070XXX, as Independent Director
6.2 Elect Wang, Hsuan, with Shareholder NO. For For Management
S222315XXX, as Independent Director
7 Approve Release of Restrictions on Comp For For Management
etitive Activities of Directors and New
ly Appointed Directors
--------------------------------------------------------------------------------
ASUSTek Computer, Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 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 Assoc For For Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
Ausnutria Dairy Corporation Ltd.
Ticker: 1717 Security ID: G06318102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HBC Sale and Purchase Agreement For For Management
, Issuance and Allotment of HBC Conside
ration Shares, Grant the Directors the
HBC Specific Mandate and Related Transa
ctions
2 Approve HNC Supplemental Deed, Grant of For For Management
Specific Mandate to Issue HNC Subseque
nt Consideration Shares and Related Tra
nsactions
--------------------------------------------------------------------------------
Banco Inter SA
Ticker: BIDI4 Security ID: P1S6FG106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Bera Holding AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l 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 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
21
12 Approve Director Remuneration For Against Management
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' Depos For For Management
its Limit
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 25, 2021 Meeting Type: Annual/Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5A Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Repurchas
ed Shares Which were Acquired Through R
epurchase Program in 2020
5B Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Treasury
Shares Authorized to Support New Issuan
ce of Convertible Notes or for Placemen
t of Such Shares in Public Offering or
Private Subscription
6 Elect Directors, Chairman and Secretary For Against Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance, and
Sustainability Committees
7 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance, and Sustainability Committee
s
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
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 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
--------------------------------------------------------------------------------
China Feihe Ltd.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jinping as Director For For Management
3b Elect Song Jianwu as Director For For Management
3c Elect Fan Yonghong as Director For For Management
3d Elect Jacques Maurice Laforge as Direct For For Management
or
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Hongqiao Group Limited
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhang Bo as Director For Against Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For Against Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For Against Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate to Issue Subscriptio
n Shares and Related Transactions
2 Approve Deposit Services Under the Rene For Against Management
wed Framework Financial Service Agreeme
nt and Related Transactions
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents, Grant of For For Management
Specific Mandate to Issue Consideratio
n Shares and Related Transactions
2 Approve 2021 Distribution Framework Agr For For Management
eement, Proposed Annual Caps and Relate
d Transactions
--------------------------------------------------------------------------------
China Medical System Holdings Ltd.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For Against Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo, Laura Ying as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China MeiDong Auto Holdings Limited
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Wang Michael Chou as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 9, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP (Special Gen
eral Partnership) as Domestic Auditor a
nd Deloitte Touche Tohmatsu Certified P
ublic Accountants as Overseas Auditor a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Related Party Transaction Repor For For Management
t
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Overseas Property Holdings Limited
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Pang Jinying as Director For Against Management
3B Elect Yung, Wing Ki Samuel as Director For Against Management
3C Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend the Existing Articles of Associat For For Management
ion and Adopt the New Amended and Resta
ted Articles of Association
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Company Limited
Ticker: 291 Security ID: Y15037107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve JV Agreement and Related Transa For For Management
ctions
1b Approve Authorization of the Provision For For Management
of Additional Capital Commitment, Share
holder's Loans and/or Guarantee by the
Group Pursuant to the JV Agreement
1c Approve Relocation Compensation Agreeme For For Management
nt and Related Transactions
1d Approve New Relocation Compensation Agr For For Management
eement and Related Transactions
1e Approve Construction Agreement and Rela For For Management
ted Transactions
1f Authorize Board to Handle All Matters i For For Management
n Relation to the JV Agreement, the Rel
ocation Compensation Agreement, the New
Relocation Compensation Agreement and
the Construction Agreement
2 Elect Richard Raymond Weissend as Direc For For Management
tor
--------------------------------------------------------------------------------
China Yongda Automobiles Services Holdings Limited
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cai Yingjie as Director For For Management
4 Elect Wang Zhigao as Director For Against Management
5 Elect Wang Liqun as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Companhia de Transmissao de Energia Eletrica Paulista
Ticker: TRPL4 Security ID: P30576113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Costa Amancio Negrao as Fi None For Shareholder
scal Council Member and Raquel Mazal Kr
auss as Alternate Appointed by Preferre
d Shareholder
2 Elect Roberto Brigido do Nascimento as None Against Shareholder
Director Appointed by Preferred Shareho
lder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Compania de Minas Buenaventura SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation "Syndicated Letter of For For Management
Guarantee Payment" and Grant of Guaran
tees
--------------------------------------------------------------------------------
Controladora Vuela Compania de Aviacion SAB de CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Discharge of Directors, Co
mmittees and CEO
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve; Present Report on Po
licies and Decision Adopted by Board Re
lated to Repurchase of Shares
4 Elect or Ratify Members of Board, Secre For Against Management
tary, Alternate Secretary and Other Off
icers
5 Elect or Ratify Chairman of Audit Commi For Against Management
ttee and Corporate Practices Committee
6 Approve Remuneration of Directors, Memb For For Management
ers of Audit and Corporate Practices, R
emuneration and Nomination Committees a
nd Secretary
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Financial Statements and Statut For For Management
ory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For For Management
ny and Its Subsidiaries for the Provisi
on of External Guarantees
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 Fr For For Management
amework Agreement, Annual Caps and Rela
ted Transactions
2 Approve Sales and Leasing Agency Servic For For Management
es Framework Agreement, Annual Caps and
Related Transactions
3 Approve Consultancy and Other Services For For Management
Framework Agreement, Annual Caps and Re
lated Transactions
--------------------------------------------------------------------------------
Country Garden Services Holdings Company Limited
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Hua as Director For Against Management
3a2 Elect Wu Bijun as Director For Against Management
3a3 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO.3 For For Management
8010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. 153 For Against Management
14, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For Against Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO.4 For For Management
3, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER NO For For Management
.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO.Y120143XXX For For Management
, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO.H10033 For Against Management
0XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO.E220471XXX, For For Management
as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO.A1003 For Against Management
20XXX, as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Duratex SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Number of Directors at Nine For For Management
2 Elect Marcio Froes Torres as Independen For For Management
t Director and Ratify Alexandre de Barr
os as Alternate Director
--------------------------------------------------------------------------------
Elite Semiconductor Memory Technology, Inc.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 16, 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 Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS Tecno For For Management
logia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores Independe For For Management
ntes as Independent Firm to Appraise Pr
oposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
Eneva SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jerson Kelman as Independent Direct
or
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Pereira Lopes de Medeiros a
s Independent Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Bottura as Independent Di
rector
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Antonio Secondo Mazzola as I
ndependent Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Felipe Gottlieb as Independent Dire
ctor
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Elena Landau as Independent Direct
or
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Henri Philippe Reichstul as Indepen
dent Director
9 Approve Remuneration of Company's Manag For For Management
ement
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Eneva SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For Against Management
agement Between April 2020 and April 20
21
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For Against Management
3a2 Elect Zheng Hongtao as Director For For Management
3a3 Elect Wang Zizheng as Director For Against Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Evergreen Marine Corp. (Taiwan) Ltd.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 1, 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 Sh For For Management
areholder's General Meeting
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chairman CHANG, Y
EN-I
--------------------------------------------------------------------------------
FocalTech Systems Co., Ltd.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 24, 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 Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
5.1 Elect Jason Lin, with Shareholder No. D For For Management
100660XXX, as Non-independent Director
5.2 Elect William Wong, a Representative of For For Management
Formosa Chemicals & Fibre Corporation
with Shareholder No. 6400, as Non-indep
endent Director
5.3 Elect Susan Wang, a Representative of N For For Management
anya Plastics Corporation with Sharehol
der No. 6145, as Non-independent Direct
or
5.4 Elect Wilfred Wang, a Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No. 558432, as Non-indepen
dent Director
5.5 Elect C.T. Lee, with Shareholder No. 61 For For Management
90, as Non-independent Director
5.6 Elect Cher Wang, with Shareholder No. 7 For Against Management
71725, as Non-independent Director
5.7 Elect Ralph Ho, with Shareholder No. 38 For Against Management
, as Non-independent Director
5.8 Elect K.H. Wu, with Shareholder No. 555 For Against Management
97, as Non-independent Director
5.9 Elect Sang-Chi Lin, with Shareholder No For Against Management
. P102757XXX, as Non-independent Direct
or
5.10 Elect Jerry Lin, with Shareholder No. R For For Management
121640XXX, as Non-independent Director
5.11 Elect Cheng-Chung Cheng, with Sharehold For For Management
er No. A102215XXX, as Non-independent D
irector
5.12 Elect C.L. Wei with ID No. J100196XXX a For For Management
s Independent Director
5.13 Elect C.J. Wu with ID No. R101312XXX as For For Management
Independent Director
5.14 Elect Yen-Shiang Shih with ID No. B1004 For For Management
87XXX as Independent Director
5.15 Elect Wen-Chyi Ong with ID No. A120929X For For Management
XX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Frontken Corporation Berhad
Ticker: 0128 Security ID: Y26510100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New Ord For For Management
inary Shares
2 Approve Proposed Bonus Issue of Free Wa For For Management
rrants
--------------------------------------------------------------------------------
Frontken Corporation Berhad
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Wai Pin as Director For Against Management
2 Elect Tay Kiang Meng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Share Repurchase Program For For Management
7 Approve Johar Bin Murat @ Murad to Cont For Against Management
inue Office as Independent Non-Executiv
e Director
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase Agr For For Management
eements, Second Phase Disposals and Rel
ated Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase Agre For For Management
ements in Relation to the Third Phase D
isposal, Grant of the Third Phase Put O
ptions and Related Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase Share For For Management
Purchase Agreements in Relation to the
Three Gorges Second Phase Disposals an
d Related Transactions
2 Approve Weining Third Phase Share Purch For For Management
ase Agreements in Relation to the Weini
ng Third Phase Disposals and Related Tr
ansactions
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5.1 Elect Pei-Cheng Yeh, with Shareholder N For For Management
o. 1, as Non-independent Director
5.2 Elect Ming-Hsiung Liu, a Representative For For Management
of Ming Wei Investments Co., Ltd. with
Shareholder No. 143343, as Non-indepen
dent Director
5.3 Elect Mou-Ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with Shareh
older No. 143342, as Non-independent Di
rector
5.4 Elect Chun-Ming Tseng, a Representative For For Management
of Yuei-yei Kai Fa Investment Limited
with Shareholder No. 164617, as Non-ind
ependent Director
5.5 Elect Cong-Yuan Ko, a Representative of For For Management
Shi Da Investment Limited with Shareho
lder No. 162973, as Non-independent Dir
ector
5.6 Elect E-Tay Lee, a Representative of Xi For For Management
Wei Investment Co., Ltd. with Sharehol
der No. 143344, as Non-independent Dire
ctor
5.7 Elect Hwei-Min Wang with ID No. F120036 For For Management
XXX as Independent Director
5.8 Elect Yi-Hung Chan with ID No. N120740X For For Management
XX as Independent Director
5.9 Elect Cheng-Li Yang with ID No. R121469 For For Management
XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Gold Circuit Electronics Ltd.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect Chen-Tse Yang, with SHAREHOLDER N For For Management
O.3 as Non-independent Director
5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.3 Elect Lien-Mei Lin, with SHAREHOLDER NO For For Management
.71172 as Non-independent Director
5.4 Elect Jung-Tung Tsai, a Representative For For Management
of King Hsiang Investment Co. with SHAR
EHOLDER NO.23783, as Non-independent Di
rector
5.5 Elect Chang-Chin Yang, with SHAREHOLDER For For Management
NO.8 as Non-independent Director
5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER N For For Management
O.J100244XXX as Independent Director
5.8 Elect Wen-Shih Chiang, with SHAREHOLDER For For Management
NO.186 as Independent Director
5.9 Elect Tzu-Ying Lin, with SHAREHOLDER NO For For Management
.T220067XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Goldsun Building Materials Co., Ltd.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 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
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related Pa For For Management
rty Transaction
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment of For For Management
Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds which is
Insufficient to be Converted into One
A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Bondholders and Bondholders' Me For For Management
etings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for Proc For For Management
eeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the Resoluti For For Management
on
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from Shareholders For For Management
' General Meeting to the Board or Its A
uthorized Persons to Handle in Full Dis
cretion Matters Relating to the Public
Issuance of A Share Convertible Corpora
te Bonds of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share Conv
ertible Corporate Bonds of the Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment of For For Management
Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment of For For Management
the Conversion Price
2.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds which is
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
2.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
2.16 Approve Bondholders and Bondholders' Me For For Management
etings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for Proc For For Management
eeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the Resoluti For For Management
on
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the Proje For For Management
ct Funded by the Proceeds in the Public
Issuance of A Share Convertible Corpor
ate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds P
reviously Raised
6 Approve Recovery Measures and Undertaki For For Management
ngs by Relevant Parties in Relation to
Dilutive Impact on Immediate Returns of
the Public Issuance of A Share Convert
ible Corporate Bonds of the Company
7 Approve Formulation of the Shareholders For For Management
' Return Plan for the Next Three Years
(Year 2020-2022) of the Company
8 Approve Formulation of Rules for A Shar For For Management
e Convertible Corporate Bondholders' Me
etings of the Company
9 Approve Amendments on the Administrativ For For Management
e Rules for Use of Proceeds from Fund R
aisings of Great Wall Motor Company Lim
ited (Revised)
10 Approve Connected Transactions of Possi For For Management
ble Subscriptions of A Share Convertibl
e Corporate Bonds under the Public Issu
ance by the Company's Controlling Share
holder, Director or General Manager of
Certain Significant Subsidiaries
11 Approve Authorization from Shareholders For For Management
' General Meeting to the Board or Its A
uthorized Persons to Handle in Full Dis
cretion Matters Relating to the Public
Issuance of A Share Convertible Corpora
te Bonds of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and Issua For For Management
nce of Super Short-Term Commercial Pape
rs
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted Sh For For Management
ares to Directors and Connected Transac
tion
--------------------------------------------------------------------------------
HannStar Display Corp.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Common Shares Issuance for Cash For For Management
Capital Increase through Private Place
ment and/or Public Issuance
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management
8, as Non-independent Director
5.2 Elect a Representative of Walsin Lihwa For For Management
Corporation with Shareholder No. 2, as
Non-independent Director
5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management
663422, as Non-independent Director
5.4 Elect Cynthia Wu with ID No. A227701XXX For Against Management
, as Non-independent Director
5.5 Elect Hsin-Che Chao with ID No. A103389 For Against Management
XXX as Independent Director
5.6 Elect Lu-Yun Sun with ID No. A201699XXX For Against Management
as Independent Director
5.7 Elect Ching-Shan Hung with ID No. T1027 For For Management
65XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director, a Repre
sentative of Walsin Lihwa Corporation
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Yu-Chi C
hiao
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Wei-Shin
Ma
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Cynthia
Wu
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Independent Direc
tor Hsin-Che Chao
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Independent Direc
tor Ching-Shan Hung
--------------------------------------------------------------------------------
Hartalega Holdings Berhad
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended March 31, 20
20
3 Approve Directors' Fees and Benefits fr For For Management
om April 1, 2020 until the next Annual
General Meeting
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Rebecca Fatima Sta. Maria as Dire For For Management
ctor
6 Elect Nurmala Binti Abdul Rahim as Dire For For Management
ctor
7 Elect Loo Took Gee as Director For For Management
8 Approve DELOITTE PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Tan Guan Cheong to Continue Off For For Management
ice as Independent Non-Executive Direct
or
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Chao as Director For For Management
2b Elect Chen Cong as Director For Against Management
2c Elect Shi Zhuomin as Director For For Management
2d Elect Nie Zhixin as Director For For Management
2e Elect Chen Haiquan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
HIWIN Technologies Corp.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Huazhu Group Limited
Ticker: 1179 Security ID: 44332N106
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
2 Amend Articles of Association For For Management
3 Elect Lei Cao and Theng Fong Hee as Dir For For Management
ectors
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Huazhu Group Limited
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
2 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of Shares For For Management
from the Odd-lot Holders
1 Authorise Implementation of the Odd-lot For For Management
Offer
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors of the C For For Management
ompany
2.1 Re-elect Dawn Earp as Director For For Management
2.2 Re-elect Sydney Mufamadi as Director For For Management
2.3 Re-elect Babalwa Ngonyama as Director For For Management
2.4 Elect Thandi Orleyn as Director For For Management
2.5 Re-elect Preston Speckmann as Director For For Management
2.6 Re-elect Bernard Swanepoel as Director For For Management
3.1 Re-elect Dawn Earp as Member of the Aud For For Management
it Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For For Management
ort
6 Authorise Board to Issue Shares for Cas For For Management
h
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent Di For For Management
rector
1.3 Approve Fees of the Non-executive Direc For For Management
tors
1.4 Approve Fees of the Audit Committee Cha For For Management
irperson
1.5 Approve Fees of the Audit Committee Mem For For Management
ber
1.6 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Chairper
son
1.7 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Member
1.8 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Chairperson
1.9 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Chairperson
1.11 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Member
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.13 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Specific Repurchase of Shares For For Management
from Gazelle Platinum Limited
--------------------------------------------------------------------------------
Innolux Corp.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 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 Stock Release Plan of Subsidiar For For Management
y
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yingqiu Liu For For Management
2 Elect Director Wing Keong Siew For For Management
3 Elect Director Haiyun (Charlie) Cao For Against Management
4 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Fina For For Management
l Dividend
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For Against Management
3C Elect Lo Ka Leong as Director For Against Management
3D Elect Zhang Lu Fu as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
KWG Group Holdings Limited
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jianmin as Director For Against Management
3b Elect Cai Fengjia as Director For For Management
3c Elect Lee Ka Sze, Carmelo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Localiza Rent A Car SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Companhia de Locacao das Americas (Unid
as), Authorize Capital Increase in Conn
ection with the Transaction and Amend A
rticle 5 Accordingly
2 Fix Number of Directors at Six For For Management
3 Elect Irlau Machado Filho as Independen For For Management
t Director
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchouse as Dir For Against Management
ector
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Macronix International Co., Ltd.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable Securiti For For Management
es via Public Offering or Private Place
ment
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 7, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Amend Articles 5 and 7 to Reflect Chang For For Management
es in Share Capital and Authorized Capi
tal Respectively
3 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
--------------------------------------------------------------------------------
MediaTek, Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock Aw For For Management
ards
5.1 Elect Ming-Kai Tsai with Shareholder No For For Management
. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with Shareho For For Management
lder No. 374487 as Non-independent Dire
ctor
5.3 Elect Cheng-Yaw Sun with Shareholder No For Against Management
. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. F102831XX For Against Management
X as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. 157 For For Management
as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For Against Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. A1025 For For Management
01XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. A100065X For For Management
XX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wu Zeyuan as Director For Against Management
2b Elect Lai Xiaoling as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and Adop For For Management
t Chinese Name as Dual Foreign Name of
the Company
1b Authorize Board to Deal with All Matter For For Management
s in Relation to the Change of English
Name and Adoption of Chinese Name as Du
al Foreign Name of the Company
--------------------------------------------------------------------------------
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 Procedu For For Management
res Regarding Shareholder's General Mee
ting
4.1 Elect HSU, HSIANG, with Shareholder No. For For Management
1, as Non-independent Director
4.2 Elect HUANG, CHIN-CHING, with Sharehold For For Management
er 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 N For Against Management
o. 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 Shareholder For For Management
No. 492, as Non-independent Director
4.7 Elect HUNG, YU-SHENG, with Shareholder For For Management
No. 11864, as Non-independent Director
4.8 Elect CHEN, TE-LING, with ID No. A22412 For For Management
**** (A224121XXX), as Non-independent D
irector
4.9 Elect HSU, JUN-SHYAN with Shareholder N For For Management
o. 26 as Independent Director
4.10 Elect HSU, KAO-SHAN with Shareholder No For For Management
. 461 as Independent Director
4.11 Elect LIU, CHENG-YI with ID No. P12021* For For Management
*** (P120217XXX) as Independent Directo
r
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 4, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Connected Award For Against Management
Shares to Up to 12 ConnectedIncentive
Participants Under the Long Term Incent
ive Equity Plan and Related Transaction
s
--------------------------------------------------------------------------------
My E.G. Services Berhad
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 3, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the Existing For For Management
Businesses of the Company and its Subs
idiaries to Include the Healthcare Rela
ted Businesses
1 Approve Proposed Bonus Issue of New Ord For For Management
inary Shares
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
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 Profit For For Management
Distribution
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
4 Approve Abolishment of the Regulations For For Management
for Election of Directors and Re-establ
ishment of Procedures for Election of D
irectors
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2020
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For For Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the Audi For Against Management
t Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the Remunerat For Against Management
ion Policy
9 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
10 Approve Amendments to the Trust Deed co For For Management
nstituting the MIH Services FZ LLC Shar
e Trust and the Share Scheme envisaged
by such Trust Deed
11 Approve Amendments to the Trust Deed co For For Management
nstituting the MIH Holdings Share Trust
and the Share Scheme envisaged by such
Trust Deed
12 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Share Incentive
Trust and the Share Scheme envisaged by
such Trust Deed
13 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
14 Authorise Board to Issue Shares for Cas For Against Management
h
15 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Specific Repurchase of N Ordi For For Management
nary Shares from Holders of N Ordinary
Shares
6 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
Natura &Co Holding SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 11 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
New Oriental Education & Technology Group, Inc.
Ticker: 9901 Security ID: 647581107
Meeting Date: MAR 8, 2021 Meeting Type: Special
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
3 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
--------------------------------------------------------------------------------
Northam Platinum Ltd.
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Brian Mosehla as Director For For Management
2 Re-elect Carnegie Chabedi as Director For For Management
3 Re-elect Hester Hickey as Director For For Management
4 Re-elect Temba Mvusi as Director For For Management
5 Reappoint Ernst & Young Inc as Auditors For For Management
with Ebrahim Dhorat as the Designated
External Audit Partner
6 Re-elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
7 Re-elect David Brown as Member of the A For For Management
udit and Risk Committee
8 Re-elect Dr Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
9 Re-elect Jean Nel as Member of the Audi For For Management
t and Risk Committee
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Implementation Rep For Against Management
ort
12 Approve Non-Executive Directors' Fees For For Management
13 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
14 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Northam Platinum Ltd.
Ticker: NHM Security ID: S56540156
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisitions Scheme For For Management
2 Approve Revocation of Special Resolutio For For Management
n 1 if the Share Acquisitions Scheme is
Terminated
3 Authorise Specific Repurchase of Shares For For Management
from Zambezi Pursuant to the Share Acq
uisitions Scheme
4 Authorise Specific Repurchase of Shares For For Management
from ESOP Pursuant to the Share Acquis
itions Scheme
5 Approve Northam Scheme in Terms of Sect For For Management
ions 114(1) and 115(2)(a) of the Compan
ies Act
6 Approve Revocation of Special Resolutio For For Management
n 5 if the Northam Scheme is Terminated
7 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
8 Authorise Specific Issue of Subscriptio For For Management
n Shares to BEE Security SPV
9 Authorise Specific Repurchase of Shares For For Management
from the BEE Trust
10 Authorise Specific Repurchase of Shares For For Management
from Relevant Zambezi Shareholder
1 Amend Northam Share Incentive Plan For Against Management
2 Authorise Specific Issue of Subscriptio For For Management
n Shares to HDP Security SPV
3 Approve Subscriptions by Northam for Za For For Management
mbezi Ordinary Shares
4 Authorise Specific Issue of HDP SPV Sha For For Management
re and BEE SPV Share
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3.1 Elect T. S. Ho with Shareholder No. 6 a For For Management
s Non-independent Director
3.2 Elect Steve Wang with Shareholder No. 8 For For Management
136 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. 1 For Against Management
17738 as Non-independent Director
3.5 Elect a Representative of United Microe For Against Management
lectronics Corp. (UMC) with Shareholder
No. 1 as Non-independent Director
3.6 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
3.7 Elect Jack Liu with ID No. H101286XXX a For For Management
s Independent Director
3.8 Elect TingTing Hwang (Madam) with ID No For For Management
. A227898XXX as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Press Metal Aluminium Holdings Berhad
Ticker: 8869 Security ID: Y7079E103
Meeting Date: APR 6, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary Sha For For Management
res
--------------------------------------------------------------------------------
Press Metal Aluminium Holdings Berhad
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Koon Poh Kong as Director For Against Management
3 Elect Noor Alina Binti Mohamad Faiz as For For Management
Director
4 Elect Susan Yuen Su Min as Director For For Management
5 Elect Yvonne Chia (Yau Ah Lan @ Fara Yv For For Management
onne) as Director
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions for Press Metal Aluminium Ho
ldings Berhad and its Subsidiaries
9 Authorize Share Repurchase Program For For Management
10 Approve Gratuity Payment to Abdul Rahma For Against Management
n Bin Megat Ahmad
11 Approve Gratuity Payment to Tan Heng Ku For Against Management
i
12 Approve Gratuity Payment to Loo Lean Ho For Against Management
ck
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Plan in Connection For Against Management
with the Acquisition of the Shares in P
T Bank Rabobank International Indonesia
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in the Board of Directo For For Management
rs
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
6 Approve Payment of Interim Dividend For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT Bank KB Bukopin Tbk
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Accept Report on the Use of Proceeds For For Management
5 Amend Articles of Association For Against Management
6 Approve Changes in the Boards of the Co For For Management
mpany
7 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 6, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates on the Company's Recove For For Management
ry Plan
6 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
7 Approve Remuneration of Directors and C For For Management
ommissioners
8 Approve Changes in the Boards of the Co For Against Management
mpany
--------------------------------------------------------------------------------
PT Indo Tambangraya Megah Tbk
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 6, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Qisda Corp.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 24, 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 Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt and/or Ordinary Share
s and/or Preferred Shares and/or Privat
e Placement of Ordinary Shares and/or G
lobal or Domestic Convertible Bonds via
Private Placement
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets and Trading P
rocedures Governing Derivatives Product
s
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Current Directors
and Representatives
--------------------------------------------------------------------------------
QL Resources Berhad
Ticker: 7084 Security ID: Y7171B106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chia Song Kun as Director For For Management
3 Elect Chia Song Kooi as Director For For Management
4 Elect Kow Poh Gek as Director For For Management
5 Elect Low Teng Lum as Director For For Management
6 Elect Wee Beng Chuan as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Additional Directors' Fees For For Management
10 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Bonus Issue of New Ordinary Sha For For Management
res
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Realtek Semiconductor Corp.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3.1 Elect Yeh Nan Horng, a Representative o For For Management
f Cotek Pharmaceutical Industry Co., Lt
d, with Shareholder No. 256, as Non-Ind
ependent Director
3.2 Elect Yeh Po Len, a Representative of S For For Management
onnen Limited, with Shareholder No. 239
637, as Non-Independent Director
3.3 Elect Chiu Sun Chien, a Representative For For Management
of United Glory Co., Ltd, with Sharehol
der No. 65704, as Non-Independent Direc
tor
3.4 Elect Chen Kuo Jong, a Representative o For For Management
f United Glory Co., Ltd, with Sharehold
er No. 65704, as Non-Independent Direct
or
3.5 Elect Huang Yung Fang, with Shareholder For Against Management
No. 4926, as Non-Independent Director
3.6 Elect Yen Kuang Yu, with Shareholder No For Against Management
. 36744, as Non-Independent Director
3.7 Elect Ni Shu Ching, with Shareholder No For Against Management
. 88, as Non-Independent Director
3.8 Elect Tsai Tyau Chang, with ID No. Q102 For For Management
343XXX, as Independent Director
3.9 Elect Chen Fu Yen, with ID No. P100255X For Against Management
XX, as Independent Director
3.10 Elect Lo Chun Pa, with ID No. J121210XX For For Management
X, as Independent Director
4 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior Manag
ement
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Zhou Shu Hua as Director For For Management
10 Elect Hu Yun Yong as Supervisor For For Management
11 Elect Gu Mei Jun as Supervisor For For Management
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Junshi Biosciences Co., Ltd.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Board of Sup For For Management
ervisors
3 Approve 2020 Annual Report and Its Summ For For Management
ary
4 Approve 2020 Financial Accounts Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Application to Bank(s) for Cred For For Management
it Lines for 2021
7 Approve PRC and Overseas Auditors for 2 For For Management
021
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10.1 Elect Xiong Jun as Director For Against Management
10.2 Elect Li Ning as Director For Against Management
10.3 Elect Feng Hui as Director For For Management
10.4 Elect Zhang Zhuobing as Director For For Management
10.5 Elect Yao Sheng as Director For For Management
10.6 Elect Wu Hai as Director For For Management
10.7 Elect Li Cong as Director For Against Management
10.8 Elect Tang Yi as Director For For Management
10.9 Elect Yi Qingqing as Director For Against Management
10.10 Elect Lin Lijun as Director For For Management
11.1 Elect Chen Lieping as Director For For Management
11.2 Elect Zhang Chun as Director For Against Management
11.3 Elect Jiang Hualiang as Director For For Management
11.4 Elect Roy Steven Herbst as Director For For Management
11.5 Elect Qian Zhi as Director For For Management
12.1 Elect Wu Yu as Supervisor For For Management
12.2 Elect Wang Pingping as Supervisor For For Management
13 Approve Addition of the Estimated Exter For For Management
nal Guarantee Quota for 2021
14 Amend Articles of Association, Rules of For For Management
Procedures Regarding General Meetings
of Shareholders, Rules of Procedures Re
garding Meetings of Board of Directors
and Board of Supervisors and Industrial
and Commercial Registration of Change
15 Approve Grant of General Mandate to Iss For Against Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
--------------------------------------------------------------------------------
Shanghai Junshi Biosciences Co., Ltd.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules of For For Management
Procedures Regarding General Meetings
of Shareholders, Rules of Procedures Re
garding Meetings of Board of Directors
and Board of Supervisors and Industrial
and Commercial Registration of Change
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For Against Management
5 Elect Zhang Bingsheng as Director For For Management
6 Elect Liu Chunhong as Director For For Management
7 Elect Liu Xinggao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sibanye Stillwater Ltd.
Ticker: SSW Security ID: 82575P107
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Implementation of the Odd-lot For For Management
Offer
2 Authorise Ratification of Approved Reso For For Management
lutions
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of Shares For For Management
from the Odd-lot Holders
3 Authorise Specific Repurchase of Shares For For Management
from the Specific Holders
--------------------------------------------------------------------------------
Sibanye Stillwater Ltd.
Ticker: SSW Security ID: 82575P107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as Auditors For For Management
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 A For For Management
udit Committee
7 Re-elect Timothy Cumming as Member of t For For Management
he Audit Committee
8 Re-elect Savannah Danson as Member of t For For Management
he Audit Committee
9 Re-elect Rick Menell as Member of the A For For Management
udit Committee
10 Re-elect Nkosemntu Nika as Member of th For For Management
e 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 A For For Management
udit Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Authorise Board to Issue Shares for Cas For For Management
h
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Fees of Investment Committee Me For For Management
mbers
3 Approve Per Diem Allowance For For Management
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Silergy Corp.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for Election For For Management
of Directors and Independent Directors
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Approve Issuance of Restricted Stocks 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 Statuto For For Management
ry 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 Against Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve 2023 Products Purchase Agreemen For For Management
t, Proposed Annual Caps and Related Tra
nsactions
6 Approve 2021 Weichai Parts Purchase Agr For For Management
eement, Proposed Annual Cap and Related
Transactions
7A Elect Li Xia as Director For Against Management
7B Authorize Board to Fix the Remuneration For For Management
of Li Xia
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Direct For For Management
ors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
Ta Chen Stainless Pipe Co., Ltd.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. 10 For For Management
758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. 37 For For Management
0885, 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-i
ndependent Director
4.5 Elect Peter L. Bonfield, with Sharehold For For Management
er No. 504512XXX, as Independent Direct
or
4.6 Elect Kok Choo Chen, with Shareholder N For For Management
o. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with Shareho For For Management
lder No. 488601XXX, as Independent Dire
ctor
4.8 Elect Moshe N. Gavrielov, with Sharehol For For Management
der No. 505930XXX, as Independent Direc
tor
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Litera For For Management
ture Limited
--------------------------------------------------------------------------------
Top Glove Corporation Bhd
Ticker: 7113 Security ID: Y88965101
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Linx S.A. For For Management
(Linx) by Katrina Participacoes S.A. (K
atrina) and Absorption of Katrina Parti
cipacoes S.A. (Katrina) by the Company
2 Ratify Ernst & Young Auditores Independ For For Management
entes S.S. as the Independent Firm to A
ppraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Linx S.A. (Linx) For For Management
by Katrina Participacoes S.A. (Katrina
) and Absorption of Katrina Participaco
es S.A. (Katrina) by the Company
5 Approve Issuance of Shares in Connectio For For Management
n with the Proposed Transaction and Ame
nd Article 5 Accordingly
6 Approve Investment in Katrina Participa For For Management
coes S.A. (Katrina) to Pay the Redempti
on Amount by Subscription of New Shares
7 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
10 In the Event of a Second Call, the Voti None Abstain Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Unimicron Technology Corp.
Ticker: 3037 Security ID: Y90668107
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 Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Issuance Plan of Private Placem For Against Management
ent for Common Shares, DRs or Euro/Dome
stic 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. J100240XX For Against Management
X as Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. F102333 For For Management
XXX as Independent Director
4.4 Elect Kuang Si Shiu with ID No. F102841 For For Management
XXX as Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. R222816X For For Management
XX 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. 11 For For Management
1699 as Non-independent Director
4.8 Elect SC Chien, a Representative of Hsu For For Management
n Chieh Investment Co., Ltd. with Share
holder No. 195818 as Non-independent Di
rector
4.9 Elect Jason Wang, a Representative of S For For Management
ilicon Integrated Systems Corp. with Sh
areholder No. 1569628 as Non-independen
t Director
--------------------------------------------------------------------------------
V.S. Industry Berhad
Ticker: 6963 Security ID: Y9382T108
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New Ord For For Management
inary Shares
2 Approve Proposed Bonus Issue of Free Wa For For Management
rrants
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum Number For For Management
of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman and For For Management
Vice-Chairman
6 Amend Article 11 Re: Lead Independent B For For Management
oard Member
7 Amend Article 11 Re: Election of the Bo For For Management
ard Members
8 Amend Article 11 Re: Election of the Bo For Against Management
ard Members
9 Amend Article 11 Re: Renumbering and Ad For For Management
justment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Wan Hai Lines Ltd.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Lending Procedure For For Management
s and Caps
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
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 Powe
r Hong Kong International Development C
o., Limited in Respect of Certain Loans
--------------------------------------------------------------------------------
WNS (Holdings) Limited
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Ratify Grant Thornton India LLP as Audi For For Management
tors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Michael Menezes as a Director For For Management
5 Reelect Keith Haviland as a Director For For Management
6 Reelect Keshav R. Murugesh as a Directo For For Management
r
7 Approve Remuneration of Directors For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Wuxi Biologics (Cayman), Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
Yihai International Holding Ltd.
Ticker: 1579 Security ID: G98419107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Haidilao Master Sales Agreement For For Management
, the Relevant Annual Caps and Related
Transactions
2 Approve Shuhai Sales Agreement, the Rel For For Management
evant Annual Caps and Related Transacti
ons
3 Approve Shuhai Purchase Agreement, the For For Management
Relevant Annual Caps and Related Transa
ctions
4 Approve Joint Venture Framework Sales a For For Management
nd Purchase Agreements, the Relevant An
nual Caps and Related Transactions
5 Elect Zhao Xiaokai as Director For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For Against Management
heme for 2020 (Revised Draft) and Its S
ummary
2 Approve Administrative Measures for Imp For Against Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2020
3 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Restricted A S
hare Incentive Scheme for 2020
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For Against Management
heme for 2020 (Revised Draft) and Its S
ummary
2 Approve Administrative Measures for Imp For Against Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2020
3 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Restricted A S
hare Incentive Scheme for 2020
4 Approve Amendment to the Remuneration a For For Management
nd Assessment Proposal of Directors and
Supervisors
5 Elect Bo Shaochuan as Director and Auth For For Management
orize Board to Enter Into Service Contr
act with Him
6.01 Approve Par Value and Size of the Issua For For Management
nce
6.02 Approve Coupon Rates or Their Determina For For Management
tion Methods
6.03 Approve Term and Types of the Bonds For For Management
6.04 Approve Use of Proceeds For For Management
6.05 Approve Method of the Issuance, Targets For For Management
of the Issuance and Placement to Exist
ing Shareholders
6.06 Approve Guarantee Arrangement For For Management
6.07 Approve Redemption or Sell-Back Provisi For For Management
ons
6.08 Approve Credit Standing of the Company For For Management
and Safeguarding Measures for Repayment
6.09 Approve Underwriting For For Management
6.10 Approve Listing Arrangement For For Management
6.11 Approve Validity Period of the Resoluti For For Management
on
7 Authorize the Board to Deal with All Ma For For Management
tters in Relation to the Shelf Offering
of Corporate Bonds
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of Shar For For Management
es to be Issued
1.2 Approve Issue Method and Time For For Management
1.3 Approve Target Subscribers and Subscrip For For Management
tion Method
1.4 Approve Issue Price and Pricing Princip For For Management
les
1.5 Approve Issue Size For For Management
1.6 Approve Lock-Up Period For For Management
1.7 Approve Arrangement of Accumulated Prof For For Management
it Distribution Prior to Completion of
the Issue
1.8 Approve Listing Venue For For Management
1.9 Approve Use of Proceeds For For Management
1.10 Approve Validity Period of the Resoluti For For Management
on
2 Approve Adjusted Non-Public Issuance For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Adjusted Non
-Public Issuance
4 Approve Measures on Making up Diluted R For For Management
eturns for the Current Period Due to th
e Adjusted Non-Public Issuance
5 Authorize Board to Handle All Matters R For For Management
elating to the Adjusted Non-Public Issu
ance
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Full Text and Summary of the An For For Management
nual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and De For For Management
claration and Distribution of Final Div
idend
7 Approve Provisions for Asset Impairment For For Management
8.1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants Co., Ltd. as Domestic A
uditor and Internal Control Auditor
8.2 Approve KPMG as International Auditor For For Management
8.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing t
he Remuneration of Domestic and Interna
tional Auditors and Authorize Company's
Management to Determine Their Actual R
emuneration Based on the Agreed Princip
les
9 Approve Application to Financial Instit For For Management
utions for General Credit Facilities an
d Financing with a Credit Limit and Aut
horize Zhan Chunxin to Execute Facility
Agreements and Other Relevant Financin
g Documents and to Allocate the Credit
Limit Available
10 Approve Authorization to Zoomlion Indus For For Management
trial Vehicles to Engage in Business wi
th Its Distributors Through Banker's Ac
ceptance Secured by Goods and Authorize
the Management of Zoomlion Industrial
Vehicles to Execute the Relevant Cooper
ation Agreements
11 Approve Authorization to Zoomlion Agric For For Management
ultural Machinery to Engage in Business
with Downstream Customers, Provide Ext
ernal Guarantees and Authorize the Mana
gement of Zoomlion Agricultural Machine
ry to Execute the Relevant Cooperation
Agreements
12 Approve Provision of Guarantees in Favo For Against Management
ur of 46 Subsidiaries and Authorize Boa
rd to Adjust the Available Guarantee Am
ount Between the Guaranteed Parties
13 Approve Carrying Out of Low Risk Invest For Against Management
ments and Financial Management and Auth
orize the Chairman to Make All Investme
nt Decisions and Execute Relevant Contr
acts and Agreements
14 Approve Investment in Financial Derivat For For Management
ives and Authorize the Chairman and His
Authorized Persons to Make All Investm
ent Decisions and Execute Relevant Cont
racts and Agreements
15 Approve Authorization to Hunan Zhicheng For For Management
Financing And Guarantee Co., Ltd. to E
ngage in Business of Providing Guarante
es
16 Approve Registration of Asset-Backed Se For For Management
curities Products, Undertaking of Oblig
ations to Top Up the Shortfall, Provisi
on of Guarantee by the Company in Favou
r of Zoomlion Finance and Leasing (Chin
a) and Related Transactions
17 Approve Registration of Supply Chain As For For Management
set-Backed Securities Products by Zooml
ion Business Factoring (China) Co., Ltd
., Issue of Necessary Documents by the
Company as Joint Debtor and Related Tra
nsactions
18.1 Approve Disposal of Equity Interest in For For Management
the Target Company, which is a Related
Party Transaction
18.2 Approve Continuing Provision of Guarant For Against Management
ees in Favour of the Target Company aft
er Completion of the Transaction
19 Approve Continuing Development by the C For For Management
ompany of Its Mortgage-Funded Sales Bus
iness and Finance Leasing and Sales Bus
iness, Establish Buyer's Credit and Sal
es Business and Provide Buy-Back Guaran
tees
20 Approve Registration of Debt Financing For Against Management
Instruments and Related Transactions
21 Approve Issue of Medium-Term Notes and For For Management
Related Transactions
22 Approve Compliance with the Conditions For For Management
for the Issue of Bonds
23 Approve Issue of Bonds by Way of Public For For Management
Offering
24 Authorize Board to Deal with All Matter For For Management
s in Connection with the Bond Issue
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 763 Security ID: Y0004F105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Acquisition of Equity Interests For For Management
in ZTE Microelectronics by Renxing Tec
hnology and the Waiver of Preemptive Su
bscription Rights by the Company
2.00 Approve Cooperation Agreement with Heng For For Management
jian Xinxin and Huitong Rongxin
=Invesco DWA SmallCap Momentum ETF==============================================
Abercrombie & Fitch Co.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Terry L. Burman For For Management
1c Elect Director Felix J. Carbullido For For Management
1d Elect Director Susie Coulter For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director James A. Goldman For For Management
1g Elect Director Michael E. Greenlees For For Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Helen E. McCluskey For For Management
1j Elect Director Kenneth B. Robinson For For Management
1k Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Acadia Healthcare Company, Inc.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Perot Bissell For Against Management
1b Elect Director Vicky B. Gregg For For Management
1c Elect Director Debra K. Osteen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aclaris Therapeutics, Inc.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Molineaux For Withhold Management
1.2 Elect Director Bryan Reasons For For Management
1.3 Elect Director Vincent Milano For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
AdaptHealth Corp.
Ticker: AHCO Security ID: 00653Q102
Meeting Date: MAR 3, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Class A Common Stoc For For Management
k Upon Conversion of Series C Preferred
Stock
--------------------------------------------------------------------------------
Addus HomeCare Corporation
Ticker: ADUS Security ID: 006739106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Earley For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Adient plc
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 9, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" Hen For Against Management
derson
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Air Transport Services Group, Inc.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Phyllis J. Campbell For For Management
1c Elect Director Richard F. Corrado For For Management
1d Elect Director Joseph C. Hete For For Management
1e Elect Director Raymond E. Johns, Jr. For For Management
1f Elect Director Laura J. Peterson For For Management
1g Elect Director Randy D. Rademacher For For Management
1h Elect Director J. Christopher Teets For For Management
1i Elect Director Jeffrey J. Vorholt For For Management
1j Elect Director Paul S. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Alamo Group Inc.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick R. Baty For For Management
1b Elect Director Robert P. Bauer For For Management
1c Elect Director Eric P. Etchart For For Management
1d Elect Director Tracy C. Jokinen For For Management
1e Elect Director Richard W. Parod For For Management
1f Elect Director Ronald A. Robinson For For Management
1g Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alcoa Corporation
Ticker: AA Security ID: 013872106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Suzanne Sitherwood For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Alphatec Holdings, Inc.
Ticker: ATEC Security ID: 02081G201
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bakst For For Management
1.2 Elect Director Mortimer Berkowitz, III For Withhold Management
1.3 Elect Director Quentin Blackford For For Management
1.4 Elect Director Jason Hochberg For For Management
1.5 Elect Director Karen K. McGinnis For For Management
1.6 Elect Director Patrick S. Miles For For Management
1.7 Elect Director David H. Mowry For For Management
1.8 Elect Director David R. Pelizzon For For Management
1.9 Elect Director Jeffrey P. Rydin For For Management
1.10 Elect Director James L.L. Tullis For Withhold Management
1.11 Elect Director Donald A. Williams For For Management
1.12 Elect Director Ward W. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Altra Industrial Motion Corp.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For Withhold Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Altus Midstream Company
Ticker: ALTM Security ID: 02215L209
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Borer For For Management
1.2 Elect Director Clay Bretches For For Management
1.3 Elect Director Staci L. Burns For For Management
1.4 Elect Director Joe C. Frana For For Management
1.5 Elect Director D. Mark Leland For For Management
1.6 Elect Director Kevin S. McCarthy For Withhold Management
1.7 Elect Director Christopher J. Monk For Withhold Management
1.8 Elect Director Stephen P. Noe For Withhold Management
1.9 Elect Director Robert S. Purgason For For Management
1.10 Elect Director Ben C. Rodgers For For Management
1.11 Elect Director Jon W. Sauer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC Networks Inc.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Tow For For Management
1.2 Elect Director David E. Van Zandt For For Management
1.3 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
American Eagle Outfitters, Inc.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For Against Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
America's Car-Mart, Inc.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann G. Bordelon For For Management
1.2 Elect Director Ray C. Dillon For For Management
1.3 Elect Director Daniel J. Englander For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Joshua G. Welch For For Management
1.6 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Anavex Life Sciences Corp.
Ticker: AVXL Security ID: 032797300
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Missling For For Management
1.2 Elect Director Claus van der Velden For For Management
1.3 Elect Director Athanasios Skarpelos For For Management
1.4 Elect Director Jiong Ma For For Management
1.5 Elect Director Steffen Thomas For For Management
1.6 Elect Director Peter Donhauser For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Antero Resources Corporation
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Keenan, Jr. For Withhold Management
1.2 Elect Director Jacqueline C. Mutschler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Arcimoto, Inc.
Ticker: FUV Security ID: 039587100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Frohnmayer For For Management
1.2 Elect Director Terry L. Becker For For Management
1.3 Elect Director Nancy E. Calderon For For Management
1.4 Elect Director Joshua S. Scherer For Withhold Management
1.5 Elect Director Jesse G. Eisler For For Management
1.6 Elect Director Galileo A. Russell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Arconic Corporation
Ticker: ARNC Security ID: 03966V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick "Fritz" A. Hen For Against Management
derson
1b Elect Director William F. Austen For For Management
1c Elect Director Christopher L. Ayers For For Management
1d Elect Director Margaret "Peg" S. Billso For For Management
n
1e Elect Director Jacques Croisetiere For For Management
1f Elect Director Elmer L. Doty For For Management
1g Elect Director Carol S. Eicher For For Management
1h Elect Director Timothy D. Myers For For Management
1i Elect Director E. Stanley O'Neal For For Management
1j Elect Director Jeffrey Stafeil For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Arcosa, Inc.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For Against Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Rhys J. Best For Against Management
1e Elect Director David W. Biegler For For Management
1f Elect Director Antonio Carrillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arcturus Therapeutics Holdings Inc.
Ticker: ARCT Security ID: 03969T109
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AtriCure, Inc.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Daniel P. Florin For For Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Karen N. Prange For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avis Budget Group, Inc.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Lynn Krominga For Against Management
1.3 Elect Director Glenn Lurie For For Management
1.4 Elect Director Jagdeep Pahwa For For Management
1.5 Elect Director Karthik Sarma For For Management
1.6 Elect Director Carl Sparks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AXT, Inc.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
B. Riley Financial, Inc.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Thomas J. Kelleher For For Management
1.3 Elect Director Robert L. Antin For Against Management
1.4 Elect Director Robert D'Agostino For For Management
1.5 Elect Director Randall E. Paulson For For Management
1.6 Elect Director Michael J. Sheldon For For Management
1.7 Elect Director Mimi K. Walters For For Management
1.8 Elect Director Mikel H. Williams For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director James W. McGill For For Management
1.6 Elect Director Tessa M. Myers For For Management
1.7 Elect Director James F. Stern For For Management
1.8 Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
Bally's Corporation
Ticker: BALY Security ID: 05875B106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence Downey For Against Management
1b Elect Director Jaymin B. Patel For For Management
1c Elect Director Wanda Y. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Amend Certificate of Incorporation to I For For Management
nclude New Jersey Gaming Law Requiremen
ts
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Deloitte and Touche, LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Bally's Corporation
Ticker: BALY Security ID: 05875B106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Big 5 Sporting Goods Corporation
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director David R. Jessick For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Bionano Genomics, Inc.
Ticker: BNGO Security ID: 09075F107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Twomey For Withhold Management
1.2 Elect Director Yvonne Linney For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ's Restaurants, Inc.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director Bina Chaurasia For For Management
1.4 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.5 Elect Director Gerald 'Jerry' W. Deitch For For Management
le
1.6 Elect Director Noah A. Elbogen For For Management
1.7 Elect Director Lea Anne S. Ottinger For For Management
1.8 Elect Director Keith E. Pascal For For Management
1.9 Elect Director Janet M. Sherlock For For Management
1.10 Elect Director Gregory A. Trojan For For Management
1.11 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bottomline Technologies (de), Inc.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. D'Amato For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Christine J. Spadafor For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Brightcove Inc.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Diane Hessan For Withhold Management
1.3 Elect Director Ritcha Ranjan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Builders FirstSource, Inc.
Ticker: BLDR Security ID: 12008R107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Calix, Inc.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Listwin For Withhold Management
1.2 Elect Director Kevin Peters For For Management
1.3 Elect Director J. Daniel Plants For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cambium Networks Corporation
Ticker: CMBM Security ID: G17766109
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Amen For For Management
1.2 Elect Director Vikram Verma For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cardlytics, Inc.
Ticker: CDLX Security ID: 14161W105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Balen For Withhold Management
1.2 Elect Director Aimee Lapic For For Management
1.3 Elect Director Jessica Jensen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Centrus Energy Corp.
Ticker: LEU Security ID: 15643U104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel H. Williams For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director Tina W. Jonas For For Management
1.4 Elect Director William J. Madia For For Management
1.5 Elect Director Daniel B. Poneman For For Management
1.6 Elect Director Neil S. Subin For For Management
1.7 Elect Director Kirkland H. Donald For For Management
1.8 Elect Director Bradley J. Sawatzke For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Century Aluminum Company
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Errol Glasser For For Management
1.4 Elect Director Wilhelm van Jaarsveld For For Management
1.5 Elect Director Andrew G. Michelmore For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cerence Inc.
Ticker: CRNC Security ID: 156727109
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Jha For For Management
1.2 Elect Director Alfred Nietzel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carey Chen For For Management
1.2 Elect Director Jillian C. Evanko For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Singleton B. McAllister For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chase Corporation
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 2, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Chad A. McDaniel For For Management
1.7 Elect Director Dana Mohler-Faria For For Management
1.8 Elect Director Joan Wallace-Benjamin For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chewy, Inc.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Svider For Withhold Management
1.2 Elect Director Sharon McCollam For Withhold Management
1.3 Elect Director J.K. Symancyk For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Chimerix, Inc.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha J. Demski For Withhold Management
1.2 Elect Director Pratik S. Multani For For Management
1.3 Elect Director Vicki Vakiener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Citi Trends, Inc.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Brian P. Carney For Against Management
1B Elect Director Jonathan Duskin For For Management
1C Elect Director Laurens M. Goff For For Management
1D Elect Director Margaret L. Jenkins For For Management
1E Elect Director David N. Makuen For For Management
1F Elect Director Peter R. Sachse For For Management
1G Elect Director Kenneth D. Seipel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Clean Energy Fuels Corp.
Ticker: CLNE Security ID: 184499101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Philippe Charleux For For Management
1.3 Elect Director Andrew J. Littlefair For For Management
1.4 Elect Director Thomas Maurisse For For Management
1.5 Elect Director James C. Miller, III For For Management
1.6 Elect Director Stephen A. Scully For For Management
1.7 Elect Director Kenneth M. Socha For For Management
1.8 Elect Director Vincent C. Taormina For Withhold Management
1.9 Elect Director Parker A. Weil For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Issuance of Common Stock Upon E For For Management
xercise Amazon Warrant
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Cleveland-Cliffs Inc.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lourenco Goncalves For For Management
1.2 Elect Director Douglas C. Taylor For For Management
1.3 Elect Director John T. Baldwin For For Management
1.4 Elect Director Robert P. Fisher, Jr. For For Management
1.5 Elect Director William K. Gerber For For Management
1.6 Elect Director Susan M. Green For For Management
1.7 Elect Director M. Ann Harlan For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Janet L. Miller For For Management
1.10 Elect Director Eric M. Rychel For For Management
1.11 Elect Director Gabriel Stoliar For For Management
1.12 Elect Director Arlene M. Yocum For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Coeur Mining, Inc.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For For Management
1h Elect Director John H. Robinson For For Management
1i Elect Director J. Kenneth Thompson For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cohu, Inc.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Caggia For Against Management
1b Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Collectors Universe, Inc.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. "Bert" Moyer For For Management
1.2 Elect Director Joseph J. Orlando For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director Kate W. Duchene For For Management
1.5 Elect Director Vina M. Leite For For Management
1.6 Elect Director Jon M. Sullivan For For Management
1.7 Elect Director Lorraine G. Bardeen For For Management
1.8 Elect Director Jennifer H. Leuer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Commercial Vehicle Group, Inc.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harold C. Bevis For For Management
1b Elect Director Roger L. Fix For For Management
1c Elect Director Robert C. Griffin For For Management
1d Elect Director Wayne M. Rancourt For For Management
1e Elect Director James R. Ray For For Management
1f Elect Director Janice E. Stipp For Withhold Management
2 Amend Exclusive Forum Bylaw For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Construction Partners, Inc.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 5, 2021 Meeting Type: Annual
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. McKay For Withhold Management
1b Elect Director Stefan L. Shaffer For For Management
1c Elect Director Noreen E. Skelly For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CorVel Corporation
Ticker: CRVL Security ID: 221006109
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For Withhold Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
3 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
4 Amend Bylaws to Allow Participation in For For Management
Stockholder Meetings by Means of Remote
Communication, Including by Means of V
irtual Meeting Technology
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Covetrus, Inc.
Ticker: CVET Security ID: 22304C100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Covetrus, Inc.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Manoff For For Management
1.2 Elect Director Edward M. McNamara For For Management
1.3 Elect Director Steven Paladino For For Management
1.4 Elect Director Sandra Peterson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cowen Inc.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Gregg A. Gonsalves For For Management
1.4 Elect Director Steven Kotler For For Management
1.5 Elect Director Lawrence E. Leibowitz For For Management
1.6 Elect Director Margaret L. Poster For For Management
1.7 Elect Director Douglas A. Rediker For For Management
1.8 Elect Director Jeffrey M. Solomon For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CSW Industrials, Inc.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Linda A. Livingstone For For Management
1.5 Elect Director William F. Quinn For For Management
1.6 Elect Director Robert M. Swartz For For Management
1.7 Elect Director J. Kent Sweezey For For Management
1.8 Elect Director Debra L. von Storch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cue Biopharma, Inc.
Ticker: CUE Security ID: 22978P106
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Passeri For For Management
1.2 Elect Director Peter A. Kiener For For Management
1.3 Elect Director Aaron Fletcher For For Management
1.4 Elect Director Cameron Gray For For Management
1.5 Elect Director Barry Simon For Withhold Management
1.6 Elect Director Frederick Driscoll For Withhold Management
1.7 Elect Director Frank Morich For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dave & Buster's Entertainment, Inc.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Chambers For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director John C. Hockin For For Management
1.5 Elect Director Brian A. Jenkins For For Management
1.6 Elect Director Patricia H. Mueller For For Management
1.7 Elect Director Atish Shah For For Management
1.8 Elect Director Kevin M. Sheehan For Against Management
1.9 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Digimarc Corporation
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Sandeep Dadlani For For Management
1.3 Elect Director Riley McCormack For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Alicia Syrett For For Management
1.6 Elect Director Andrew J. Walter For For Management
1.7 Elect Director Sheela Zemlin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Digital Turbine, Inc.
Ticker: APPS Security ID: 25400W102
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Deutschman For For Management
1.2 Elect Director Roy H. Chestnutt For For Management
1.3 Elect Director Mohan S. Gyani For For Management
1.4 Elect Director Jeffrey Karish For For Management
1.5 Elect Director Christopher Rogers For For Management
1.6 Elect Director Michelle M. Sterling For For Management
1.7 Elect Director William G. Stone, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
Diodes Incorporated
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angie Chen Button For For Management
1.2 Elect Director C.H. Chen For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
1.8 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
Editas Medicine, Inc.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meeta Chatterjee For For Management
1.2 Elect Director Andrew Hirsch For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
eGain Corporation
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 4, 2020 Meeting Type: Annual
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
Emerald Holding, Inc.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Munk For For Management
1.2 Elect Director Herve Sedky For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Evelo Biosciences, Inc.
Ticker: EVLO Security ID: 299734103
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Epstein For Withhold Management
1.2 Elect Director Balkrishan (Simba) Gill For For Management
1.3 Elect Director John A. Hohneker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Evercore Inc.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Everi Holdings Inc.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen F. Raney For Withhold Management
1.2 Elect Director Atul Bali For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERTEC, Inc.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, Jr For For Management
.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Evolent Health, Inc.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Supermajority Vote Requiremen For For Management
ts
3a Elect Director Craig Barbarosh For Against Management
3b Elect Director Kim Keck For For Management
3c Elect Director Cheryl Scott For For Management
3d Elect Director Frank Williams For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Evolus, Inc.
Ticker: EOLS Security ID: 30052C107
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Moatazedi For For Management
1.2 Elect Director Vikram Malik For For Management
1.3 Elect Director Karah Parschauer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
eXp World Holdings, Inc.
Ticker: EXPI Security ID: 30212W100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn Sanford For Against Management
1b Elect Director Jason Gesing For Against Management
1c Elect Director Randall Miles For For Management
1d Elect Director Dan Cahir For For Management
1e Elect Director Darren Jacklin For For Management
1f Elect Director Eugene Frederick For For Management
1g Elect Director Felicia Gentry For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Express, Inc.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Devine For For Management
1b Elect Director Mylle Mangum For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
First Merchants Corporation
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For Withhold Management
1.2 Elect Director Susan W. Brooks For For Management
1.3 Elect Director Mark K. Hardwick For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fluor Corporation
Ticker: FLR Security ID: 343412102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director Peter J. Fluor For For Management
1G Elect Director James T. Hackett For For Management
1H Elect Director Carlos M. Hernandez For For Management
1I Elect Director Thomas C. Leppert For For Management
1J Elect Director Teri P. McClure For For Management
1K Elect Director Armando J. Olivera For For Management
1L Elect Director Matthew K. Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FormFactor, Inc.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebeca Obregon-Jimenez For For Management
1b Elect Director Kelley Steven-Waiss For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Forterra, Inc.
Ticker: FRTA Security ID: 34960W106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Meyer For For Management
1.2 Elect Director Richard "Chip" Cammerer, For For Management
Jr.
1.3 Elect Director Rafael Colorado For Withhold Management
1.4 Elect Director Maureen Harrell For For Management
1.5 Elect Director Chad Lewis For Withhold Management
1.6 Elect Director Karl H. Watson, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Fulgent Genetics, Inc.
Ticker: FLGT Security ID: 359664109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John Bolger For For Management
1.3 Elect Director Yun Yen For Withhold Management
1.4 Elect Director Linda Marsh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Funko, Inc.
Ticker: FNKO Security ID: 361008105
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Denson For For Management
1.2 Elect Director Adam Kriger For Withhold Management
1.3 Elect Director Brian Mariotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gannett Co., Inc.
Ticker: GCI Security ID: 36472T109
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinayak R. Hegde For For Management
1.2 Elect Director Theodore P. Janulis For For Management
1.3 Elect Director John Jeffry Louis, III For For Management
1.4 Elect Director Maria Miller For For Management
1.5 Elect Director Michael E. Reed For For Management
1.6 Elect Director Debra Sandler For For Management
1.7 Elect Director Kevin M. Sheehan For Withhold Management
1.8 Elect Director Laurence Tarica For For Management
1.9 Elect Director Barbara Wall For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
6a Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certificate of Incorporation
6b Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws
6c Eliminate Supermajority Vote Requiremen For For Management
t for Removal of Directors and Appointm
ent of Directors
7 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
G-III Apparel Group, Ltd.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Robert L. Johnson For Withhold Management
1.8 Elect Director Jeanette Nostra For For Management
1.9 Elect Director Laura Pomerantz For For Management
1.10 Elect Director Willem van Bokhorst For For Management
1.11 Elect Director Cheryl Vitali For For Management
1.12 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Golden Entertainment, Inc.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For For Management
1.2 Elect Director Lyle A. Berman For For Management
1.3 Elect Director Ann D. Dozier For For Management
1.4 Elect Director Mark A. Lipparelli For For Management
1.5 Elect Director Anthony A. Marnell, III For For Management
1.6 Elect Director Robert L. Miodunski For For Management
1.7 Elect Director Terrence L. Wright For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Granite Point Mortgage Trust Inc.
Ticker: GPMT Security ID: 38741L107
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Devin Chen For For Management
1b Elect Director Tanuja M. Dehne For For Management
1c Elect Director Stephen G. Kasnet For For Management
1d Elect Director W. Reid Sanders For For Management
1e Elect Director John (Jack) A. Taylor For For Management
1f Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Groupon, Inc.
Ticker: GRPN Security ID: 399473206
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Peter Barris For For Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Eric Lefkofsky For For Management
1.5 Elect Director Theodore Leonsis For For Management
1.6 Elect Director Valerie Mosley For For Management
1.7 Elect Director Helen Vaid For For Management
1.8 Elect Director Deborah Wahl For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
GrowGeneration, Corp.
Ticker: GRWG Security ID: 39986L109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Salaman For For Management
1.2 Elect Director Darren Lampert For For Management
1.3 Elect Director Stephen Aiello For Withhold Management
1.4 Elect Director Sean Stiefel For For Management
1.5 Elect Director Paul Ciasullo For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
Guess?, Inc.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Maurice Marciano For For Management
2.2 Elect Director Laurie Ann Goldman For Withhold Management
2.3 Elect Director Thomas J. Barrack, Jr. For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Halozyme Therapeutics, Inc.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For Withhold Management
1.2 Elect Director James M. Daly For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hamilton Lane Incorporated
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director O. Griffith Sexton For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hecla Mining Company
Ticker: HL Security ID: 422704106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Ralbovsky For For Management
1b Elect Director Catherine 'Cassie' J. Bo For Against Management
ggs
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
Herc Holdings Inc.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For Against Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Jonathan Frates For Against Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Jacob M. Katz For For Management
1h Elect Director Michael A. Kelly For For Management
1i Elect Director Andrew N. Langham For Against Management
1j Elect Director Mary Pat Salomone For For Management
1k Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Heska Corporation
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Stephen L. Davis For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Joachim A. Hasenmaier For For Management
1.5 Elect Director Scott W. Humphrey For For Management
1.6 Elect Director Sharon J. Larson For For Management
1.7 Elect Director David E. Sveen For For Management
1.8 Elect Director Kevin S. Wilson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
IES Holdings, Inc.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Cleveland For For Management
1.2 Elect Director Joseph L. Dowling, III For Withhold Management
1.3 Elect Director David B. Gendell For For Management
1.4 Elect Director Jeffrey L. Gendell For For Management
1.5 Elect Director Joe D. Koshkin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Infinera Corporation
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory P. Dougherty For For Management
1b Elect Director David W. Heard For For Management
1c Elect Director Paul J. Milbury For Against Management
1d Elect Director David F. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
InfuSystem Holdings, Inc.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DiIorio For For Management
1.2 Elect Director Paul A. Gendron For For Management
1.3 Elect Director Carrie A. Lachance For For Management
1.4 Elect Director Gregg O. Lehman For For Management
1.5 Elect Director Darrell B. Montgomery For For Management
1.6 Elect Director Christopher R. Sansone For For Management
1.7 Elect Director Scott A. Shuda For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Insight Enterprises, Inc.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda M. Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Inspire Medical Systems, Inc.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Carlson Nelson For For Management
1.2 Elect Director Jerry C. Griffin For Withhold Management
1.3 Elect Director Casey M. Tansey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Intellia Therapeutics, Inc.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Cohen For For Management
1.2 Elect Director Jean-Francois Formela For For Management
1.3 Elect Director Frank Verwiel For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Invitae Corporation
Ticker: NVTA Security ID: 46185L103
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a Privat For For Management
e Placement Issuance of Warrants to Pur
chase Invitae Common Stock in Connectio
n with a Term Loan Facility
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Jack in the Box Inc.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Goebel For For Management
1b Elect Director Darin S. Harris For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For Against Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kadant Inc.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve the Issuance of Restricted Stoc For For Management
k Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kirkland's, Inc.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Collins For For Management
1b Elect Director Ann E. Joyce For For Management
1c Elect Director R. Wilson Orr, III For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kopin Corporation
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John C.C. Fan For For Management
1B Elect Director Scott L. Anchin For For Management
1C Elect Director James K. Brewington For For Management
1D Elect Director David E. Brook For Against Management
1E Elect Director Morton Collins For For Management
1F Elect Director Chi Chia Hsieh For Against Management
1G Elect Director Jill Avery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify RSM US LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lazydays Holdings, Inc.
Ticker: LAZY Security ID: 52110H100
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Murnane For For Management
1.2 Elect Director James J. Fredlake For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
LendingClub Corporation
Ticker: LC Security ID: 52603A208
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allan Landon For For Management
1b Elect Director Timothy J. Mayopoulos For For Management
1c Elect Director Patricia McCord For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to A For For Management
dd Federal Forum Selection Provision
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LifeMD, Inc.
Ticker: LFMD Security ID: 53216B104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin Schreiber For For Management
1.2 Elect Director Stefan Galluppi For For Management
1.3 Elect Director John R. Strawn, Jr. For Withhold Management
1.4 Elect Director Joseph V. DiTrolio For For Management
1.5 Elect Director Happy Walters For For Management
1.6 Elect Director Bertrand Velge For For Management
1.7 Elect Director Roberto Simon For For Management
1.8 Elect Director Eleanor C. Mariano For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lindblad Expeditions Holdings, Inc.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sven-Olof Lindblad For For Management
1.2 Elect Director Mark D. Ein For Withhold Management
1.3 Elect Director Dolf Berle For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
Liquidia Technologies, Inc.
Ticker: LQDA Security ID: 53635D202
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Liquidity Services, Inc.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharin S. Dyer For For Management
1.2 Elect Director Patrick W. Gross For For Management
1.3 Elect Director Beatriz V. Infante For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Live Oak Bancshares, Inc.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Livent Corporation
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For Against Management
1b Elect Director G. Peter D'Aloia For For Management
1c Elect Director Robert C. Pallash For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Livongo Health, Inc.
Ticker: LVGO Security ID: 539183103
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Lumber Liquidators Holdings, Inc.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For Withhold Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Joseph M. Nowicki For For Management
1.4 Elect Director Charles E. Tyson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Lydall, Inc.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bills For For Management
1b Elect Director James J. Cannon For For Management
1c Elect Director Marc T. Giles For For Management
1d Elect Director Paul W. Graves For For Management
1e Elect Director Sara A. Greenstein For For Management
1f Elect Director Suzanne Hammett For For Management
1g Elect Director Katherine C. Harper For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
MACOM Technology Solutions Holdings, Inc.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 4, 2021 Meeting Type: Annual
Record Date: JAN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ocampo For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Magnite, Inc.
Ticker: MGNI Security ID: 55955D100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For Against Management
1.2 Elect Director Sarah P. Harden For For Management
1.3 Elect Director James Rossman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Malibu Boats, Inc.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 3, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivar S. Chhina For For Management
1.2 Elect Director Michael J. Connolly For For Management
1.3 Elect Director Mark W. Lanigan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mastercraft Boat Holdings, Inc.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Campion For For Management
1.2 Elect Director Tzau-Jin (TJ) Chung For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Medifast, Inc.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Scott Schlackman For For Management
1.7 Elect Director Andrea B. Thomas For For Management
1.8 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Meritor, Inc.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Rodger L. Boehm For For Management
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MicroVision, Inc.
Ticker: MVIS Security ID: 594960304
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Biddiscombe For For Management
1.2 Elect Director Robert P. Carlile For Withhold Management
1.3 Elect Director Judith Curran For For Management
1.4 Elect Director Seval Oz For For Management
1.5 Elect Director Sumit Sharma For For Management
1.6 Elect Director Mark Spitzer For For Management
1.7 Elect Director Brian Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mimecast Limited
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher FitzGerald For For Management
2 Elect Director Neil Murray For For Management
3 Elect Director Robert P. Schechter For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Mitek Systems, Inc.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 3, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. "Bill" Aulet For For Management
1.2 Elect Director Scipio "Max" Carnecchia For For Management
1.3 Elect Director James C. "Jim" Hale For For Management
1.4 Elect Director Bruce E. Hansen For For Management
1.5 Elect Director Alex W. "Pete" Hart For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Donna C. Wells For For Management
2 Ratify Mayer Hoffman McCann P.C. as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Model N, Inc.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baljit Dail For For Management
1.2 Elect Director Melissa Fisher For For Management
1.3 Elect Director Alan Henricks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mr. Cooper Group Inc.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Bray For For Management
1b Elect Director Busy Burr For For Management
1c Elect Director Robert Gidel For For Management
1d Elect Director Roy Guthrie For For Management
1e Elect Director Christopher Harrington For For Management
1f Elect Director Michael Malone For For Management
1g Elect Director Shveta Mujumdar For For Management
1h Elect Director Tagar Olson For For Management
1i Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Natera, Inc.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Steven L. Chapman For For Management
1.3 Elect Director Todd Cozzens For For Management
1.4 Elect Director Matthew Rabinowitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nesco Holdings, Inc.
Ticker: NSCO Security ID: 64083J104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Privat For For Management
e Placement
2 Increase Authorized Preferred and Commo For For Management
n Stock
3 Provide Right to Act by Written Consent For For Management
4 Approve Certain Business Combination Pr For For Management
ovisions
5 Approve Proposed Charter For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Olin Corporation
Ticker: OLN Security ID: 680665205
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director Gray G. Benoist For For Management
1d Elect Director C. Robert Bunch For For Management
1e Elect Director Scott D. Ferguson For For Management
1f Elect Director W. Barnes Hauptfuhre For For Management
1g Elect Director John M. B. O'Connor For For Management
1h Elect Director Earl L. Shipp For For Management
1i Elect Director Scott M. Sutton For For Management
1j Elect Director William H. Weideman For For Management
1k Elect Director Carol A. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Omnicell, Inc.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Vance B. Moore For Withhold Management
1.3 Elect Director Mark W. Parrish For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Onto Innovation, Inc.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Bruce C. Rhine For For Management
1.6 Elect Director Christopher A. Seams For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORBCOMM Inc.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Albertus 'Bert' Bruggink For For Management
1C Elect Director Dan Falk For For Management
1D Elect Director David Granot For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For Against Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Palomar Holdings, Inc.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Taketa For Withhold Management
1.2 Elect Director Catriona M. Fallon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Perficient, Inc.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Davis For For Management
1b Elect Director Ralph C. Derrickson For For Management
1c Elect Director David S. Lundeen For For Management
1d Elect Director Brian L. Matthews For For Management
1e Elect Director Nancy C. Pechloff For For Management
1f Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Personalis, Inc.
Ticker: PSNL Security ID: 71535D106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John West For For Management
1.2 Elect Director Alan Colowick For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
PetMed Express, Inc.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Menderes Akdag For For Management
1b Elect Director Leslie C.G. Campbell For For Management
1c Elect Director Frank J. Formica For For Management
1d Elect Director Gian M. Fulgoni For For Management
1e Elect Director Ronald J. Korn For For Management
1f Elect Director Robert C. Schweitzer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, II For For Management
I
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Decosta E. Jenkins For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Playa Hotels & Resorts N.V.
Ticker: PLYA Security ID: N70544106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Wardinski For For Management
1b Elect Director Charles Floyd For For Management
1c Elect Director Richard B. Fried For For Management
1d Elect Director Hal Stanley Jones For For Management
1e Elect Director Mahmood Khimji For For Management
1f Elect Director Elizabeth Lieberman For For Management
1g Elect Director Maria Miller For For Management
1h Elect Director Leticia Navarro For For Management
1i Elect Director Karl Peterson For For Management
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve Discharge of Directors and Audi For For Management
tors
7 Authorization of the Board to Acquire S For For Management
hares and Depositary Receipts for Share
s in the Capital of the Company
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
8b Grant Board Authority to Issue Addition For For Management
al Shares Up To 10 Percent of Issued Ca
pital and Exclude Pre-emptive Rights
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Provention Bio, Inc.
Ticker: PRVB Security ID: 74374N102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashleigh Palmer For For Management
1.2 Elect Director Jeffrey Bluestone For For Management
1.3 Elect Director Avery Catlin For For Management
1.4 Elect Director Sean Doherty For For Management
1.5 Elect Director Wayne Pisano For Withhold Management
1.6 Elect Director Nancy Wysenski For For Management
2 Ratify EisnerAmper LLP as Auditor For For Management
--------------------------------------------------------------------------------
Pulse Biosciences, Inc.
Ticker: PLSE Security ID: 74587B101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth A. Clark For Against Management
1b Elect Director Robert W. Duggan For For Management
1c Elect Director Mitchell E. Levinson For For Management
1d Elect Director Manmeet S. Soni For For Management
1e Elect Director Darrin R. Uecker For For Management
1f Elect Director Richard A. van den Broek For For Management
1g Elect Director Mahkam "Maky" Zanganeh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Quaker Chemical Corporation
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Charlotte C. Decker For For Management
1c Elect Director Jeffry D. Frisby For Against Management
1d Elect Director Michael J. Shannon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
R1 RCM Inc.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For Withhold Management
1.6 Elect Director Ian Sacks For For Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
1.10 Elect Director Albert (Bert) R. Zimmerl For Withhold Management
i
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Elect Director David M. Dill For For Management
--------------------------------------------------------------------------------
Realogy Holdings Corp.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fiona P. Dias For For Management
1b Elect Director Matthew J. Espe For For Management
1c Elect Director V. Ann Hailey For For Management
1d Elect Director Bryson R. Koehler For For Management
1e Elect Director Duncan L. Niederauer For For Management
1f Elect Director Ryan M. Schneider For For Management
1g Elect Director Enrique Silva For For Management
1h Elect Director Sherry M. Smith For For Management
1i Elect Director Christopher S. Terrill For For Management
1j Elect Director Felicia Williams For For Management
1k Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to C For For Management
larify Board's Ability to Amend the Byl
aws
--------------------------------------------------------------------------------
Red Rock Resorts, Inc.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For For Management
1.2 Elect Director Lorenzo J. Fertitta For For Management
1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management
1.4 Elect Director Robert E. Lewis For For Management
1.5 Elect Director James E. Nave For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Borel For For Management
1b Elect Director Cynthia J. Warner For For Management
1c Elect Director Walter Berger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
s
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Rent-A-Center, Inc.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn Marino For Against Management
1b Elect Director B.C. Silver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Resideo Technologies, Inc.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For Against Management
1b Elect Director Nina Richardson For For Management
1c Elect Director Andrew Teich For For Management
1d Elect Director Kareem Yusuf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Revolve Group, Inc.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Karanikolas For Withhold Management
1.2 Elect Director Michael Mente For Withhold Management
1.3 Elect Director Melanie Cox For For Management
1.4 Elect Director Hadley Mullin For For Management
1.5 Elect Director Marc Stolzman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: RAD Security ID: 767754872
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce G. Bodaken For For Management
1b Elect Director Elizabeth "Busy" Burr For For Management
1c Elect Director Heyward Donigan For For Management
1d Elect Director Robert E. Knowling, Jr. For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Louis P. Miramontes For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Katherine B. Quinn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ryman Hospitality Properties, Inc.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Christian A. Brickman For For Management
1d Elect Director Fazal Merchant For For Management
1e Elect Director Patrick Moore For For Management
1f Elect Director Christine Pantoya For For Management
1g Elect Director Robert Prather, Jr. For For Management
1h Elect Director Colin Reed For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Saia, Inc.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director Jeffrey C. Ward For For Management
1.3 Elect Director Susan F. Ward For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SailPoint Technologies Holdings, Inc.
Ticker: SAIL Security ID: 78781P105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. McClain For For Management
1.2 Elect Director Tracey E. Newell For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SeaWorld Entertainment, Inc.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Bension For For Management
1b Elect Director James Chambers For For Management
1c Elect Director William Gray For For Management
1d Elect Director Timothy Hartnett For For Management
1e Elect Director Charles Koppelman For For Management
1f Elect Director Yoshikazu Maruyama For For Management
1g Elect Director Thomas E. Moloney For For Management
1h Elect Director Neha Jogani Narang For For Management
1i Elect Director Scott Ross For For Management
1j Elect Director Kimberly Schaefer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Shockwave Medical, Inc.
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antoine Papiernik For Withhold Management
1.2 Elect Director Sara Toyloy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Signet Jewelers Limited
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Andre V. Branch For For Management
1c Elect Director Virginia C. Drosos For For Management
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Silvergate Capital Corporation
Ticker: SI Security ID: 82837P408
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul D. Colucci For For Management
1b Elect Director Thomas C. Dircks For Against Management
1c Elect Director Colleen Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sleep Number Corporation
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Smith & Wesson Brands, Inc.
Ticker: SWBI Security ID: 831754106
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Scott For For Management
1.2 Elect Director Michael F. Golden For For Management
1.3 Elect Director Anita D. Britt For For Management
1.4 Elect Director John B. Furman For For Management
1.5 Elect Director Barry M. Monheit For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director Mark P. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Spirit Airlines Inc.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For For Management
1.3 Elect Director Dawn M. Zier For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPS Commerce, Inc.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie Black For For Management
1b Elect Director James Ramsey For For Management
1c Elect Director Marty Reaume For For Management
1d Elect Director Tami Reller For For Management
1e Elect Director Philip Soran For For Management
1f Elect Director Anne Sempowski Ward For For Management
1g Elect Director Sven Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STAAR Surgical Company
Ticker: STAA Security ID: 852312305
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Thomas G. Frinzi For For Management
1.3 Elect Director Gilbert H. Kliman For For Management
1.4 Elect Director Caren Mason For For Management
1.5 Elect Director John C. Moore For For Management
1.6 Elect Director Louis E. Silverman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sunnova Energy International Inc.
Ticker: NOVA Security ID: 86745K104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora Mead Brownell For For Management
1.2 Elect Director Mark Longstreth For For Management
1.3 Elect Director C. Park Shaper For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Badoual For For Management
1.2 Elect Director Denis Toulouse For For Management
1.3 Elect Director Patrick Wood, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Surgery Partners, Inc.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford G. Adlerz For Withhold Management
1.2 Elect Director J. Eric Evans For Withhold Management
1.3 Elect Director Andrew T. Kaplan For For Management
1.4 Elect Director Blair E. Hendrix For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Synaptics Incorporated
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson C. Chan For For Management
1b Elect Director Susan J. Hardman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Syndax Pharmaceuticals, Inc.
Ticker: SNDX Security ID: 87164F105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Jarrett For Withhold Management
1.2 Elect Director William Meury For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
TCR2 Therapeutics Inc.
Ticker: TCRR Security ID: 87808K106
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Allen For Withhold Management
1.2 Elect Director Patrick Baeuerle For Withhold Management
1.3 Elect Director Axel Hoos For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Children's Place, Inc.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Tracey R. Griffin For For Management
1.7 Elect Director Joseph Gromek For For Management
1.8 Elect Director Norman Matthews For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Joint Corp.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Rubel For For Management
1.2 Elect Director James H. Amos, Jr. For Against Management
1.3 Elect Director Ronald V. DaVella For For Management
1.4 Elect Director Suzanne M. Decker For For Management
1.5 Elect Director Peter D. Holt For For Management
1.6 Elect Director Abe Hong For For Management
1.7 Elect Director Glenn J. Krevlin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Pennant Group, Inc.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderic E. Lewis For Withhold Management
1.2 Elect Director Scott E. Lamb For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Shyft Group, Inc.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Thomas R. Clevinger For For Management
1.3 Elect Director Paul A. Mascarenas For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The St. Joe Company
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Titan International, Inc.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Gary L. Cowger For Withhold Management
1.3 Elect Director Max A. Guinn For Withhold Management
1.4 Elect Director Mark H. Rachesky For Withhold Management
1.5 Elect Director Paul G. Reitz For For Management
1.6 Elect Director Anthony L. Soave For For Management
1.7 Elect Director Maurice M. Taylor, Jr. For For Management
1.8 Elect Director Laura K. Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TPI Composites, Inc.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Giovacchini For Withhold Management
1.2 Elect Director Jayshree S. Desai For For Management
1.3 Elect Director Linda P. Hudson For For Management
1.4 Elect Director Bavan M. Holloway For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TransMedics Group, Inc.
Ticker: TMDX Security ID: 89377M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed H. Hassanein For For Management
1.2 Elect Director James R. Tobin For For Management
1.3 Elect Director Edward M. Basile For For Management
1.4 Elect Director Thomas J. Gunderson For For Management
1.5 Elect Director Edwin M. Kania, Jr. For For Management
1.6 Elect Director Stephanie Lovell For For Management
1.7 Elect Director Merilee Raines For For Management
1.8 Elect Director David Weill For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Trinseo S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Increase in Size of Board For For Management
3 Approve the Irish PLC Constitution For For Management
4a Approve Changes in Share Capital For Against Management
4b Approve Change in Board's Discretion to For Against Management
Issue Shares
4c Approve Change in Advance Notice Requir For For Management
ements for Shareholder Proposals
5 Approve Creation of Distributable Reser For For Management
ves
6a Elect Director K'lynne Johnson For For Management
6b Elect Director Joseph Alvarado For For Management
6c Elect Director Frank A. Bozich For For Management
6d Elect Director Jeffrey J. Cote For For Management
6e Elect Director Pierre-Marie De Leener For For Management
6f Elect Director Sandra Beach Lin For For Management
6g Elect Director Jeanmarie Desmond For For Management
6h Elect Director Matthew Farrell For For Management
6i Elect Director Philip R. Martens For For Management
6j Elect Director Donald T. Misheff For For Management
6k Elect Director Henri Steinmetz For For Management
6l Elect Director Mark Tomkins For For Management
7 Elect Director Victoria Brifo For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Changes to Director Compensatio For For Management
n Program
11 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
12 Approve Allocation of Income and Divide For For Management
nds
13 Approve Discharge of Directors and Audi For For Management
tors
14 Ratify PricewaterhouseCoopers Societe c For For Management
ooperative as Internal Statutory Audito
r
15 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
TripAdvisor, Inc.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For For Management
1.5 Elect Director M. Greg O'Hara For For Management
1.6 Elect Director Jeremy Philips For Withhold Management
1.7 Elect Director Albert E. Rosenthaler For For Management
1.8 Elect Director Jane Jie Sun For Withhold Management
1.9 Elect Director Trynka Shineman Blake For For Management
1.10 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Triton International Limited
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian M. Sondey For For Management
1b Elect Director Robert W. Alspaugh For For Management
1c Elect Director Malcolm P. Baker For For Management
1d Elect Director Annabelle Bexiga For For Management
1e Elect Director Claude Germain For For Management
1f Elect Director Kenneth Hanau For For Management
1g Elect Director John S. Hextall For For Management
1h Elect Director Robert L. Rosner For For Management
1i Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Bye-Laws to Eliminate Provisions For For Management
Relating to Former Sponsor Shareholders
--------------------------------------------------------------------------------
TTEC Holdings, Inc.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For Against Management
1f Elect Director Marc L. Holtzman For Against Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Twist Bioscience Corporation
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily M. Leproust For For Management
1.2 Elect Director William Banyai For For Management
1.3 Elect Director Robert Chess For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
U.S. Concrete, Inc.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Lundin For For Management
1.2 Elect Director Susan M. Ball For For Management
1.3 Elect Director Kurt M. Cellar For Withhold Management
1.4 Elect Director Rajan C. Penkar For For Management
1.5 Elect Director Ronnie Pruitt For For Management
1.6 Elect Director Theodore P. Rossi For For Management
1.7 Elect Director Colin M. Sutherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U.S. Physical Therapy, Inc.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For Withhold Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Mark J. Brookner For For Management
1.4 Elect Director Harry S. Chapman For For Management
1.5 Elect Director Bernard A. Harris, Jr. For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Reginald E. Swanson For For Management
1.8 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
U.S. Silica Holdings, Inc.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter C. Bernard For For Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For For Management
1D Elect Director Charles W. Shaver For For Management
1E Elect Director Bryan A. Shinn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Disclosure of Compensation Adj Against For Shareholder
ustments
--------------------------------------------------------------------------------
Ultra Clean Holdings, Inc.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For Against Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Upwork Inc.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayden Brown For For Management
1.2 Elect Director Gregory C. Gretsch For Withhold Management
1.3 Elect Director Anilu Vazquez-Ubarri For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Utah Medical Products, Inc.
Ticker: UTMD Security ID: 917488108
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst G. Hoyer For Withhold Management
1.2 Elect Director James H. Beeson For Withhold Management
2 Ratify Haynie & Company as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Varonis Systems, Inc.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gili Iohan For For Management
1.2 Elect Director Rachel Prishkolnik For For Management
1.3 Elect Director Ofer Segev For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
Verso Corporation
Ticker: VRS Security ID: 92531L207
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Beckler For For Management
1b Elect Director Marvin Cooper For For Management
1c Elect Director Sean T. Erwin For For Management
1d Elect Director Jeffrey E. Kirt For For Management
1e Elect Director Randy J. Nebel For For Management
1f Elect Director Adam St. John For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Veru Inc.
Ticker: VERU Security ID: 92536C103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell S. Steiner For For Management
1.2 Elect Director Mario Eisenberger For Withhold Management
1.3 Elect Director Harry Fisch For For Management
1.4 Elect Director Jesus Socorro For For Management
1.5 Elect Director Michael L. Rankowitz For For Management
1.6 Elect Director Grace Hyun For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vista Outdoor Inc.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tig H. Krekel For For Management
1b Elect Director Gary L. McArthur For For Management
1c Elect Director Mark A. Gottfredson For For Management
1d Elect Director Christopher T. Metz For For Management
1e Elect Director Michael D. Robinson For For Management
1f Elect Director Frances P. Philip For For Management
1g Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Vuzix Corporation
Ticker: VUZI Security ID: 92921W300
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Travers For For Management
1b Elect Director Grant Russell For For Management
1c Elect Director Edward W. Kay, Jr. For Against Management
1d Elect Director Timothy Harned For For Management
1e Elect Director Emily Nagle Green For For Management
1f Elect Director Raj Rajgopal For For Management
1g Elect Director Azita Arvani For For Management
2 Ratify Freed Maxick CPAs, P.C. as Audit For For Management
ors
--------------------------------------------------------------------------------
WESCO International, Inc.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Workhorse Group Inc.
Ticker: WKHS Security ID: 98138J206
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Chess For For Management
1.2 Elect Director Harry DeMott For For Management
1.3 Elect Director H. Benjamin Samuels For For Management
1.4 Elect Director Gerald B. Budde For For Management
1.5 Elect Director Duane A. Hughes For For Management
1.6 Elect Director Michael L. Clark For For Management
1.7 Elect Director Jacqueline A. Dedo For For Management
1.8 Elect Director Pamela S. Mader For For Management
2 Approve Issuance of Shares for a Privat For For Management
e Placement
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Workiva Inc.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Herz For Withhold Management
1.2 Elect Director David S. Mulcahy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XOMA Corporation
Ticker: XOMA Security ID: 98419J206
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Neal For For Management
1.2 Elect Director W. Denman Van Ness For For Management
1.3 Elect Director Joseph M. Limber For For Management
1.4 Elect Director Jack L. Wyszomierski For For Management
1.5 Elect Director Matthew D. Perry For For Management
1.6 Elect Director Barbara Kosacz For Withhold Management
1.7 Elect Director Natasha Hernday For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
XPEL, Inc.
Ticker: XPEL Security ID: 98379L100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan L. Pape For For Management
1.2 Elect Director Mark E. Adams For For Management
1.3 Elect Director John A. Constantine For Withhold Management
1.4 Elect Director Richard K. Crumly For For Management
1.5 Elect Director Michael A. Klonne For For Management
2 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zumiez Inc.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director Steve P. Louden For Against Management
1c Elect Director James P. Murphy For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
=Invesco Emerging Markets Sovereign Debt ETF====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco FTSE International Low Beta Equal Weight ETF===========================
1&1 Drillisch AG
Ticker: DRI Security ID: D5934B101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal Year 2
020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
20
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year 20
20
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal Yea
r 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year 20
20
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Elect Matthias Baldermann to the Superv For For Management
isory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Proof of Entitlement For For Management
10 Change Company Name to 1&1 AG For For Management
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Incorporation of A2A For For Management
Telecommunications Srl into A2A SpA
2 Approve Merger by Incorporation of Sunc For For Management
ity Energy Srl into A2A SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Au Siu Cheung Albert as Director For For Management
3b Elect Kwok Lam Kwong Larry as Director For Against Management
3c Elect Wu Ingrid Chun Yuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in Su For For Management
bsidiary Acciona Energias Renovables SA
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
2.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
2.3 Reelect Daniel Entrecanales Domecq as D For For Management
irector
2.4 Reelect Javier Entrecanales Franco as D For For Management
irector
2.5 Reelect Javier Sendagorta Gomez del Cam For For Management
pillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola as For For Management
Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as D For For Management
irector
2.8 Elect Maria Dolores Dancausa Trevino as For For Management
Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4.1 Amend Articles Re: Corporate Purpose an For For Management
d Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
4.3 Amend Articles Re: Competences, Proxies For For Management
, Adoption of Resolution, Minutes of Me
etings and Certifications
4.4 Amend Article 31 Re: Board Term and Rem For For Management
uneration
4.5 Amend Articles Re: Board of Directors a For For Management
nd Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting Regul For For Management
ations Re: Interpretation, Competences,
Information Available for Shareholders
, Information Subject to Request by Sha
reholders, Meeting Location and Request
for Information
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediary Dividends of EUR 2 For For Management
.32 Per Share
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
4 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.35
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
(Marion Debruyne) as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV (Vic For For Management
toria Vandeputte) as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For Against Management
6.2 Reelect Alexia Bertrand as Director For Against Management
6.3 Reelect Frederic van Haaren as Director For For Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Kinoshita, Masataka For Against Management
2.3 Elect Director Uchida, Tomomi For For Management
2.4 Elect Director Kiribuchi, Takashi For For Management
2.5 Elect Director Naruse, Hiroshi For For Management
2.6 Elect Director Osawa, Masakazu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fukumoto, Kazuo
3.2 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Masahide
3.3 Elect Director and Audit Committee Memb For Against Management
er Akiyama, Takuji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic Participa For For Management
tion
6 Elect Christian Klein to the Supervisor For For Management
y Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the Super For For Management
visory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
9 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as Directo For For Management
r
6 Elect Milena Mondini-de-Focatiis as Dir For For Management
ector
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect George Manning Rountree as Dir For For Management
ector
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Approve Matters Relating to the Relevan None For Management
t Distributions
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kurita, Yuichi
2.2 Elect Director and Audit Committee Memb For For Management
er Namba, Koichi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Karatsu, Osamu
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Alexander Matthey to Management B For For Management
oard
3 Elect Caoimhe Treasa Keogan to Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to Manag For For Management
ement Board
6 Reelect Delfin Rueda Arroyo to Supervis For For Management
ory Board
7 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividends of EUR 2.38 Per Share For For Management
3 Elect Hans De Cuyper as Director For For Management
4 Approve Remuneration of the CEO For For Management
5 Approve Transition Fee of Jozef De Mey For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.1 Receive Information on Company's Divide For For Management
nd Policy
2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Jean-Michel Chatagny as Independe For For Management
nt Director
4.2 Reelect Katleen Vandeweyer as Independe For For Management
nt Director
4.3 Reelect Bart De Smet as Director For Against Management
4.4 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
5.1a Amend Article 1 Re: Definitions For For Management
5.2.2 Amend Article 4 Re: Purpose For For Management
5.3 Approve Cancellation of Repurchased Sha For For Management
res
5.4.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
5.5a Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: OCT 7, 2020 Meeting Type: Annual
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Peter Botten as Director For Against Management
3b Elect Mark Bloom as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5 Approve Termination Benefits for Eligib For For Management
le Senior Executives
6 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Coal Closure Dates Against Against Shareholder
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Mori, Ryoji
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For Against Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For Against Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, Koi For For Management
chi
3.2 Appoint Statutory Auditor Ibayashi, Aki For Against Management
ra
3.3 Appoint Statutory Auditor Muramatsu, Os For Against Management
amu
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share and an Extra
of EUR 0.27 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Director For For Management
s
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For Against Management
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Exemption Agreement For For Management
2 Approve Amendment to Compensation Polic For For Management
y for the Directors and Officers of the
Company
3 Approve Liability Insurance Group Polic For For Management
y to Directors/Officers Who Are Not Con
troller and Its Extension from time to
time
4 Approve Liability Insurance Group Polic For For Management
y to Directors/Officers Who Are Control
ler and Its Extension from time to time
5 Approve Liability Insurance Policy to P For For Management
real Attias, CEO
6 Approve Amendments to Indemnification A For For Management
greement to Directors/Officers Who Are
Not Controller
7 Approve Indemnification Agreements to D For For Management
irectors/Officers Who Are Controller
8 Approve Amendments to Indemnification A For For Management
greement to Preal Attias, CEO
9 Approve Amendments to Exemption Agreeme For For Management
nts to Directors/Officers Who Are Contr
oller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
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 Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Amend Provisio
ns on Number of Directors - Reduce Dire
ctors' Term - Clarify Director Authorit
y on Board Meetings - Authorize Board t
o Determine Income Allocation
3.1 Elect Director Nishii, Takaaki For For Management
3.2 Elect Director Fukushi, Hiroshi For For Management
3.3 Elect Director Tochio, Masaya For For Management
3.4 Elect Director Nosaka, Chiaki For For Management
3.5 Elect Director Kurashima, Kaoru For For Management
3.6 Elect Director Nawa, Takashi For For Management
3.7 Elect Director Iwata, Kimie For For Management
3.8 Elect Director Toki, Atsushi For For Management
3.9 Elect Director Amano, Hideki For Against Management
3.10 Elect Director Indo, Mami For For Management
3.11 Elect Director Nakayama, Joji For For Management
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For Against Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, Sei For For Management
sui
2.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integrate ESG Criteria into in Es Against Against Shareholder
tablishing Executive Compensation
5 SP 2: Determine that a Director is Inde Against Against Shareholder
pendent or Non-Independent Be Disclosed
in Management Circular
6 SP 3: Adopt a Responsible Employment Po Against Against Shareholder
licy While Ensuring Its Employees a Liv
ing Wage
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Report on Fees Paid to the A
uditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Premium of Liability Insurance For For Management
Policy to Directors/Officers
5 Approve Amended Liability Insurance Pol For For Management
icy to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 8, 2020 Meeting Type: Annual/Special
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transaction with Bouygues Re: A For For Management
cquisition of Bombardier Transport
5 Reelect Yann Delabriere as Director For For Management
6 Elect Frank Mastiaux as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Chairman and CE For For Management
O
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Ratify Change Location of Registered Of For For Management
fice to Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
510 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 155 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
155 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
19 Authorize Capital Increase of Up to EUR For For Management
155 Million for Future Exchange Offers
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Reserved for Specif
ic Beneficiaries, up to Aggregate Nomin
al Amount of EUR 155 Million
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
25 Amend Article 10 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
26 Amend Bylaws to Comply with Legal Chang For For Management
es
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caisse de Depot et Placement du Q For For Management
uebec as Director
2 Elect Serge Godin as Director For For Management
3 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
790 Million to be issued in Connection
with Acquisition
5 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
6 Authorization of Capital Issuance of Cl For For Management
ass B Preferred Shares without Preempti
ve Rights Reserved for CDP Investisseme
nts Inc. to Aggregate Nominal Amount of
EUR 570 Million to be issued in Connec
tion with Acquisition
7 Authorization of Capital Issuance of Or For For Management
dinary Shares without Preemptive Rights
Reserved for CDP Investissements Inc.
to Aggregate Nominal Amount of EUR 570
Million to be issued in Connection with
Acquisition
8 Authorization of Capital Issuance of Or For For Management
dinary Shares without Preemptive Rights
Reserved for Bombardier UK Holding Lim
ited to Aggregate Nominal Amount of 120
Million to be Issued in Connection wit
h Acquisition
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders and Amend Ar
ticle 15 of Bylaws Accordingly
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altium Limited
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For Against Management
3 Appoint Statutory Auditor Nagakawa, Nao For For Management
fumi
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against Management
1b Elect Director Armin Meyer For Against Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For Against Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For Against Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For Against Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Gyeong-bae as Inside Director For For Management
3.2 Elect Ahn Se-hong as Inside Director For Against Management
3.3 Elect Lee Dong-soon as Inside Director For For Management
4 Elect Cho Seong-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For Against Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
6 Approve Employment Terms of Shimon Abud For For Management
raham, CEO
7.1 Approve Company to Purchase Umbrella In For For Management
surance for Directors and Officers
7.2 Approve Amendments to Terms of Insuranc For For Management
e Policies
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory Bo For For Management
ard Member
7.2 Elect Alexander Isola as Supervisory Bo For Against Management
ard 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 Repurchas
ed Shares
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
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 Fi For For Management
nal Dividend of JPY 24.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Aoki, Kazuyoshi For For Management
2.6 Elect Director Masamura, Tatsuro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Igarashi, Norio
3.2 Elect Director and Audit Committee Memb For For Management
er Ueda, Nozomi
3.3 Elect Director and Audit Committee Memb For For Management
er Aoyagi, Junichi
3.4 Elect Director and Audit Committee Memb For For Management
er Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect Christina Stercken as Director For For Management
2c Elect William Reilly as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 Mar For For Management
ch 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wasow as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
6 Approve the Amendments to the Constitut For Against Management
ion of Australian Pipeline Trust
7 Approve the Amendments to the Constitut For Against Management
ion of APT Investment Trust
8 Elect Victoria Walker as Director Against Against Shareholder
--------------------------------------------------------------------------------
Appen Limited
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Stephen Hasker as Director For For Management
4 Elect Robin Low as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Brayan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
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 Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Shirakawa, Naoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Matsumoto, Koichi For For Management
2.4 Elect Director Iwaki, Koji For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Ono, Takeyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Nishiki, Toru
3.3 Elect Director and Audit Committee Memb For For Management
er Kimura, Morihiro
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
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 Fi For For Management
nal Dividend of JPY 101
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Authori
ze Board to Determine Income Allocation
3.1 Elect Director Iuchi, Takuji For For Management
3.2 Elect Director Yamada, Kazuhito For For Management
3.3 Elect Director Hoshino, Yasuyuki For For Management
3.4 Elect Director Kimura, Mitsushige For For Management
3.5 Elect Director Nishikawa, Keisuke For For Management
3.6 Elect Director Suzuki, Joji For For Management
3.7 Elect Director Odaki, Kazuhiko For For Management
3.8 Elect Director Kanai, Michiko For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Kazutaka
4.2 Elect Director and Audit Committee Memb For For Management
er Mihara, Hideaki
4.3 Elect Director and Audit Committee Memb For Against Management
er Hara, Toshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Morisawa, Takeo
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent of th For For Management
e Total Issued Share Capital of Ascenda
s Fusion 5 Pte. Ltd. as an Interested P
erson Transaction
2 Approve Issuance of Consideration Units For For Management
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Certain Adjustments to the Remu For For Management
neration Policy for Supervisory Board
9.a Elect B. Conix to Supervisory Board For For Management
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 Per For For Management
Share
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as Inspecto For For Management
r of Minutes of Meeting
2b Designate Liselott Ledin as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman Lar For For Management
s Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee Represent For For Management
ative Rune Hjalm
7c.10 Approve Discharge of Employee Represent For For Management
ative Mats Persson
7c.11 Approve Discharge of Employee Represent For For Management
ative Bjarne Johansson
7c.12 Approve Discharge of Employee Represent For For Management
ative Nadja Wikstrom
7c.13 Approve Discharge of President Nico Del For For Management
vaux
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.7 million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 800,000 for Other Directors; Approv
e Remuneration for Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, , L
ena Olving, Sofia Schorling Hogberg and
Joakim Weidemanis as Directors; Elect
Johan Hjertonsson and Susanne Pahlen Ak
lundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
14 Approve Performance Share Matching Plan For For Management
LTI 2021
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shibumura, Haruko
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Abstain Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Amend Performance Share Plan For Abstain Management
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion Pharmace For For Management
uticals, Inc.
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Rob Woods as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion About Medium-Term Orientatio For For Management
n of the Company
2 Elect Edouard Philippe as Director For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sarah Ryan as Director For For Management
2b Elect Lyell Strambi as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Potential Termination Benefits For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ralph Craven as Director For For Management
2b Elect Sally Farrier as Director For For Management
2c Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provision
5 Approve Grant of Performance Rights and For For Management
Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
7 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
8 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
12 Re-elect Belinda Richards as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Employee Benefit Trust For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: NOV 9, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli Hakim as Director For For Management
1.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
1.3 Reelect Naomi Sara Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as Direct For For Management
or
2 Reappoint Deloitte Brightman Almagor Zo For Against Management
har as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
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
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Reelect Ronit Abramson Rokach as Extern For For Management
al 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 For Management
the Directors and Officers of the Comp
any
10 Approve Employment Terms of Ruben Krupi For For Management
k, Chairman
11 Approve Amended Employment Terms of Dov For For Management
Kotler, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, 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
2 Reappoint Somekh Chaikin (KPMG) and Bri For For Management
ghtman 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 Ext For Abstain Management
ernal Director, as Defined in Directive
301 of the Proper Conduct of Banking B
usiness Regulations
7 Elect Zvi Stern Yedidia as External Dir For For Management
ector, as Defined in Directive 301 of t
he Proper Conduct of Banking Business R
egulations
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri Tell For For Management
aeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen Menendez-Castanedo For For Management
as Director
2.4 Reelect Jose Luis Feito Higueruela as D For For Management
irector
2.5 Reelect Fernando Fernandez Mendez de An For For Management
des as Director
2.6 Reelect Laura Gonzalez Molero as Direct For For Management
or
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H04825354
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.4 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9 Mil
lion
4.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.4
Million
4.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 12,6
31 Shares
5 Approve Discharge of Board and Senior M For For Management
anagement
6 Elect Pierre-Alain Urech as Director For For Management
7 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: GOLD Security ID: 067901108
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Anne N. Kabagambe For For Management
1.8 Elect Director Andrew J. Quinn For For Management
1.9 Elect Director M. Loreto Silva For For Management
1.10 Elect Director John L. Thornton For For Management
2 Approve Pricewaterhousecoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Timothy Minges as Director For For Management
4.2 Elect Yen Tan as Director For For Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
4.4.3 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
4.4.4 Appoint Yen Tan as Member of the Compen For For Management
sation Committee
4.5 Designate Keller KLG as Independent Pro For For Management
xy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2 Million and
CHF 2.6 Million in the Form of Shares
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.7 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 15.9
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Ian Greenberg For For Management
1.5 Elect Director Katherine Lee For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Sheila A. Murray For Withhold Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director Louis P. Pagnutti For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Karen Sheriff For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Jennifer Tory For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve EUR 84 Million Capitalization o For For Management
f Reserves for Bonus Issue of Shares
7 Approve Creation of EUR 18.9 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Affiliation Agreement with Bech For For Management
tle E-Commerce Holding AG
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Ihara, Katsumi For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Noda, Yumiko For For Management
2.8 Elect Director Takashima, Kohei For For Management
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Dame Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Adrian Li as Director For For Management
12 Re-elect Andy Myers as Director For For Management
13 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
14 Re-elect Justin Tibaldi as Director For For Management
15 Re-elect Paul Vallone as Director For For Management
16 Re-elect Peter Vernon as Director For For Management
17 Re-elect Rachel Downey as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
2 Approve Employment Terms of Gil Sharon, For For Management
Chairman, Retroactively
3 Approve Grant of Options to David Mizra For For Management
hi, CEO
4 Approve Amendments to Compensation Poli For For Management
cy for the Directors and Officers of th
e Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Reelect Gil Sharonas Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Rabad as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Yossi Abergil as Director on Be For For Management
half of the Employees
9 Reelect Edith Lusky as External Directo For For Management
r
10 Elect Tzipi Tzipora Malka Livni as Exte For For Management
rnal Director
11 Issue Indemnification and Exemption Agr For For Management
eements to Tzipi Tzipora Malka Livni, E
xternal Director (Subject to Approval o
f Item 10)
12 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Gi-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay 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 Statuto For For Management
ry Reports
2 Appoint Ernst & Young as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian 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 Protect Against Against Shareholder
ion Measures
25 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations where COVID-19 Rela
ted Advocacy is Inconsistent with Paris
Agreement Goals
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Kimura, Kazuyoshi For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Abe, Toru For For Management
3.4 Elect Director Tamura, Eiji For For Management
3.5 Elect Director Akiho, Toru For For Management
3.6 Elect Director Nakagawa, Keiju For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Sato, Masaaki For For Management
3.9 Elect Director Uemura, Takeshi For For Management
3.10 Elect Director Tokuda, Kiyoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Otsuka, Noriko
4.2 Elect Director and Audit Committee Memb For For Management
er Kishimoto, Yukiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Sunayama, Koichi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Toshimitsu, Takeshi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
5 Approve Transaction with Institut Merie For Against Management
ux Re: Amendment to the Services Agreem
ent
6 Approve Transaction with Fondation Meri For For Management
eux Re: Payment of an Additional Envelo
pe of EUR 12 Million under its Sponsors
hip Agreement
7 Approve Transaction with Fondation Meri For For Management
eux Re: Payment of an Additional Envelo
pe of EUR 500,000 under its Sponsorship
Agreement
8 Approve Transaction with Fonds de Dotat For For Management
ion bioMerieux Re: Payment of an Initia
l Endowment of EUR 20 Million to Fonds
de Dotation bioMerieux
9 Reelect Alain Merieux as Founder Chairm For For Management
an
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For Against Management
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Chairman For Against Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For Against Management
Vice-CEO
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.21 Million
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.21 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.21 Million for Bonus Issue
or Increase in Par Value
28 Authorize Issuance of Equity Upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 4.21 Million
29 Authorize up to 10 Percent of Issued Ca For Against Management
pital 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 to For For Management
Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of Byl For For Management
aws Re: Remuneration of Corporate Offic
ers; Written Consultation; Corporate Pu
rpose
34 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New By For For Management
laws
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.40 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.8 Million
6.1.1 Reelect Hartmut Geldmacher as Director For For Management
6.1.2 Reelect Kurt Schaer as Director For For Management
6.1.3 Reelect Roger Baillod as Director For For Management
6.1.4 Reelect Carole Ackermann as Director For For Management
6.1.5 Reelect Rebecca Guntern as Director For For Management
6.1.6 Elect Petra Denkas Director For For Management
6.2 Elect Roger Baillod as Board Chairman For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination Comm
ittee
6.3.3 Reappoint Andreas Rickenbacher as Membe For For Management
r of the Compensation and Nomination Co
mmittee
6.4 Designate Andreas Byland as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Dominique Heriard Dubreuil as D For For Management
irector
6 Reelect Alexandre Picciotto as Director For For Management
7 Authorize Repurchase of Up to 9.88 Perc For Against Management
ent of Issued Share Capital
8 Approve Compensation Report For Against Management
9 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: SEP 4, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.70 per Share For For Management
2 Approve Remuneration Policy of Corporat For Against Management
e Officers
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as Directo For For Management
r
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
10 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
11 Approve Participation of Nessa O'Sulliv For For Management
an in the MyShare Plan
12 Approve Extension of On-Market Share Bu For For Management
y-Backs
--------------------------------------------------------------------------------
Brenntag SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy for the Man For For Management
agement Board
7.1 Approve Remuneration of Supervisory Boa For For Management
rd
7.2 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For Against Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For Against Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as Direct For For Management
or
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee Sharesav For For Management
e Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option Sche For For Management
me
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Ana Giros Calpe as Director For For Management
6 Reelect Lucia Sinapi-Thomas as Director For For Management
7 Reelect Andre Francois-Poncet as Direct For For Management
or
8 Reelect Jerome Michiels as Director For For Management
9 Elect Julie Avrane-Chopard as Director For For Management
10 Ratify Appointment of Christine Anglade For For Management
-Pirzadeh as Director
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board
13 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19, 21-24 and 26 at EUR 16.2 Millio
n
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
16.2 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.2 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For For Management
5.4 Million for Future Exchange Offers
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.4 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 5.4 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 23-25
27 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: Identifi For For Management
cation of Shareholders
32 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
33 Amend Article 17 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
35 Amend Article 22 of Bylaws Re: Designat For For Management
ion of Alternate Auditor
36 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares; Amend Bylaws Re: Art
icles 5, 7, 8, 25, and 28
1 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Cafe de Coral Holdings Limited
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Chan Yue Kwong, Michael as Direct For Against Management
or
2.2 Elect Hui Tung Wah, Samuel as Director For For Management
2.3 Elect Kwok Lam Kwong, Larry as Director For For Management
2.4 Elect Lo Tak Shing, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For Against Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For Against Management
3 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
5 SP 1: Institute a New Safety-Centered B Against Against Shareholder
onus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All Work
place Deaths and Serious Injuries and I
nstead Request the Independent Police F
orces in Canada and the US to Do Such I
nvestigations
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For Withhold Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
4 Approve Share Split For For Management
5 SP: Hold an Annual Non-Binding Advisory For For Shareholder
Vote on Climate Change
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Adachi, Masachika For Against Management
2.2 Elect Director Hamada, Shiro For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Mizoguchi, Minoru For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For Against Management
2.5 Elect Director Kawamura, Yusuke For For Management
3 Appoint Statutory Auditor Yoshida, Hiro For Against Management
shi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal 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
--------------------------------------------------------------------------------
Capitaland Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
Capitaland Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
Capitaland Integrated Commercial Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Capitaland Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
2 Approve Proposed Merger of Capitaland M For For Management
all Trust and Capitaland Commercial Tru
st
3 Approve Issuance of Consideration Units For For Management
of Capitaland Mall Trust to the Holder
s of Units in Capitaland Commercial Tru
st
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Elect Tania von der Goltz to the Superv For For Management
isory Board
7.1 Elect Karl Lamprecht to the Supervisory For For Management
Board
7.2 Elect Isabel De Paoli to the Supervisor For For Management
y Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or 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 f For For Management
or Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the Superviso For For Management
ry Board
6.2 Elect Christian Mueller to the Supervis For For Management
ory Board
6.3 Elect Torsten Reitze to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 22 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.9 Million for Chairma
n, DKK 618,000 for Vice Chair and DKK 4
12,000 for Other Directors; Approve Rem
uneration for Committee Work
5b Approve DKK 58 Million Reduction in Sha For For Management
re Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
5d Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of Carlsberg to Publis
h Corporate Country-by-Country Tax Repo
rting in Line with the Global Reporting
Initiative's Standard (GRI 207: Tax 20
19)
6a Reelect Flemming Besenbacher as Directo For Abstain Management
r
6b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
6c Reelect Carl Bache as Director For For Management
6d Reelect Magdi Batato as Director For For Management
6e Reelect Lilian Fossum Biner as Director For For Management
6f Reelect Richard Burrows as Director For For Management
6g Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
6h Reelect Majken Schultz as Director For For Management
6i Reelect Lars Stemmerik as Director For For Management
6j Elect Henrik Poulsen as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Alexandre Bompard as Director For For Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as Dire For For Management
ctor
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For For Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For Against Management
13 Reelect Patricia Moulin-Lemoine as Dire For For Management
ctor
14 Renew Appointment of Deloitte as Audito For For Management
r; Acknowledge End of Mandate of BEAS a
s Alternate Auditor and Decision Not to
Renew
15 Acknowledge End of Mandate of KPMG SA a For For Management
s Auditor and Salustro as Alternate Aud
itor and Decision Not to Replace
16 Approve Compensation Report of Corporat For Against Management
e Officers
17 Approve Compensation of Alexandre Bompa For Against Management
rd, Chairman and CEO
18 Approve Remuneration Policy of Chairman For Against Management
and CEO
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 175 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
175 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in Connectio For For Management
n with Merger Agreement with Entra ASA
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
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 For Management
2.1 Designate Magnus Stromer as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Lars-Erik Jansson as Inspecto For For Management
r of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.90 Per Share
9.1 Approve Discharge of Board Chairman Cha For For Management
rlotte Stromberg
9.2 Approve Discharge of Board Member Per B For For Management
erggren
9.3 Approve Discharge of Board Member Anna- For For Management
Karin Hatt
9.4 Approve Discharge of Board Member Chris For For Management
ter Jacobson
9.5 Approve Discharge of Board Member Chris For For Management
tina Karlsson Kazeem
9.6 Approve Discharge of Board Member Nina For For Management
Linander
9.7 Approve Discharge of Board Member Zdrav For For Management
ko Markovski
9.8 Approve Discharge of Board Member Joaci For For Management
m Sjoberg
9.9 Approve Discharge of Former Board Membe For For Management
r Johan Skoglund
9.10 Approve Discharge of CEO Henrik Saxborn For For Management
10.A Fix Number of Directors at Seven; Reele None Against Shareholder
ct Per Berggren, Christina Karlsson Kaz
eem, Zdravko Markovski and Joacim Sjobe
rg as Directors; Elect Rutger Arnhult (
New Chair), Anna Kinberg Batra and Anna
-Karin Celsing as New Directors
10.B Fix Number of Directors at Seven; Reele None For Shareholder
ct Per Berggren (New Chair), Anna-Karin
Hatt, Christer Jacobson, Christina Kar
lsson Kazeem, Nina Linander, Zdravko Ma
rkovski and Joacim Sjoberg as Directors
10.1 Determine Number of Members (7) and Dep For For Management
uty Members of Board
10.2a Reelect Per Berggren as Director None For Management
10.2b Reelect Anna-Karin Hatt as Director None For Management
10.2c Reelect Christer Jacobson as Director None For Management
10.2d Reelect Christina Karlsson Kazeem as Di None For Management
rector
10.2e Reelect Nina Linander as Director None For Management
10.2f Reelect Zdravko Markovski as Director None For Management
10.2g Reelect Joacim Sjoberg as Director None For Management
10.2h Reelect Rutger Arnhult as Director None Against Management
10.2i Elect Anna Kinberg Batra as New Directo None Against Management
r
10.2j Elect Anna-Karin Celsing as New Directo None Against Management
r
10.3a Elect Rutger Arnhult as New Board Chair None Against Management
man
10.3b Elect Per Berggren as New Board Chairma None For Management
n
11.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.2 Ratify Deloitte as Auditors For For Management
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 425,000 for Other Directors; Ap
prove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Oleg Klapovskiy (M For For Management
anagement Board Member)
17 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairwoman)
18 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
20 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
21 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
22 Approve Remuneration Policy For Against Management
23 Amend May 24, 2016, AGM Resolution Re: For For Management
Approve Incentive Plan
24 Authorize Share Repurchase Program For For For Management
Purpose of Incentive Plan; Approve Crea
tion of Reserve Capital for Purpose of
Share Repurchase Program
25 Approve Incentive Plan For Against Management
26 Approve Issuance of Warrants without Pr For Against Management
eemptive Rights to Subscribe to Series
N Shares for Purpose of Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of N Series Shares
27 Cancel Reserve Capital Created for Purp For For Management
ose of Share Repurchase Program
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend July 28, 2020, AGM, Resolution Re For Against Management
: Incentive Plan
6 Approve Issuance of Warrants without Pr For Against Management
eemptive Rights to Subscribe to Series
N Shares for Purpose of Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of N Series Shares
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Divide For For Management
nds of PLN 5.00 per Share
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
19 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
20 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
21 Approve Remuneration Report For Against Management
22.1 Elect Supervisory Board Member For Abstain Management
22.2 Elect Supervisory Board Member For Abstain Management
22.3 Elect Supervisory Board Member For Abstain Management
22.4 Elect Supervisory Board Member For Abstain Management
22.5 Elect Supervisory Board Member For Abstain Management
23 Amend Statute Re: Corporate Purpose For For Management
24 Amend Remuneration of Supervisory Board None For Shareholder
Members
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Separate Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jun-seok as Inside Director For For Management
3.2 Elect Lee Han-gi as Inside Director For For Management
3.3 Elect Lee Jung-jae as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion Pharm Inc.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Seo Jin-seok as Inside Director For For Management
3.2 Elect Lee Wang-don as Outside Director For Against Management
3.3 Elect Song Tae-young as Outside Directo For For Management
r
3.4 Elect Yang Sang-woo as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jin-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Yoon as Outside Director For Against Management
2.2 Elect Kim Jong-hyun as Inside Director For For Management
3 Appoint Lee Hong-sub as Internal Audito For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chair,
DKK 800,000 for Vice-Chair and DKK 400,
000 for Other Directors; Approve Remune
ration for Committee Work
6a Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
6b Amend Articles Re: Authorize Board to R For For Management
esolve to Hold Partial or Full Electron
ic General Meetings
6c Amend Articles Re: Shareholders' Notifi For For Management
cation of Attendance
7a Reelect Dominique Reiniche (Chair) as D For For Management
irector
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as Audit For For Management
or
9a Starting from Financial Year 2020/21, t Against Against Shareholder
he Company must Apply the Recommendatio
ns of the Task Force on Climate-Related
Financial Disclosures (TCFD) as the Fr
amework for Climate-Related Disclosure
in the Company's Annual Report
9b Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of the Company toPubli
sh Country-by-Country Tax Reporting in
line with the Global Reporting Initiati
ve'sStandard (GRI 207: Tax 2019) starti
ng from Financial Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Katsuno, Satoru For For Management
2.2 Elect Director Hayashi, Kingo For For Management
2.3 Elect Director Mizutani, Hitoshi For For Management
2.4 Elect Director Ito, Hisanori For For Management
2.5 Elect Director Ihara, Ichiro For For Management
2.6 Elect Director Otani, Shinya For For Management
2.7 Elect Director Hashimoto, Takayuki For For Management
2.8 Elect Director Shimao, Tadashi For Against Management
2.9 Elect Director Kurihara, Mitsue For Against Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Establish Committee t Against Against Shareholder
o Review Nuclear Accident Evacuation Pl
an
6 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
7 Amend Articles to Add Provisions on Eth Against Against Shareholder
ical Principles in Electric Power Gener
ation
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3 Appoint Statutory Auditor Ohashi, Yoshi For For Management
aki
--------------------------------------------------------------------------------
CIMIC Group Limited
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Russell Chenu as Director For For Management
3.2 Elect Peter Sassenfeld as Director For Against Management
3.3 Elect Kathryn Spargo as Director For Against Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kang Shin-ho as Inside Director For For Management
2.2 Elect Shin Young-su as Inside Director For For Management
2.3 Elect Kim Jun-hyeon as Inside Director For For Management
2.4 Elect Jeong Gap-young as Outside Direct For For Management
or
2.5 Elect Song Young-seung as Outside Direc For For Management
tor
2.6 Elect Lim Jong-ryong as Outside Directo For For Management
r
3.1 Elect Jeong Gap-young as a Member of Au For For Management
dit Committee
3.2 Elect Song Young-seung as a Member of A For For Management
udit Committee
3.3 Elect Lim Jong-ryong as a Member of Aud For For Management
it Committee
4 Elect Yeo Mi-suk as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Christina Gaw as Director For For Management
2b Elect Chunyuan Gu as Director For For Management
2c Elect John Andrew Harry Leigh as Direct For For Management
or
2d Elect Andrew Clifford Winawer Brandler For Against Management
as Director
2e Elect Nicholas Charles Allen as Directo For Against Management
r
2f Elect Law Fan Chiu Fun Fanny as Directo For Against Management
r
2g Elect Richard Kendall Lancaster as Dire For For Management
ctor
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Coca-Cola European Partners p
lc Through CCEP Australia Pty Ltd
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul O'Malley as Director For For Management
2.2 Elect David Cheesewright as Director For For Management
2.3 Elect Wendy Stops as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven C For For Management
ain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 3, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
6.1 Approve Update of the Company's Overall For For Management
Guidelines for Incentive Pay to the Ex
ecutive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General M For Against Management
eetings
6.3 Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of the Company toPubli
sh Country-by-Country Tax Reporting in
line with the Global Reporting Initiati
ve'sStandard (GRI 207: Tax 2019) starti
ng from Financial Year 2021/22
7.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
7.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.35 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Reelect Korys NV, Permanently Represent For For Management
ed by Dries Colpaert, as Director
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 8, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Articles of Association Re: Objec For For Management
t of the Company, and Alignment on Comp
anies and Associations Code
ii.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
ii.4 Approve Determination of Issue Price Ba For For Management
sed on Average Stock Price of Ordinary
Shares
ii.5 Eliminate Preemptive Rights Re: Shares For For Management
in Favor of Shareholders by Article 7:
190 et seq. of the Companies and Associ
ations Code
ii.6 Approve Increase in Share Capital by Is For For Management
suance of New Shares to the Stipulated
Modalities and to the Determined Issue
Price
ii.7 Approve Subscription Period For For Management
ii.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
iii.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in th For Against Management
e Event of a Serious and Imminent Harm
iv Approve Cancellation of Repurchased Sha For For Management
res and Unavailable Reserves
v Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Whitfield as Director For For Management
2b Elect Simon Moutter as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Restricted Share Units For Against Management
and Performance Rights to Matt Comyn
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel Sever For For Management
ino as Supervisory Board Member
13 Elect Wolf-Henning Scheider as Supervis For For Management
ory Board Member
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: Financia For For Management
l Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager For For Management
Remuneration
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Sato, Kenichi For For Management
2.3 Elect Director Omura, Yoshihisa For For Management
2.4 Elect Director Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Ozaki, Hidehiko For For Management
2.7 Elect Director Noike, Hideyuki For For Management
2.8 Elect Director Uchide, Kunihiko For For Management
2.9 Elect Director Kitaguchi, Takaya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yasunaga, Atsushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyashita, Masahiko
3.3 Elect Director and Audit Committee Memb For For Management
er Nakatogawa, Kenichi
3.4 Elect Director and Audit Committee Memb For For Management
er Kawana, Koichi
3.5 Elect Director and Audit Committee Memb For For Management
er Asai, Hiroyuki
3.6 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Hideo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 6, 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 Withhold 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McDonald as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Uno, Masateru For Against Management
2.2 Elect Director Yokoyama, Hideaki For Against Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Lise Kingo to the Supervisory Boa For For Management
rd
7 Approve Creation of EUR 58 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: ADPC03232
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option Sc For For Management
hemes
14 Approve Cancellation of Share Premium A For For Management
ccount
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For Against Management
s to Paul Perreault
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 800 Million; Approve Creation of EUR
19.2 Million Pool of Capital to Guarant
ee Conversion Rights
2 Approve Creation of EUR 19.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Nakayama, Go For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Takaoka, Kozo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
14.2 Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
14.3 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member and Deputy CEO)
14.4 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
14.5 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
14.6 Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
14.7 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
14.8 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
14.9 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
15.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
15.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
15.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
15.7 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
16 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For Against Management
17.3 Elect Supervisory Board Member For Against Management
18 Amend Mortgage For For Management
19 Approve Registration of Company Shares For For Management
on Central Securities Depository of Pol
and
20 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
15.2 Approve Discharge of Maciej Stec (Deput For For Management
y CEO)
15.3 Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
15.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
15.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
15.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
16.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
16.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marek Grzybowski ( For For Management
Supervisory Board Member)
16.6 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
16.8 Approve Discharge of Pawel Ziolkowski ( For For Management
Supervisory Board Member)
16.9 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
17 Approve Allocation of Income and Divide For For Management
nds of PLN 1.20 per Share
18.1 Fix Number of Supervisory Board Members For For Management
18.2 Elect Supervisory Board Member For Against Management
18.3 Elect Supervisory Board Member For Against Management
18.4 Elect Supervisory Board Member For Against Management
18.5 Elect Supervisory Board Member For Against Management
18.6 Elect Supervisory Board Member For Against Management
18.7 Elect Supervisory Board Member For Against Management
18.8 Elect Supervisory Board Member For Against Management
18.9 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 4, 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 Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside Direc For For Management
tor
2.5 Elect Lee Yoon-jeong as Outside Directo For For Management
r
3.1 Elect Lee Han-sang as a Member of Audit For For Management
Committee
3.2 Elect Lee Young-myeong as a Member of A For For Management
udit Committee
3.3 Elect Lee Yoon-jeong as a Member of Aud For For Management
it Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
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 Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Kuroyanagi, Masafumi For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Tomizawa, Ryuichi For For Management
2.11 Elect Director Sasajima, Kazuyuki For For Management
2.12 Elect Director Morita, Ikuo For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For Against Management
1.7 Elect Director Sakai, Mineo For Against Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko 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 Fi For For Management
nal 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 Against 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 Ono For For Management
, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For Against Management
- Amend Provisions on Number of Directo
rs - Reduce Directors' Term - Amend Pro
visions on Director Titles - Authorize
Board to Determine Income Allocation
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Yoshida, Nobuhiko For For Management
3.10 Elect Director Takei, Yoichi For For Management
3.11 Elect Director Hiraishi, Yoshinobu For For Management
3.12 Elect Director Ozeki, Haruko For For Management
4 Appoint Statutory Auditor Fujii, Hiromi For For Management
tsu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Anthony Nightingale as Directo For For Management
r
4 Elect Clive Schlee as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp a For Against Management
s Director
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors Aggre For For Management
gate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 17 Mill
ion
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to EUR For For Management
17 Million for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 43 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
27 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
28 Approve Compensation Report of Emmanuel For For Management
Faber, Chairman and CEO Until 14 March
2021
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as I For Against Management
nterim Director
12 Authorize Repurchase of Up to 5 Million For For Management
Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in Ca
pital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 4, 2021 Meeting Type: Special
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Elect Emily Prideaux as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Karl-Heinz Floether to the Superv For For Management
isory Board
5.2 Elect Andreas Gottschling to the Superv For For Management
isory Board
5.3 Elect Martin Jetter to the Supervisory For For Management
Board
5.4 Elect Barbara Lambert to the Supervisor For For Management
y Board
5.5 Elect Michael Ruediger to the Superviso For For Management
ry Board
5.6 Elect Charles Stonehill to the Supervis For Against Management
ory Board
5.7 Elect Clara-Christina Streit to the Sup For Against Management
ervisory Board
5.8 Elect Chong Lee Tan to the Supervisory For For Management
Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: AGM Location For For Management
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the Supervisor For For Management
y Board
6.2 Elect Katja Windt to the Supervisory Bo For For Management
ard
6.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
7 Approve Creation of EUR 130 Million Poo For For Management
l of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed 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 Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2021 Interim Financial
Statements
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Third Quarter of Fiscal
Year 2021 and First Quarter of Fiscal
Year 2022
6 Elect Helga Jung to the Supervisory Boa For For Management
rd
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual Mee
ting
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.03 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Michael Zahn for Fiscal Year 2020
3.2 Approve Discharge of Management Board M For For Management
ember Philip Grosse for Fiscal Year 202
0
3.3 Approve Discharge of Management Board M For For Management
ember Henrik Thomsen for Fiscal Year 20
20
3.4 Approve Discharge of Management Board M For For Management
ember Lars Urbansky for Fiscal Year 202
0
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Huenlein for Fiscal Yea
r 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Fenk (from June 5, 2020)
for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Arwed Fischer for Fiscal Year 20
20
4.4 Approve Discharge of Supervisory Board For For Management
Member Kerstin Guenther (from June 5, 2
020) for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Tina Kleingarn for Fiscal Year 2
020
4.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Kretschmer (until June 5
, 2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Florian Stetter for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Florian Stetter to the Supervisor For For Management
y Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares (item withdrawn)
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares (item withdraw
n)
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Patrick Allaway as Director For For Management
3.2 Elect Richard Sheppard as Director For For Management
3.3 Elect Peter St George as Director For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling of the Units in DXO, For For Management
DDF, DIT and DOT Pursuant to Each of T
heir Constitutions
2 Approve Amendments to the Constitutions For For Management
3 Approve Simplification for All Purposes For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
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 Pla For For Management
n
19 Authorise the Company to Establish Inte For For Management
rnational Share Plans
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and Empl For For Management
oyee 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 Statuto For For Management
ry 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 Remunerat For For Management
ion 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, 9- For For Management
bis, 11 and 18
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUL 2, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Management Board Report on Grou For For Management
p's Operations
10.2 Approve Consolidated Financial Statemen For For Management
ts
11.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
11.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
11.3 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
11.4 Approve Discharge of Jakub Macuga (Mana For For Management
gement Board Member)
12.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
12.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
12.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
12.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Elect Szymon Piduch as Supervisory Boar None For Shareholder
d Member
14 Approve Remuneration Policy For Against Management
15 Approve Terms of Remuneration of Superv For For Management
isory Board Members
16.1 Amend Statute Re: Corporate Purpose For For Management
16.2 Approve Consolidated Text of Statute For For Management
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations; Approve Management Bo
ard Report on Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
10.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
10.3 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
10.4 Approve Discharge of Izabela Biadala (M For For Management
anagement Board Member)
11.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Szymon Piduch (Sup For For Management
ervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory Boa For Against Management
rd Members
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Danuta Gray as Director For For Management
5 Re-elect Mark Gregory as Director For For Management
6 Re-elect Tim Harris as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Elect Adrian Joseph as Director For For Management
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gregor Stewart as Director For For Management
12 Re-elect Richard Ward as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tsuto For Against Management
mu
4 Approve Stock Option Plan and Deep Disc For Against Management
ount Stock Option Plan
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.95 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Adrian Keller as Member of th For For Management
e Nomination and Compensation Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Production of an Annual Report on Against Against Shareholder
Risks to Human Rights Arising Out of t
he Use of Third-Party Employment Agenci
es
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For Against Management
4 Approve Grant of Short Term Incentive O For For Management
ptions to Don Meij
5 Approve Grant of Long Term Incentive Op For For Management
tions to Don Meij
6 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
DONGSUH Cos., Inc.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Y For For Management
ear 2021
5.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2021
5.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal Year 2022
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Erich Clementi to the Supervisory For For Management
Board
8.2 Elect Andreas Schmitz to the Supervisor For For Management
y Board
8.3 Elect Ewald Woste to the Supervisory Bo For For Management
ard
9.1 Approve Affiliation Agreements with E.O For For Management
N 45. Verwaltungs GmbH
9.2 Approve Affiliation Agreement with E.ON For For Management
46. Verwaltungs GmbH
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For For Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
15 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees, Corporate Officers and
International Subsidiaries
18 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
19 Change Company Name to SE Edenred and A For For Management
mend Article of Bylaws Accordingly
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Ratify Appointment of and Elect Miguel For For Management
Stilwell de Andrade as Director
1.B Ratify Appointment of and Elect Ana Pau For For Management
la Garrido Pina Marques as Director
1.C Ratify Appointment of and Elect Joan Av For For Management
alyn Dempsey as Director
2.A Dismiss Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Dismiss Joao Manuel Manso Neto as Direc For For Management
tor
3 Fix Number of Directors at 12 For For Management
4 Amend Articles Re: General Meetings For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For Against Management
1.3 Elect Director Bruce Aronson For Against Management
1.4 Elect Director Tsuchiya, Yutaka For Against Management
1.5 Elect Director Kaihori, Shuzo For Against Management
1.6 Elect Director Murata, Ryuichi For Against Management
1.7 Elect Director Uchiyama, Hideyo For Against Management
1.8 Elect Director Hayashi, Hideki For Against Management
1.9 Elect Director Miwa, Yumiko For Against Management
1.10 Elect Director Ike, Fumihiko For For Management
1.11 Elect Director Kato, Yoshiteru For For Management
1.12 Elect Director Miura, Ryota For For Management
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noaz Bar Nir as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 2, 2020 Meeting Type: Annual
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Issue Extension of Indemnification Agre For For Management
ement to Michael Federmann and David Fe
dermann, Directors
3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 7, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Bez For For Management
halel Machlis, President and CEO
3a Issue Exemption Agreements to Bezhalel For For Management
Machlis, President and CEO, Michael Fed
ermann, Chairman and David Federmann, D
irector (Pending Approval of Item 1)
3b Issue Exemption Agreements to Directors For For Management
/Officers Who Are Not Controller's Affi
liated and/ or Their Relatives (Pending
Approval of Item 1)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elecom Co., Ltd.
Ticker: 6750 Security ID: J12884102
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 Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Amend Provisions on Director Tit
les
3.1 Elect Director Hada, Junji For For Management
3.2 Elect Director Shibata, Yukio For For Management
3.3 Elect Director Kajiura, Koji For For Management
3.4 Elect Director Nagashiro, Teruhiko For For Management
3.5 Elect Director Tanaka, Masaki For For Management
3.6 Elect Director Yoshida, Michiyuki For For Management
3.7 Elect Director Machi, Kazuhiro For For Management
3.8 Elect Director Katsukawa, Kohei For For Management
3.9 Elect Director Ikeda, Hiroshi For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Ikeda, Hiroyuki For For Management
3.12 Elect Director Watanabe, Miki For For Management
4.1 Appoint Statutory Auditor Horie, Koichi For Against Management
ro
4.2 Appoint Statutory Auditor Tabata, Akira For Against Management
4.3 Appoint Statutory Auditor Oka, Shogo For Against Management
4.4 Appoint Alternate Statutory Auditor Miy For For Management
amoto, Toshiyuki
--------------------------------------------------------------------------------
Electra Ltd.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
2 Approve Management Services Agreement w For Against Management
ith Elco Ltd.
3 Reelect Ariel Aven as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For Against Management
2.12 Elect Director Ito, Tomonori For Against Management
2.13 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Kawatani, Shi For For Management
nichi
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Inspector(s) of Minutes of Me For For Management
eting
4.2 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 0.90 Per Share
9.1 Approve Discharge of Board Member and C For For Management
hair Laurent Leksell
9.2 Approve Discharge of Board Member Carol For For Management
ine Leksell Cooke
9.3 Approve Discharge of Board Member Johan For For Management
Malmquist
9.4 Approve Discharge of Board Member Tomas For For Management
Puusepp
9.5 Approve Discharge of Board Member Wolfg For For Management
ang Reim
9.6 Approve Discharge of Board Member Jan S For For Management
echer
9.7 Approve Discharge of Board Member Birgi For For Management
tta Stymne Goransson
9.8 Approve Discharge of Board Member Cecil For For Management
ia Wikstrom
9.9 Approve Discharge of President and CEO For For Management
Richard Hausmann
10.1 Determine Number of Members (7) of Boar For For Management
d
10.2 Determine Number Deputy Members (0) of For For Management
Board
11.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Laurent Leksell as Director For For Management
12.2 Reelect Caroline Leksell Cooke as Direc For For Management
tor
12.3 Reelect Johan Malmquist as Director For For Management
12.4 Reelect Wolfgang Reim as Director For For Management
12.5 Reelect Jan Secher as Director For For Management
12.6 Reelect Birgitta Stymne Goransson as Di For For Management
rector
12.7 Reelect Cecilia Wikstrom as Director For For Management
12.8 Elect Laurent Leksell as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve Performance Share Plan 2020 For For Management
15.b Approve Equity Plan Financing For For Management
16 Approve Equity Plan Financing of 2018, For For Management
2019 and 2020 Performance Share Plans
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Amend Articles For For Management
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Saskia Van Uffelen, Luc De Temm For Against Management
erman and Frank Donck as Independent Di
rectors
12 Acknowledge Voluntary Resignation of Kr For For Management
is Peeters as Director and Approve the
Co-optation of Pieter de Crem as Direct
or
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 126,000 for Chairman, E
UR 84,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 69,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Eights For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Kim Ignatius, Topi Manner, Eva-Lotta
Sjostedt, Seija Turunen, Anssi Vanjoki
(Chair) and Antti Vasara as Directors;
Elect Maher Chebbo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seung-hyeop as Inside Direct For For Management
or
3.2 Elect Shin Eon-seong as Outside Directo For For Management
r
3.3 Elect Han Sang-lin as Outside Director For For Management
3.4 Elect Seo Jin-wook as Outside Director For Against Management
4 Elect Kim Yeon-mi as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Han Sang-lin as a Member of Audit For For Management
Committee
5.2 Elect Shin Eon-seong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Elect Natalia Fabra Portela as Director For For Management
5.2 Elect Maria Teresa Arcos Sanchez as Dir For For Management
ector
6.1 Amend Article 7 Re: Accounting Records For For Management
and Identity of Shareholders
6.2 Amend Articles 18 and 27 Re: Attendance For For Management
, Proxies and Voting at General Meeting
s
6.3 Add Article 27 bis Re: Allow Shareholde For For Management
r Meetings to be Held in Virtual-Only F
ormat
6.4 Amend Articles Re: Board For For Management
6.5 Amend Articles Re: Annual Accounts For For Management
7.1 Amend Article 4 of General Meeting Regu For For Management
lations Re: Powers of the General Meeti
ng
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
7.3 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Publicity
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For Withhold Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Gregory J. Goff For For Management
1.7 Elect Director V. Maureen Kempston Dark For For Management
es
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Stephen S. Poloz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6.1 Add Article 26 ter Re: Allow Shareholde For For Management
r Meetings to be Held in Virtual-Only F
ormat
6.2 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.3 Amend Article 40 Re: Director Remunerat For For Management
ion
6.4 Amend Article 43 Re: Board Meetings to For For Management
be Held in Virtual-Only Format
7.1 Add Article 10 ter of General Meeting R For For Management
egulations Re: Allow Shareholder Meetin
gs to be Held in Virtual-Only Format
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
8 Fix Number of Directors at 11 For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Strategic Incentive Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
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 of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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 P For For Management
er Share
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs
--------------------------------------------------------------------------------
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 of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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 P For For Management
er Share
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor AB) For For Management
as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Ins For For Management
pector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as B For For Management
oard Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim On For For Management
sum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom (as For For Management
CEO)
7.b17 Approve Discharge of Per Lindberg (as C For For Management
EO)
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as Direct For For Management
or
9.a9 Reelect Anders Ullberg as Director For Against Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.13 Million for Chair
and SEK 665,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
12.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
12.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
12.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017 and 201
8
13 Approve 2:1 Stock Split; Approve SEK 25 For For Management
0 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 250 Million
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor AB) For For Management
as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Ins For For Management
pector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as B For For Management
oard Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim On For For Management
sum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom (as For For Management
CEO)
7.b17 Approve Discharge of Per Lindberg (as C For For Management
EO)
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as Direct For For Management
or
9.a9 Reelect Anders Ullberg as Director For Against Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.13 Million for Chair
and SEK 665,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
12.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
12.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
12.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017 and 201
8
13 Approve 2:1 Stock Split; Approve SEK 25 For For Management
0 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 250 Million
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Jacob Wallenberg as Inspector For For Management
of Minutes of Meeting
3.b Designate Magnus Billing as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.40 Per Share
11.a Approve Discharge of Edith Cooper For For Management
11.b Approve Discharge of Johan Forssell For For Management
11.c Approve Discharge of Conni Jonsson For For Management
11.d Approve Discharge of Nicola Kimm For For Management
11.e Approve Discharge of Diony Lebot For For Management
11.f Approve Discharge of Gordon Orr For For Management
11.g Approve Discharge of Finn Rausing For For Management
11.h Approve Discharge of Peter Wallenberg J For For Management
r
11.i Approve Discharge of Christian Sinding, For For Management
CEO
12.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
12.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.a Approve Remuneration of Directors in th For For Management
e Amount of EUR 275,000 for Chairman an
dEUR 125,000 for Other Directors; Appro
ve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Edith Cooper as Director For Against Management
14.c Reelect Johan Forssell as Director For Against Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For Against Management
14.g Elect Margo Cook as New Director For For Management
14.h Elect Marcus Wallenberg as New Director For Against Management
14.i Reelect Conni Jonsson as Board Chairper For Against Management
son
15 Ratify KPMG as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
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 Shareholder For For Management
s
3.a Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3.b Designate Madeleine Wallmark as Inspect For For Management
or 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
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa B For For Management
jorling
7.c2 Approve Discharge of Board Member Par B For For Management
oman
7.c3 Approve Discharge of Board Member Maija For For Management
-Liisa Friman
7.c4 Approve Discharge of Board Member Annem For For Management
arie Gardshol
7.c5 Approve Discharge of Board Member Magnu For For Management
s Groth
7.c6 Approve Discharge of Board Member Susan For For Management
na Lind
7.c7 Approve Discharge of Board Member Bert For For Management
Nordberg
7.c8 Approve Discharge of Board Member Louis For For Management
e Svanberg
7.c9 Approve Discharge of Board Member Orjan For For Management
Svensson
7.c10 Approve Discharge of Board Member Lars For For Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member Barba For For Management
ra Milian Thoralfsson
7.c12 Approve Discharge of Board Member Nicla For For Management
s Thulin
7.c13 Approve Discharge of President and Boar For For Management
d Member Magnus Groth
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 815,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Bert Nordberg as Director For Against Management
11.f Reelect Louise Svanberg as Director For For Management
11.g Reelect Lars Rebien Sorensen as Directo For For Management
r
11.h Reelect Barbara M. Thoralfsson as Direc For For Management
tor
11.i Elect Torbjorn Loof as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
17 Amend Articles of Association Re: Edito For For Management
rial Changes; Proxies and Postal Ballot
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 8, 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 Statemen For For Management
ts 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 P For For Management
rogram
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Increase Authorized Share Capital and A For Against Management
mend Articles of Association
2 Approve Creation of Class C Beneficiary For Against Management
Units and Amend Articles of Associatio
n
3 Amend Articles 15.3, 16.3, and 21 of th For For Management
e Articles of Association
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Combination For For Management
3b Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Combinat
ion (Private Placement)
3c Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Combinat
ion (Right Issue)
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 2.25 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Elect Piero Novelli to Supervisory Boar For For Management
d
4.b Elect Alessandra Ferone to Supervisory For For Management
Board
4.c Elect Diana Chan to Supervisory Board For For Management
4.d Elect Olivier Sichel to Supervisory Boa For For Management
rd
4.e Elect Rika Coppens to Supervisory Board For For Management
5 Elect Delphine d'Amarzit to Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
7 Amend Remuneration Policy for Superviso For For Management
ry Board
8 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
9 Amend Articles of Association For For Management
10.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 15,000 Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For For Management
7c2 Approve Discharge of Joel Citron For For Management
7c3 Approve Discharge of Jonas Engwall For For Management
7c4 Approve Discharge of Cecilia Lager For For Management
7c5 Approve Discharge of Ian Livingstone For For Management
7c6 Approve Discharge of Fredrik Osterberg For For Management
7c7 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For For Management
10a2 Reelect Joel Citron as Director For For Management
10a3 Reelect Jonas Engwall as Director For Against Management
10a4 Reelect Ian Livingstone as Director For Against Management
10a5 Reelect Fredrik Osterberg as Director For Against Management
10b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Change Company Name to Evolution AB For For Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize the Board to Repurchase Warra For For Management
nts from Participants in Warrants Plan
2018
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve the Spill Resolution None Against Management
3 Elect Jason Attew as Director For For Management
4 Elect Peter Smith as Director For For Management
5 Elect Victoria (Vicky) Binns as Directo For For Management
r
6 Elect James (Jim) Askew as Director For For Management
7 Elect Thomas (Tommy) McKeith as Directo For For Management
r
8 Elect Andrea Hall as Director For For Management
9 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
10 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
11 Approve Employee Share Option and Perfo For For Management
rmance Rights Plan
--------------------------------------------------------------------------------
Evotec SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5 Elect Constanze Ulmer-Eilfort to the Su For For Management
pervisory Board
6 Approve Creation of EUR 29.3 Million Po For For Management
ol of Capital without Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For Against Management
1.6 Elect Director Kato, Takatoshi For Against Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For Against Management
--------------------------------------------------------------------------------
FamilyMart Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze None Against Shareholder
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C None Against Shareholder
apital
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, Masaa For For Management
ki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, Masakat For Against Management
su
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Uwe Loffler as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c.1 Approve Discharge of Board Chairman Chr For For Management
istina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member Fredr For For Management
ik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member Ander For For Management
s Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director For Against Management
11.1b Reelect Erik Selin as Director For For Management
11.1c Reelect Fredrik Svensson as Director For Against Management
11.1d Reelect Sten Duner as Director For For Management
11.1e Reelect Anders Wennergren as Director For For Management
11.2 Reelect Christina Rogestam as Board Cha For Against Management
irman
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 20 Million Cl For For Management
ass B Shares without Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Fattal Holdings (1998) Ltd.
Ticker: FTAL Security ID: M4148G105
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Report on Fees Paid t
o the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Herzel Shalem as Director For Against Management
5 Reelect Shimshon Harel as Director For For Management
6 Reelect Amir Hayek Caduri as Director For For Management
7 Reelect Shahar Aka as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 0.867 Per Shar For For Management
e
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Piero Ferrari as Non-Executive For Against Management
Director
3.c Reelect Delphine Arnault as Non-Executi For For Management
ve Director
3.d Reelect Francesca Bellettini as Non-Exe For For Management
cutive Director
3.e Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.f Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.g Reelect John Galantic as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.i Reelect Adam Keswick as Non-Executive D For Against Management
irector
4 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors
5.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Awards to Executive Director For For Management
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Elect Mark Binz, Hans-Georg Frey, Carol For Against Management
ina Mueller-Moehl, Joachim Oltersdorf,
Marie-Christine Ostermann, Pier Righi,
Sarna Roeser, Hans-Otto Schrader as Sup
ervisory Board Members (Bundled)
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandra Pasini as Director For For Management
4 Appoint Internal Statutory Auditors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
8 Approve 2021 Incentive System for Emplo For For Management
yees
9 Approve 2021-2023 Long Term Incentive P For For Management
lan for Employees
10 Approve 2021 Incentive System for Perso For For Management
nal Financial Advisors
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2021 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Long Term Incentive P
lan
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Curwen Peter D as Director For Against Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Trainor-Degirolamo Sheldon as Dir For For Management
ector
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Re-elect Zillah Byng-Thorne as Director For Against Management
3b Re-elect Michael Cawley as Director For Against Management
3c Re-elect Nancy Cruickshank as Director For For Management
3d Re-elect Richard Flint as Director For For Management
3e Re-elect Andrew Higginson as Director For For Management
3f Re-elect Jonathan Hill as Director For For Management
3g Re-elect Alfred Hurley Jr as Director For For Management
3h Re-elect Peter Jackson as Director For For Management
3i Re-elect David Lazzarato as Director For For Management
3j Re-elect Gary McGann as Director For For Management
3k Re-elect Mary Turner as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
10 Approve Bonus Issue of Shares For For Management
11 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 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 Takeove For For Management
r Approval Provisions
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director David G. Hutchens For For Management
1.11 Elect Director Gianna M. Manes For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Sato, Osamu For For Management
1.10 Elect Director Nagao, Hidetoshi For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Iwasawa, Toshinori
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 5, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For For Management
Board
6.2 Elect Rolf Classon to the Supervisory B For For Management
oard and to the Joint Committee
6.3 Elect Gregory Sorensen to the Superviso For For Management
ry Board
6.4 Elect Dorothea Wenzel to the Supervisor For For Management
y Board and to the Joint Committee
6.5 Elect Pascale Witz to the Supervisory B For For Management
oard
6.6 Elect Gregor Zuend to the Supervisory B For For Management
oard
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alejandro Bailleres as Directo For Against Management
r
5 Re-elect Juan Bordes as Director For Against Management
6 Re-elect Arturo Fernandez as Director For Against Management
7 Re-elect Fernando Ruiz as Director For Against Management
8 Elect Eduardo Cepeda as Director For Against Management
9 Re-elect Charles Jacobs as Director For For Management
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as Direc For For Management
tor
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Guadalupe de la Vega as Direct For For Management
or
15 Elect Hector Rangel as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.98 per Ordinary Share and
EUR 0.99 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Conversion of Bearer Shares int For For Management
o Registered Shares
9 Amend Articles Re: Supervisory Board Me For For Management
etings
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For Against Management
3 Appoint Statutory Auditor Shibuya, Mako For For Management
to
4 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
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 Fi For For Management
nal Dividend of JPY 52.5
2.1 Elect Director Sukeno, Kenji For For Management
2.2 Elect Director Goto, Teiichi For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kitamura, Kunitaro For Against Management
2.9 Elect Director Eda, Makiko For For Management
2.10 Elect Director Shimada, Takashi For For Management
2.11 Elect Director Higuchi, Masayuki For For Management
3 Appoint Statutory Auditor Kawasaki, Mot For For Management
oko
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
5 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Yamaguchi, Hirohisa For Against Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Miyajima, Yos For For Management
hinobu
4 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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, Yoich For For Management
i
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Maeda, Miho For For Management
1.5 Elect Director Nonaka, Tomoko For For Management
1.6 Elect Director Yoshida, Yoshinori For Against Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2.1 Appoint Statutory Auditor Nakamura, Sei For For Management
ichi
2.2 Appoint Statutory Auditor Morishita, Yu For For Management
ko
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For Against Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For Against Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of th For For Management
e Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of th For For Management
e Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback Pr
ogram via Cancellation of Repurchased S
hares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Surplus For For Management
of Transferred Assets to Specific Rese
rves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Bernard Carayon For For Management
, Chairman of the Board Until Apr. 23,
2020
10 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board Since Apr. 23, 20
20
11 Approve Compensation of CEO For For Management
12 Approve Remuneration Policy of Board Me For For Management
mbers
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Ratify Appointment of Carole Le Gall as For For Management
Censor
16 Reelect Laurence Danon Arnaud as Direct For For Management
or
17 Reelect Ivanhoe Cambridge as Director For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Christi Strauss For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun Wennb For For Management
org
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.5 Million;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For For Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New Direct For For Management
or
15.k Reelect Johan Malmquist as Board Chairm For Against Management
an
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 64 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.3 Designate Manuel Isler as Independent P For For Management
roxy
5.4 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.40 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management
9.a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
9.b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
9.c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
9.e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
10.a Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad, Eivind Elnan, Tor Magne Lonnum a
nd Gunnar Robert Sellaeg as Directors
10.b1 Reelect Trine Riis Groven (Chair) as Me For Do Not Vote Management
mber of Nominating Committee
10.b2 Reelect Iwar Arnstad as Members of Nomi For Do Not Vote Management
nating Committee
10.b3 Reelect Marianne Ribe as Member of Nomi For Do Not Vote Management
nating Committee
10.b4 Reelect Pernille Moen as Member of Nomi For Do Not Vote Management
nating Committee
10.b5 Reelect Henrik Bachke Madsen as Member For Do Not Vote Management
of Nominating Committee
10.c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Patsy Ahern as Director For Do Not Vote Management
3b Re-elect Mark Garvey as Director For Do Not Vote Management
3c Re-elect Vincent Gorman as Director For Do Not Vote Management
3d Re-elect Brendan Hayes as Director For Do Not Vote Management
3e Re-elect John G Murphy as Director For Do Not Vote Management
3f Elect John Murphy as Director For Do Not Vote Management
3g Re-elect Patrick Murphy as Director For Do Not Vote Management
3h Re-elect Siobhan Talbot as Director For Do Not Vote Management
3i Elect Roisin Brennan as Director For Do Not Vote Management
3j Re-elect Patrick Coveney as Director For Do Not Vote Management
3k Elect Paul Duffy as Director For Do Not Vote Management
3l Re-elect Donard Gaynor as Director For Do Not Vote Management
3m Elect Jane Lodge as Director For Do Not Vote Management
3n Re-elect Dan O'Connor as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Determine Price Range for Reissuance of For Do Not Vote Management
Treasury Shares
12 Approve Rule 37 Waiver Resolution in Re None Do Not Vote Management
spect of Market Purchases of the Compan
y's Own Shares
13 Approve Rule 9 Waiver Resolution in Res None Do Not Vote Management
pect of Share Acquisitions by Directors
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as Direct For For Management
or
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumagai, Masatoshi For Against Management
1.2 Elect Director Yasuda, Masashi For Against Management
1.3 Elect Director Nishiyama, Hiroyuki For Against Management
1.4 Elect Director Ainoura, Issei For Against Management
1.5 Elect Director Ito, Tadashi For Against Management
1.6 Elect Director Yamashita, Hirofumi For Against Management
1.7 Elect Director Arisawa, Katsumi For Against Management
1.8 Elect Director Horiuchi, Toshiaki For Against Management
1.9 Elect Director Arai, Teruhiro For Against Management
1.10 Elect Director Hayashi, Yasuo For Against Management
1.11 Elect Director Kodama, Kimihiro For Against Management
1.12 Elect Director Chujo, Ichiro For Against Management
1.13 Elect Director Hashiguchi, Makoto For Against Management
1.14 Elect Director Fukui, Atsuko For Against Management
1.15 Elect Director Kaneko, Takehito For Against Management
1.16 Elect Director Inagaki, Noriko For Against Management
1.17 Elect Director Kawasaki, Yuki For For Management
--------------------------------------------------------------------------------
GMO Payment Gateway, Inc.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Ainoura, Issei For Against Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Yasuda, Masashi For For Management
2.7 Elect Director Yamashita, Hirofumi For For Management
2.8 Elect Director Kaneko, Takehito For For Management
2.9 Elect Director Onagi, Masaya For For Management
2.10 Elect Director Sato, Akio For For Management
2.11 Elect Director Kawasaki, Yuki For For Management
3 Appoint Statutory Auditor Yoshida, Kazu For For Management
taka
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 870,000 for Chairman, D
KK 580,000 for Vice Chairman, and DKK 2
90,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
7.1 Reelect Per Wold-Olsen as Director For Abstain 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 D For For Management
irector
7.5 Reelect Wolfgang Reim as Director For Abstain 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 Audito For For Management
rs
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held P For For Management
artially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Assessmen Against For Shareholder
t of the Ability of GN Store Nord to Pu
blish Corporate Country-by-Country Tax
Reporting in Line with the Global Repor
ting Initiative's Standard (GRI 207: Ta
x 2019)
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Clarif
y Director Authority on Board Meetings
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Suzuki, Masatoshi For For Management
2.6 Elect Director Moriguchi, Yuko For For Management
2.7 Elect Director Akiyama, Rie For For Management
2.8 Elect Director Yoshimoto, Ichiro For For Management
3 Appoint Statutory Auditor Shiobara, Aki For Against Management
yuki
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2a Elect Stephen Johns as Director of Good For For Management
man Limited
2b Elect Stephen Johns as Director of Good For For Management
man Logistics (HK) Ltd
3 Elect Mark Johnson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For For Management
to Danny Peeters
7 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
7.2 Elect James Costos as Director For For Management
7.3 Reelect Victor Grifols Deu as Director For For Management
7.4 Reelect Thomas Glanzmann as Director For For Management
7.5 Reelect Steven F. Mayer as Director For For Management
8 Amend Article 16 Re: General Meetings For For Management
9 Add Article 11.bis of General Meeting R For For Management
egulations Re: Remote Attendance to Gen
eral Meetings
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Authorize Share Repurchase Program For For Management
13 Approve Listing of Class A Shares on NA For For Management
SDAQ; Void Previous Authorization
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Dividends Charged Against Reser For For Management
ves
5 Approve Discharge of Board For For Management
6 Appoint Deloitte as Auditor of Standalo For For Management
ne Financial Statements
7 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
8.1 Dismiss Ramon Riera Roca as Director For For Management
8.2 Reelect Victor Grifols Roura as Directo For For Management
r
8.3 Fix Number of Directors at 12 For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.2 Elect Jacques Veyrat as Independent Dir For Against Management
ector
5.3.1 Reelect Claude Genereux as Director For Against Management
5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management
5.3.3 Reelect Agnes Touraine as Independent D For Against Management
irector
6.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Approve Auditors' Remuneration
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan Grants For Against Management
8.2 Approve Stock Option Plan For For Management
8.3 Receive Special Board Report Re: Articl For For Management
e 7:227 of the Company Code with Respec
t to the Guarantees in Item 8.4
8.4 Approve Guarantee to Acquire Shares und For For Management
er Stock Option Plan
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS Home S For For Management
hopping, Inc.
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Gunma Bank, Ltd.
Ticker: 8334 Security ID: J17766106
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Yuasa, Yukio For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Irisawa, Hiroyuki For For Management
2.7 Elect Director Kondo, Jun For Against Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
H.U. Group Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ito, Ryoji For For Management
1.6 Elect Director Matsuno, Eriko For For Management
1.7 Elect Director Miyakawa, Keiji For For Management
1.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Qu Qiuping as Director For Against Management
2b Elect Lin Yong as Director For Against Management
2c Elect Sun Tong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Proposed Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Elect Director Kurihara, Kazue For For Management
3.1 Appoint Statutory Auditor Utsuyama, Aki For For Management
ra
3.2 Appoint Statutory Auditor Suzuki, Michi For For Management
hito
3.3 Appoint Statutory Auditor Maki, Yuji For Against Management
3.4 Appoint Statutory Auditor Kurauchi, Mun For Against Management
eo
--------------------------------------------------------------------------------
Hang Seng Bank Ltd.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Louisa Cheang as Director For Against Management
2b Elect Margaret W H Kwan as Director For For Management
2c Elect Irene Y L Lee as Director For Against Management
2d Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lim Jong-yoon as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanmi Science Co., Ltd.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Young-suk as Inside Director For For Management
1.2 Elect Lim Ju-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 24
.1 Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 24.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Outside Directors and Three For Against Management
Non-Independent Non-Executive Director
s (Bundled)
3 Elect Ju Hyeon-gi as a Member of Audit For For Management
Committee
4 Elect Eom Doh-hui as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Friedman Shapira as Extern For For Management
al Director
2 Approve Amended Compensation Policy for For Against Management
the Directors and Officers of the Comp
any
3 Approve Employment Terms of Yair Yona H For Against Management
amburger, Chairman and Controller
4 Approve Employment Terms of Gideon Hamb For Against Management
urger, Director
5 Approve Employment Terms of Joav Tzvi M For Against Management
anor, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Efrat Yavetz as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as Di For Against Management
rector
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Employment Terms of Siboni Mich For For Management
el, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gerald Harvey as Director For For Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Luisa Catanzaro as Director For For Management
6 Approve the Amendments to the Company's For Against Management
Constitution Re: Virtual General Meeti
ngs
7 Approve the Amendments to the Company's For For Management
Constitution Re: Small Holding
8 Approve the Amendments to the Company's For For Management
Constitution Re: Uncontactable Members
14 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Ichimura, Kazuhiko For For Management
2.10 Elect Director Kogami, Tadashi For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
3 Appoint Statutory Auditor Iijima, Nobuy For For Management
uki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HelloFresh SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Reelect John Rittenhouse to the Supervi For For Management
sory Board
6.2 Reelect Ursula Radeke-Pietsch to the Su For For Management
pervisory Board
6.3 Reelect Derek Zissman to the Supervisor For For Management
y Board
6.4 Reelect Susanne Schroeter-Crossan to th For For Management
e Supervisory Board
6.5 Reelect Stefan Smalla to the Supervisor For For Management
y Board
7 Amend Corporate Purpose For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Creation of EUR 13.6 Million Po For For Management
ol of Capital without Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 17.4 Million Pool of
Capital to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.83 per Ordinary Share and
EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal Year 2020
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
7 Elect James Rowan to the Shareholders' For For Management
Committee
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board and Shareholders' Committ
ee
10 Approve Remuneration of Supervisory Boa For For Management
rd and Shareholders' Committee
11 Amend Articles Re: Electronic Participa For For Management
tion in the General Meeting
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For For Management
2 Amend Company Bylaws Re: Article 20 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Axel Dumas, Gen For For Management
eral Manager
9 Approve Compensation of Emile Hermes SA For For Management
RL, General Manager
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Matthieu Dumas as Supervisory B For For Management
oard Member
14 Reelect Blaise Guerrand as Supervisory For For Management
Board Member
15 Reelect Olympia Guerrand as Supervisory For For Management
Board Member
16 Reelect Alexandre Viros as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
up to 40 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 40 Percent of Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to 20 Percent of Iss
ued Capital Per Year for Private Placem
ents
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Delegate Powers to the Management Board For Against Management
to Implement Spin-Off Agreements
25 Delegate Powers to the Management Board For Against Management
to Issue Shares in Connection with Ite
m 24 Above
26 Amend Articles of Bylaws Re. Change of For For Management
Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Douglas Hurt as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For Against Management
9 Re-elect Patrick Butler as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Schwalm as Director For Against Management
15 Approve Remuneration Report For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
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 Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For Against Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Chiba, Yoshikazu
4.2 Elect Director and Audit Committee Memb For Against Management
er Sugishima, Terukazu
4.3 Elect Director and Audit Committee Memb For For Management
er Miura, Kentaro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41.75
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Takao, Shinichiro For For Management
2.4 Elect Director Saito, Kyu For For Management
2.5 Elect Director Tsutsumi, Nobuo For For Management
2.6 Elect Director Murayama, Shinichi For For Management
2.7 Elect Director Ichikawa, Isao For Against Management
2.8 Elect Director Furukawa, Teijiro For For Management
2.9 Elect Director Anzai, Yuichiro For For Management
2.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kanai, Yutaka For For Management
2.2 Elect Director Matsuda, Koji For For Management
2.3 Elect Director Ishiguro, Nobuhiko For For Management
2.4 Elect Director Mizutani, Kazuhisa For For Management
2.5 Elect Director Shiotani, Seisho For For Management
2.6 Elect Director Hirata, Wataru For For Management
2.7 Elect Director Kawada, Tatsuo For Against Management
2.8 Elect Director Takagi, Shigeo For Against Management
2.9 Elect Director Ataka, Tateki For Against Management
3 Appoint Statutory Auditor Hayashi, Masa For Against Management
hiro
4 Amend Articles to Completely Withdraw f Against Against Shareholder
rom Nuclear Power Generation Business
5 Amend Articles to Ban Nuclear Fuel Recy Against Against Shareholder
cling
6 Amend Articles to Modify Provisions Con Against Against Shareholder
cerning Indemnification for Directors a
nd Statutory Auditors
7 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Unlimited Liabilities in the
Event of Severe Nuclear Accident
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors, and Senior Advisors
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Hans Hedstrom as Inspector of For For Management
Minutes of Meeting
2b Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.75 Per Share
9.1 Approve Discharge of Board Chairman Fre For For Management
drik Lundberg
9.2 Approve Discharge of Board Member Carl For For Management
Bennet
9.3 Approve Discharge of Employee Represent For For Management
ative Steewe Bjorklundh
9.4 Approve Discharge of Employee Represent For For Management
ative Kenneth Johansson
9.5 Approve Discharge of Board Member Lars For For Management
Josefsson
9.6 Approve Discharge of Board Member Lars For For Management
G Josefsson
9.7 Approve Discharge of Board Member Alice For For Management
Kempe
9.8 Approve Discharge of Board Member Louis For For Management
e Lindh
9.9 Approve Discharge of Board Member Ulf L For For Management
undahl
9.10 Approve Discharge of Board Member and C For For Management
EO Henrik Sjolund
9.11 Approve Discharge of Board Member Henri For For Management
ette Zeuchner
9.12 Approve Discharge of Employee Represent For For Management
ative Tommy Asenbrygg
10a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 740,000 for Chairman an
d SEK 370,000 for Other Directors
11b Approve Remuneration of Auditors For For Management
12a Reelect Fredrik Lundberg as Director For Against Management
12b Reelect Carl Bennet as Director For Against Management
12c Reelect Lars Josefsson as Director For For Management
12d Reelect Lars G Josefsson as Director For For Management
12e Reelect Alice Kempe as Director For For Management
12f Reelect Louise Lindh as Director For For Management
12g Reelect Ulf Lundahl as Director For For Management
12h Reelect Henrik Sjolund as Director For For Management
12i Reelect Henriette Zeuchner as Director For For Management
13a Ratify PricewaterhouseCoopers AB as Aud For For Management
itors (Primary Proposal)
13b Ratify Ernst & Young AB as Auditors (Se For Against Management
condary Proposal, if item 13a is Reject
ed)
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
orporate Purpose; Share Classes; Notice
of Meeting; Participation at Meeting;
Postal Voting
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hong Kong Exchanges & Clearing Ltd.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Nicholas Charles Allen as Directo For For Management
r
2b Elect Cheung Ming Ming, Anna as Directo For For Management
r
2c Elect Zhang Yichen as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Seko, Yoshihiko
2.2 Elect Director and Audit Committee Memb For For Management
er Tsuge, Satoe
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
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 Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - I
ndemnify Directors
3.1 Elect Director Urakami, Hiroshi For Against Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Taguchi, Masao
4.2 Elect Director and Audit Committee Memb For For Management
er Koike, Akira
4.3 Elect Director and Audit Committee Memb For For Management
er Saito, Kyuzo
4.4 Elect Director and Audit Committee Memb For For Management
er Kamano, Hiroyuki
4.5 Elect Director and Audit Committee Memb For Against Management
er Fujii, Junsuke
4.6 Elect Director and Audit Committee Memb For For Management
er Okajima, Atsuko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Hayes as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For Against Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings Plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena a For For Management
s Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Unfai Against Against Shareholder
r, Discriminatory but Legal Practice of
Enforcing Clawback on Members of the P
ost 1974 Midland Section Defined Benefi
t Scheme
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 75,000 for Vice Chairman, and EUR 62
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For Against Management
3 Appoint Statutory Auditor Okamoto, Masa For For Management
hiro
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lui Dennis Pok Man as Director For For Management
3b Elect Koo Sing Fai as Director For Against Management
3c Elect Wong Yick Ming, Rosanna as Direct For Against Management
or
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Jessica McDonald For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Lee Yoon-cheol as Outside Directo For For Management
r
3.3 Elect Jang Jae-young as Outside Directo For For Management
r
4 Elect Lee Yoon-cheol as a Member of Aud For For Management
it Committee
5 Elect Bang Hyo-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Soon-ho as Inside Director For For Management
2.2 Elect Jung Kyung-ku as Inside Director For For Management
2.3 Elect Ha Won-gi as Inside Director For For Management
2.4 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Elect Kim Ju-hyeon as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-gwon as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co., Ltd.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Dae Soo as Outside Director For For Management
3.2 Elect Cho Sung Hwan as Inside Director For For Management
3.3 Elect Bae Hyungkeun as Inside Director For Against Management
3.4 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Dae Soo as a Member of Audit For For Management
Committee
5 Elect Kang Jin-ah as Outside Director t For For Management
o Serve as an Audit Committee Member
6.1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6.2 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Update of the Name o For For Management
f the Governance and Sustainability Sys
tem and Incorporation of Other Technica
l Improvements
6 Amend Article 10 to Reflect Changes in For For Management
Capital
7 Amend Articles Re: New Regulations Rega For For Management
rding Long-Term Involvement of Sharehol
ders
8 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
9 Amend Article 32 Re: Climate Action Pla For For Management
n
10 Amend Articles Re: Meetings of Board of For For Management
Directors and its Committees
11 Amend Articles Re: Annual Financial and For For Management
Non-Financial Information
12 Amend Articles Re: Technical Improvemen For For Management
ts
13 Amend Articles of General Meeting Regul For For Management
ations Re: Update of the Name of the Go
vernance and Sustainability System and
Incorporation of Other Technical Improv
ements
14 Amend Articles of General Meeting Regul For For Management
ations Re: New Regulations Regarding Lo
ng-Term Involvement of Shareholders
15 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
16 Approve Remuneration Policy For For Management
17 Approve Allocation of Income and Divide For For Management
nds
18 Approve Scrip Dividends For For Management
19 Approve Scrip Dividends For For Management
20 Reelect Juan Manuel Gonzalez Serna as D For For Management
irector
21 Reelect Francisco Martinez Corcoles as For For Management
Director
22 Ratify Appointment of and Elect Angel J For For Management
esus Acebes Paniagua as Director
23 Fix Number of Directors at 14 For For Management
24 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 30 Billion and Issuance
of Notes up to EUR 6 Billion
25 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
26 Advisory Vote on Remuneration Report For For Management
27 Advisory Vote on Company's Climate Acti For For Management
on Plan
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For Against Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kuwayama, Yoichi
2.2 Elect Director and Audit Committee Memb For For Management
er Matsubayashi, Koji
2.3 Elect Director and Audit Committee Memb For For Management
er Kato, Fumio
2.4 Elect Director and Audit Committee Memb For For Management
er Horie, Masaki
2.5 Elect Director and Audit Committee Memb For For Management
er Yabu, Yukiko
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Komori, Shogo
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6 Per Share For For Management
8 Amend Articles For For Management
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 13.00 Per Share
10.a Approve Discharge of Claes-Goran Sylven For For Management
10.b Approve Discharge of Cecilia Daun Wennb For For Management
org
10.c Approve Discharge of Lennart Evrell For For Management
10.d Approve Discharge of Andrea Gisle Joose For For Management
n
10.e Approve Discharge of Fredrik Hagglund For For Management
10.f Approve Discharge of Jeanette Jager For For Management
10.g Approve Discharge of Magnus Moberg For For Management
10.h Approve Discharge of Fredrik Persson For For Management
10.i Approve Discharge of Bo Sandstrom For For Management
10.j Approve Discharge of Anette Wiotti For For Management
10.k Approve Discharge of Jonathon Clarke For For Management
10.l Approve Discharge of Magnus Rehn For For Management
10.m Approve Discharge of Daniela Fagernas For For Management
10.n Approve Discharge of Ann Lindh For For Management
10.o Approve Discharge of Marcus Strandberg For For Management
10.p Approve Discharge of Per Stromberg For For Management
10.q Approve Discharge of Anders Svensson For For Management
11 Approve Remuneration Report For For Management
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Elect Charlotte Svensson as New Directo For For Management
r
14.b Reelect Cecilia Daun Wennborg as Direct For Against Management
or
14.c Reelect Lennart Evrell as Director For For Management
14.d Reelect Andrea Gisle Joosen as Director For For Management
14.e Reelect Fredrik Hagglund as Director For For Management
14.f Reelect Magnus Moberg as Director For For Management
14.g Reelect Fredrik Persson as Director For For Management
14.h Reelect Bo Sandstrom as Director For Against Management
14.i Reelect Claes-Goran Sylven as Director For For Management
14.j Reelect Anette Wiotti as Director For Against Management
15 Reelect Claes-Goran Sylven as Board Cha For For Management
ir
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Bridge Supply Agreement with T For For Management
amar Reservoir for the Purchase of Natu
ral Gas by the CompanyEnable Editing
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 5, 2021 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ruth Ralbag as External Directo For For Management
r
2 Approve Renewal of Management Services For For Management
Agreement with Israel Corporation Ltd.
3 Extend Exemption of Liability Insurance For For Management
Policy and Indemnification Agreements
to Directors/Officers Who Are Controlle
rs.
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Iliad
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 2, 2021 Meeting Type: Annual/Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Reelect Xavier Niel as Director For For Management
8 Reelect Bertille Burel as Director For Against Management
9 Reelect Virginie Calmels as Director For Against Management
10 Elect Esther Gaide as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 350,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO Until March 16, 2020
14 Approve Compensation of Xavier Niel, Ch For For Management
airman of the Board Since March 16, 202
0
15 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board Until March 1
6, 2020
16 Approve Compensation of Thomas Reynaud, For Against Management
CEO
17 Approve Compensation of Rani Assaf, Vic For Against Management
e-CEO
18 Approve Compensation of Antoine Levavas For Against Management
seur, Vice-CEO
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of Vice-CEO For For Management
s
22 Approve Remuneration Policy of Director For For Management
s
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
25 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts Up to 20 Percent of Issued Capital
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capital Increase of Up to EUR For Against Management
2 Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Amend Article 28 of Bylaws Re: Quorum a For For Management
nd Votes at General Meetings
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Transaction with Holdco Re. Ent For Against Management
ertainment Convention
6 Approve Transaction with Cyril Poidatz For Against Management
Re. Tripartite Agreement
7 Reelect Cyril Poidatz as Director For For Management
8 Reelect Thomas Reynaud as Director For For Management
9 Elect Jacques Veyrat as Director For For Management
10 Elect Celine Lazorthes as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 240,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board
14 Approve Compensation of Thomas Reynaud, For For Management
CEO
15 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
16 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
17 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
18 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO Until Dec. 9, 2020
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For For Management
s
22 Approve Remuneration Policy of Director For For Management
s
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 13 of Bylaws Re: Board Co For For Management
mposition
29 Amend Article 17 of Bylaws Re: Board Me For For Management
etings
30 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Director, CEO, Vi
ce-CEo or Shareholder
31 Amend Article 26 of Bylaws Re: Board Me For For Management
etings - Powers
32 Amend Article 27 of Bylaws Re: Board Me For For Management
etings Attendance - Minutes
33 Fix Nominal Value of Shares in Bylaws a For For Management
nd Subsequent Capitalization of Reserve
s
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iluka Resources Limited
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Sutton as Director For For Management
2 Elect Robert Cole as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Rights and Perfo For For Management
rmance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as Aud For For Management
itors
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve International Sharesave Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Elect Stefan Bomhard as Director For For Management
9 Re-elect Susan Clark as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Elect Alan Johnson as Director For For Management
12 Elect Robert Kunze-Concewitz as Directo For For Management
r
13 Re-elect Simon Langelier as Director For For Management
14 Elect Pierre-Jean Sivignon as Director For For Management
15 Re-elect Steven Stanbrook as Director For For Management
16 Re-elect Jonathan Stanton as Director For For Management
17 Re-elect Oliver Tant as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
640,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
640,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020-2024 Long Term Incentive P For Against Management
lan
2 Approve 2020 Broad-Based Share Ownershi For For Management
p Plan
3 Amend Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2020-2024 Long Term Incentive Plan
and 2020 Broad-Based Share Ownership P
lan
5 Elect Angela Maria Cossellu as Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Integrate Remuneration of Auditors For For Management
6.1 Slate Submitted by Daphne 3 SpA and Cen None Against Shareholder
tral Tower Holding Company BV
6.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
7 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
8 Approve Internal Auditors' Remuneration None For Shareholder
9 Elect Directors (Bundled) and Approve T For For Management
heir Remuneration
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Allen as Director For For Management
3 Elect Duncan Boyle as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jonathan Nicholson as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover Provision For For Management
s
8 Approve the Amendments to the Company's Against Against Shareholder
Constitution
9 Approve IAG World Heritage Policy Against Against Shareholder
10 Approve Relationship with Industry Asso Against Against Shareholder
ciations
11 Approve Issuance of Executive Performan For For Management
ce Rights to Nicholas Hawkins
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Allow Board to Appoint Additional Direc For For Management
tors Up to a Maximum of One Third of th
e Number of Directors Elected at the Pr
evious Meeting
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as Directo For For Management
r
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
7c1 Approve Discharge of Board Chairman Oll For For Management
e Nordstrom
7c2 Approve Discharge of Board Member Maria For For Management
na Burenstam Linder
7c3 Approve Discharge of Board Member Ander For For Management
s Boos
7c4 Approve Discharge of Board Member Carl For For Management
Douglas
7c5 Approve Discharge of Board Member Eric For For Management
Douglas
7c6 Approve Discharge of Board Member and C For For Management
EO Johan Hjertonsson
7c7 Approve Discharge of Board Member Lena For For Management
Olving
7c8 Approve Discharge of Board Member Joaki For For Management
m Rosengren
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 9.65 Million;
Approve Remuneration of Auditors
10 Reelect Mariana Burenstam Linder, Ander For For Management
s Boos, Carl Douglas, Eric Douglas, Joh
an Hjertonsson, Olle Nordstrom (Chairma
n), Lena Olving and Joakim Rosengren as
Directors; Elect Ulrika Kolsrud as New
Director
11 Ratify Ernst & Young as Auditors For For Management
12 Amend Articles Re: Powers of Attorney; For For Management
Postal Voting
13 Approve Remuneration Report For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Remuneration Report For Against Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten Skau For For Management
gen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow Tore For For Management
ll
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
11a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1.7 Million for Deputy Chairman
and SEK 780,000 for Other Directors; Ap
prove Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For Against Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as Direct For For Management
or
13g Reelect Hans Straberg as Director For Against Management
13h Reelect Jacob Wallenberg as Director For Against Management
13i Reelect Marcus Wallenberg as Director For Against Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board Chair For Against Management
man
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
16b Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
18 Amend Articles Re: Set Minimum (1.3 Bil For For Management
lion) and Maximum (5.2 Billion) Number
of Shares; Set Maximum (5.2 Billion) Nu
mber of Class A Shares; Set Maximum (5.
2 Billion) Number of Class B Shares
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Remuneration Report For Against Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten Skau For For Management
gen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow Tore For For Management
ll
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
11a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1.7 Million for Deputy Chairman
and SEK 780,000 for Other Directors; Ap
prove Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For Against Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as Direct For For Management
or
13g Reelect Hans Straberg as Director For Against Management
13h Reelect Jacob Wallenberg as Director For Against Management
13i Reelect Marcus Wallenberg as Director For Against Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board Chair For Against Management
man
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
16b Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
18 Amend Articles Re: Set Minimum (1.3 Bil For For Management
lion) and Maximum (5.2 Billion) Number
of Shares; Set Maximum (5.2 Billion) Nu
mber of Class A Shares; Set Maximum (5.
2 Billion) Number of Class B Shares
--------------------------------------------------------------------------------
IR Japan Holdings Ltd.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 50
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Kurio, Takuji For For Management
3.3 Elect Director Minagawa, Yutaka For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Onishi, Kazufumi
4.2 Elect Director and Audit Committee Memb For For Management
er Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Noumi, Kimikazu
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUL 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft & Co. and Somekh Cha For For Management
ikin as Joint Auditors and Authorize Bo
ard to Fix Their Remuneration
3.1 Elect Shaul Kobrinsky as External Direc For For Management
tor
3.2 Elect Iris Avner as External Director For For Management
3.3 Elect Yaacov Lifshitz as External Direc For For Management
tor
3.4 Elect Mona Bkheet as External Director For Abstain Management
4.1 Reelect Aharon Abramovich as External D For For Management
irector
4.2 Reelect Baruch Lederman as External Dir For For Management
ector
4.3 Elect Danny Yamin as External Director For Abstain Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Co-Investment Plan For For Management
1 Authorize Board to Increase Capital to For For Management
Service Co-Investment Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25 for Class 1 Pref
erred Shares and JPY 20 for Ordinary Sh
ares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright H For For Management
onjo
2.10 Elect Director Hirata, Atsushi For For Management
2.11 Elect Director Taguchi, Morikazu For Against Management
2.12 Elect Director Usui, Yuichi For For Management
2.13 Elect Director Tanaka, Yutaka For For Management
2.14 Elect Director Takano, Hideo For For Management
3 Appoint Statutory Auditor Takasawa, Yos For Against Management
hiaki
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Ishii, Keita For For Management
2.4 Elect Director Yoshida, Tomofumi For For Management
2.5 Elect Director Fukuda, Yuji For For Management
2.6 Elect Director Kobayashi, Fumihiko For For Management
2.7 Elect Director Hachimura, Tsuyoshi For For Management
2.8 Elect Director Muraki, Atsuko For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.11 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Majima, Shing For For Management
o
3.2 Appoint Statutory Auditor Kikuchi, Masu For For Management
mi
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Tsuge, Ichiro For Against Management
3.2 Elect Director Eda, Hisashi For For Management
3.3 Elect Director Seki, Mamoru For For Management
3.4 Elect Director Iwasaki, Naoko For For Management
3.5 Elect Director Motomura, Aya For For Management
3.6 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Isao For For Management
1.2 Elect Director Shibayama, Ikuro For For Management
1.3 Elect Director Ito, Katsuhiro For For Management
1.4 Elect Director Wakaki, Takamasa For For Management
1.5 Elect Director Ito, Aya For For Management
1.6 Elect Director Osaka, Yukie For For Management
2 Appoint Statutory Auditor Takahashi, Sh For For Management
in
--------------------------------------------------------------------------------
Iwatani Corp.
Ticker: 8088 Security ID: J2R14R101
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 Fi For For Management
nal Dividend of JPY 75
2 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Yokoi, Yasush For Against Management
i
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Machida, Shigeki For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
2.8 Elect Director Aoyama, Naomi For For Management
3 Appoint Statutory Auditor Kawanishi, Ma For For Management
sami
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
J Sainsbury Plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 2, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tanuj Kapilashrami as Director For For Management
5 Elect Simon Roberts as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect Martin Scicluna as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Share Incentive Plan Rules and For For Management
Trust Deed
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Yamaji, Hiromi For For Management
1.4 Elect Director Iwanaga, Moriyuki For For Management
1.5 Elect Director Shizuka, Masaki For For Management
1.6 Elect Director Christina Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Takeno, Yasuzo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Ikeda, Katsuaki For For Management
1.6 Elect Director Chubachi, Ryoji For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Kaiwa, Makoto For For Management
1.9 Elect Director Aihara, Risa For For Management
1.10 Elect Director Kawamura, Hiroshi For For Management
1.11 Elect Director Yamamoto, Kenzo For For Management
1.12 Elect Director Urushi, Shihoko For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
Japan Real Estate Investment Corp.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on U For For Management
nitholder Meeting Convocation Schedule
- Amend Provisions on Deemed Approval S
ystem - Amend Provisions on Record Date
of Unitholder Meetings - Amend Audit F
ee Payment Schedule
2 Amend Articles to Amend Asset Managemen For For Management
t Compensation
3 Elect Executive Director Yanagisawa, Yu For For Management
taka
4.1 Elect Alternate Executive Director Umed For For Management
a, Naoki
4.2 Elect Alternate Executive Director Fuji For For Management
no, Masaaki
5.1 Elect Supervisory Director Okanoya, Tom For For Management
ohiro
5.2 Elect Supervisory Director Takano, Hiro For For Management
aki
6 Elect Alternate Supervisory Director Ki For For Management
ya, Yoshinori
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the Financi For For Management
al Year Ending December 31, 2021
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Benjamin Keswick as Director For Against Management
4c Elect Stephen Gore as Director For For Management
5 Elect Tan Yen Yen as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for Transact For For Management
ions with Related Parties
8a Approve Lim Hwee Hua to Continue Office For For Management
as Independent Director for Purposes o
f Rule 210(5)(d)(iii)(A) of the Listing
Manual of SGX ST (Tier 1)
8b Approve Lim Hwee Hua to Continue Office For For Management
as Independent Director for Purposes o
f Rule 210(5)(d)(iii)(B) of the Listing
Manual of SGX ST (Tier 2)
--------------------------------------------------------------------------------
JCR Pharmaceuticals Co., Ltd.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For For Management
1.2 Elect Director Ashida, Toru For For Management
1.3 Elect Director Mathias Schmidt For For Management
1.4 Elect Director Sonoda, Hiroyuki For For Management
1.5 Elect Director Hiyama, Yoshio For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For Against Management
1.9 Elect Director Hayashi, Yuko For For Management
2.1 Appoint Statutory Auditor Komura, Takes For For Management
hi
2.2 Appoint Statutory Auditor Tani, Shuichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of Free Re For For Management
serves
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration Polic For For Management
y
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Eric Johnson For For Management
2.2 Elect Director Kawahashi, Nobuo For For Management
2.3 Elect Director Kawasaki, Koichi For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Nakayama, Mika For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Seki, Tadayuki For For Management
2.9 Elect Director David Robert Hale For For Management
3 Appoint Statutory Auditor Kai, Junko For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
5 Approve Performance Share Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary and Sale of That Sub
sidiary to ENEOS
--------------------------------------------------------------------------------
JustSystems Corp.
Ticker: 4686 Security ID: J28783108
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 Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles - Remove All Pr
ovisions on Advisory Positions
3.1 Elect Director Sekinada, Kyotaro For For Management
3.2 Elect Director Tajiki, Masayuki For For Management
3.3 Elect Director Miki, Masayuki For For Management
3.4 Elect Director Kurihara, Manabu For For Management
3.5 Elect Director Kuwayama, Katsuhiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Higo, Yasushi
4.2 Elect Director and Audit Committee Memb For For Management
er Kumagai, Tsutomu
4.3 Elect Director and Audit Committee Memb For Against Management
er Igarashi, Toru
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Wakabayashi, Norio
6 Approve Compensation Ceilings for Direc For For Management
tors Who Are Not Audit Committee Member
s and Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Satoshi For For Management
1.2 Elect Director Watanabe, Yoshihide For For Management
1.3 Elect Director Hashimoto, Takashi For For Management
1.4 Elect Director Kobayashi, Hirohisa For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Sato, Hidemi For For Management
1.7 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Matsura, Masahiro For For Management
2.5 Elect Director Ota, Minoru For For Management
2.6 Elect Director Suzudo, Masashi For For Management
2.7 Elect Director Kamibeppu, Kiyoko For For Management
2.8 Elect Director Takagi, Shoichiro For For Management
2.9 Elect Director Inoue, Yasutomo For For Management
3 Appoint Statutory Auditor Matsumoto, Hi For For Management
roaki
4 Appoint Alternate Statutory Auditor Kum For For Management
agai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
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 Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
3 Appoint Statutory Auditor Kuroda, Ai For For Management
4 Appoint Alternate Statutory Auditor Sae For For Management
ki, Kuniharu
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Yamaguchi, Hiroshi For For Management
2.2 Elect Director Nakama, Toshio For For Management
2.3 Elect Director Kashiwabara, Shoichiro For For Management
2.4 Elect Director Ueda, Yuji For For Management
2.5 Elect Director Miyauchi, Shinichi For For Management
2.6 Elect Director Tsuru, Koji For For Management
2.7 Elect Director Iida, Nobuhiro For For Management
2.8 Elect Director Sugizaki, Hitoshi For For Management
2.9 Elect Director Fujii, Mitsuru For For Management
2.10 Elect Director Takahashi, Shinji For For Management
2.11 Elect Director Nakahito, Koichi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Saito, Hajime For Against Management
2.14 Elect Director Ando, Miwako For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nak-hoe as Outside Director For For Management
1.2 Elect Park Mi-ock as Outside Director For For Management
2.1 Elect Kim Nak-hoe as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For Against Management
3.1 Appoint Statutory Auditor Kawashima, Sa For For Management
danao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3 Elect Yun Sun-jin as Outside Director - Against Against Shareholder
Shareholder Proposal
4 Elect Ryu Young-jae as Outside Director Against Against Shareholder
- Shareholder Proposal
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside Directo For For Management
r
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of Aud For For Management
it Committee
4.3 Elect Oh Gyutaeg as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.11 Elect Director Yamamoto, Keiji For Against 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, Yuki For For Management
hiro
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Su-mi as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hong-yeon as CEO For For Management
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Tan Tin Wee as Director For Against Management
4 Elect Thomas Pang Thieng Hwi as Directo For For Management
r
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For Against Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Alan Rupert Nisbet as Director For For Management
4 Elect Mervyn Fong as Director For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Francois-Henri Pinault as Direc For For Management
tor
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Financiere Pinault as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois P For For Management
alus, Vice-CEO
11 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, up to Aggregate Nominal Amount of
EUR 50 Million
20 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital Pu
rsuant to Issue Authority without Preem
ptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16, 18 and 19
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Participating For For Management
Securities to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Emer Gilvarry as Director For For Management
3b Elect Jinlong Wang as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Con Murphy as Director For For Management
4h Re-elect Christopher Rogers as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Kuok Khoon Hua as Director For Against Management
4 Elect Ma Wing Kai William as Director For Against Management
5 Elect Wong Yu Pok Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warehouses Sale Agreement and R For For Management
elated Transactions
2 Approve Warehouses Management Agreement For For Management
s and Related Transactions
3 Approve Taiwan Business Sale Agreement For For Management
and Related Transactions
4 Approve Brand License Agreements and Re For For Management
lated Transactions
5 Approve Shareholders' Agreement and Rel For For Management
ated Transactions
6 Approve Framework Services Agreement an For For Management
d Related Transactions
7 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For Against Management
3b Elect Wong Yu Pok, Marina as Director For Against Management
3c Elect Hui Chun Yue, David as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPL Irrevocable Undertaking and For For Management
Related Transactions
2 Approve Proposed Placing Mandate and Re For For Management
lated Transactions
3 Approve Shareholders' Agreement and Rel For For Management
ated Transactions
4 Approve Participation Agreement and Rel For For Management
ated Transactions
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Report (Advisory V For Against Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 102,000 for Chairman; E
UR 63,000 for Vice Chairman, and EUR 47
,500 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Esa Kiiskinen, Peter Fagernas, For For Management
Jennica Fagerholm, Piia Karhu and Toni
Pokela as Directors; Elect Timo Ritakal
lio and Jussi Perala as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Approve Issuance of up to 40 Million Cl For For Management
ass B Shares without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Nakashima, Amane For For Management
2.2 Elect Director Chonan, Osamu For For Management
2.3 Elect Director Inoue, Nobuo For For Management
2.4 Elect Director Sato, Seiya For For Management
2.5 Elect Director Hamachiyo, Yoshinori For For Management
2.6 Elect Director Watanabe, Ryota For For Management
2.7 Elect Director Uchida, Kazunari For For Management
2.8 Elect Director Urushi, Shihoko For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
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 Fi For For Management
nal Dividend of JPY 19
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For Against Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For Against Management
3.13 Elect Director Morikawa, Keizo For For Management
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V265
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (474 Million) and Maximum (1.9
Billion) Number of Shares; Share Classe
s
7.b Approve 2:1 Stock Split For For Management
7.c Amend Articles Re: Equity-Related; Set For For Management
Minimum (237 Million) and Maximum (948
Million) Number of Shares; Share Classe
s
7.d Approve SEK 13.9 Million Reduction in S For For Management
hare Capital via Share Cancellation
7.e Approve Capitalization of Reserves of S For For Management
EK 13.9 Million for a Bonus Issue
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Amend Articles Re: AGM Convocation; Par For For Management
ticipation and Voting Rights; Proof of
Entitlement
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Mori, Masakatsu For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Matsuda, Chieko For For Management
2.9 Elect Director Shiono, Noriko For For Management
2.10 Elect Director Rod Eddington For Against Management
2.11 Elect Director George Olcott For For Management
2.12 Elect Director Kato, Kaoru For For Management
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.52 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Klaus Mangold to the Supervisory For For Management
Board
6.2 Elect Kathrin Dahnke to the Supervisory For For Management
Board
6.3 Elect Thomas Enders to the Supervisory For For Management
Board
6.4 Elect Stefan Sommer to the Supervisory For For Management
Board
6.5 Elect Julia Thiele-Schuerhoff to the Su For For Management
pervisory Board
6.6 Elect Theodor Weimer to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve US-Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Tsuji, Haruo For Against Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Kawanishi, Ta For For Management
kashi
--------------------------------------------------------------------------------
Kobe Bussan Co., Ltd.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Asami, Kazuo For For Management
3.3 Elect Director Nishida, Satoshi For For Management
3.4 Elect Director Kobayashi, Takumi For For Management
4 Approve Transfer of Capital Surplus to For For Management
Capital
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 117
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
3.1 Appoint Statutory Auditor Fukui, Seinos For For Management
uke
3.2 Appoint Statutory Auditor Morishima, Sa For For Management
toru
3.3 Appoint Statutory Auditor Takano, Kengo For Against Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kojamo Oyj
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.37 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 67,500 for Chair, EUR 4
0,500 for Vice Chair and EUR 34,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Mikko Mursu For For Management
la, Matti Harjuniemi, Anne Leskela, Min
na Metsala and Reima Rytsola as Directo
rs; Elect Catharina Stackelberg-Hammare
n as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19.5
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Sakagami, Kozo For For Management
2.3 Elect Director Naito, Toshio For For Management
2.4 Elect Director Hamada, Hiroshi For For Management
2.5 Elect Director Fujiwara, Taketsugu For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Tojo, Katsuak For For Management
i
3.2 Appoint Statutory Auditor Hashimoto, Fu For For Management
kutaka
4 Appoint Alternate Statutory Auditor Nar For For Management
use, Kentaro
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 2, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.7475 per Class A Share and
EUR 1.75 per Class B Share; Approve Ex
tra Dividends of EUR 0.4975 per Class A
Share and EUR 0.50 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For Against Management
e Amount of EUR 220,000 for Chairman, E
UR 125,000 for Vice Chairman, and EUR 1
10,000 for Other Directors
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta, Susan Duinhoven For Against Management
, Antti Herlin, Iiris Herlin, Jussi Her
lin, Ravi Kant and Juhani Kaskeala as D
irectors; Elect Jennifer Xin-Zhe Li as
New Director
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending o For For Management
n 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
--------------------------------------------------------------------------------
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
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 Boa For For Management
rd
10 Elect Bala Subramanian to Supervisory B For For Management
oard
11 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V as Auditors
12 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Board to Acquire Common Share For For Management
s
15 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Association For For Management
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
6.b Approve Dividends of EUR 2.40 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Dimitri de Vreeze to Management For For Management
Board
9.a Reelect Frits van Paasschen to Supervis For For Management
ory Board
9.b Reelect John Ramsay to Supervisory Boar For For Management
d
9.c Elect Carla Mahieu to Supervisory Board For For Management
9.d Elect Corien M. Wortmann-Kool to Superv For For Management
isory Board
10 Ratify KPMG Accountants N.V as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y 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 Manageme For For Management
nt Board
4.a Elect Chua Sock Koong to Supervisory Bo For For Management
ard
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 R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheong Young-rok as Outside Direc For For Management
tor
1.2 Elect Kim Jung-ki as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For Against Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside Direct For For Management
or
2 Elect Yoon Dae-hee as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Cheong Young-rok as a Member of A For For Management
udit Committee
3.2 Elect Kim Jung-ki as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside Directo For Against Management
r
3.2 Elect Noh Jin-su as Inside Director For For Management
3.3 Elect Baek Soon-heum as Inside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
3.5 Elect Kim Bo-young as Outside Director For For Management
4 Elect Han Chol-su as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Bang Kyung-man as Inside Director For For Management
4 Elect Lim Min-kyu as Outside Director For For Management
5 Elect Baek Jong-soo as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as Directo For For Management
r
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 Against Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For Against Management
4.4.1 Reappoint Karl Gernandt as Member of th For Against Management
e Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as Membe For For Management
r 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 th For Against Management
e Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 22 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2.1 Approve Appropriation of Income (KRW 4, For For Management
200 for Common Share and KRW 4,250 for
Preferred Share)
1.2.2 Allocation of Income (KRW 11,000 for Co Against Against Shareholder
mmon Share and KRW 11,050 for Preferred
Share) (Shareholder Proposal)
2.1.1 Amend Articles of Incorporation (Separa For For Management
tion of CEO and Chairman)
2.1.2 Amend Articles of Incorporation (Establ For For Management
ishment of Committees)
2.2.1 Amend Articles of Incorporation (Separa Against Against Management
tion of CEO and Chairman) (Shareholder
Proposal)
2.2.2 Amend Articles of Incorporation (Establ Against Against Management
ishment of Committees) (Shareholder Pro
posal)
2.2.3 Amend Articles of Incorporation (Compos Against Against Management
ition of Internal Transaction Committee
) (Shareholder Proposal)
2.2.4 Amend Articles of Incorporation (Compos Against Against Management
ition of Remuneration Committee) (Share
holder Proposal)
3.1 Elect Hwang I-seok as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Rhee Byung-nam as Outside Directo Against Against Management
r to Serve as an Audit Committee Member
(Shareholder Proposal)
4.1 Elect Baek Jong-hoon as Inside Director For For Management
4.2 Elect Park Chul-whan as Inside Director Against Against Management
(Shareholder Proposal)
5.1 Elect Choi Do-soung as Outside Director For For Management
5.2 Elect Lee Jung-mi as Outside Director For For Management
5.3 Elect Park Soon-ae as Outside Director For For Management
5.4 Elect Min John K as Outside Director (S Against Against Management
hareholder Proposal)
5.5 Elect Cho Yong-beom as Outside Director Against Against Management
(Shareholder Proposal)
5.6 Elect Choi Jung-hyun as Outside Directo Against Against Management
r (Shareholder Proposal)
6.1 Elect Choi Do-soung as a Member of Audi For For Management
t Committee
6.2 Elect Min John K as a Member of Audit C Against Against Management
ommittee (Shareholder Proposal)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ko Young-hun as Inside Director For For Management
1.2 Elect Ko Young-do as Inside Director For For Management
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Keisei For For Management
1.2 Elect Director Aoki, Yasutoshi For For Management
1.3 Elect Director Aoki, Hironori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management
2.2 Appoint Statutory Auditor Kuwajima, Tos For For Management
hiaki
2.3 Appoint Statutory Auditor Nakamura, Aki For For Management
ko
3 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
4 Appoint Gyosei & Co. as New External Au For For Management
dit Firm
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor Kid For For Management
a, Minoru
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
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 Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Funabashi, Tetsuya For For Management
3.2 Elect Director Kurosawa, Tomohiro For For Management
3.3 Elect Director Koyama, Yuichi For For Management
3.4 Elect Director Higuchi, Hideo For For Management
3.5 Elect Director Mino, Koichi For For Management
3.6 Elect Director Asano, Kenji For For Management
3.7 Elect Director Sakaguchi, Takafumi For For Management
3.8 Elect Director Kohara, Yasushi For For Management
3.9 Elect Director Iwasaki, Naoko For For Management
3.10 Elect Director Mochizuki, Tatsushi For For Management
3.11 Elect Director Yoshida, Keiji For For Management
4.1 Appoint Statutory Auditor Suwabe, Masat For For Management
o
4.2 Appoint Statutory Auditor Takahashi, Ki For For Management
miko
5 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
Kyowa Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Miyamoto, Masashi For Against Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Arai, Jun For For Management
2.8 Elect Director Oyamada, Takashi For For Management
3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Suyama, Kazuhiro For For Management
1.10 Elect Director Hokahori, Takahiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For Against Management
1.12 Elect Director Kuratomi, Sumio For Against Management
1.13 Elect Director Shibasaki, Hiroko For For Management
2.1 Appoint Statutory Auditor Michinaga, Yu For Against Management
kinori
2.2 Appoint Statutory Auditor Yoshizako, To For Against Management
ru
2.3 Appoint Statutory Auditor Soeda, Hideto For Against Management
shi
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
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 Fi For For Management
nal Dividend of JPY 1,050,000 for Class
A Preferred Shares, and JPY 17.5 for O
rdinary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Fujii, Ichiro For For Management
2.4 Elect Director Toyoma, Makoto For For Management
2.5 Elect Director Toyoshima, Naoyuki For For Management
2.6 Elect Director Ogura, Yoshio For For Management
2.7 Elect Director Akiyama, Yasuji For For Management
2.8 Elect Director Fujimoto, Junichi For For Management
2.9 Elect Director Kuriyama, Yoshifumi For For Management
2.10 Elect Director Sakie Fukushima Tachiban For For Management
a
2.11 Elect Director Tsuda, Junji For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Endo, Yasuaki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Add Provision on Decl Against Against Shareholder
aration Concerning SDGs
6 Amend Articles to Add Provision on Thor Against Against Shareholder
ough Safety Measures Concerning Nuclear
Power Generation
7 Amend Articles to Add Provision on Decl Against Against Shareholder
aration Concerning Promotion of Renewab
le Energies
8 Amend Articles to Add Provision on Decl Against Against Shareholder
aration Concerning Seismic Resistance S
tandard of Nuclear Power Plants
9 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on the Utility's Assessmen
t of Basic Earthquake Ground Motion Fig
ures at Oi Nuclear Plant
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tanabe, Yuichi
3.2 Elect Director and Audit Committee Memb For For Management
er Kitanosono, Masahide
3.3 Elect Director and Audit Committee Memb For Against Management
er Sekiguchi, Kenichi
3.4 Elect Director and Audit Committee Memb For For Management
er Tanaka, Katsuro
3.5 Elect Director and Audit Committee Memb For For Management
er Tashima, Yuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Makiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For Against Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Hayashi, Keiko For For Management
2.5 Elect Director Iwamura, Miki For For Management
2.6 Elect Director Suzuki, Satoko For For Management
2.7 Elect Director Kikuchi, Kiyotaka For For Management
3 Appoint Statutory Auditor Miyazaki, Jun For For Management
--------------------------------------------------------------------------------
LE Lundbergforetagen AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
2.B Designate Erik Brandstrom as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.A Accept Financial Statements and Statuto For For Management
ry Reports
7.B1 Approve Discharge of Board Chairman Mat For For Management
s Guldbrand
7.B2 Approve Discharge of Board Member Carl For For Management
Bennet
7.B3 Approve Discharge of Board Member Lilia For For Management
n Fossum Biner
7.B4 Approve Discharge of Board Member Louis For For Management
e Lindh
7.B5 Approve Discharge of Board Member and C For For Management
EO Fredrik Lundberg
7.B6 Approve Discharge of Board Member Katar For For Management
ina Martinson
7.B7 Approve Discharge of Board Member Sten For For Management
Peterson
7.B8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.B9 Approve Discharge of Board Member Bo Se For For Management
lling
7.C Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 870,000 for Chairman an
d SEK 290,000 for other Directors; Appr
ove Remuneration of Auditors
10.A Reelect Mats Guldbrand (Chairman) as Di For Against Management
rector
10.B Reelect Carl Bennet as Director For Against Management
10.C Reelect Lilian Fossum Biner as Director For For Management
10.D Reelect Louise Lindh as Director For For Management
10.E Reelect Fredrik Lundberg as Director For For Management
10.F Reelect Katarina Martinson as Director For Against Management
10.G Reelect Sten Peterson as Director For For Management
10.H Reelect Lars Pettersson as Director For For Management
10.I Reelect Bo Selling as Director For For Management
11.A Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Approve Remuneration Report For For Management
13 Amend Articles of Association Re: Edito For For Management
rial Changes; Participation at General
Meetings; Postal Voting; Share Registra
r
14 Authorize Share Repurchase Program 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Poon Chung Kwong as Director For Against Management
4 Elect Wong Kai Tung Tony as Director For Against Management
5 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for P
eter A. Davies as Independent Non-Execu
tive Director
6 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for C
hau Shing Yim David as Independent Non-
Executive Director
7 Approve Remuneration of Directors for t For For Management
he 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 35
.7 Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 21.4 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Increase in Size of Board to Se For For Management
ven Members
10 Elect Martin Wiesmann to the Supervisor For For Management
y Board
11 Approve Affiliation Agreement with Ener For For Management
gieServicePlus GmbH
12 Approve Merger by Absorption of LEG Imm For For Management
obilien N.V. and Change of Corporate Fo
rm to Societas Europaea (SE)
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.78 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Elect Sylvia Eichelberg to the Supervis For For Management
ory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.42 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board Until 30 June 20
20
6 Approve Compensation of Angeles Garcia- For For Management
Poveda, Chairman of the Board Since 1 J
uly 2020
7 Approve Compensation of Benoit Coquart, For For Management
CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Reelect Annalisa Loustau Elia as Direct For For Management
or
12 Elect Jean-Marc Chery as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Amend Article 12.4 of Bylaws Re: Vote I For For Management
nstructions
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 4, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and Admission For For Management
of Chinese Depositary Receipts ("CDRs"
) and the Specific Mandate
2 Authorize Board and Its Authorized Pers For For Management
ons to Deal With All Matters in Relatio
n to the Proposed Issuance and Admissio
n of CDRs
3 Approve Plan for Distribution of Profit For For Management
s Accumulated and Undistributed Before
the Proposed Issuance and Admission of
CDRs
4 Approve Price Stabilization Plan of CDR For For Management
s for Three Years After the Proposed Is
suanceand Admission of CDRs
5 Approve Dividend Return Plan for Shareh For For Management
olders for Three Years After the Propos
edIssuance and Admission of CDRs
6 Approve Use of Proceeds from the Propos For For Management
ed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution o For For Management
f Immediate Return by the Public Offeri
ng ofCDRs and Relevant Recovery Measure
s
8 Approve Binding Measures on Non-Perform For For Management
ance of Relevant Undertakings in Connec
tionwith the Proposed Issuance and Admi
ssion of CDRs
9 Adopt Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Adopt Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Amend Articles of Association and Adopt For For Management
Amended and Restated Articles of Assoc
iation
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of Audi For For Management
t Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For For Management
3.2 Elect Ha Beom-jong as Non-Independent N For Against Management
on-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hyeon-sik as Inside Directo For For Management
r
3.2 Elect Kwon Young-soo as Non-Independent For Against Management
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 Audi For For Management
t Committee
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Peter Tse Pak Wing as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4.1 Elect Ng Kok Siong as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
6 Approve Amended Scope of Permitted Inve For For Management
stments and the Corresponding Investmen
t Scope Trust Deed Amendments
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Shibano, Yoichi For For Management
1.7 Elect Director Sebe, Akira For Against Management
1.8 Elect Director Okushima, Akiko For For Management
1.9 Elect Director Sugimoto, Shigeru For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Masaaki
2.2 Elect Director and Audit Committee Memb For For Management
er Ooka, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Osawa, Kanako
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Suzuki, Hitoshi For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2 Appoint Statutory Auditor Suzuki, Atsuk For For Management
o
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Prepare and Publish a Report Examining Against Against Shareholder
Capital and Risk Management Practices d
uring the Pandemic, in terms of Balanci
ng the Interests of Stakeholders and Mo
nitoring/Assessing Actions that Could C
ause Undue Reputational Risk
--------------------------------------------------------------------------------
L'Occitane International S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Charles Mark Broadley as Director For Against Management
3.3 Elect Jackson Chik Sum Ng as Director For For Management
4 Elect Sean Harrington as Director For For Management
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve PricewaterhouseCoopers as Statu For For Management
tory Auditor
7 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditor
8 Approve Share Option Plan 2020 and Rela For Against Management
ted Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' Remuner For For Management
ation as Statutory Auditor
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 3, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Propose For For Management
d Divestment of London Stock Exchange G
roup Holdings Italia S.p.A. to Euronext
N.V.
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Kathleen DeRose as Director For For Management
7 Re-elect Cressida Hogg as Director For For Management
8 Re-elect Stephen O'Connor as Director For For Management
9 Re-elect Val Rahmani as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect David Schwimmer as Director For For Management
12 Elect Martin Brand as Director For For Management
13 Elect Erin Brown as Director For For Management
14 Elect Anna Manz as Director For For Management
15 Elect Douglas Steenland as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Approve SAYE Option Plan For For Management
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For Against Management
5.1.3 Reelect Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For Against Management
5.3.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.3.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.7 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6 Mil
lion for the Period July 1, 2021 - June
30, 2022
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.3 Million for Fiscal Year 2020
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 10.5 Million for Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million Pool For For Management
of Authorized Capital without Preempti
ve Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4 per Share and an Extra of
EUR 0.40 per Share to Long Term Registe
red Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Jean-Pau For For Management
l Agon, Chairman and CEO Until April 30
, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of Jean-Pau For For Management
l Agon, Chairman of the Board Since May
1, 2021
15 Approve Amendment of Employment Contrac For Against Management
t of Nicolas Hieronimus, CEO Since May
1, 2021
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up a Maximum Nominal Share Capital va
lue of EUR 156,764,042.40
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Amend Article 9.2 of Bylaws Re: Written For For Management
Consultation
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One No For For Management
n-Independent Non-Executive Director (B
undled)
4 Elect Nam Hye-jeong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6.00 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
9 Appoint Olivier Lenel as Alternate Audi For For Management
tor
10 Approve Amendment of Remuneration Polic For For Management
y of Directors Re: FY 2020
11 Approve Amendment of Remuneration Polic For Against Management
y of Executive Corporate Officers Re: F
Y 2020
12 Approve Compensation of Corporate Offic For Against Management
ers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 20 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
20 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to EUR For For Management
20 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
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 Fi For For Management
nal Dividend of JPY 70
2 Approve Formation of Joint Holding Comp For For Management
any with Maeda Corp. and Maeda Seisakus
ho Co., Ltd
3.1 Elect Director Nishikawa, Hirotaka For Against Management
3.2 Elect Director Imaizumi, Yasuhiko For Against Management
3.3 Elect Director Takekawa, Hideya For For Management
3.4 Elect Director Nagumo, Masaji For For Management
3.5 Elect Director Tomiyasu, Toshiaki For For Management
3.6 Elect Director Watanabe, Akira For For Management
3.7 Elect Director Moriya, Koichi For For Management
3.8 Elect Director Ohori, Ryusuke For For Management
3.9 Elect Director Kawaguchi, Mitsunori For For Management
3.10 Elect Director Hashimoto, Keiichiro For For Management
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2020 Including Consolidated Non-Fina
ncial Information Statement
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Ana Isabel Fernandez Alvarez as For For Management
Director
6 Reelect Francisco Jose Marco Orenes as For Against Management
Director
7 Reelect Fernando Mata Verdejo as Direct For For Management
or
8 Amend Article 11 For For Management
9 Add Article 8 bis For For Management
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Properties as In For For Management
terested Person Transactions
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the Acquis
itions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Manager to Fi
x Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Kadono, Minoru For For Management
1.5 Elect Director Nakano, Kenjiro For Against Management
1.6 Elect Director Ushino, Kenichiro For Against Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Okumura, Masu For For Management
o
--------------------------------------------------------------------------------
Maruwa Unyu Kikan Co., Ltd.
Ticker: 9090 Security ID: J40587107
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 Fi For For Management
nal Dividend of JPY 9.48
2.1 Elect Director Wasami, Masaru For For Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Kawada, Kazumi For For Management
2.6 Elect Director Ogura, Tomoki For For Management
2.7 Elect Director Hashimoto, Hideo For For Management
2.8 Elect Director Tanaka, Hiroshi For For Management
2.9 Elect Director Iwasaki, Akinori For For Management
2.10 Elect Director Hirose, Hakaru For For Management
2.11 Elect Director Yamakawa, Yukio For Against Management
2.12 Elect Director Motohashi, Katsunobu For For Management
2.13 Elect Director Tachi, Itsushi For For Management
3.1 Appoint Statutory Auditor Tanaka, Shige For For Management
ru
3.2 Appoint Statutory Auditor Iwasaki, Akir For Against Management
a
3.3 Appoint Statutory Auditor Miura, Hirosh For For Management
i
4 Appoint Alternate Statutory Auditor Sak For For Management
uraba, Hiroki
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Igawa, Moto For For Management
3.10 Elect Director Annen, Junji For For Management
3.11 Elect Director Onuki, Satoshi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Yajima, Hiroyuki
4.2 Elect Director and Audit Committee Memb For Against Management
er Mochizuki, Yasuo
4.3 Elect Director and Audit Committee Memb For For Management
er Kai, Mikitoshi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Annen, Junji
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co., Ltd.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Share Exchange Agreement with c For For Management
ocokara fine, Inc
6 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
7 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
8.1 Elect Director Tsukamoto, Atsushi For For Management
8.2 Elect Director Yamamoto, Tsuyoshi For For Management
8.3 Elect Director Watanabe, Ryoichi For For Management
8.4 Elect Director Tanima, Makoto For For Management
8.5 Elect Director Kawai, Junko For For Management
9 Appoint Statutory Auditor Torii, Akira For Against Management
10 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Director Titles
11 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Mebuki Financial Group, Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Akino, Tetsuya For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Nozaki, Kiyoshi For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
--------------------------------------------------------------------------------
Medibank Private Limited
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Anna Bligh as Director For For Management
4 Elect Mike Wilkins as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For Against Management
1.12 Elect Director Iwamoto, Hiroshi For Against Management
2 Appoint Statutory Auditor Toyoda, Tomoy For For Management
asu
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
2.1 Appoint Statutory Auditor Chida, Hiroak For For Management
i
2.2 Appoint Statutory Auditor Ono, Takayosh For For Management
i
2.3 Appoint Statutory Auditor Watanabe, Haj For For Management
ime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as Direct For For Management
or
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as Direc For For Management
tor
3.6 Reelect Segi Eitan as Director For For Management
4 Approve Extension of Employment Terms L For For Management
iora Ofer, Chairwoman
5 Approve Employment Terms and Management For For Management
Service Agreement of Rona Angel, Devel
opment and Strategy Manager
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
4 Approve Discharge of Executive Board Fi For For Management
scal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
7 Amend Articles Re: Supervisory Board Ap For For Management
proval of Transactions with Related Par
ties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hannah Hamling as Director For For Management
2 Elect Andy Lark as Director For For Management
3 Elect Scott St John as Director For For Management
4 Elect Patrick Strange as Director For For Management
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Laws For For Management
--------------------------------------------------------------------------------
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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the Specifi For For Management
c Mandate
2 Authorize Board to Handle All Matters i For For Management
n Relation to the CNY Share Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated before the CNY Share Issu
e
4 Approve Policy for Stabilization of the For For Management
Price of the CNY Shares for the Three
Years after the CNY Share Issue
5 Approve Profits Distribution Policy and For For Management
the Dividend Return Plan for the Three
Years after the CNY Share Issue
6 Approve Use of Proceeds from the CNY Sh For For Management
are Issue
7 Approve Remedial Measures for the Poten For For Management
tial Dilution of Immediate Returns by t
he CNY Share Issue
8 Approve Undertakings and the Correspond For For Management
ing Binding Measures in Connection with
the CNY Share Issue
9 Approve Rules of Procedure for General For For Management
Meetings of Shareholders
10 Approve Rules of Procedure for Board Me For For Management
etings
11 Authorize Board to Handle All Matters i For For Management
n Relation to the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director and Approv For Against Management
e Continuous Appointment as Independent
Non-Executive Director
4 Elect Wu Tak Lung as Director For Against Management
5 Elect Chen Quan Shi as Director For For Management
6 Approve and Confirm the Terms of Appoin For Against Management
tment, Including Remuneration, for Wang
Ching
7 Approve and Confirm the Terms of Appoin For Against Management
tment, Including Remuneration, for Wu T
ak Lung
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Kawagoishi, Tadashi For For Management
1.5 Elect Director Sakamoto, Takashi For For Management
1.6 Elect Director Uruma, Kei For For Management
1.7 Elect Director Masuda, Kuniaki For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
Mitsubishi Shokuhin Co., Ltd.
Ticker: 7451 Security ID: J4445N104
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kyoya, Yutaka For Against Management
2.2 Elect Director Enomoto, Koichi For For Management
2.3 Elect Director Yamana, Kazuaki For For Management
2.4 Elect Director Yamamoto, Yasuo For For Management
2.5 Elect Director Tamura, Koji For For Management
2.6 Elect Director Kato, Wataru For For Management
2.7 Elect Director Kakizaki, Tamaki For For Management
2.8 Elect Director Teshima, Nobuyuki For For Management
2.9 Elect Director Yoshikawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Yamakawa, Kok For For Management
i
3.2 Appoint Statutory Auditor Kamigaki, Sei For For Management
sui
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
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 Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Takechi, Noriyuki For For Management
3.4 Elect Director Ochi, Yasuo For For Management
3.5 Elect Director Kojima, Yoshihiro For For Management
3.6 Elect Director Yoneda, Tsuyoshi For For Management
3.7 Elect Director Hiroi, Masayuki For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Harada, Toshihide
4.2 Elect Director and Audit Committee Memb For For Management
er Saiki, Naoki
4.3 Elect Director and Audit Committee Memb For For Management
er Ando, Yoshiaki
4.4 Elect Director and Audit Committee Memb For For Management
er Koike, Tatsuko
--------------------------------------------------------------------------------
Mivne Real Estate (K.D) Ltd.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay, and Kasi For Against Management
erer as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to D For For Management
irectors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mivne Real Estate (K.D) Ltd.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Inde For For Management
mnification and Insurance of Directors
and Officers
2 Approve Amended Exemption and Indemnifi For For Management
cation Agreements to Directors and Offi
cers Who Are Controllers Affiliated and
their Relatives and CEO (Pending Appro
val of Item 1)
3 Approve Employment Terms of Moshe Larry For For Management
, Incoming CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Imai, Seiji For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Kaminoyama, Nobuhiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kainaka, Tatsuo For For Management
1.9 Elect Director Kobayashi, Yoshimitsu For For Management
1.10 Elect Director Sato, Ryoji For For Management
1.11 Elect Director Tsukioka, Takashi For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co., Ltd.
Ticker: 4534 Security ID: J46152104
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Sakaki, Junichi For For Management
2.5 Elect Director Mizuguchi, Kiyoshi For For Management
2.6 Elect Director Kawakami, Yutaka For For Management
2.7 Elect Director Hashimoto, Yoshiharu For For Management
2.8 Elect Director Kugisawa, Tomo For For Management
2.9 Elect Director Sogawa, Hirokuni For For Management
2.10 Elect Director Otsuki, Nana For For Management
3 Appoint Statutory Auditor Miyata, Yoshi For For Management
fumi
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Privat For For Management
e Placement Reserved to Rivetex Srl, Ma
ttia Rivetti Riccardi, Ginevra Alexandr
a Shapiro, Pietro Brando Shapiro, Aless
andro Gilberti and Venezio Investments
Pte Ltd
2 Amend Company Bylaws Re: Article 8, 12 For For Management
and 13
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5.1 Fix Number of Directors For For Management
5.2 Elect Director For For Management
5.3 Approve Remuneration of Directors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Svein Richard Brandtzaeg as Direc For Against Management
tor
5 Elect Sue Clark as Director For For Management
6 Elect Mike Powell as Director For For Management
7 Elect Angela Strank as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect Enoch Godongwana as Director For For Management
10 Re-elect Andrew King as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MonotaRO Co., Ltd.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Kitamura, Haruo For Against Management
2.4 Elect Director Kishida, Masahiro For For Management
2.5 Elect Director Ise, Tomoko For For Management
2.6 Elect Director Sagiya, Mari For Against Management
2.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
Mori Hills REIT Investment Corp.
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Amend Asset Man
agement Compensation
2 Elect Executive Director Isobe, Hideyuk For For Management
i
3.1 Elect Supervisory Director Tamura, Masa For For Management
kuni
3.2 Elect Supervisory Director Nishimura, K For For Management
oji
3.3 Elect Supervisory Director Ishijima, Mi For For Management
yako
3.4 Elect Supervisory Director Kitamura, Em For For Management
i
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Eto, Naomi For For Management
2.10 Elect Director Hoshi, Shuichi For Against Management
2.11 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Onuki, Yoichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Yanagida, Yasuhiko For For Management
2.6 Elect Director Hyodo, Hitoshi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For Against Management
2.9 Elect Director Tominaga, Yukari For For Management
3 Appoint Alternate Statutory Auditor Suz For For Management
uki, Michio
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Fukuda, Masahito For For Management
2.6 Elect Director Endo, Takaoki For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Arima, Akira For For Management
2.9 Elect Director Tobimatsu, Junichi For For Management
2.10 Elect Director Rochelle Kopp For For Management
3.1 Appoint Statutory Auditor Suto, Atsuko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor Meg For For Management
uro, Kozo
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect Rose Lee Wai-mun as Director For For Management
3c Elect Benjamin Tang Kwok-bun as Directo For For Management
r
3d Elect Christopher Hui Ching-yu as Direc For For Management
tor
4 Elect Hui Siu-wai as Director For For Management
5 Elect Adrian Wong Koon-man as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Amend Articles of Association and Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Timothy Patrick McNally Pur
suant to the Share Award Scheme and Rel
ated Transactions
2 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Chen Lip Keong Pursuant to
the Share Award Scheme and Related Tran
sactions
3 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Philip Lee Wai Tuck Pursuan
t to the Share Award Scheme and Related
Transactions
4 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Lim Mun Kee Pursuant to the
Share Award Scheme and Related Transac
tions
5 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Michael Lai Kai Jin Pursuan
t to the Share Award Scheme and Related
Transactions
6 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Leong Choong Wah Pursuant t
o the Share Award Scheme and Related Tr
ansactions
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For Against Management
3.7 Elect Director Tsunekage, Hitoshi For Against Management
3.8 Elect Director Koezuka, Miharu For Against Management
3.9 Elect Director Mochizuki, Aiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Iwai, Keiichi
4.2 Elect Director and Audit Committee Memb For For Management
er Urai, Keiji
4.3 Elect Director and Audit Committee Memb For Against Management
er Arao, Kozo
4.4 Elect Director and Audit Committee Memb For Against Management
er Kunibe, Takeshi
4.5 Elect Director and Audit Committee Memb For Against Management
er Miki, Shohei
4.6 Elect Director and Audit Committee Memb For For Management
er Igoshi, Tomoko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Mark Williamson as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Elect Liz Hewitt as Director For For Management
12 Re-elect Amanda Mesler as Director For For Management
13 Re-elect Earl Shipp as Director For For Management
14 Re-elect Jonathan Silver as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Reapprove Share Incentive Plan For For Management
21 Reapprove Sharesave Plan For For Management
22 Approve Increase in Borrowing Limit For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PPL WPD Investme For For Management
nts Limited
2 Approve Increase in Borrowing Limit Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 9, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation Statement
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Board For For Management
6 Approve Remuneration Policy for FY 2021 For Against Management
, 2022 and 2023
7 Advisory Vote on Remuneration Report For Against Management
8 Appoint KPMG Auditores as Auditor for F For For Management
Y 2021, 2022 and 2023
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Address)
2.2 Amend Articles of Incorporation (Transf For For Management
er Agent)
2.3 Amend Articles of Incorporation (Regist For For Management
er of Shareholders)
2.4 Amend Articles of Incorporation (Regist For For Management
er of Shareholders)
2.5 Amend Articles of Incorporation (Direct For For Management
ors' Term of Office)
3 Elect Choi In-hyuk as Inside Director For Against Management
4 Elect Lee In-moo as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Lee Geon-hyeok as Outside Directo For For Management
r
6 Elect Lee Geon-hyeok as a Member of Aud For For Management
it Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Taek-jin as Inside Director For For Management
4 Elect Hwang Chan-hyun as Outside Direct For Against Management
or to Serve as an Audit Committee Membe
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For Against Management
1.11 Elect Director Ota, Jun For Against Management
1.12 Elect Director Christina Ahmadjian For For Management
2 Appoint Statutory Auditor Odake, Nobuhi For For Management
ro
--------------------------------------------------------------------------------
NEC Networks & System Integration Corp.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For Against Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Takeuchi, Kazuhiko For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Muramatsu, Kuniko For For Management
1.7 Elect Director Yoshida, Mamoru For For Management
1.8 Elect Director Ashida, Junji For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nemetschek SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
20
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 11.6 Million Po For For Management
ol of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million; App
rove Creation of EUR 11.6 Million Pool
of Capital to Guarantee Conversion Righ
ts
10 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Neoen SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Compensation Report For For Management
5 Approve Compensation of Xavier Barbaro, For For Management
Chairman and CEO
6 Approve Compensation of Romain Desrouss For Against Management
eaux, Vice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Bpifrance Investissement as Dir For For Management
ector
11 Reelect Helen Lee Bouygues as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th None For Shareholder
e Amount of EUR 67,900 for Chairman, EU
R 49,600 for Vice Chairman, and EUR 35,
700 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), Sonat B For For Management
urman Olsson, Nick Elmslie, Martina Flo
el, Jean-Baptiste Renard, Jari Rosendal
, Johanna Soderstrom and Marco Wiren (V
ice Chair) as Directors; Elect John Abb
ott as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Number of Directors; For For Management
Auditors; Notice of General Meeting; R
emuneration Policy and Report on the Ag
enda of AGMs
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For Against Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as Direct For For Management
or
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.3.4 Appoint Kasper Rorsted as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 57.5 Million
6 Approve CHF 6.6 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Approve Climate Action Plan For Abstain Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Net One Systems Co., Ltd.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Shinoura, Fumihiko For For Management
2.4 Elect Director Tsuji, Koji For For Management
2.5 Elect Director Hayano, Ryugo For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Ito, Maya For For Management
3 Appoint Statutory Auditor Noguchi, Kazu For For Management
hiro
4 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited Fin For For Management
ancial Statements of the Trustee-Manage
r, and Independent Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
4 Elect Chaly Mah Chee Kheong as Director For For Management
of the Trustee-Manager
5 Elect Koh Kah Sek as Director of the Tr For For Management
ustee-Manager
6 Elect Sean Patrick Slattery as Director For For Management
of the Trustee-Manager
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by the Trustee-Manager, and Aud
ited Financial Statements and Auditors'
Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 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 Takeove For For Management
r Bid Provisions in the Constitution
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of SIA For For Management
SpA into Nexi SpA
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For Against Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation Ceiling For For Management
for Directors Who Are Not Audit Commit
tee Members
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, Sada For For Management
nori
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Dae-seok as Non-Independent N For For Management
on-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 t For For Management
o 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Hong-yeol as Outside Directo For For Management
r
3.2 Elect Kim Hyeong-shin as Non-Independen For For Management
t Non-Executive Director
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NHN Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-wook as Outside Director For Against Management
to serve as a Member of Audit Committe
e
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise Peri For For Management
od
8 Extension of Stock Option Exercise Peri For For Management
od by the Board's Resolution
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance Po For For Management
licy and Future Amended Liability Insur
ance Policy to Directors/Officers
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
4 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Reapprove Compensation Policy for the D For For Management
irectors and Officers of the Company
4 Approve CEO Equity Plan For For Management
5 Reappoint Kost Forer Gabbay & Kasierer, For For Management
a member of Ernst & Young Global, as A
uditors and Authorize Board to Fix Thei
r Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
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 Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
4.1 Elect Director Otani, Kunio For For Management
4.2 Elect Director Okushi, Kenya For For Management
4.3 Elect Director Taguchi, Takumi For For Management
4.4 Elect Director Kawasaki, Junji For For Management
4.5 Elect Director Umezawa, Kazuhiko For For Management
4.6 Elect Director Takenaga, Masahiko For For Management
4.7 Elect Director Tanabe, Wataru For For Management
4.8 Elect Director Uzawa, Shizuka For For Management
4.9 Elect Director Wanibuchi, Mieko For For Management
4.10 Elect Director Shoji, Kuniko For For Management
4.11 Elect Director Nabeshima, Mana For For Management
5 Appoint Statutory Auditor Kato, Tatsush For For Management
i
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Seki, Jun For For Management
1.3 Elect Director Sato, Teiichi For For Management
1.4 Elect Director Shimizu, Osamu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Hirata, Shigeru
--------------------------------------------------------------------------------
Nihon M&A Center Inc.
Ticker: 2127 Security ID: J50883107
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 Fi For For Management
nal Dividend of JPY 15
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro For For Management
4.2 Elect Director Miyake, Suguru For For Management
4.3 Elect Director Naraki, Takamaro For For Management
4.4 Elect Director Otsuki, Masahiko For For Management
4.5 Elect Director Takeuchi, Naoki For For Management
4.6 Elect Director Watanabe, Tsuneo For For Management
4.7 Elect Director Kumagai, Hideyuki For For Management
4.8 Elect Director Mori, Tokihiko For For Management
4.9 Elect Director Anna Dingley For For Management
4.10 Elect Director Takeuchi, Minako For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Nihon Unisys, Ltd.
Ticker: 8056 Security ID: J51097103
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 Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Nagai, Kazuo For For Management
3.5 Elect Director Kanazawa, Takahito For For Management
3.6 Elect Director Kawada, Go For For Management
3.7 Elect Director Sonoda, Ayako For For Management
3.8 Elect Director Sato, Chie For For Management
3.9 Elect Director Nalin Advani For For Management
4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management
4.2 Appoint Statutory Auditor Kojo, Harumi For For Management
4.3 Appoint Statutory Auditor Mizuguchi, Ke For For Management
iko
5 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal 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
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Yoshikawa, Yoshikazu For Against Management
2.2 Elect Director Arishige, Satoshi For For Management
2.3 Elect Director Hashimoto, Yuji For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Numajiri, Osamu For For Management
2.6 Elect Director Nakada, Naoyuki For For Management
2.7 Elect Director Kimura, Tsutomu For Against Management
2.8 Elect Director Ueda, Muneaki For For Management
2.9 Elect Director Kashihara, Takashi For For Management
3.1 Appoint Statutory Auditor Iizuka, Naohi For For Management
sa
3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management
3.3 Appoint Statutory Auditor Ishida, Yuko For Against Management
3.4 Appoint Statutory Auditor Tomabechi, Ku For For Management
nio
--------------------------------------------------------------------------------
Nippon Accommodations Fund, Inc.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era Y For For Management
ear to Western Year - Amend Articles to
Clarify Provisions on Alternate Direct
ors
2.1 Elect Executive Director Ikeda, Takashi For For Management
2.2 Elect Executive Director Ikura, Tateyuk For For Management
i
3.1 Elect Supervisory Director Masuda, Mits For For Management
utoshi
3.2 Elect Supervisory Director Eto, Mika For For Management
3.3 Elect Supervisory Director Enomoto, Eik For For Management
i
4 Elect Alternate Supervisory Director Iw For For Management
atani, Seiji
--------------------------------------------------------------------------------
Nippon Building Fund, Inc.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 9, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Nishiyama, Koi For For Management
chi
2.1 Elect Alternate Executive Director Tana For For Management
be, Yoshiyuki
2.2 Elect Alternate Executive Director Shib For For Management
ata, Morio
3.1 Elect Supervisory Director Sato, Motohi For For Management
ko
3.2 Elect Supervisory Director Okada, Masak For For Management
i
3.3 Elect Supervisory Director Hayashi, Kei For For Management
ko
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Wakumoto, Atsuhiro For For Management
2.2 Elect Director Shibuya, Tomo For For Management
2.3 Elect Director Mikami, Hiroshi For For Management
2.4 Elect Director Ishida, Yoshitsugu For For Management
2.5 Elect Director Koizumi, Kazuto For For Management
2.6 Elect Director Ota, Yo For Against Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Fusamura, Seiichi For For Management
2.9 Elect Director Akezuma, Masatomi For For Management
3 Appoint Statutory Auditor Machida, Megu For For Management
mi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Tanaka, Masaaki For For Management
2.2 Elect Director Hup Jin Goh For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Tsutsui, Takashi For Against Management
2.6 Elect Director Morohoshi, Toshio For For Management
2.7 Elect Director Nakamura, Masayoshi For Against Management
2.8 Elect Director Mitsuhashi, Masataka For For Management
2.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For Management
2.3 Elect Director Fukushima, Kazumori For For Management
2.4 Elect Director Oharu, Atsushi For For Management
2.5 Elect Director Iizuka, Masanobu For For Management
2.6 Elect Director Itakura, Tomoyasu For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Nishimoto, To For For Management
moyoshi
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Sano, Shozo For For Management
2.3 Elect Director Takaya, Takashi For For Management
2.4 Elect Director Edamitsu, Takanori For For Management
2.5 Elect Director Nakai, Toru For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sugiura, Yukio For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
2.11 Elect Director Wada, Yoshinao For For Management
2.12 Elect Director Kobayashi, Yukari 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 Fi For For Management
nal Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for D For For Management
irectors and Compensation Ceiling Set A
side for Board Members Shareholding Ass
ociation
4 Remove Incumbent Director Shibutani, Na Against Against Shareholder
oki
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For Against Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Watanabe, Tsuneo For Against Management
2.5 Elect Director Yamaguchi, Toshikazu For For Management
2.6 Elect Director Imai, Takashi For Against Management
2.7 Elect Director Sato, Ken For Against Management
2.8 Elect Director Kakizoe, Tadao For Against Management
2.9 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Shimada, Taka For For Management
shi
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Honda, Takashi For For Management
2.5 Elect Director Suzuki, Hitoshi For For Management
2.6 Elect Director Yoshida, Hironori For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
2.10 Elect Director Nakagawa, Miyuki For For Management
3 Appoint Statutory Auditor Takemoto, Shu For Against Management
ichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Mori, Akira For For Management
2.3 Elect Director Iwasaki, Koichi For For Management
2.4 Elect Director Odaka, Satoshi For For Management
2.5 Elect Director Yamada, Takao For For Management
2.6 Elect Director Koike, Yuji For For Management
2.7 Elect Director Mimura, Akio For Against Management
2.8 Elect Director Fushiya, Kazuhiko For Against Management
2.9 Elect Director Nagai, Moto For Against Management
2.10 Elect Director Masujima, Naoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Sho
3.2 Elect Director and Audit Committee Memb For Against Management
er Kawawa, Tetsuo
3.3 Elect Director and Audit Committee Memb For Against Management
er Ito, Satoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For Against Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Mizuno, Masato For Against Management
2.7 Elect Director Nakagawa, Yukiko For For Management
2.8 Elect Director Sakuraba, Eietsu For For Management
3 Appoint Alternate Statutory Auditor Sug For Against Management
iura, Tetsuro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Sakakibara, Sadayuki For For Management
1.9 Elect Director Miyauchi, Yoshihiko For For Management
1.10 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
Noevir Holdings Co., Ltd.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 4, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
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 Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For Against Management
3.6 Elect Director Hayashi, Izumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Miyazaki, Tsuneharu
4.2 Elect Director and Audit Committee Memb For For Management
er Ito, Kunimitsu
4.3 Elect Director and Audit Committee Memb For For Management
er Sagara, Yuriko
4.4 Elect Director and Audit Committee Memb For For Management
er Miura, Keiichi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: TYRES Security ID: X5862L103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t and CEO
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 102,500 for Chairman, E
UR 72,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 50,000 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair),Heikki A For For Management
llonen, Raimo Lind, Inka Mero, George R
ietbergen, Pekka Vauramo and Veronica L
indholm as Directors; Elect Christopher
Ostrander and Jouko Polonen as New Dir
ectors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
Nomura Real Estate Master Fund, Inc.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Yoshida, Shuhe For For Management
i
3.1 Elect Supervisory Director Uchiyama, Mi For For Management
neo
3.2 Elect Supervisory Director Owada, Koich For For Management
i
3.3 Elect Supervisory Director Okada, Mika For For Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, Kenk For For Management
ichi
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors and Two Ou For Against Management
tside Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Elect Byeon Dong-geol as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve FY20 Share Plan For For Management
3 Approve Issuance of Performance Rights For Against Management
to Bill Beament
4 Elect Peter O'Connor as Director For For Management
5 Approve the Increase in Aggregate Remun For For Management
eration of Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
--------------------------------------------------------------------------------
Nova Measuring Instruments Ltd.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of Eit For For Management
an Oppenhaim, President and CEO
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approval Amendments to Articles of Asso For For Management
ciation
5 Issue Amendment to Indemnification Agre For For Management
ements for Directors/Officers
6 Approve and ratify Reappoint Kost Forer For For Management
Gabbay and Kasierer as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 2, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 91 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For Against 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 the For For Management
Compensation Committee
8.2 Reappoint Bridgette Heller as Member of For For Management
the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of the For For Management
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 Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Amend Articles Re: Board of Directors T For For Management
enure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Approve Remuneration of Directors for 2 For For Management
020 in the Aggregate Amount of DKK 17 M
illion
5.2 Approve Remuneration of Directors for 2 For For Management
021 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.47 Million for th
e Vice Chairman, and DKK 736,000 for Ot
her Directors; Approve Remuneration for
Committee Work
6.1 Reelect Helge Lund as Director and Boar For For Management
d 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 Abstain Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in Shar For For Management
e Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete Authorization For For Management
to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 46.2 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 46.2 Mi
llion
8.4a Approve Indemnification of Members of t For For Management
he Board of Directors
8.4b Approve Indemnification of Members of E For For Management
xecutive Management
8.5 Amend Guidelines for Incentive-Based Co For For Management
mpensation for Executive Management and
Board
8.6a Allow Shareholder Meetings to be Held P For Against Management
artially or Fully by Electronic Means
8.6b Allow Electronic Distribution of Compan For For Management
y Communication
8.6c Amend Articles Re: Differentiation of V For For Management
otes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.25 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.53 Million for Chairm
an, DKK1.02 Million for Vice Chairman a
nd DKK 510,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Reelect Mathias Uhlen as Director For For Management
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.4 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
10e Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
10f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
2.1 Elect Director Morita, Hiroyuki For Against Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Fukushima, Tetsuji For For Management
2.5 Elect Director Tamaoki, Kazuhiko For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takahara, Masayuki
3.2 Elect Director and Audit Committee Memb For For Management
er Higuchi, Tetsuro
3.3 Elect Director and Audit Committee Memb For For Management
er Hoshi, Shuichiro
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Additional Allocation of Income Against For Shareholder
so that Final Dividend Will Be JPY 62
per Share
7 Initiate Share Repurchase Program Against For Shareholder
8 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Miranda C. Hubbs For For Management
1.5 Elect Director Raj S. Kushwaha For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
1.12 Elect Director Nelson Luiz Costa Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For For Management
3b Elect Ma Siu Cheung as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Elect Chow Tak Wing as Director For For Management
3e Elect Cheng Wai Chee, Christopher as Di For For Management
rector
3f Elect Wong Kwai Huen, Albert as Directo For For Management
r
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
OBIC Business Consultants Co., Ltd.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Noda, Masahiro For Against Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For Against Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For Against Management
3 Appoint Statutory Auditor Anan, Tomonor For Against Management
i
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
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 Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Gomi, Yasumasa For Against Management
2.6 Elect Director Ejiri, Takashi For For Management
3.1 Appoint Statutory Auditor Koyamachi, Ak For For Management
ira
3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management
3.3 Appoint Statutory Auditor Yamada, Shige For For Management
tsugu
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Moshe Kapli For Against Management
nsky Peleg, Incoming CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: SEP 13, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Isono, Hiroyuki For For Management
1.5 Elect Director Shindo, Fumio For For Management
1.6 Elect Director Kamada, Kazuhiko For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Aoki, Shigeki For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Takata, Toshihisa For For Management
1.11 Elect Director Ai, Sachiko For Against Management
1.12 Elect Director Nagai, Seiko For For Management
2.1 Appoint Statutory Auditor Yamashita, To For For Management
mihiro
2.2 Appoint Statutory Auditor Chimori, Hide For For Management
ro
2.3 Appoint Statutory Auditor Sekiguchi, No For For Management
riko
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Olam International Limited
Ticker: O32 Security ID: Y6421B106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Sanjiv Misra as Director For Against Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Marie Elaine Teo as Director For For Management
6 Elect Shekhar Anantharaman as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the Olam Share Grant Plan
12 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Authorize Board to De For For Management
termine 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
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Sagara, Gyo For Against Management
2.2 Elect Director Tsujinaka, Toshihiro For For Management
2.3 Elect Director Takino, Toichi For For Management
2.4 Elect Director Ono, Isao For For Management
2.5 Elect Director Idemitsu, Kiyoaki For For Management
2.6 Elect Director Nomura, Masao For For Management
2.7 Elect Director Okuno, Akiko For For Management
2.8 Elect Director Nagae, Shusaku For For Management
3 Appoint Statutory Auditor Tanisaka, Hir For For Management
onobu
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OPC Energy Ltd.
Ticker: OPCE Security ID: M8791D103
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Updated Employment Terms of Gio For For Management
ra Almogy, CEO (According and Subject t
o Approval of Updated Compensation Poli
cy, item #1)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
2.1 Elect Director Minato, Koji For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For Against Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Bpifrance Participations as Dir For Against Management
ector
6 Renew Appointment of KPMG as Auditor For For Management
7 Renew Appointment of Salustro Reydel as For For Management
Alternate Auditor
8 Appoint Deloitte as Auditor For For Management
9 Appoint Beas as Alternate Auditor For For Management
10 Ratify Change Location of Registered Of For For Management
fice to 111 Quai du President Roosevelt
, 92130 Issy-les-Moulineaux
11 Approve Compensation Report For For Management
12 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
13 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
14 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
15 Approve Remuneration Policy of the Chai For For Management
rman and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
s
17 Approve Remuneration Policy of Director For For Management
s
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
20 Allow Board to Use Delegations under It For Against Management
em 19 Above in the Event of a Public Te
nder Offer
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
22 Allow Board to Use Delegations under It For Against Management
em 21 Above in the Event of a Public Te
nder Offer
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
24 Allow Board to Use Delegations under It For Against Management
em 23 Above in the Event of a Public Te
nder Offer
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-24
26 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
27 Allow Board to Use Delegations under It For Against Management
em 26 Above in the Event of a Public Te
nder Offer
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Allow Board to Use Delegations under It For Against Management
em 28 Above in the Event of a Public Te
nder Offer
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion
31 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions Reserve
d for Some Employees and Executive Corp
orate Officers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
34 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amending Item 31 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP I
ncentives for Executives
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
--------------------------------------------------------------------------------
ORION Corp. (Korea)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Heo Yong-seok as Outside Director For For Management
4 Elect Kim Hong-il as Outside Director t For Against Management
o Serve as an Audit Committee Member
5 Elect Heo Yong-seok as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 Per Share; Approve Char
itable Donations of up to EUR 350,000
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 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), Ka For For Management
ri Jussi Aho, Pia Kalsta, Ari Lehtorant
a, Timo Maasilta, Hilpi Rautelin and Ei
ja Ronkainen as Directors; Elect Veli-M
atti 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 Cl For For Management
ass B Shares without Preemptive Rights
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.75 Per Share
3 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
6.1 Reelect Stein Hagen as Director For Do Not Vote Management
6.2 Reelect Ingrid Blank as Director For Do Not Vote Management
6.3 Reelect Nils Selte as Director For Do Not Vote Management
6.4 Reelect Liselott Kilaas as Director For Do Not Vote Management
6.5 Reelect Peter Agnefjall as Director For Do Not Vote Management
6.6 Reelect Anna Mossberg as Director For Do Not Vote Management
6.7 Reelect Anders Kristiansen as Director For Do Not Vote Management
6.8 Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
7 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management
of Nominating Committee
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Abi Cleland as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Olivier Lecomte a For For Management
s Director
6 Reelect Bernadette Danet-Chevallier as For For Management
Director
7 Reelect Olivier Lecomte as Director For For Management
8 Approve Amendment of Remuneration Polic For For Management
y for 2020 of Yves Le Masne, CEO
9 Approve Amendment of Remuneration Polic For For Management
y for 2018 of Jean-Claude Brdenk, Vice-
CEO Until 31 December 2020
10 Approve Amendment of Remuneration Polic For For Management
y for 2019 of Jean-Claude Brdenk, Vice-
CEO Until 31 December 2020
11 Approve Amendment of Remuneration Polic For For Management
y for 2020 of Jean-Claude Brdenk, Vice-
CEO Until 31 December 2020
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
14 Approve Compensation of Yves Le Masne, For For Management
CEO
15 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO Until 31 December 2020
16 Approve Remuneration Policy of Director For For Management
s
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,078,915
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8,078,915
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23 and 25
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Ratify Amendments of Bylaws to Comply w For For Management
ith Legal Changes
29 Amend Article 24 and 25 of Bylaws Re: G For For Management
eneral Meetings
30 Amend Articles of Bylaws to Comply with For Against Management
Legal Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 1, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Determine Number of Members (8) and Dep For For Management
uty Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
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 Fi For For Management
nal Dividend of JPY 27.5
2 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
3.1 Elect Director Honjo, Takehiro For For Management
3.2 Elect Director Fujiwara, Masataka For For Management
3.3 Elect Director Miyagawa, Tadashi For For Management
3.4 Elect Director Matsui, Takeshi For For Management
3.5 Elect Director Tasaka, Takayuki For For Management
3.6 Elect Director Takeguchi, Fumitoshi For For Management
3.7 Elect Director Miyahara, Hideo For For Management
3.8 Elect Director Murao, Kazutoshi For For Management
3.9 Elect Director Kijima, Tatsuo For Against Management
3.10 Elect Director Sato, Yumiko For For Management
4 Approve Restricted Stock Plan and Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Tsurumi, Hironobu For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Makino, Jiro For Against Management
2.9 Elect Director Saito, Tetsuo For For Management
2.10 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, Tatsu For For Management
mi
4 Approve Director Retirement Bonus For Against Management
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For Against Management
1.12 Elect Director Aoki, Yoshihisa For Against Management
1.13 Elect Director Mita, Mayo For For Management
2 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Seong-man as Inside Directo For Against Management
r
3.2 Elect Ryu Gi-jun as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Pramukti Surjaudaja as Director For Against Management
2c Elect Tan Ngiap Joo as Director For For Management
3 Elect Andrew Khoo Cheng Hoe as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of Remun For For Management
eration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve OCBC Deferred Share Plan 2021 For Against Management
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For For Management
1.2 Elect Director Kasutani, Seiichi For For Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Moriya, Akiyoshi For For Management
1.5 Elect Director Shimada, Masaharu For For Management
1.6 Elect Director Yogo, Katsutoshi For Against Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Asada, Katsumi For For Management
1.9 Elect Director Orisaku, Mineko For For Management
--------------------------------------------------------------------------------
Pan Pacific International Holdings Corp.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Shintani, Seiji For For Management
2.3 Elect Director Matsumoto, Kazuhiro For For Management
2.4 Elect Director Sekiguchi, Kenji For For Management
2.5 Elect Director Nishii, Takeshi For For Management
2.6 Elect Director Sakakibara, Ken For For Management
2.7 Elect Director Moriya, Hideki For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
2.9 Elect Director Ishii, Yuji For For Management
2.10 Elect Director Kubo, Isao For Against Management
2.11 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ariga, Akio
3.2 Elect Director and Audit Committee Memb For For Management
er Inoue, Yukihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Yasunori
3.4 Elect Director and Audit Committee Memb For For Management
er Fukuda, Tomiaki
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Arik Schor as Dierctor For For Management
1.2 Elect Nadav Shachar as Dierctor For Abstain Management
2.1 Reelect Revital Aviram as Dierctor For For Management
2.2 Elect Regina Ungar as Dierctor For Abstain Management
3.1 Reelect Menachem Brener as Dierctor For For Management
3.2 Elect Nadir Peer as Dierctor For Abstain Management
4.1 Elect Yoav Chelouche as Dierctor For For Management
4.2 Elect Harel Locker as Director For Abstain Management
5 Issue Exemption Agreement to Directors/ For For Management
Officers
6 Issue Exemption Agreement to CEO For For Management
7 Reappoint Somekh Chaikin & Co. as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Andy Bird as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Sherry Coutu as Director For For Management
6 Re-elect Sally Johnson as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gill Rider as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Elect Paul Boote as Director For For Management
8 Elect Jon Butterworth as Director For For Management
9 Re-elect Susan Davy as Director For For Management
10 Re-elect Iain Evans as Director For For Management
11 Elect Claire Ighodaro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve WaterShare+ Dividend For For Management
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For For Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
10 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
14 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Change Location of Registered Office to For For Management
5, Cours Paul Ricard, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
19 Amend Article 21 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
20 Amend Bylaws to Comply with Legal Chang For For Management
es
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Elect Christopher Minter as Director For For Management
11 Re-elect John Pollock as Director For For Management
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Nicholas Shott as Director For For Management
14 Re-elect Kory Sorenson as Director For For Management
15 Re-elect Rakesh Thakrar as Director For For Management
16 Re-elect Mike Tumilty as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Benjamin Gabbay as Director For For Management
4 Elect Itshak Shukri Cohen as Director For For Management
5 Elect Marilyn Victoria Hirsch as Direct For For Management
or
6 Elect Roger Abrabenel as Director For For Management
7 Elect Ehud Shapiro as Director For For Management
8 Elect Ben Carlton Langworthy as Directo For For Management
r
9 Elect Eliezer (Eli) Younes as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Grant of Unregistered Options E For For Management
xercisable into Ordinary Shares to Eyal
Ben Simon, CEO
3 Approve Amended Employment Terms of Eya For For Management
l Ben Simon, CEO (Pending Approval Item
1)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Appoint Statutory Auditor Nishimoto, Hi For For Management
roshi
3 Appoint Alternate Statutory Auditor Nod For For Management
a, Hiroko
--------------------------------------------------------------------------------
Platinum Asset Management Ltd.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Strapp as Director For For Management
2 Elect Stephen Menzies as Director For For Management
3 Appoint Ernst & Young as Auditor of the For For Management
Company
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.3 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.4 Approve Discharge of Robert Perkowski ( For For Management
Deputy CEO)
8.5 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
8.7 Approve Discharge of Jerzy Kwiecinski ( For For Management
CEO)
8.8 Approve Discharge of Jaroslaw Wrobel (D For For Management
eputy CEO)
8.9 Approve Discharge of Przemyslaw Waclaws For For Management
ki (Deputy CEO)
8.10 Approve Discharge of Arkadiusz Sekscins For For Management
ki (Deputy CEO)
8.11 Approve Discharge of Pawel Majewski (CE For For Management
O)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Secretary)
9.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.5 Approve Discharge of Roman Gabrowski (S For For Management
upervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.7 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Stanislaw Sieradzk For For Management
i (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 Supervisory For For Management
Board Member
10.3 Elect Mariusz Gierczak as Supervisory B For For Management
oard Member
10.4 Elect Tomasz Gabzdyl as Supervisory Boa For For Management
rd Member
10.5 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and Divide For For Management
nds of PLN 0.21 per Share
12 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
7 Re-elect Konstantin Yanakov as Director For For Management
8 Re-elect Giacomo Baizini as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Italia Boninelli as Director For For Management
11 Re-elect Victor Flores as Director For For Management
12 Re-elect Andrea Abt as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Equity-Based Incentive Plans For For Management
6 Approve Fixed-Variable Compensation Rat For For Management
io for BancoPosta's Ring-Fenced Capital
's Material Risk Takers
1 Approve Changes to BancoPosta's Ring-Fe For For Management
nced Capital and Consequent Change in R
egulations
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For Against Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wu Ting Yuk, Anthony as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and Omissi For For Management
on of Dividends; Approve Treatment of N
et Loss from Previous Years
8.6 Approve Allocation of Income from Previ For For Management
ous Years
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
8.7c Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
8.7d Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
8.7f Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
8.7g Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
8.7h Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
8.7i Approve Discharge of Jan Rosciszewski ( For For Management
Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Board Chairman)
8.8b Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Board Deputy Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz ( For For Management
Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski ( For For Management
Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.8j Approve Discharge of Krzysztof Michalsk For For Management
i (Supervisory Board Member)
8.8k Approve Discharge of Dariusz Gorski (Su For For Management
pervisory Board Member)
8.8l Approve Discharge of Janusz Ostaszewski For For Management
(Supervisory Board Member)
8.9a Amend Statute For For Management
8.9b Amend Statute Re: Reserve Capital For For Management
8.10 Approve Regulations on Supervisory Boar For For Management
d
8.11 Approve Regulations on General Meetings For For Management
8.12a Approve Policy on Assessment of Suitabi For For Management
lity of Supervisory Board Members
8.12b Approve Suitability of Supervisory Boar For For Management
d Members
8.13 Approve Remuneration Policy For Against Management
10 Elect Supervisory Board Members For Against 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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3.50 per Share
15.1 Approve Discharge of Aleksandra Agatows For For Management
ka (Management Board Member)
15.2 Approve Discharge of Ernest Bejda (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Adam Brzozowski (M For For Management
anagement Board Member)
15.4 Approve Discharge of Marcin Eckert (Man For For Management
agement Board Member)
15.5 Approve Discharge of Elzbieta Haeuser-S For For Management
choeneich (Management Board Member)
15.6 Approve Discharge of Malgorzata Kot (Ma For For Management
nagement Board Member)
15.7 Approve Discharge of Beata Kozlowska-Ch For For Management
yle (Management Board Member)
15.8 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.9 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.10 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.11 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
15.12 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.4 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur (Sup For For Management
ervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.7 Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
16.8 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko (Sup For For Management
ervisory 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 Superv For For Management
isory Board Members and Audit Committee
; Approve Report on Suitability of Supe
rvisory Board Members and Audit Committ
ee
19.1 Recall Supervisory Board Member For Against Management
19.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
2 Authorize Repurchase of Issued Share Ca For For Management
pital
3 Authorize Implementation of Approved Re For For Management
solutions and Filng of Required Documen
ts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.20
per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Members of the Boa For For Management
rd of Directors
9 Approve Discharge of Members of the Boa For For Management
rd of Auditors
10 Approve Discharge of Auditors For For Management
11 Reelect Pierre Demuelenaere as Independ For For Management
ent Director
12 Reelect Karel De Gucht as Director as P For For Management
roposed by the Belgian State
13 Elect Ibrahim Ouassari as Director as P For For Management
roposed by the Belgian State
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Management For For Management
5.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Remuneration Policy For For Management
10 Approve Second Section of the Remunerat For For Management
ion Report
1 Authorize the Convertibility of the Equ For For Management
ity-Linked Bond; Approve Capital Increa
se Without Preemptive Rights to the Ser
vice the Conversion of Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.65 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Reelect Luciano Gabriel as Board Chairm For For Management
an
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Reappoint Josef Stadler as Member of th For Against Management
e Compensation Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.2 Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Amend 2020 Share Repurchase Authorizati For For Management
on to Allow Reissuance of Repurchased S
hares to Members of the Management Boar
d
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory Boa For Against Management
rd
5.b Reelect Thomas Ebeling to Supervisory B For For Management
oard
5.c Reelect Toralf Haag to Supervisory Boar For For Management
d
5.d Reelect Ross L. Levine to Supervisory B For For Management
oard
5.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
5.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
5.g Reelect Elizabeth E. Tallett to Supervi For Against Management
sory Board
6.a Reelect Thierry Bernard to Management B For For Management
oard
6.b Reelect Roland Sackers to Management Bo For For Management
ard
7 Approve Remuneration Policy for Managem For For Management
ent Board
8.a Approve Partial Amendment of Remunerati For For Management
on Policy for Supervisory Board
8.b Approve Remuneration of Supervisory Boa For For Management
rd
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Connectio
n to Mergers, Acquisitions or Strategic
Alliances
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Amend Articles of Association in Connec For For Management
tion with Changes to Dutch Law
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors for Fiscal Year 2022 For For Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Karen Lee Collett Penrose as Dire For For Management
ctor
4 Approve Grant of Performance Rights to For For Management
Craig McNally
5 Approve Non-Executive Director Share Ri None For Management
ghts Plan
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Mehmood Khan as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Sara Mathew as Director For Against Management
11 Re-elect Laxman Narasimhan as Director For Against Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Elect Olivier Bohuon as Director For For Management
15 Elect Margherita Della Valle as Directo For For Management
r
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reverse Merger by Absorptio For For Management
n of Rossini Investimenti SpA and Fimei
SpA into Recordati SpA
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6.1 Elect Marcos Vaquer Caballeria as Direc For For Management
tor
6.2 Elect Elisenda Malaret Garcia as Direct For For Management
or
6.3 Elect Jose Maria Abad Hernandez as Dire For For Management
ctor
6.4 Ratify Appointment of and Elect Ricardo For For Management
Garcia Herrera as Director
7.1 Amend Articles Re: Corporate Purpose, N For For Management
ationality and Registered Office
7.2 Amend Articles Re: Share Capital and Sh For For Management
areholders' Preferential Subscription R
ights
7.3 Amend Articles Re: General Meetings, Me For For Management
eting Types, Quorum, Right to Informati
on and Attendance, Constitution, Delibe
rations and Remote Voting
7.4 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.5 Amend Articles Re: Board, Audit Committ For For Management
ee, Appointment and Remuneration Commit
tee and Sustainability Committee
7.6 Amend Articles Re: Annual Accounts For For Management
8.1 Amend Articles of General Meeting Regul For For Management
ations Re: Purpose and Validity of the
Regulations, and Advertising
8.2 Amend Article 2 of General Meeting Regu For For Management
lations Re: Corporate Website
8.3 Amend Articles of General Meeting Regul For For Management
ations Re: Competences and Meeting Type
s
8.4 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
8.5 Amend Articles of General Meeting Regul For For Management
ations Re: Quorum, Chairman of the Gene
ral Meeting, Constitution, Deliberation
, Adoption of Resolutions and Publicity
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
9.3 Approve Long-Term Incentive Plan For For Management
9.4 Approve Remuneration Policy For For Management
10 Renew Appointment of KPMG Auditores as For For Management
Auditor
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 23, 2020 Meeting Type: Annual/Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Termination Package of Eric Val For Against Management
lat, CEO
7 Reelect Dominique Heriard Dubreuil as D For For Management
irector
8 Reelect Laure Heriard Dubreuil as Direc For For Management
tor
9 Reelect Emmanuel de Geuser as Director For For Management
10 Appoint Mazars as Auditor For For Management
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
16 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
17 Approve Compensation of Eric Vallat, CE For Against Management
O
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 620,000
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Ishida, Shigechika For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Sato, Yoshio For Against Management
1.8 Elect Director Oku, Masayuki For Against Management
1.9 Elect Director Sakai, Shinya For For Management
1.10 Elect Director Tamaoka, Kaoru For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
5 Re-elect Sir David McMurtry as Director For Against Management
6 Re-elect John Deer as Director For Against Management
7 Re-elect Will Lee as Director For For Management
8 Re-elect Allen Roberts as Director For For Management
9 Re-elect Carol Chesney as Director For For Management
10 Re-elect Catherine Glickman as Director For For Management
11 Re-elect Sir David Grant as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee of the Bo For For Management
ard to Fix Remuneration of Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan For Against Management
5 Approve Final Dividend For For Management
6 Elect Stuart Ingall-Tombs as Director For For Management
7 Elect Sarosh Mistry as Director For For Management
8 Re-elect John Pettigrew as Director For For Management
9 Re-elect Andy Ransom as Director For For Management
10 Re-elect Richard Solomons as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Re-elect Cathy Turner as Director For For Management
13 Re-elect Linda Yueh as Director For Against Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alison Dolan as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Peter Brooks-Johnson as Direct For For Management
or
9 Re-elect Jacqueline de Rojas as Directo For For Management
r
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Rio Tinto Limited
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian 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 Re For For Management
muneration of Auditors
16 Authorize EU Political Donations and Ex For For Management
penditure
17 Approve Renewal and Amendment to the Ri None For Management
o Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and O For For Management
n-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 9, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian 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 Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
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 Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.1 Approve CHF 10 Million in Bonuses to th For Do Not Vote Management
e Corporate Executive Committee for Fis
cal Year 2020
2.2 Approve CHF 837,585 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal Year 2020
3 Approve Discharge of Board of Directors For Do Not Vote Management
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 9.10 per Share
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management
5.4 Reelect Julie Brown as Director For Do Not Vote Management
5.5 Reelect Paul Bulcke as Director For Do Not Vote Management
5.6 Reelect Hans Clevers as Director For Do Not Vote Management
5.7 Reelect Joerg Duschmale as Director For Do Not Vote Management
5.8 Reelect Patrick Frost as Director For Do Not Vote Management
5.9 Reelect Anita Hauser as Director For Do Not Vote Management
5.10 Reelect Richard Lifton as Director For Do Not Vote Management
5.11 Reelect Bernard Poussot as Director For Do Not Vote Management
5.12 Reelect Severin Schwan as Director For Do Not Vote Management
5.13 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 36 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 69.4 Million Reduction in S For Against Management
hare Capital via Redemption of Shares t
o Be Acquired; Authorize Acquisition of
Treasury Shares
2 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Share Capital Redu
ction
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co., Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Takakura, Chiharu For For Management
1.6 Elect Director Hiyama, Atsushi For For Management
1.7 Elect Director Torii, Shingo For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director David McKay For For Management
1.7 Elect Director Kathleen Taylor For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt Company-Wide, Quantitative, Against Against Shareholder
Time-bound Greenhouse Gas (GHG) Emissi
ons Reduction Targets and Issue an Annu
al Report Discussing the Plans and Prog
ress of Achieving Such Targerts
5 SP 2: Redefine the Bank's Purpose and U Against Against Shareholder
ndertakings
6 SP 3: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
7 SP 4: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
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
3 Elect Alejandro Douglass Plater to Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 0.13 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
11 Elect E.J.C. Overbeek to Supervisory Bo For For Management
ard
12 Elect G.J.A. van de Aast to Supervisory For For Management
Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
16 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 1.20 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Richard Hookway to Supervisory Bo For For Management
ard
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: JAN 18, 2021 Meeting Type: Court
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of RSA Insurance
Group plc by Regent Bidco Limited
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the Nam
e of RSA Insurance Group Limited; Adopt
New Articles of Association
--------------------------------------------------------------------------------
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
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds 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 Non-Executi For For Management
ve Director
6.3 Reelect Thomas Rabe and Elmar Heggen as For For Management
Executive Directors
6.4 Reelect Non-Executive Directors For Against Management
6.5 Reelect James Singh as Non-Executive Di For For Management
rector
6.6 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Werner Brandt to the Supervisory For Against Management
Board
6.2 Elect Hans Buenting to the Supervisory For For Management
Board
6.3 Elect Ute Gerbaulet to the Supervisory For For Management
Board
6.4 Elect Hans-Peter Keitel to the Supervis For For Management
ory Board
6.5 Elect Monika Kircher to the Supervisory For For Management
Board
6.6 Elect Guenther Schartz to the Superviso For For Management
ry Board
6.7 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
6.8 Elect Ullrich Sierau to the Supervisory For For Management
Board
6.9 Elect Hauke Stars to the Supervisory Bo For For Management
ard
6.10 Elect Helle Valentin to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Creation of EUR 346.2 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 5 Billion; Approve Creation of EUR 17
3.1 Million Pool of Capital to Guarante
e Conversion Rights
11 Amend Articles Re: By-elections to the For For Management
Supervisory Board
12 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman of the Supervisory
Board
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Jae-hun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Sagax AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.65 Per Class A Share and C
lass B Share and SEK 2.00 Per Class D S
hare
7.c1 Approve Discharge of Board Chairman Sta For For Management
ffan Salen
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.05 Million;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For Against Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chairman For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Approve Remuneration Report For For Management
14 Approve Incentive Program 2021/2024 for For For Management
Key Employees; Approve Issuance of up
to 400,000 Warrants; Approve Transfer o
f Warrants to Participants
15 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal V For For Management
oting; Editorial Changes
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Dividends of NOK 13 Per Share For Do Not Vote Management
4 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 20 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Elect Leif Inge Nordhammer as Director For Do Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management
11.3 Elect Magnus Dybvad as Director For Do Not Vote Management
12.1 Reelect Bjorn Wiggen as Member of Nomin For Do Not Vote Management
ating Committee
12.2 Elect Karianne O. Tung as Member of Nom For Do Not Vote Management
inating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
16 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Gyeong-guk as Inside Directo For For Management
r
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2.1.1 Elect Park Byung-gook as Outside Direct For Against Management
or
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 to For Against Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Hyeok as Inside Director For For Management
2.2 Elect Kim Jong-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Sungwoo as Inside Director For For Management
2.2 Elect Koo Hyeong-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion of Income
2.1 Elect Lim Jong-ryong as Outside Directo For For Management
r
2.2 Elect Chang Seok-hoon as Inside Directo For Against Management
r
3 Elect Lim Jong-ryong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Ishihara, Akihiko For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.20 per Share
4 Ratify Appointment of Gilles Schnepp as For Against Management
Director
5 Reelect Fabienne Lecorvaisier as Direct For For Management
or
6 Reelect Melanie Lee as Director For For Management
7 Elect Barbara Lavernos as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
10 Approve Compensation of Paul Hudson, CE For For Management
O
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
997 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
240 Million
19 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Debt Securities, up to Aggrega
te Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Amend Article 13 of Bylaws Re: Written For For Management
Consultation
26 Amend Articles 14 and 17 of Bylaws Re: For For Management
Board Powers and Censors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Miyauchi, Saburo For For Management
1.6 Elect Director Nomura, Kosho For For Management
1.7 Elect Director Kishimura, Jiro For For Management
1.8 Elect Director Kitamura, Norio For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
--------------------------------------------------------------------------------
Santen Pharmaceutical Co., Ltd.
Ticker: 4536 Security ID: J68467109
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the Supervisor For For Management
y Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 100 Million Pool of
Capital to Guarantee Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Incorporation of Environmental, S Against Against Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
--------------------------------------------------------------------------------
Saracen Mineral Holdings Limited
Ticker: SAR Security ID: Q8309T109
Meeting Date: OCT 6, 2020 Meeting Type: Annual
Record Date: OCT 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally Langer as Director For For Management
2 Elect Roric Smith as Director For For Management
3 Elect Samantha Tough as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Long Term Incentive Plan None For Management
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
7 Approve Issuance of Share Rights to Sal For For Management
ly Langer
8 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
Saracen Mineral Holdings Limited
Ticker: SAR Security ID: Q8309T109
Meeting Date: JAN 15, 2021 Meeting Type: Court
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Northern Star Resources Ltd
--------------------------------------------------------------------------------
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate Offic For For Management
ers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 0.10 Perc For For Management
ent 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 Decisio
n to Neither Replace Nor Renew
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SATS Ltd.
Ticker: S58 Security ID: Y7992U101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Yap Kim Wah as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Chia Kim Huat as Director For For Management
5 Elect Jessica Tan Soon Neo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan and/or the SATS Restricted Share
Plan
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.60 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Reelect Jean-Pascal Tricoire as Directo For For Management
r
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Representative Against For Management
of Employee Shareholders to the Board
12 Elect Zennia Csikos as Representative o Against Against Management
f Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative of For For Management
Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Repres Against Against Management
entative of Employee Shareholders to th
e Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 224 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
20 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9.8 For For Management
8 Percent of Issued Capital for Contrib
utions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: Editoria For For Management
l Change
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.14 per Share
4 Reelect Yseulys Costes as Director For For Management
5 Reelect PEUGEOT INVEST ASSETS as Direct For For Management
or
6 Reelect Brigitte Forestier as Director For For Management
7 Appoint Deloitte & Associes and KPMG as For For Management
Auditors
8 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For Against Management
O
12 Approve Compensation of Vice-CEO For Against Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 11 Million for Bonus Issue o
r Increase in Par Value
20 Authorize up to 220,000 Shares for Use For Against Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
23 Amend Bylaws to Comply with Legal Chang For For Management
es
24 Authorize Filing of Required Documents/ For For Management
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For Against Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Savings-Related Share Option Pl For For Management
an
22 Approve Share Incentive Plan For For Management
23 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Maruyama, Yoshimichi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Kimura, Shigeki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
2.13 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Habano, Noriy For For Management
uki
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Goto, Katsuhiro For For Management
1.4 Elect Director Kigawa, Makoto For For Management
1.5 Elect Director Itami, Toshihiko For For Management
1.6 Elect Director Fukuo, Koichi For For Management
1.7 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Sakai, Ryoji For For Management
3 Appoint Alternate Statutory Auditor Eda For For Management
, Chieko
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Olivia Garfield as Director For For Management
8 Elect Christine Hodgson as Director For For Management
9 Elect Sharmila Nebhrajani as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG Holdings Co., Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Matsumoto, Hidekazu For For Management
1.3 Elect Director Motomura, Masahide For For Management
1.4 Elect Director Nakajima, Shunichi For For Management
1.5 Elect Director Kawanago, Katsuhiro For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Sagisaka, Osami For For Management
1.8 Elect Director Akiyama, Masato For For Management
2.1 Appoint Statutory Auditor Nakanishi, Ta For For Management
kashi
2.2 Appoint Statutory Auditor Tajima, Satos For For Management
hi
2.3 Appoint Statutory Auditor Okamura, Keni For For Management
chiro
2.4 Appoint Statutory Auditor Oshima, Yoshi For For Management
taka
--------------------------------------------------------------------------------
Shapir Engineering & Industry Ltd.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: DEC 28, 2020 Meeting Type: Annual/Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Eynat Tsafrir as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
4 Approve Amended Compensation Policy Re: For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shapir Engineering & Industry Ltd.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meir Barel as External Director For Against Management
2 Elect Klein Yaron as External Director For For Management
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Amended Compensation of Yehuda For For Management
Segev, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shaw Communications Inc.
Ticker: SJR.B Security ID: 82028K200
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rogers Communica For For Management
tions Inc.
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For For Management
2.2 Elect Director Nagai, Keisuke For For Management
2.3 Elect Director Manabe, Nobuhiko For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Shirai, Hisashi For For Management
2.6 Elect Director Nishizaki, Akifumi For For Management
2.7 Elect Director Yamasaki, Tassei For For Management
2.8 Elect Director Miyamoto, Yoshihiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kawahara, Hiroshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Kagawa, Ryohei
3.3 Elect Director and Audit Committee Memb For Against Management
er Otsuka, Iwao
3.4 Elect Director and Audit Committee Memb For For Management
er Nishiyama, Shoichi
3.5 Elect Director and Audit Committee Memb For For Management
er Izumitani, Yachiyo
4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
4.2 Remove Incumbent Director Nagai, Keisuk Against Against Shareholder
e
4.3 Remove Incumbent Director Manabe, Nobuh Against Against Shareholder
iko
4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
4.5 Remove Incumbent Director Shirai, Hisas Against Against Shareholder
hi
4.6 Remove Incumbent Director Nishizaki, Ak Against Against Shareholder
ifumi
4.7 Remove Incumbent Director Kobayashi, Is Against Against Shareholder
ao
4.8 Remove Incumbent Director Yamasaki, Tas Against Against Shareholder
sei
4.9 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Arai, Hiroshi
4.10 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kagawa, Ryohei
4.15 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takahata, Fujiko
5 Amend Articles to add Provision on Pled Against Against Shareholder
ge to Become Nuclear Phase-out Pioneer
6 Amend Articles to Reduce Carbon Dioxide Against Against Shareholder
Emissions to Half of Fiscal 2020 Level
s by 2030 by Leveraging Renewable Energ
y
7 Amend Articles to Halt Construction of Against Against Shareholder
Dry Cask Storage Facility for Spent Nuc
lear Fuel in Ikata Nuclear Power Statio
n and Withdraw from That Business
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2.1 Elect Director Suzuki, Makoto For For Management
2.2 Elect Director Saito, Tsuyoki For For Management
2.3 Elect Director Takahashi, Iichiro For For Management
2.4 Elect Director Fujiwara, Hidejiro For For Management
2.5 Elect Director Matsui, Tamae For For Management
2.6 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 277.5
2.1 Elect Director Chia Chin Seng For For Management
2.2 Elect Director Otsu, Tomohiro For For Management
2.3 Elect Director Yoshida, Tamotsu For For Management
2.4 Elect Director Ichijo, Kazuo For Against Management
2.5 Elect Director Katsumaru, Mitsuhiro For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent No For For Management
n-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside Directo For For Management
r
3.9 Elect Choi Jae-boong as Outside Directo For For Management
r
3.10 Elect Huh Yong-hak as Outside Director For For Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Hirasawa, Akira For For Management
1.3 Elect Director Ernest M. Higa For For Management
1.4 Elect Director Makihara, Jun For Against Management
1.5 Elect Director Murayama, Rie For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
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 Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For Against Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3 Appoint Statutory Auditor Fujiwara, Tak For For Management
aoki
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Amend Provisions on D For For Management
irector Titles
4.1 Elect Director Furukawa, Kunihisa For For Management
4.2 Elect Director Konishi, Kenzo For For Management
4.3 Elect Director Ogawa, Hirotaka For For Management
4.4 Elect Director Ohashi, Futoshi For For Management
4.5 Elect Director Okimoto, Koichi For For Management
4.6 Elect Director Kobayashi, Hiroyuki For For Management
4.7 Elect Director Yokoyama, Hiroshi For For Management
4.8 Elect Director Shimada, Shoji For For Management
4.9 Elect Director Umino, Atsushi For For Management
4.10 Elect Director Sano, Seiichiro For For Management
4.11 Elect Director Imabeppu, Toshio For For Management
4.12 Elect Director Ito, Fumiyo For For Management
4.13 Elect Director Nishio, Shinya For Against Management
5.1 Appoint Statutory Auditor Toda, Narushi For For Management
ge
5.2 Appoint Statutory Auditor Nakao, Hidemi For Against Management
tsu
5.3 Appoint Statutory Auditor Oyama, Hiroya For Against Management
su
5.4 Appoint Statutory Auditor Sano, Nobuyuk For For Management
i
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
SHO-BOND Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group RE Ltd.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philip Marcus Clark as Director For For Management
3 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
4 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
5 Ratify Past Issuance of Stapled Units t For For Management
o Institutional and Professional Invest
ors
6 Approve the Amendments to the SCA Retai For Against Management
l Trust Constitution and the SCA Manage
ment Trust Constitution
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Limited
Ticker: 639 Security ID: Y7760F104
Meeting Date: SEP 3, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Conditional Cash Offer to Buy B For For Management
ack Shares and Related Transactions
b Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 3, 2020 Meeting Type: Special
Record Date: AUG 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Schurr as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For Against Management
tors and Report on Fees Paid to the Aud
itor
3.1 Reelect Yaki Yacov Vadmani as Director For For Management
3.2 Reelect Ayelet Ben Ezer as Director For For Management
3.3 Reelect Ran Gottfried as Director For For Management
3.4 Reelect Yoav Chelouche as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Yaki Yaco For For Management
v Vadmani, Chairman
2 Approve Adaptation Grant to Mauricio Wi For For Management
or, Former Chairman
--------------------------------------------------------------------------------
SIA Engineering Company Limited
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Kin Fei as Director For For Management
3.2 Elect Wee Siew Kim as Director For For Management
3.3 Elect Goh Choon Phong as Director For For Management
4 Elect Mak Swee Wah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIAEC Performance Sha
re Plan 2014 and/or SIAEC Restricted Sh
are Plan 2014
7.3 Approve Mandate for Interested Person T For For Management
ransactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2020
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2020
3.3 Approve Discharge of Management Board M For For Management
ember Christoph Zindel for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from Feb. 12, 2020
) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Sen (until Feb. 12, 2020
) for Fiscal 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2021
6 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
7 Approve Increase in Size of Board to Te For For Management
n Members
8 Elect Peer Schatz to the Supervisory Bo For For Management
ard
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Creation of EUR 537.5 Million P For Against Management
ool of Capital without Preemptive Right
s
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 107.5 Million Pool o
f Capital to Guarantee Conversion Right
s
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Dividends of CHF 0.42 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17 Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Matthias Waehren as Director For For Management
6.1.7 Reelect Nigel Wright as Director For For Management
6.1.8 Elect Abdallah al Obeikan as Director For For Management
6.1.9 Elect Martine Snels as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 675,042 Pool of For For Management
Capital with Partial Exclusion of Pree
mptive Rights
8 Amend Articles Re: Opting Out Clause For For Management
9 Designate Keller KLG as Independent Pro For For Management
xy
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Monika Ribar as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.1.4 Reelect Christoph Tobler as Director For For Management
4.1.5 Reelect Justin Howell as Director For Against Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.1.7 Reelect Viktor Balli as Director For For Management
4.2 Elect Paul Schuler as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 21.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sinch AB
Ticker: SINCH Security ID: W835AF166
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan LTI II 2020 f For Against Management
or Key Employees
--------------------------------------------------------------------------------
Sinch AB
Ticker: SINCH Security ID: W835AF166
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Bridget Cosgrave For For Management
8.c3 Approve Discharge of Renee Robinson Str For For Management
omberg
8.c4 Approve Discharge of Johan Stuart For For Management
8.c5 Approve Discharge of Bjorn Zethraeus For For Management
8.c6 Approve Discharge of Oscar Werner For For Management
8.c7 Approve Discharge of Robert Gerstmann For For Management
9.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n and SEK 700,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
11.1a Reelect Erik Froberg as Director For Against Management
11.1b Reelect Bridget Cosgrave as Director For For Management
11.1c Reelect Renee Robinson Stromberg as Dir For For Management
ector
11.1d Reelect Johan Stuart as Director For For Management
11.1e Reelect Bjorn Zethraeus as Director For For Management
11.1f Elect Luciana Carvalho as New Director For For Management
11.2 Reelect Erik Froberg as Board Chairman For Against Management
11.3 Ratify Deloitte as Auditors For For Management
12 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 20 Percent of For For Management
Share Capital without Preemptive Right
s
16 Approve 10:1 Stock Split; Amend Article For For Management
s Accordingly
17 Approve Stock Option Plan LTI 2021 for For For Management
Key Employees
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Simon Cheong Sae Peng as Director For For Management
2b Elect Goh Choon Phong as Director For For Management
2c Elect Hsieh Tsun-yan as Director For For Management
3 Approve Directors' Emoluments For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and the SIA Restricted Share
Plan 2014
7 Approve Mandate for Interested Person T For For Management
ransactions
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Additional Mandator For For Management
y Convertible Bonds and Additional Conv
ersion Shares
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kwa Chong Seng as Director For For Management
3b Elect Kevin Kwok as Director For For Management
3c Elect Lim Chin Hu as Director For For Management
4 Elect Beh Swan Gin as Director For For Management
5 Approve Directors' Fees to be Paid to t For For Management
he Chairman
6 Approve Directors' Fees to be Paid to A For For Management
ll Directors (Other than the Chief Exec
utive Officer)
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Elect Mark Makepeace as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Bahren Shaari as Director For Against Management
3ii Elect Quek See Tiat as Director For For Management
3iii Elect Andrew Lim Ming-Hui as Director For For Management
4 Elect Tracey Woon as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as Director For For Management
4 Elect Lim Ah Doo as Director For Against Management
5 Elect Lim Sim Seng as Director For Against Management
6 Elect Ong Su Kiat Melvyn as Director For For Management
7 Elect Ng Bee Bee (May) as Director For For Management
8 Approve Directors' Remuneration For For Management
9 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
20 and the Singapore Technologies Engin
eering Restricted Share Plan 2020
12 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
13 Authorize Share Repurchase Program For For Management
14 Approve Kwa Chong Seng to Continue Offi For For Management
ce as Independent Director for Purposes
of Rule 210(5)(d)(iii)(A) of the Listi
ng Manual of Singapore Exchange Securit
ies Trading Limited (Tier 1)
15 Approve Kwa Chong Seng to Continue Offi For For Management
ce as Independent Director for Purposes
of Rule 210(5)(d)(iii)(B) of the Listi
ng Manual of Singapore Exchange Securit
ies Trading Limited (Tier 2)
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Lee Theng Kiat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as Direct For Against Management
or
3.3 Elect Thomas Tang Wing Yung as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Ryu Young-sang as Inside Director For For Management
5 Elect Yoon Young-min as Outside Directo For For Management
r to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Yonekura, Eiichi For For Management
1.3 Elect Director Nito, Masao For For Management
1.4 Elect Director Fukuoka, Toru For For Management
1.5 Elect Director Omatsuzawa, Kiyohiro For For Management
1.6 Elect Director Ogawa, Masato For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Kosugi, Yoshinobu For For Management
1.10 Elect Director Fujiwara, Hiroshi For For Management
1.11 Elect Director Oga, Kimiko For For Management
2 Appoint Statutory Auditor Otomo, Jun For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Yonekura, Eiichi For For Management
1.3 Elect Director Fukuoka, Toru For For Management
1.4 Elect Director Omatsuzawa, Kiyohiro For For Management
1.5 Elect Director Ogawa, Masato For For Management
1.6 Elect Director Matsutani, Koichi For For Management
1.7 Elect Director Nakatani, Iwao For Against Management
1.8 Elect Director Kosugi, Yoshinobu For Against Management
1.9 Elect Director Fujiwara, Hiroshi For For Management
1.10 Elect Director Oga, Kimiko For Against Management
1.11 Elect Director Shimizu, Kenji For Against Management
2 Appoint Statutory Auditor Oe, Atsuhiko For For Management
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
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 Fi For For Management
nal Dividend of JPY 300
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Isoe, Toshio For Against Management
2.3 Elect Director Ota, Masahiro For Against Management
2.4 Elect Director Maruyama, Susumu For Against Management
2.5 Elect Director Samuel Neff For Against Management
2.6 Elect Director Doi, Yoshitada For Against Management
2.7 Elect Director Kaizu, Masanobu For For Management
2.8 Elect Director Kagawa, Toshiharu For For Management
2.9 Elect Director Iwata, Yoshiko For For Management
2.10 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roland Diggelmann as Director For For Management
5 Re-elect Erik Engstrom as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Elect John Ma as Director For For Management
8 Elect Katarzyna Mazur-Hofsaess as Direc For For Management
tor
9 Elect Rick Medlock as Director For For Management
10 Elect Anne-Francoise Nesmes as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Roberto Quarta as Director For For Management
13 Re-elect Angie Risley as Director For For Management
14 Elect Bob White as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kaisa Hietala as Director For For Management
6a Re-elect Irial Finan as Director For Against Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Anne Anderson as Director For For Management
6e Re-elect Frits Beurskens as Director For Against Management
6f Re-elect Carol Fairweather as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect Dr Lourdes Melgar as Director For For Management
6i Re-elect John Moloney as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director 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 Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Increase in the Maximum Award O For For Management
pportunity in the Rules of the 2018 Per
formance Share Plan
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: FEB 2, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 2 For For Management
2 Amend Company Bylaws Re: Article 12 For For Management
3 Amend Company Bylaws Re: Articles 13 an For For Management
d 24
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Proposed Changes to the 2020-20 For For Management
22 Long Term Share Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2 Approve Remuneration Report For For Management
2.3 Approve Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Nicolas Boel as Director For For Management
4.2 Reelect Laura Cioli as Independent Dire For For Management
ctor
4.3 Reelect Laurent de Meeus d'Argenteuil a For For Management
s Director
4.4 Reelect Anja Langenbucher as Independen For For Management
t Director
4.5 Reelect Dominique Lancksweert as Direct For Against Management
or
4.6 Reelect Catherine Soubie as Independent For For Management
Director
4.7 Reelect Gwill York as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For Against Management
2.13 Elect Director Koshi, Naomi For For Management
3 Approve Cash Compensation Ceiling for D For Against Management
irectors, Restricted Stock Plan and Sto
ck Option Plan
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J7596P109
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 Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings - Amend Business Lin
es - Clarify Director Authority on Shar
eholder Meetings - Amend Provisions on
Number of Directors - Remove All Provis
ions on Advisory Positions
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For Against Management
3.7 Elect Director Lip-Bu Tan For For Management
3.8 Elect Director Erikawa, Keiko For For Management
3.9 Elect Director Kenneth A. Siegel For Against Management
4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management
4.2 Appoint Statutory Auditor Uno, Soichiro For Against Management
4.3 Appoint Statutory Auditor Otsuka, Keiic For For Management
hi
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Kadowaki, Hideharu For Against Management
2.10 Elect Director Ando, Toyoaki For For Management
2.11 Elect Director Suetsugu, Hirotomo For For Management
2.12 Elect Director Ikenaga, Toshie For For Management
3 Appoint Statutory Auditor Nakagawa, Yos For For Management
hiaki
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R101
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 Fi For For Management
nal Dividend of JPY 5
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Goto, Masao For For Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For Against Management
3.7 Elect Director Saiki, Naoko For For Management
3.8 Elect Director Ungyong Shu For For Management
4.1 Appoint Statutory Auditor Honda, Takehi For For Management
ro
4.2 Appoint Statutory Auditor Yagi, Kazunor For For Management
i
4.3 Appoint Statutory Auditor Yamamoto, Kaz For For Management
uhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Outsid For For Management
e Directors
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Suzanne Crowe as Director For For Management
4 Elect Chris Wilks as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Non-Executive D For For Management
irectors' Remuneration Fee Pool
7 Approve Sonic Healthcare Limited Employ For For Management
ee Option Plan
8 Approve Sonic Healthcare Limited Perfor For For Management
mance Rights Plan
9 Approve the Grant of Options and Perfor For For Management
mance Rights to Colin Goldschmidt
10 Approve the Grant of Options and Perfor For For Management
mance Rights to Chris Wilks
11 Approve the Amendments to the Company's For For Management
Constitution
12 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
Sony Group Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 6, 2020 Meeting Type: Annual
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Limited as Auditor of For For Management
the Company and Authorize Board to Fix
Their Remuneration
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Elect Nimesh Patel as Director For For Management
14 Elect Angela Archon as Director For For Management
15 Elect Dr Olivia Qiu as Director For For Management
16 Elect Richard Gillingwater as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
2 Approve Reduction in Capital For For Management
3 Approve Reduction in Capital For For Management
4 Amend Articles of Incorporation For For Management
5 Elect Ahn Dong-beom as Outside Director For For Management
6 Elect Ahn Dong-beom as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approval of Reduction of Capital Reserv For For Management
e
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For Against Management
5 Elect Yang Ho-cheol as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Two Members of Audit Committee (B For For Management
undled)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as Di For For Management
rector
12 Re-elect Martin Pibworth as Director For For Management
13 Re-elect Melanie Smith as Director For For Management
14 Elect Angela Strank as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
3 Elect Michelle Lee Guthrie as Director For For Management
4 Elect Naoki Wakai as Director For For Management
5 Approve Directors' Remuneration For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Nihal Vijaya Devadas Kaviratne For For Management
to Continue Office as Independent Direc
tor for the Purposes of Rule 210(5)(d)(
iii)(A) of the Listing Manual of the SG
X-ST
9 Approve Nihal Vijaya Devadas Kaviratne For For Management
to Continue Office as Independent Direc
tor for the Purposes of Rule 210(5)(d)(
iii)(B) of the Listing Manual of the SG
X-ST
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy for Managem For For Management
ent Board
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Jean-Marc Chery to Management B For For Management
oard
10 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
11 Approve Unvested Stock Award Plan for M For For Management
anagement and Key Employees
12 Reelect Nicolas Dufourcq to Supervisory For For Management
Board
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.75 per Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9 Milli
on
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.5 Million
5.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.1 Million
6.1 Reelect Gilbert Achermann as Director a For Against Management
nd Board Chairman
6.2 Reelect Sebastian Burckhardt as Directo For For Management
r
6.3 Reelect Marco Gadola as Director For Against Management
6.4 Reelect Juan Gonzalez as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Petra Rumpf as Director For For Management
7.1 Appoint Beat Luethi as Member of the Co For For Management
mpensation Committee
7.2 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
7.3 Appoint Juan Gonzalez as Member of the For For Management
Compensation Committee
8 Designate Neovius AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Adi Nathan Strauss as Director For For Management
3.2 Reelect Galia Maor as Director For For Management
3.3 Reelect Arie Ovadia as Director For For Management
4 Approve Grant of Options Exercisable in For For Management
to Ordinary Shares to Giora Bar Dea, CE
O
5 Approve Compensation of Adi Nathan Stra For For Management
uss, Expert Director and Controller's R
elative
6 Approve Amended Compensation Policy Re: For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zipora (Tzipi) Ozer-Armon as Dire For Against Management
ctor
2 Issue Exemption Agreement Renewal to Ad For For Management
i Nathan Strauss, Controller
3 Approve Amendment in Compensation Polic For For Management
y for the Directors and Officers of the
Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
1.6 Elect Director Hori, Michiko For For Management
--------------------------------------------------------------------------------
Suncorp Group Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Elmer Funke Kupper as Director For For Management
3b Elect Simon Machell as Director For For Management
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent Inter For For Management
est in Two Grade A Office Buildings wit
h Ancillary Retail in Victoria, West En
d, London, United Kingdom
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Authorize Board to De For For Management
termine Income Allocation
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Yuji
4.2 Elect Director and Audit Committee Memb For For Management
er Uchida, Harumichi
4.3 Elect Director and Audit Committee Memb For For Management
er Masuyama, Mika
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
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 Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
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 Memb For Against Management
er Ueda, Keisuke
3.2 Elect Director and Audit Committee Memb For Against Management
er Iwatani, Toshiaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Ogasawara, Takeshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Usui, Yasunori
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W21376137
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7c11 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7c12 Approve Discharge of Employee Represent For For Management
ative Hans Wentjav
7c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For Against Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For Against Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7c11 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7c12 Approve Discharge of Employee Represent For For Management
ative Hans Wentjav
7c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For Against Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For Against Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector of For For Management
Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman Par For For Management
Boman
11.4 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Board Member Jan-E For For Management
rik Hoog
11.11 Approve Discharge of Board Member Ole J For For Management
ohansson
11.12 Approve Discharge of Board Member Bente For For Management
Rathe
11.13 Approve Discharge of Board Member Charl For For Management
otte Skog
11.14 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.15 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.16 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina A For For Management
kerstrom
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
15 Amend Articles of Association Re: Posta For For Management
l Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 715,000 for Other Directors; Appro
ve Remuneration for Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For Against Management
19.4 Reelect Par Boman as Director For Against Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For Against Management
19.7 Reelect Ulf Riese as Director For Against Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For Against Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Appoint Auditors in Foundations without For For Management
Own Management
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector of For For Management
Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman Par For For Management
Boman
11.4 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Board Member Jan-E For For Management
rik Hoog
11.11 Approve Discharge of Board Member Ole J For For Management
ohansson
11.12 Approve Discharge of Board Member Bente For For Management
Rathe
11.13 Approve Discharge of Board Member Charl For For Management
otte Skog
11.14 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.15 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.16 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina A For For Management
kerstrom
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
15 Amend Articles of Association Re: Posta For For Management
l Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 715,000 for Other Directors; Appro
ve Remuneration for Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For Against Management
19.4 Reelect Par Boman as Director For Against Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For Against Management
19.7 Reelect Ulf Riese as Director For Against Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For Against Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Appoint Auditors in Foundations without For For Management
Own Management
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Peter Lundkvist and Filippa G For For Management
erstadt Inspectors of Minutes of Meetin
g
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline Hoogerb For For Management
rugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik Engelbrekts For For Management
son
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of Lars Dahlgren For For Management
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.25 million to Chair,
SEK 1.04 Million to Vice Chair and SEK
900,000 to Other Directors; Approve Rem
uneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Andrew Cripps as Director For For Management
12.c Reelect Jacqueline Hoogerbrugge as Dire For For Management
ctor
12.d Reelect Conny Carlsson as Director For For Management
12.e Reelect Alexander Lacik as Director For For Management
12.f Reelect Pauline Lindwall as Director For For Management
12.g Reelect Wenche Rolfsen as Director For Against Management
12.h Reelect Joakim Westh as Director For For Management
12.i Reelect Conny Karlsson as Board Chair For For Management
12.j Reelect Andrew Cripps as Deputy Directo For For Management
r
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 10.8 Million Reduction in S For For Management
hare Capital via Share Cancellation
16.b Approve Bonus Issue For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
20.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (SEK 200 Million) and Maximum (
SEK 800 Million) Share Capital; Set Min
imum (1 Billion) and Maximum (4 Billion
) Number of Shares
20.b Approve 10:1 Stock Split For For Management
21 Amend Articles of Association Re: Edito For For Management
rial Changes
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.2 Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of David Allsop For For Management
9.2 Approve Discharge of Hakan Bjorklund For For Management
9.3 Approve Discharge of Annette Clancy For For Management
9.4 Approve Discharge of Matthew Gantz For For Management
9.5 Approve Discharge of Lennart Johansson For For Management
9.6 Approve Discharge of Helena Saxon For For Management
9.7 Approve Discharge of Hans GCP Schikan For For Management
9.8 Approve Discharge of Staffan Schuberg For For Management
9.9 Approve Discharge of Elisabeth Svanberg For For Management
9.10 Approve Discharge of Pia Axelson For For Management
9.11 Approve Discharge of Erika Husing For For Management
9.12 Approve Discharge of Kristin Strandberg For For Management
9.13 Approve Discharge of Linda Larsson For For Management
9.14 Approve Discharge of Katy Mazibuko For For Management
9.15 Approve Discharge of Guido Oelkers (CEO For For Management
)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n, and SEK 515,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Meeting Fees
10.2 Approve Remuneration of Auditors For For Management
11.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.a Reelect Hakan Bjorklund as Director For For Management
12.b Reelect Annette Clancy as Director For For Management
12.c Reelect Matthew Gantz as Director For For Management
12.d Reelect Helena Saxon as Director For Against Management
12.e Reelect Staffan Schuberg as Director For For Management
12.f Reelect Elisabeth Svanberg as Director For For Management
12.g Elect Filippa Stenberg as New Director For For Management
12.h Elect Anders Ullman as New Director For For Management
12.i Reelect Hakan Bjorklund as Board Chairm For For Management
an
12.j Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Proxies and Postal V For For Management
oting; Participation at General Meeting
;
15.a Approve Long Term Incentive Program (Ma For Against Management
nagement Program); Approve Long Term In
centive Program (All Employee Program)
15.b Approve Equity Plan Financing For Against Management
15.c Approve Alternative Equity Plan Financi For Against Management
ng
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
17 Approve Transfer of Shares in Connectio For Against Management
n with Previous Share Programs
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.35 per Registered Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 8.3 Million
6 Approve Creation of CHF 107.1 Million P For For Management
ool of Authorized Capital without Preem
ptive Rights
7.1.1 Reelect Ton Buechner as Director For Against Management
7.1.2 Reelect Christopher Chambers as Directo For For Management
r
7.1.3 Reelect Barbara Frei-Spreiter as Direct For For Management
or
7.1.4 Reelect Gabrielle Nater-Bass as Directo For For Management
r
7.1.5 Reelect Mario Seris as Director For For Management
7.1.6 Reelect Thomas Studhalter as Director For For Management
7.1.7 Elect Barbara Knoflach as Director For For Management
7.2 Reelect Ton Buechner as Board Chairman For Against Management
7.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
7.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management
er of the Nomination and Compensation C
ommittee
7.3.3 Reappoint Gabrielle Nater-Bass as Membe For For Management
r of the Nomination and Compensation Co
mmittee
7.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Elect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as Direc For Against Management
tor
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Elect Michael Rechsteiner as Board Chai For For Management
rman
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Appoint Michael Rechsteiner as Member o For For Management
f the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.97 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6.1 Elect Michael Koenig to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory Bo For For Management
ard
6.3 Elect Bernd Hirsch to the Supervisory B For For Management
oard
6.4 Elect Horst-Otto Gerberding to the Supe For For Management
rvisory Board
6.5 Elect Andrea Pfeifer to the Supervisory For For Management
Board
6.6 Elect Peter Vanacker to the Supervisory For For Management
Board
7 Amend Articles Re: Online Participation For For Management
; Absentee Vote; Virtual General Meetin
g
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
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 Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Kanda, Hiroshi For For Management
2.6 Elect Director Yoshida, Tomokazu For For Management
2.7 Elect Director Takahashi, Masayo For Against Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Onishi, Koichi
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Uehara, Ken For For Management
2.4 Elect Director Kuroda, Jun For For Management
2.5 Elect Director Watanabe, Tetsu For For Management
2.6 Elect Director Kitatani, Osamu For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Uemura, Hiroyuki For For Management
3 Appoint Statutory Auditor Ikoma, Takesh For For Management
i
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Taiyo Yuden Co., Ltd.
Ticker: 6976 Security ID: J80206113
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Fukuda, Tomomitsu For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
2.7 Elect Director Hamada, Emiko For Against Management
3 Appoint Alternate Statutory Auditor Ara For For Management
i, Hiroshi
--------------------------------------------------------------------------------
Takara Bio Inc.
Ticker: 4974 Security ID: J805A2106
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Omiya, Hisashi For Against Management
2.2 Elect Director Nakao, Koichi For Against Management
2.3 Elect Director Mineno, Junichi For For Management
2.4 Elect Director Kimura, Masanobu For For Management
2.5 Elect Director Miyamura, Tsuyoshi For For Management
2.6 Elect Director Hamaoka, Yo For For Management
2.7 Elect Director Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3 Appoint Statutory Auditor Makikawa, Mas For For Management
aaki
--------------------------------------------------------------------------------
TC Energy Corporation
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For Withhold Management
1.13 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-law Number 1 For For Management
--------------------------------------------------------------------------------
TeamViewer AG
Ticker: TMV Security ID: D8T895100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
4.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2022 until the Next AGM
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.15 per Share
2.2 Approve Transfer of CHF 13.1 Million fr For For Management
om Legal Reserves to Free Reserves and
Repayment of CHF 1.15 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Lukas Braunschweiler as Directo For For Management
r
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 C For For Management
hairman
4.3.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For Against Management
3b Elect Frank Chi Chung Chan as Director For Against Management
3c Elect Roy Chi Ping Chung as Director For Against Management
3d Elect Virginia Davis Wilmerding as Dire For For Management
ctor
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Nabeshima, Akihisa For For Management
1.3 Elect Director Koyama, Toshiya For For Management
1.4 Elect Director Ogawa, Eiji For For Management
1.5 Elect Director Moriyama, Naohiko For For Management
1.6 Elect Director Uchikawa, Akimoto For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
1.10 Elect Director Onishi, Masaru For For Management
2 Appoint Statutory Auditor Nakayama, Hit For For Management
omi
3 Approve Cash Compensation Ceiling for D For For Management
irectors, Restricted Stock Plan and Per
formance Share Plan
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extraordinary Dividends of SEK For For Management
3.50 Per Share
7.a Approve Equity Plan Financing For For Management
7.b Approve Alternative Equity Plan Financi For Against Management
ng
8 Approve Performance Based Share Plan LT For For Management
I 2020 for CEO Kjell Morten Johnsen
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of M For For Management
inutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Ordina For For Management
ry Dividends of SEK 6 Per Share
9a Approve Discharge of Carla Smits-Nustel For For Management
ing
9b Approve Discharge of Andrew Barron For For Management
9c Approve Discharge of Anders Bjorkman For For Management
9d Approve Discharge of Georgi Ganev For For Management
9e Approve Discharge of Cynthia Gordon For For Management
9f Approve Discharge of Eva Lindqvist For For Management
9g Approve Discharge of Lars-Ake Norling For For Management
9h Approve Discharge of Anders Nilsson (CE For For Management
O)
9i Approve Discharge of Kjell Johnsen (CEO For For Management
)
10 Determine Number of Members (7) and Dep For For Management
uty Members of Board
11a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.6 Million
11b Approve Remuneration of Auditors For For Management
12a Reelect Andrew Barron as Director For For Management
12b Elect Stina Bergfors as New Director For For Management
12c Reelect Georgi Ganev as Director For For Management
12d Elect Sam Kini as New Director For For Management
12e Reelect Eva Lindqvist as Director For For Management
12f Reelect Lars-Ake Norling as Director For For Management
12g Reelect Carla Smits-Nusteling as Direct For For Management
or
13 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
14a Determine Number of Auditors and Deputy For For Management
Auditors
14b Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16a Approve Performance Share Matching Plan For For Management
LTI 2021
16b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
16c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
16d Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares to Participan
ts
16e Approve Equity Plan Financing Through R For For Management
eissuance of Class B Shares
16f Authorize Share Swap Agreement For Against Management
17 Authorize Share Repurchase Program For For Management
18a Investigate if Current Board Members an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
18b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
18c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2022
19a Give Full Compensation to Private Custo None Against Shareholder
mers who have Lost their Pool of Phone
Call
19b Instruct the Executive Management to Pr None Against Shareholder
epare a Code of Conduct for the Custome
r Service Department,
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2.2 Designate John Hernander as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 3.00 Per For For Management
Share
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.1 Accept Financial Statements and Statuto For For Management
ry Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman Ron For For Management
nie Leten
7.3b Approve Discharge of Board Member Helen For For Management
a Stjernholm
7.3c Approve Discharge of Board Member Jacob For For Management
Wallenberg
7.3d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
7.3e Approve Discharge of Board Member Jan C For For Management
arlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member Borje For For Management
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 Krist For For Management
in S. Rinne
7.3k Approve Discharge of Employee Represent For For Management
ative Torbjorn Nyman
7.3l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
7.3m Approve Discharge of Employee Represent For For Management
ative Roger Svensson
7.3n Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
7.3o Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
7.3p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
7.3q Approve Discharge of President Borje Ek For For Management
holm
7.4 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.06 Million for Other Direct
ors, 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 Against Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For Against Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For Against Management
10.10 Reelect Jacob Wallenberg as Director For Against Management
11 Reelect Ronnie Leten as Board Chair For Against Management
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
ollecting of Proxies and Postal Voting;
Participation at General Meetings
16.1 Approve Long-Term Variable Compensation For For Management
Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
21
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2021, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
20
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.1 Accept Financial Statements and Statuto For For Management
ry Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman Ron For For Management
nie Leten
7.3b Approve Discharge of Board Member Helen For For Management
a Stjernholm
7.3c Approve Discharge of Board Member Jacob For For Management
Wallenberg
7.3d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
7.3e Approve Discharge of Board Member Jan C For For Management
arlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member Borje For For Management
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 Krist For For Management
in S. Rinne
7.3k Approve Discharge of Employee Represent For For Management
ative Torbjorn Nyman
7.3l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
7.3m Approve Discharge of Employee Represent For For Management
ative Roger Svensson
7.3n Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
7.3o Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
7.3p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
7.3q Approve Discharge of President Borje Ek For For Management
holm
7.4 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.06 Million for Other Direct
ors, 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 Against Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For Against Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For Against Management
10.10 Reelect Jacob Wallenberg as Director For Against Management
11 Reelect Ronnie Leten as Board Chair For Against Management
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
ollecting of Proxies and Postal Voting;
Participation at General Meetings
16.1 Approve Long-Term Variable Compensation For For Management
Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
21
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2021, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
20
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2022 Interim Financial
Statements Until the 2022 AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Stefanie Oeschger to the Supervis For For Management
ory Board
8.2 Elect Ernesto Gardelliano to the Superv For Against Management
isory Board
9 Approve Creation of EUR 1.5 Billion Poo For Against Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.23 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Karin Exner-Woehrer as Supervisor For Against Management
y Board Member
6.2 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
7 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2020
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Peter Kollmann as Supervisory Boa For Against Management
rd Member
6.2 Elect Peter Hagen as Supervisory Board For For Management
Member
7 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2021
8 Approve Remuneration Report For For Management
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 1 For For Management
.375 Per Share
2 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.375
per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of Bert De Graeve (ID For For Management
w Consult BV) as Director
6.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
6.c Approve Discharge of Christiane Franck For For Management
as Director
6.d Approve Discharge of John Porter as Dir For For Management
ector
6.e Approve Discharge of Charles H. Bracken For For Management
as Director
6.f Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.g Approve Discharge of Severina Pascu as For For Management
Director
6.h Approve Discharge of Amy Blair as Direc For For Management
tor
6.i Approve Discharge of Enrique Rodriguez For For Management
as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect John Porter as Director For For Management
8(b) Approve that the Mandate of the Directo For For Management
r Appointed is not Remunerated
9 Approve Change-of-Control Clause Re: Pe For Against Management
rformance Shares, Share Option, and Res
tricted Share Plans
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 9 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Approve Equity Plan Financing For Do Not Vote Management
11.1 Elect Bjorn Erik Naess as Member of Cor For Do Not Vote Management
porate Assembly
11.2 Elect John Gordon Bernander as Member o For Do Not Vote Management
f Corporate Assembly
11.3 Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
11.4 Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management
rate Assembly
11.5 Elect Silvija Seres as Member of Corpor For Do Not Vote Management
ate Assembly
11.6 Elect Lisbeth Karin Naero as Member of For Do Not Vote Management
Corporate Assembly
11.7 Elect Trine Saether Romuld as Member of For Do Not Vote Management
Corporate Assembly
11.8 Elect Marianne Bergmann Roren as Member For Do Not Vote Management
of Corporate Assembly
11.9 Elect Maalfrid Brath as Member of Corpo For Do Not Vote Management
rate Assembly
11.10 Elect Kjetil Houg as Member of Corporat For Do Not Vote Management
e Assembly
11.11 Elect Elin Myrmel-Johansen as Deputy Me For Do Not Vote Management
mber of Corporate Assembly
11.12 Elect Randi Marjamaa as Deputy Member o For Do Not Vote Management
f Corporate Assembly
11.13 Elect Lars Tronsgaard as Deputy Member For Do Not Vote Management
of Corporate Assembly
12.1 Elect Jan Tore Fosund as Member of Nomi For Do Not Vote Management
nating Committee
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of the Chai For For Management
rman and CEO
10 Approve Remuneration Policy of the Vice For For Management
-CEO
11 Reelect Daniel Julien as Director For For Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Amend Article 21 of Bylaws Re: Transact For For Management
ions
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: DEC 2, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
3.2 Designate Javiera Ragnartz as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 0.65 P For For Management
er Share
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter R Hearl as Director For For Management
3b Elect Bridget Loudon as Director For For Management
3c Elect John P Mullen as Director For For Management
3d Elect Elana Rubin as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
5b Approve Grant of Performance Rights to For For Management
Andrew Penn
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Long Term Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Nishi, Hidenori For For Management
2.8 Elect Director Ozawa, Keiya For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shibazaki, Takanori
3.2 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
3.3 Elect Director and Audit Committee Memb For For Management
er Uno, Soichiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise UK Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option Sc For For Management
heme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The a2 Milk Company Limited
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Hearn as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Elect Jesse Wu as Director For For Management
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Lynn K. Patterson For For Management
1.5 Elect Director Michael D. Penner For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Una M. Power For For Management
1.8 Elect Director Aaron W. Regent For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Susan L. Segal For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.4 SP 1: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
4.5 SP 2: Disclose the Compensation Ratio ( Against Against Shareholder
Equity Ratio) Used by the Compensation
Committee
4.6 SP 3: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
--------------------------------------------------------------------------------
The Chugoku Bank, Ltd.
Ticker: 8382 Security ID: J07014103
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 Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Kato, Sadanori For For Management
3.2 Elect Director Terasaka, Koji For For Management
3.3 Elect Director Harada, Ikuhide For For Management
3.4 Elect Director Miyanaga, Masato For For Management
3.5 Elect Director Taniguchi, Shinichi For For Management
3.6 Elect Director Hiramoto, Tatsuo For For Management
3.7 Elect Director Ohara, Hiroyuki For For Management
3.8 Elect Director Kato, Hiromichi For For Management
3.9 Elect Director Sato, Yoshio For Against Management
3.10 Elect Director Kodera, Akira For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For For Management
2.2 Elect Director Shimizu, Mareshige For For Management
2.3 Elect Director Ashitani, Shigeru For For Management
2.4 Elect Director Shigeto, Takafumi For For Management
2.5 Elect Director Takimoto, Natsuhiko For For Management
2.6 Elect Director Kitano, Tatsuo For For Management
2.7 Elect Director Takaba, Toshio For For Management
2.8 Elect Director Furuse, Makoto For Against Management
3 Amend Articles to Limit Duration of Ope Against Against Shareholder
ration of Nuclear Power Plants to 40 ye
ars
4 Amend Articles to Ban Resumption of Ope Against Against Shareholder
ration of Shimane Nuclear Power Plant a
nd Decommission the Plant
5 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments wi
thin 60-Kilometer Radius of Nuclear Pow
er Plants
6 Amend Articles to Ban Construction of N Against Against Shareholder
ew Nuclear Power Plants
7 Amend Articles to Establish Special Com Against Against Shareholder
mittee on Green Projects
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Promotion of Females in the Utilit
y
9 Amend Articles to Support Power Produce Against Against Shareholder
r and Supplier for Fair Competition
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Framework D&O Liability I For For Management
nsurance Policy to Directors/Officers a
nd Amend Compensation Policy Accordingl
y
2 Renew Indemnification Agreement to Dire For For Management
ctors/Officers Who Are Controllers and
their Relatives
3 Approve Employment Terms of Jacob Sitt, For For Management
Director and Fill-In Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5 Elect Pnina Bitterman-Cohen as External For For Management
Director
6 Elect Ron Lekkovich as Director For For Management
7 Approve Employment Terms of Ron Lekkovi For For Management
ch, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eilon (Ilan) Aish as External D For Against Management
irector
2 Reelect Hanoch Dov Goldfriend as Extern For For Management
al Director
3 Reelect Ronen Harel as External Directo For Against Management
r
4 Approve Amendments to Existing Framewor For For Management
k Transaction Regarding D&O Liability I
nsurance Policy to Directors/Officers a
nd Amend Compensation Policy Accordingl
y
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Hachijuni Bank, Ltd.
Ticker: 8359 Security ID: J17976101
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Miyahara, Hiroyuki For For Management
2.4 Elect Director Asai, Takahiko For For Management
2.5 Elect Director Hidai, Shohei For For Management
2.6 Elect Director Kurosawa, Sokichi For For Management
2.7 Elect Director Hamano, Miyako For Against Management
2.8 Elect Director Kanzawa, Eiji For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
The Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-shing as Director For Against Management
3.2 Elect Poon Chung-kwong as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect John Ho Hon-ming as Director For Against Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Iyo Bank, Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
2.1 Elect Director Otsuka, Iwao For For Management
2.2 Elect Director Miyoshi, Kenji For For Management
2.3 Elect Director Takata, Kenji For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Nagata, Hiroshi For For Management
2.7 Elect Director Semba, Hirohisa For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Saeki, Kaname
3.3 Elect Director and Audit Committee Memb For Against Management
er Joko, Keiji
3.4 Elect Director and Audit Committee Memb For Against Management
er Ohashi, Yuichi
3.5 Elect Director and Audit Committee Memb For For Management
er Noma, Yoriko
4.1 Remove Incumbent Director Miyoshi, Kenj Against Against Shareholder
i
4.2 Remove Incumbent Director Yamamoto, Ken Against Against Shareholder
sei
5 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ichikawa, Takeshi
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kobayashi, Tetsuya For Against Management
2.4 Elect Director Sasaki, Shigeo For For Management
2.5 Elect Director Kaga, Atsuko For For Management
2.6 Elect Director Tomono, Hiroshi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Naito, Fumio For For Management
2.9 Elect Director Morimoto, Takashi For For Management
2.10 Elect Director Misono, Toyokazu For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Mori, Nozomu For For Management
2.13 Elect Director Sugimoto, Yasushi For For Management
2.14 Elect Director Shimamoto, Yasuji For For Management
3 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Promote Nuclear P
hase-Out, Decarbonization and Renewal E
nergy
4 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
5 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
6 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
8 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
9 Remove Incumbent Director Morimoto, Tak Against Against Shareholder
ashi
10 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
11 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
12 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of Nucle
ar Accident Evacuation Plan
13 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Appropriateness of Boa
rd Resolution Process in the Wake of In
appropriate Practices of Accepting Mone
y and Gifts
14 Amend Articles to Establish Promotion C Against Against Shareholder
ommittee on Nuclear Phase-Out and Carbo
n Zero
15 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
16 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
17 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Stabilize Electricity Rate
18 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
19 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
20 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
21 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation Received after
Directors and Executive Officers' Reti
rement
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
23 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, In
cluding Those Who Retire During Tenure
24 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Executive Off
icers, Including Those Who Retire Durin
g Tenure
25 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
26 Amend Articles to Promote Decarbonizati Against Against Shareholder
on
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 4, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sangeeta Anand as Director For For Management
5 Elect Irana Wasti as Director For For Management
6 Re-elect Sir Donald Brydon as Director For For Management
7 Re-elect Dr John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Steve Hare as Director For For Management
12 Re-elect Jonathan Howell as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Political Donations and Expen For For Management
diture
16 Amend Discretionary Share Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Shizuoka Bank Ltd.
Ticker: 8355 Security ID: J74444100
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Fukushima, Yutaka For For Management
2.5 Elect Director Kiyokawa, Koichi For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Fujisawa, Kumi For For Management
2.8 Elect Director Ito, Motoshige For For Management
2.9 Elect Director Tsubochi, Kazuto For For Management
2.10 Elect Director Inano, Kazutoshi For Against Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.2 Elect Director Brian C. Ferguson For For Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director Joe Natale For For Management
1.14 Elect Director S. Jane Rowe For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Kirk Koenigsbauer For For Management
1.8 Elect Director Deanna Oppenheimer For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Produce a Human Rights Risk Repor Against For Shareholder
t
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and Au For Against Management
thorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and Au For Against Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J8T622102
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 Fi For For Management
nal Dividend of JPY 24
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For Against Management
3.4 Elect Director Yanai, Josaku For Against Management
3.5 Elect Director Kitaoka, Takayuki For Against Management
3.6 Elect Director Shinkai, Akira For Against Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3 Amend Articles to Authorize Board to Pa For For Management
y Interim Dividends
4.1 Elect Director Imai, Masanori For For Management
4.2 Elect Director Otani, Seisuke For For Management
4.3 Elect Director Kikutani, Yushi For For Management
4.4 Elect Director Miyazaki, Hiroyuki For For Management
4.5 Elect Director Fujita, Ken For For Management
4.6 Elect Director Toda, Morimichi For For Management
4.7 Elect Director Otomo, Toshihiro For For Management
4.8 Elect Director Uekusa, Hiroshi For For Management
4.9 Elect Director Shimomura, Setsuhiro For Against Management
4.10 Elect Director Amiya, Shunsuke For For Management
4.11 Elect Director Itami, Toshihiko For For Management
4.12 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
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 Fi For For Management
nal Dividend of JPY 27.5
2 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
3.1 Elect Director Tominari, Yoshiro For For Management
3.2 Elect Director Masuda, Nobuyuki For For Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Torii, Akira For For Management
3.5 Elect Director Kimura, Hidetoshi For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For Against Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
4.1 Appoint Statutory Auditor Kodama, Mitsu For For Management
hiro
4.2 Appoint Statutory Auditor Koyama, Norik For For Management
azu
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Masuko, Jiro For For Management
2.2 Elect Director Higuchi, Kojiro For For Management
2.3 Elect Director Okanobu, Shinichi For For Management
2.4 Elect Director Yamamoto, Shunji For For Management
2.5 Elect Director Abe, Toshinori For For Management
2.6 Elect Director Kato, Isao For For Management
2.7 Elect Director Ishiyama, Kazuhiro For For Management
2.8 Elect Director Takano, Hiromitsu For For Management
2.9 Elect Director Kondo, Shiro For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
2.11 Elect Director Kawanobe, Osamu For Against Management
2.12 Elect Director Nagai, Mikito For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyahara, Ikuko
3.2 Elect Director and Audit Committee Memb For For Management
er Ide, Akiko
4 Amend Articles to Abandon Resumption of Against Against Shareholder
Operation of Nuclear Power Plants and
Withdraw from Nuclear Power Generation
Business
5 Amend Articles to Decommission Nuclear Against Against Shareholder
Power Reactors at Higashidori Nuclear P
ower Station and Onagawa Nuclear Power
Station
6 Amend Articles to Add Provision Concern Against Against Shareholder
ing Responsible Management of Radioacti
ve Materials
7 Amend Articles to Add Provision Concern Against Against Shareholder
ing Facility Investment Decision-Making
Process
8 Amend Articles to Abolish Advisory Post Against For Shareholder
s
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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 Against Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors and Trust-Type Equity Compensation
Plan
--------------------------------------------------------------------------------
Tokuyama Corp.
Ticker: 4043 Security ID: J86506110
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Nomura, Hiroshi For For Management
2.4 Elect Director Iwasaki, Fumiaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Yoji
3.2 Elect Director and Audit Committee Memb For For Management
er Kato, Shin
3.3 Elect Director and Audit Committee Memb For For Management
er Kawamori, Yuzo
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Naoki
3.5 Elect Director and Audit Committee Memb For For Management
er Mizumoto, Nobuko
4 Approve Trust-Type Equity Compensation For For Management
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 Against Management
1.12 Elect Director Ichikawa, Sachiko For For Management
2 Appoint Statutory Auditor Wagai, Kyosuk For For Management
e
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 Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Three Comm
ittees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions
on Director Titles - Authorize Board t
o Determine Income Allocation
3.1 Elect Director Hirose, Michiaki For For Management
3.2 Elect Director Uchida, Takashi For For Management
3.3 Elect Director Nakajima, Isao For For Management
3.4 Elect Director Saito, Hitoshi For Against Management
3.5 Elect Director Takami, Kazunori For For Management
3.6 Elect Director Edahiro, Junko For For Management
3.7 Elect Director Indo, Mami For For Management
3.8 Elect Director Nohara, Sawako For For Management
3.9 Elect Director Ono, Hiromichi For For Management
4 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 94
2.1 Elect Director Taneichi, Noriaki For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Shibamura, Yoichi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Murakami, Yuichi For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Sekiguchi, Noriko For For Management
2.8 Elect Director Ichiyanagi, Kazuo For For Management
2.9 Elect Director Narumi, Yusuke For For Management
3.1 Appoint Statutory Auditor Uehara, Tadah For Against Management
aru
3.2 Appoint Statutory Auditor Umezaki, Teru For Against Management
ki
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.00 Per Share
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Reelect Jan Svensson (Chairman), Bodil For Do Not Vote Management
Sonesson, Pierre Couderc, Bjorn Matre a
nd Hege Skryseth as Directors
12 Reelect Rune Selmar (Chairman) and Hild For Do Not Vote Management
Kinder, and Elect Anders Morck as Memb
ers of Nominating Committee
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
15 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Kuwada, Mamoru For For Management
1.4 Elect Director Adachi, Toru For For Management
1.5 Elect Director Doi, Toru For For Management
1.6 Elect Director Abe, Tsutomu For Against Management
1.7 Elect Director Miura, Keiichi For Against Management
1.8 Elect Director Hombo, Yoshihiro For Against Management
1.9 Elect Director Hidaka, Mariko For For Management
2 Appoint Statutory Auditor Okayama, Mako For Against Management
to
3.1 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Towngas China Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Peter Wong Wai-yee as Director For Against Management
2b Elect Brian David Li Man-bun as Directo For Against Management
r
2c Elect James Kwan Yuk-choi as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Hayama, Tomohide For For Management
2.10 Elect Director Matsumoto, Chiyoko For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Takuo For For Management
1.4 Elect Director Mizuno, Yojiro For For Management
1.5 Elect Director Ishizaki, Yuji For For Management
1.6 Elect Director Sumi, Shuzo For For Management
1.7 Elect Director Yamanishi, Kenichiro For For Management
1.8 Elect Director Maeda, Masahiko For Against Management
2 Appoint Statutory Auditor Inagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor Fur For For Management
usawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For Against Management
1.9 Elect Director Kudo, Teiko For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Amend Articles to Delete Provisions on For For Management
Class AA Shares
--------------------------------------------------------------------------------
TPG Telecom Ltd.
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank John Sixt as Director For Against Management
4 Elect Antony Moffatt as Director For Against Management
5 Elect Jack Teoh as Director For Against Management
6 Approve Issuance of Deferred Share Righ For For Management
ts and Performance Rights to Inaki Berr
oeta
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Antonia Korsanos as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Louisa Cheang as Director For For Management
2d Elect Warwick Every-Burns as Director For For Management
2e Elect Garry Hounsell as Director For For Management
2f Elect Colleen Jay as Director For For Management
2g Elect Lauri Shanahan as Director For For Management
2h Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 153
2 Amend Articles to Reduce Directors' Ter For For Management
m - Authorize Board to Determine Income
Allocation
3.1 Elect Director Chang Ming-Jang For For Management
3.2 Elect Director Eva Chen For For Management
3.3 Elect Director Mahendra Negi For For Management
3.4 Elect Director Omikawa, Akihiko For For Management
3.5 Elect Director Nonaka, Ikujiro For Against Management
3.6 Elect Director Koga, Tetsuo For For Management
4.1 Appoint Statutory Auditor Sempo, Masaru For For Management
4.2 Appoint Statutory Auditor Hasegawa, Fum For Against Management
io
4.3 Appoint Statutory Auditor Kameoka, Yasu For Against Management
o
4.4 Appoint Statutory Auditor Fujita, Koji For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 37 Billion Pool For For Management
of Capital with Preemptive Rights to F
inance the Company's Participation in t
he Acquisition of RSA Insurance Group p
lc; Amend Articles Accordingly
2 Approve Director Indemnification For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.00 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.17 Million for Chairm
an, DKK 780,000 for Vice Chairman, and
DKK 390,000 for Other Directors; Approv
e Remuneration for Committee Work
6.a Authorize Share Repurchase Program For For Management
6.b Amend Articles Re: Amend Corporate Purp For For Management
ose
6.c Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
6.d Amend Articles Re: General Meeting Agen For For Management
da
6.e Approve Company Announcements in Englis For For Management
h; Amend Articles Accordingly
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.1 Reelect Jukka Pertola as Member of Boar For Abstain Management
d
7.2 Reelect Torben Nielsen as Member of Boa For For Management
rd
7.3 Reelect Lene Skole as Member of Board For For Management
7.4 Reelect Mari Thjomoe as Member of Board For For Management
7.5 Reelect Carl-Viggo Ostlund as Member of For For Management
Board
7.6 Elect Lone Moller Olsen as New Member o For For Management
f Board
7.7 Reelect Ida Sofie Jensen as Member of B For For Management
oard
7.8 Reelect Claus Wistoft as Member of Boar For For Management
d
7.9 Reelect Karen Bladt as Member of Board For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
r
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okochi, Kimikazu
3.2 Elect Director and Audit Committee Memb For For Management
er Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Mochizuki, Akemi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Noda, Seiko
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.10 Elect Director Nakamura, Shiro For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikeda, Katsuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Gemma, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Sasaki, Katsumi
3.4 Elect Director and Audit Committee Memb For For Management
er Fujishige, Sadayoshi
3.5 Elect Director and Audit Committee Memb For For Management
er Miyata, Keiko
--------------------------------------------------------------------------------
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
4 Approve Financial Statements, Allocatio For For Management
n 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 Independent For For Management
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 Di For For Management
rector
9.4.A Elect Jonathan Peacock as Director For Against Management
9.4.B Indicate Jonathan Peacock as Independen For For Management
t Director
9.5.A Reelect Albrecht De Graeve as Director For Against Management
9.5.B Indicate Albrecht De Graeve as Independ For For Management
ent 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 - Pro For For Management
gram of Free Allocation of Shares
12.1 Approve Change-of-Control Clause Re: EM For For Management
TN Program
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.75
per Share
4 Approve Grant of an Identical Profit Pr For For Management
emium to Umicore Employees
6 Approve Discharge of Members of the Sup For For Management
ervisory Board
7 Approve Discharge of Auditors For For Management
8.1 Reelect Thomas Leysen as Member of the For Against Management
Supervisory Board
8.2 Reelect Koenraad Debackere as an Indepe For For Management
ndent Member of the Supervisory Board
8.3 Reelect Mark Garrett as an Independent For Against Management
Member of the Supervisory Board
8.4 Reelect Eric Meurice as an Independent For Against Management
Member of the Supervisory Board
8.5 Elect Birgit Behrendt as an Independent For For Management
Member of the Supervisory Board
9 Approve Remuneration of the Members of For For Management
the Supervisory Board
10.1 Ratify EY BV as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
1.1 Approve Change-of-Control Clause Re: Fi For For Management
nance Contract with European Investment
Bank
1.2 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement with J.P. Mo
rgan AG
1.3 Approve Change-of-Control Clause Re: Co For For Management
nvertible Bonds Maturing on 23 June 202
5 (ISIN BE6322623669)
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Wada, Hiroko
2.2 Elect Director and Audit Committee Memb For For Management
er Sugita, Hiroaki
2.3 Elect Director and Audit Committee Memb For For Management
er Asada, Shigeru
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F289
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Unification For For Management
2 Approve Unification For For Management
3 Approve Discharge of Executive Director For For Management
s
4 Approve Discharge of Non-Executive Dire For For Management
ctors
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Court
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger between For For Management
Unilever PLC and Unilever N.V.
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Unifica For For Management
tion of the Unilever Group under a Sing
le Parent Company
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For Against Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.37 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Judith Buss to the Supervisory Bo For For Management
ard
6.2 Elect Esa Hyvaerinen to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For For Management
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 14
5.1 Million Pool of Capital to Guarante
e Conversion Rights
10 Approve Creation of EUR 145.1 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12.1 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
12.2 Amend Articles Re: Online Participation For For Management
in the General Meeting
13 Elect Nora Steiner-Forsberg to the Supe For For Shareholder
rvisory Board
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Elect Mario Cifiello as Director and Ap For For Management
prove Director's Remuneration
2b Elect Maria Paola Merloni as Director None For Shareholder
3a.1 Slate 1 Submitted by Unipol Gruppo SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Settlement Proceedings on the L For For Management
iability Action Brought Against the Lig
resti Family, Former Directors and Form
er Statutory Auditors of Fondiaria-SAI
SpA and Milano Assicurazioni SpA
1a Amend Company Bylaws Re: Article 6 For For Management
1b Amend Company Bylaws Re: Articles 23 an For For Management
d 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For Against Management
3b Elect Chen Sun-Te as Director For For Management
3c Elect Chen Johnny as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
United Energy Group Limited
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Meiying as Director For Against Management
4 Elect San Fung as Director For Against Management
5 Elect Chau Siu Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve RSM Hong Kong as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8b Authorize Repurchase of Issued Share Ca For For Management
pital
8c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Frank Krause for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Martin Mildner for Fiscal Year 20
20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6.1 Elect Stefan Rasch to the Supervisory B For For Management
oard
6.2 Elect Andreas Soeffing to the Superviso For For Management
ry Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Mark Clare as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Paulette Rowe as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Elect Lau Cheng Soon as Director For For Management
9 Approve Grant of Options and Issuance o For For Management
f Shares Under the UOL 2012 Share Optio
n Scheme
10 Approve Issuance of Equity or Equity-L For For Management
inked Securities with or without Preemp
tive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 195,000 for Chairman, EUR 140,0
00 for Deputy Chairman and EUR 115,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ki
m Wahl, Bjorn Wahlroos, Emma FitzGerald
and Martin a Porta as Directors; Elec
t Jari Gustafsson as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Goon Kok Loon as Director For Against Management
4 Elect Wong Yew Meng as Director For Against Management
5 Elect Kay Kuok Oon Kwong as Director For For Management
6 Elect Wong-Yeo Siew Eng as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Options and Issuance o For For Management
f Shares Under the Venture Corporation
Executives' Share Option Scheme 2015
11 Authorize Share Repurchase Program For For Management
12 Adopt Venture Corporation Restricted Sh For For Management
are Plan 2021
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors fo For Abstain Management
r Fiscal 2021
6 Elect Katarina Slezakova as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Vinda International Holdings Limited
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Chao Wang as Director For Against Management
3b Elect Li Jielin as Director For For Management
3c Elect Jan Christer Johansson as Directo For Against Management
r
3d Elect Lee Hsiao-yun Ann as Director For For Management
3e Elect Johann Christoph Michalski as Dir For Against Management
ector
3f Elect Law Hong Ping, Lawrence as Direct For For Management
or
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vitasoy International Holdings Limited
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: Allocati For For Management
on of Income and Dividends
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
5 Advisory Vote on Exceptional Distributi For For Management
on Project in kind of a Majority of the
Capital of Universal Music Group N.V.
to the Shareholders of Vivendi SE
6 Exceptional Distribution in kind of Sha For For Management
res of Universal Music Group N.V. to th
e Shareholders of Vivendi SE
7 Approve Compensation Report For Against Management
8 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
9 Approve Compensation of Arnaud de Puyfo For Against Management
ntaine, Chairman of the Management Boar
d
10 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
11 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
12 Approve Compensation of Frederic Crepin For Against Management
, Management Board Member
13 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
14 Approve Compensation of Herve Philippe, For Against Management
Management Board Member
15 Approve Compensation of Stephane Rousse For Against Management
l, Management Board Member
16 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
17 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
18 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
19 Reelect Veronique Driot-Argentin as Sup For For Management
ervisory Board Member
20 Reelect Sandrine Le Bihan as Representa For For Management
tive of Employee Shareholders to the Bo
ard
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
655 Million
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 327,5 Million for Bonus Issu
e or Increase in Par Value
26 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.69 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 283 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 12 Billion; Approve Creation of EUR 2
83 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VTech Holdings Ltd.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Wong Yee Lai as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A2I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2II Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various Me
ans
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Frank Meysman as Director For Against Management
9.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements in which the Company Mu
st Immediately Repay the Relevant Credi
t
9.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements Permitted Between the D
ate of the Convocation to the General M
eeting and the Effective Session of the
General Meeting
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 9, 2020 Meeting Type: Annual
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josephine L Sukkar as Director For For Management
3b Elect Tiffany L Fuller as Director For For Management
3c Elect Thomas CD Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd J Barlow
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. "Ned" Guillet For For Management
1b Elect Director Michael W. Harlan For For Management
1c Elect Director Larry S. Hughes For For Management
1d Elect Director Worthing F. Jackman For For Management
1e Elect Director Elise L. Jordan For For Management
1f Elect Director Susan "Sue" Lee For For Management
1g Elect Director Ronald J. Mittelstaedt For For Management
1h Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For Against Management
1.2 Elect Director Matsumoto, Tadahisa For Against Management
1.3 Elect Director Sato, Norimasa For For Management
1.4 Elect Director Nakamura, Juichi For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Narita, Yukari For For Management
1.7 Elect Director Nakai, Tomoko For For Management
1.8 Elect Director Ishizuka, Kunio For For Management
--------------------------------------------------------------------------------
Wendel SE
Ticker: MF Security ID: F98370103
Meeting Date: JUL 2, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Approve Transaction with Corporate Offi For Against Management
cers
5 Approve Transaction with Wendel-Partici For For Management
pations SE
6 Elect Thomas de Villeneuv as Supervisor For Against Management
y Board Member
7 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
8 Approve Remuneration Policy of Manageme For For Management
nt Board Members
9 Approve Remuneration Policy of Supervis For For Management
ory Board Members
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Andre Francois- For For Management
Poncet, Chairman of the Management Boar
d
12 Approve Compensation of Bernard Gautier For Against Management
, Management Board Member Until Sept. 9
, 2019
13 Approve Compensation of David Darmon, M For For Management
anagement Board Member Since Sept. 9, 2
019
14 Approve Compensation of Nicolas ver Hul For For Management
st, Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
24 Authorize Capitalization of Reserves of For For Management
up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests up t
o 100 Percent of Issued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 12 of Bylaws Re: Nominati For For Management
on of Supervisory Board Members
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Alfred Chaney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Grant of Additional Performance For For Management
-Tested Shares to Robert Scott
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Long as Director For Against Management
2b Elect Wan Hongjian as Director For For Management
2c Elect Ma Xiangjie as Director For Against Management
2d Elect Dennis Pat Rick Organ as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For Withhold Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Antony Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Horst Baier as Director For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Alison Brittain as Director For For Management
6 Re-elect Nicholas Cadbury as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Frank Fiskers as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitehaven Coal Limited
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Julie Beeby as Director For For Management
4 Elect Raymond Zage as Director For For Management
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Siong Guan as Director For For Management
5 Elect Kuok Khoon Hong as Director For Against Management
6 Elect Pua Seck Guan as Director For For Management
7 Elect Kishore Mahbubani as Director For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
11 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wing Tai Holdings Limited
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheng Man Tak as Director For For Management
5 Elect Guy Daniel Harvey-Samuel as Direc For For Management
tor
6 Elect Zulkurnain Bin Hj. Awang as Direc For For Management
tor
7 Elect Eric Ang Teik Lim as Director For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards Under the Perfo For Against Management
rmance Share Plan 2018 and/or the Restr
icted Share Plan 2018 and Issuance of S
hares Under the Performance Share Plan
Performance Share Plan 2008, the Restri
cted Share Plan 2008, the PSP 2018 and/
or the RSP 2018
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wisetech Global Limited
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Maree Isaacs as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Approve Equity Incentives Plan For For Management
6 Approve Grant of Share Rights to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Michael Gleeson as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Elect Susanne Given as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Elect Lyssa McGowan as Director For For Management
12 Elect Jeremy Townsend as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
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 Bo For For Management
ard
5.b Reelect Ann Ziegler to Supervisory Boar For For Management
d
6 Reelect Kevin Entricken to Management B For For Management
oard
7 Approve Remuneration Policy for Managem For For Management
ent Board
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Woolworths Group Limited
Ticker: WOW Security ID: Q98418108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Demerger For For Management
1b Approve Capital Reduction For For Management
2 Approve Employee Incentive For For Management
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Renewal of Approach to Terminat For For Management
ion Benefits for 3 Years
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital Reserv For For Management
e
4.1 Elect Lee Won-deok as Inside Director For For Management
4.2 Elect Ro Sung-tae as Outside Director For For Management
4.3 Elect Park Sang-yong as Outside Directo For For Management
r
4.4 Elect Tian Zhiping as Outside Director For For Management
4.5 Elect Chang Dong-woo as Outside Directo For Against Management
r
5 Elect Chung Chan-hyoung as Outside Dire For Against Management
ctor to Serve as an Audit Committee Mem
ber
6.1 Elect Ro Sung-tae as a Member of Audit For For Management
Committee
6.2 Elect Chang Dong-woo as a Member of Aud For For Management
it Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Bor as Director For For Management
3A2 Elect Sze Nang Sze as Director For Against Management
3A3 Elect Ng Ngan Ho as Director For Against Management
3A4 Elect Wong Ying Wai as Director For Against Management
3A5 Elect Tran Chuen Wah, John as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Ishikawa, Fumiyasu For For Management
1.4 Elect Director Ito, Masanori For For Management
1.5 Elect Director Doi, Akifumi For For Management
1.6 Elect Director Hayashida, Tetsuya For For Management
1.7 Elect Director Hirano, Susumu For For Management
1.8 Elect Director Imada, Masao For For Management
1.9 Elect Director Yasuda, Ryuji For Against Management
1.10 Elect Director Fukuoka, Masayuki For Against Management
1.11 Elect Director Maeda, Norihito For Against Management
1.12 Elect Director Tobe, Naoko For For Management
1.13 Elect Director Hirano, Koichi For For Management
1.14 Elect Director Shimbo, Katsuyoshi For For Management
1.15 Elect Director Nagasawa, Yumiko For For Management
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Mukunashi, Keisuke For For Management
1.3 Elect Director Nagasawa, Yumiko For For Management
1.4 Elect Director Yanagawa, Noriyuki For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For Against Management
1.7 Elect Director Mikami, Tomoko For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Tsukuda, Kazuo
2.2 Elect Director and Audit Committee Memb For For Management
er Kunimasa, Michiaki
3 Triple Compensation for Representative Against Against Shareholder
Directors
4 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
5 Amend Articles to Add Provision Concern Against Against Shareholder
ing Telephone Etiquette for Clients
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Masaki For For Management
1.2 Elect Director Nagao, Yutaka For For Management
1.3 Elect Director Shibasaki, Kenichi For For Management
1.4 Elect Director Kanda, Haruo For For Management
1.5 Elect Director Mori, Masakatsu For For Management
1.6 Elect Director Tokuno, Mariko For For Management
1.7 Elect Director Kobayashi, Yoichi For For Management
1.8 Elect Director Sugata, Shiro For For Management
1.9 Elect Director Kuga, Noriyuki For For Management
2 Appoint Statutory Auditor Yamashita, Ta For For Management
kashi
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
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 Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Kawano, Yukio For For Management
2.2 Elect Director Kawano, Sumito For For Management
2.3 Elect Director Kobayashi, Masao For For Management
2.4 Elect Director Kamiike, Masanobu For For Management
2.5 Elect Director Kozawa, Mitsuo For For Management
2.6 Elect Director Ishizuka, Takanori For For Management
2.7 Elect Director Yagihashi, Hiroaki For For Management
2.8 Elect Director Kurokawa, Shigeyuki For Against Management
2.9 Elect Director Yano, Asako For For Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Special Dividends of NOK 18 Per For Do Not Vote Management
Share
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 20.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 690,000 for the Chairma
n, NOK 412,000 for the Vice Chairman, a
nd NOK 363,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve NOK 22.8 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation and
Redemption
10 Authorize Share Repurchase Program For Do Not Vote Management
11 Amend Articles Re: Electronic General M For Do Not Vote Management
eetings
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Wook-je as Inside Director For For Management
3.2 Elect Lee Byung-man as Inside Director For For Management
3.3 Elect Lee Jung-hee as Non-Independent N For For Management
on-Executive Director
3.4 Elect Shin Young-jae as Outside Directo For For Management
r
4 Elect Kim Jun-cheol as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Park Dong-jin as a Member of Audi For For Management
t Committee
5.2 Elect Shin Young-jae as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Kawabe, Kentaro For Against Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee Memb For For Management
er Usumi, Yoshio
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5.2 Ratify Ernst & Young GmbH as Auditors U For For Management
ntil the 2022 AGM
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board as Shareholder Representative
6.2 Elect Jennifer Hyman to the Supervisory For For Management
Board as Shareholder Representative
6.3 Elect Niklas Oestberg to the Supervisor For For Management
y Board as Shareholder Representative
6.4 Elect Anders Holch Povlsen to the Super For For Management
visory Board as Shareholder Representat
ive
6.5 Elect Mariella Roehm-Kottmann to the Su For For Management
pervisory Board as Shareholder Represen
tative
6.6 Elect Cristina Stenbeck to the Supervis For For Management
ory Board as Shareholder Representative
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Zardoya Otis SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Directors and Rati For For Management
fy Dividends Paid between Dec. 1, 2019
and Nov. 30, 2020
5 Approve Dividends Charged Against Reser For For Management
ves
6 Approve Remuneration Policy For For Management
7 Determine Profit Sharing Remuneration For Against Management
8.1 Acknowledge Robin Fiala as New Represen For For Management
tative of Legal Entity Director Otis El
evator Company
8.2 Ratify Appointment of and Elect Joao Mi For For Management
guel Marques Penedo as Director
9 Authorize Share Repurchase Program For For Management
10 Approve Acceptance of Company Shares as For For Management
Guarantee
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Takei, Koichi For For Management
3.4 Elect Director Imamura, Masashi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Ogawa, Yohei For For Management
3.7 Elect Director Nonoshita, Shinya For For Management
3.8 Elect Director Hagiwara, Toshitaka For Against Management
3.9 Elect Director Ito, Chiaki For For Management
3.10 Elect Director Ando, Takaharu For For Management
3.11 Elect Director Hayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Hideo
4.2 Elect Director and Audit Committee Memb For Against Management
er Takeuchi, Koji
4.3 Elect Director and Audit Committee Memb For For Management
er Miyajima, Yukio
4.4 Elect Director and Audit Committee Memb For For Management
er Manaki, Takashi
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Tanaka, Kimiaki For For Management
2.2 Elect Director Hirakawa, Hiroyuki For For Management
2.3 Elect Director Matsura, Kazuyoshi For For Management
2.4 Elect Director Kitabata, Takao For For Management
2.5 Elect Director Nagumo, Tadanobu For Against Management
2.6 Elect Director Ikeno, Fumiaki For For Management
3 Appoint Statutory Auditor Hayashi, Sach For For Management
io
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Sawada, Kotaro For Against 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 Against 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 Against Management
=Invesco FTSE RAFI Developed Markets ex-U.S. ETF================================
A.P. Moller-Maersk A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 330 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Authorize Share Repurchase Program For For Management
7a Reelect Bernard L. Bot as Director For For Management
7b Reelect Marc Engel as Director For For Management
7c Reelect Arne Karlsson as Director For For Management
7d Elect Amparo Moraleda as New Director For Abstain Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Authorize Board to Declare Extraordinar For For Management
y Dividend
9b Approve DKK 655.9 Million Reduction in For For Management
Share Capital via Share Cancellation
9c1 Amend Corporate Purpose For For Management
9c2 Amend Articles Re: Editorial Changes du For For Management
e to Requirement for Directors to Hold
Class A Shares included in Remuneration
Report
9c3 Amend Articles Re: Editorial Changes of For For Management
Article 6
9c4 Amend Articles Re: Delete Article 15.1 For For Management
9d Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Incorporation of A2A For For Management
Telecommunications Srl into A2A SpA
2 Approve Merger by Incorporation of Sunc For For Management
ity Energy Srl into A2A SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Au Siu Cheung Albert as Director For For Management
3b Elect Kwok Lam Kwong Larry as Director For Against Management
3c Elect Wu Ingrid Chun Yuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect L. (Lieve) Declercq to Supervisor For For Management
y Board
8 Reelect A.R. (Arno) Monincx to Manageme For For Management
nt Board
9 Adopt Revised Remuneration Policy for M For For Management
anagement Board
10 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in S For For Management
hare Capital as Part of the Share Buyba
ck Program via Cancellation of Repurcha
sed Shares
6 Approve Creation of CHF 24 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40 Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For Against Management
8.10 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2iii Elect Mariken Tannemaat to Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.e Approve Remuneration Report For For Management
2.g Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.b Ratify Ernst & Young Accountants LLP as For For Management
Auditors for FY 2022 and 2023
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in Su For For Management
bsidiary Acciona Energias Renovables SA
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
2.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
2.3 Reelect Daniel Entrecanales Domecq as D For For Management
irector
2.4 Reelect Javier Entrecanales Franco as D For For Management
irector
2.5 Reelect Javier Sendagorta Gomez del Cam For For Management
pillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola as For For Management
Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as D For For Management
irector
2.8 Elect Maria Dolores Dancausa Trevino as For For Management
Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4.1 Amend Articles Re: Corporate Purpose an For For Management
d Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
4.3 Amend Articles Re: Competences, Proxies For For Management
, Adoption of Resolution, Minutes of Me
etings and Certifications
4.4 Amend Article 31 Re: Board Term and Rem For For Management
uneration
4.5 Amend Articles Re: Board of Directors a For For Management
nd Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting Regul For For Management
ations Re: Interpretation, Competences,
Information Available for Shareholders
, Information Subject to Request by Sha
reholders, Meeting Location and Request
for Information
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation of Corporate Offic For For Management
ers
5 Approve Compensation of Sebastien Bazin For Against Management
, Chairman and CEO
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 50
Percent of Issued Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 10
Percent of Issued Capital
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 11-16 at 50 Percent of the Share Ca
pital and Under Items 12-15 at 10 Perce
nt of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Some Employees
20 Amend Article 1 of Bylaws to Comply wit For For Management
h Legal Changes
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
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Acerinox SA
Ticker: ACX Security ID: E00460233
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Elect Leticia Iglesias Herraiz as Direc For For Management
tor
7.2 Elect Francisco Javier Garcia Sanz as D For For Management
irector
8 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
9 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 3 Billion
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-Term Incentive Plan
12 Approve Restricted Stock Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14.1 Amend Article 8 Re: Rights Conferred by For For Management
Shares
14.2 Amend Article 14 Re: Attendance at Gene For For Management
ral Meetings and Representation
14.3 Amend Article 17 Re: Minutes of Meeting For For Management
s
14.4 Add Article 17.bis Re: Meeting Attendan For For Management
ce through Electronic Means
15.1 Amend Article 1 of General Meeting Regu For For Management
lations Re: Purpose of the Regulation
15.2 Amend Article 2 of General Meeting Regu For For Management
lations Re: Scope of Application and Va
lidity
15.3 Amend Article 3 of General Meeting Regu For For Management
lations Re: Types of General Meetings a
nd Competences
15.4 Amend Article 4 of General Meeting Regu For For Management
lations Re: Notice of Meeting
15.5 Amend Article 5 of General Meeting Regu For For Management
lations Re: Shareholders' Right to Part
icipation and Information
15.6 Add New Article 5 bis of General Meetin For For Management
g Regulations Re: Shareholders' Right t
o information
15.7 Amend Article 7 of General Meeting Regu For For Management
lations Re: Representation. Remote Voti
ng and Proxy Voting
15.8 Add New Article 8 of General Meeting Re For For Management
gulations Re: Attendance, Proxy and Rem
ote Voting Cards
15.9 Amend Article 9 of General Meeting Regu For For Management
lations Re: Chairman of the General Mee
ting
15.10 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Procedures
15.11 Add New Article 12 of General Meeting R For For Management
egulations Re: Meeting Attendance throu
gh Electronic Means
15.12 Amend Article 13 of General Meeting Reg For For Management
ulations Re: Interpretation
15.13 Approve Restated General Meeting Regula For For Management
tions
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acerinox SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Policy For For Management
7.1 Reelect Tomas Hevia Armengol as Directo For For Management
r
7.2 Reelect Laura Gonzalez Molero as Direct For For Management
or
7.3 Reelect Rosa Maria Garcia Pineiro as Di For For Management
rector
7.4 Reelect Marta Martinez Alonso as Direct For For Management
or
8 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 600 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Preemptive Rights up to
EUR 1 Billion
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-Term Incentive Plan
13 Advisory Vote on Remuneration Report For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Reelect Carmen Fernandez Rozado as Dire For For Management
ctor
4.2 Reelect Jose Eladio Seco Dominguez as D For Against Management
irector
5 Advisory Vote on Remuneration Report For For Management
6 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 32 Million
5.1.1 Reelect Jean-Christophe Deslarzes as Di For For Management
rector 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 Co For For Management
mpensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool of For For Management
Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic Participa For For Management
tion
6 Elect Christian Klein to the Supervisor For For Management
y Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
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adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the Super For For Management
visory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
9 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as Directo For For Management
r
6 Elect Milena Mondini-de-Focatiis as Dir For For Management
ector
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect George Manning Rountree as Dir For For Management
ector
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Approve Matters Relating to the Relevan None For Management
t Distributions
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kurita, Yuichi
2.2 Elect Director and Audit Committee Memb For For Management
er Namba, Koichi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Karatsu, Osamu
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and Statutor For For Management
y Reports
3.5 Approve Dividends of EUR 0.06 Per Commo For For Management
n Share and EUR 0.0015 Per Common Share
B
4 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
5.1 Approve Discharge of Executive Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Reelect William Connelly to Supervisory For For Management
Board
6.3 Reelect Mark Ellman to Supervisory Boar For For Management
d
6.4 Elect Jack McGarry to Supervisory Board For For Management
7.1 Reelect Matthew Rider to Management Boa For For Management
rd
8.1 Approve Cancellation of Repurchased Sha For For Management
res
8.2 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares U For For Management
p To 25 Percent of Issued Capital in Co
nnection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Reclassification of Voluntary R For For Management
eserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as Directo For For Management
r
7.2 Reelect Jaime Terceiro Lomba as Directo For For Management
r
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San Andres For For Management
as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change A For For Management
ction and Environmental Governance
11 Approve Instructions to the Board to Pr Against For Shareholder
esent the Climate Action Plan at the 20
21 AGM and Updated Climate Action Repor
ts at the AGM that May be Held as from
2022 (Inclusive) and to Submit them to
a Consultative Vote as a Separate Agend
a Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect Juan Ri For For Management
o Cortes as Director
7.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.2 Amend Articles Re: Board Competences an For For Management
d Board Committees
7.3 Amend Articles Re: Board Committees, Re For For Management
muneration and Climate Action Plan
8 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate Acti For For Management
on Plan
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Motoya For For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Tsukamoto, Takashi For Against Management
1.5 Elect Director Ono, Kotaro For For Management
1.6 Elect Director Peter Child For For Management
1.7 Elect Director Carrie Yu For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
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AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For Against Management
1.2 Elect Director Fujita, Kenji For Against Management
1.3 Elect Director Mangetsu, Masaaki For For Management
1.4 Elect Director Tamai, Mitsugu For For Management
1.5 Elect Director Kisaka, Yuro For For Management
1.6 Elect Director Mitsufuji, Tomoyuki For For Management
1.7 Elect Director Wako, Shinya For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
2.1 Appoint Statutory Auditor Suzuki, Junic For Against Management
hi
2.2 Appoint Statutory Auditor Yogo, Yuko For For Management
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Aeroports de Paris SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: Alternat For For Management
e Auditor
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Transaction with the French Sta For For Management
te
6 Approve Transaction with Grand Paris For For Management
7 Approve Transaction with Societe du Gra For For Management
nd Paris
8 Approve Transaction with Societe Royal For For Management
Schiphol Group
9 Approve Transaction with the French Sta For For Management
te
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
13 Approve Remuneration Policy of Board Me For For Management
mbers
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Ratify Appointment of Jean-Benoit Alber For For Management
tini as Director
16 Ratify Appointment of Severin Cabannes For For Management
as Director
17 Ratify Appointment of Robert Carsouw as For Against Management
Director
18 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
19 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
3 Appoint Statutory Auditor Tatsuno, Tets For For Management
uo
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ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividends of EUR 2.38 Per Share For For Management
3 Elect Hans De Cuyper as Director For For Management
4 Approve Remuneration of the CEO For For Management
5 Approve Transition Fee of Jozef De Mey For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.1 Receive Information on Company's Divide For For Management
nd Policy
2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Jean-Michel Chatagny as Independe For For Management
nt Director
4.2 Reelect Katleen Vandeweyer as Independe For For Management
nt Director
4.3 Reelect Bart De Smet as Director For Against Management
4.4 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
5.1a Amend Article 1 Re: Definitions For For Management
5.2.2 Amend Article 4 Re: Purpose For For Management
5.3 Approve Cancellation of Repurchased Sha For For Management
res
5.4.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
5.5a Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: OCT 7, 2020 Meeting Type: Annual
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Peter Botten as Director For Against Management
3b Elect Mark Bloom as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5 Approve Termination Benefits for Eligib For For Management
le Senior Executives
6 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Coal Closure Dates Against Against Shareholder
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as Direc For For Management
tor
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
3 Ratify Deloitte as Auditors For Do Not Vote Management
4a Re-elect Basil Geoghegan as Director For Do Not Vote Management
4b Re-elect Colin Hunt as Director For Do Not Vote Management
4c Re-elect Sandy Kinney Pritchard as Dire For Do Not Vote Management
ctor
4d Re-elect Carolan Lennon as Director For Do Not Vote Management
4e Re-elect Elaine MacLean as Director For Do Not Vote Management
4f Elect Andy Maguire as Director For Do Not Vote Management
4g Re-elect Brendan McDonagh as Director For Do Not Vote Management
4h Re-elect Helen Normoyle as Director For Do Not Vote Management
4i Re-elect Ann O'Brien as Director For Do Not Vote Management
4j Elect Fergal O'Dwyer as Director For Do Not Vote Management
4k Re-elect Raj Singh as Director For Do Not Vote Management
5 Approve Remuneration Report For Do Not Vote Management
6 Approve Remuneration Policy For Do Not Vote Management
7 Authorise Issue of Equity For Do Not Vote Management
8a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
8b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For Do Not Vote Management
10 Determine the Price Range at which Trea For Do Not Vote Management
sury Shares may be Re-issued Off-Market
11 Amend Articles of Association For Do Not Vote Management
12 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract w For Do Not Vote Management
ith the Minister for Finance
--------------------------------------------------------------------------------
Air Canada
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For Withhold Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented by this Proxy Are Owned And C
ontrolled By: FOR = Canadian, ABN = Non
-Canadian Holder Authorized To Provide
Air Service, AGT = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
B The Undersigned Hereby Certifies that t None Against Management
he Shares Owned and Controlled by the U
ndersigned, Including the Shares Held b
y Persons in Affiliation with the Under
signed, Represent 10% or More of the Co
mpany's Issued and Outstanding Shares.
--------------------------------------------------------------------------------
Air France-KLM SA
Ticker: AF Security ID: F01699135
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with French State R For For Management
e: Loan Contract and Shareholder Loan
5 Approve Transaction with KLM and Dutch For For Management
State Re: Framework Agreement
6 Approve Transaction with Delta Air Line For For Management
s Inc. and Virgin Atlantic Airways Ltd
Re: Adjustment of the Financial Partne
rships Arrangements
7 Approve Transaction with China Eastern For For Management
Airlines Co. Ltd. Re: Adjustment of the
Financial Partnerships Arrangements
8 Reelect Leni Boeren as Director For For Management
9 Reelect Isabelle Bouillot as Director For For Management
10 Reelect Delta Air Lines Inc. as Directo For For Management
r
11 Reelect Anne-Marie Idrac as Director For For Management
12 Reelect Jian Wang as Director For For Management
13 Elect Gwenaelle Avice-Huet as Director For For Management
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Anne-Marie Coud For For Management
erc, Chairman of the Board
16 Approve Compensation of Benjamin Smith, For For Management
CEO
17 Approve Remuneration Policy of Corporat For For Management
e Officers
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1930 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 643 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Instruments without Preemptive R
ights up to Aggregate Nominal Amount of
EUR 129 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
129 Million
24 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 23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 322 Million for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
161 Million, Including in the Event of
a Public Tender Offer
28 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 161 Million, Including in the Event
of a Public Tender Offer
29 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights up to Aggregate Nominal Amount of
EUR 65 Million, During Public Tender O
ffer
30 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
65 Million, Including in the Event of a
Public Tender Offer
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 27 to 30
32 Authorize Capital Increase of up to Agg For Against Management
regate Nominal Amount of EUR 33 Million
for Contributions in Kind
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 161 Million for Bonus Issue
or Increase in Par Value
34 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Article 26 of Bylaws Re: Age Limi For For Management
t of Directors
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share and an Extra
of EUR 0.27 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Director For For Management
s
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For Against 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
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive Memb For For Management
ers 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 as For For Management
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 Non-Executiv For Against Management
e Director
4.8 Reelect Victor Chu as Non-Executive Dir For For Management
ector
4.9 Reelect Jean-Pierre Clamadieu as Non-Ex For For Management
ecutive Director
4.10 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.11 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aisin Corp.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kanshiro For Against Management
1.2 Elect Director Ise, Kiyotaka For For Management
1.3 Elect Director Haraguchi, Tsunekazu For For Management
1.4 Elect Director Hamada, Michiyo For For Management
1.5 Elect Director Yoshida, Moritaka For Against Management
1.6 Elect Director Suzuki, Kenji For For Management
1.7 Elect Director Ito, Shintaro For For Management
1.8 Elect Director Shin, Seiichi For For Management
1.9 Elect Director Kobayashi, Koji For Against Management
2.1 Appoint Statutory Auditor Mitsuya, Mako For For Management
to
2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management
2.3 Appoint Statutory Auditor Ueda, Junko For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
agawa, Hidenori
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
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 Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Amend Provisio
ns on Number of Directors - Reduce Dire
ctors' Term - Clarify Director Authorit
y on Board Meetings - Authorize Board t
o Determine Income Allocation
3.1 Elect Director Nishii, Takaaki For For Management
3.2 Elect Director Fukushi, Hiroshi For For Management
3.3 Elect Director Tochio, Masaya For For Management
3.4 Elect Director Nosaka, Chiaki For For Management
3.5 Elect Director Kurashima, Kaoru For For Management
3.6 Elect Director Nawa, Takashi For For Management
3.7 Elect Director Iwata, Kimie For For Management
3.8 Elect Director Toki, Atsushi For For Management
3.9 Elect Director Amano, Hideki For Against Management
3.10 Elect Director Indo, Mami For For Management
3.11 Elect Director Nakayama, Joji For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for Managemen For For Management
t Board
5.b Amend Remuneration Policy for Superviso For For Management
ry Board
6.a Reelect T.F.J. Vanlancker to Management For For Management
Board
7.a Reelect P.W. Thomas to Supervisory Boar For For Management
d
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.10 per Share
4.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 38.4 Million
5.1 Reelect Michael Ball as Director and Bo For For Management
ard 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 Against 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 of For For Management
the Compensation Committee
6.2 Reappoint Keith Grossman as Member of t For Against Management
he Compensation Committee
6.3 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.4 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
7c1 Approve Discharge of CEO Tom Erixon For For Management
7c2 Approve Discharge of Board Member and C For For Management
hairman Dennis Jonsson
7c3 Approve Discharge of Board Member Maria For For Management
Moraeus Hanssen
7c4 Approve Discharge of Board Member Henri For For Management
k Lange
7c5 Approve Discharge of Board Member Ray M For For Management
auritsson
7c6 Approve Discharge of Board Member Helen For For Management
e Mellquist
7c7 Approve Discharge of Board Member Finn For For Management
Rausing
7c8 Approve Discharge of Board Member Jorn For For Management
Rausing
7c9 Approve Discharge of Board Member Ulf W For For Management
iinberg
7c10 Approve Discharge of Former Board Membe For For Management
r and Chairman Anders Narvinger
7c11 Approve Discharge of Board Member Anna For For Management
Ohlsson-Leijon
7c12 Approve Discharge of Employee Represent For For Management
ative Bror Garcia Lantz
7c13 Approve Discharge of Employee Represent For For Management
ative Susanne Jonsson
7c14 Approve Discharge of Employee Represent For For Management
ative Henrik Nielsen
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Leif Norkvist
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Sandell
7c17 Approve Discharge of Deputy Employee Re For For Management
presentative Johnny Hulthen
8 Approve Remuneration Report For For Management
9.1 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
9.2 Fix Number of Auditors (2) and Deputy A For For Management
uditors (2)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million to the Cha
irman and SEK 615,000 to Other Director
s
10.2 Approve Remuneration of Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.1 Reelect Maria Moraeus Hanssen as Direct For For Management
or
11.2 Reelect Dennis Jonsson as Director For Against Management
11.3 Reelect Henrik Lange as Director For For Management
11.4 Reelect Ray Mauritsson as Director For For Management
11.5 Reelect Helene Mellquist as Director For For Management
11.6 Reelect Finn Rausing as Director For For Management
11.7 Reelect Jorn Rausing as Director For Against Management
11.8 Reelect Ulf Wiinberg as Director For Against Management
11.9 Elect Lilian Fossum Biner as New Direct For For Management
or
11.10 Reelect Dennis Jonsson as Board Chairma For Against Management
n
11.11 Ratify Staffan Landen as Auditor For For Management
11.12 Ratify Karoline Tedevall as Auditor For For Management
11.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
11.14 Ratify Andreas Mast as Deputy Auditor For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Share Repurchase Program For For Management
14 Amend Articles Re: Proxies; Postal Voti For For Management
ng
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Arun Banskota For For Management
2.3 Elect Director Melissa Stapleton Barnes For For Management
2.4 Elect Director Christopher Huskilson For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Carol Leaman For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integrate ESG Criteria into in Es Against Against Shareholder
tablishing Executive Compensation
5 SP 2: Determine that a Director is Inde Against Against Shareholder
pendent or Non-Independent Be Disclosed
in Management Circular
6 SP 3: Adopt a Responsible Employment Po Against Against Shareholder
licy While Ensuring Its Employees a Liv
ing Wage
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Endo, Koichi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Saeki, Tetsuhiro For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Oki, Noriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Gomi, Yuko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawarada, Yoji
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 8, 2020 Meeting Type: Annual/Special
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transaction with Bouygues Re: A For For Management
cquisition of Bombardier Transport
5 Reelect Yann Delabriere as Director For For Management
6 Elect Frank Mastiaux as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Chairman and CE For For Management
O
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Ratify Change Location of Registered Of For For Management
fice to Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
510 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 155 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
155 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
19 Authorize Capital Increase of Up to EUR For For Management
155 Million for Future Exchange Offers
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Reserved for Specif
ic Beneficiaries, up to Aggregate Nomin
al Amount of EUR 155 Million
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
25 Amend Article 10 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
26 Amend Bylaws to Comply with Legal Chang For For Management
es
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caisse de Depot et Placement du Q For For Management
uebec as Director
2 Elect Serge Godin as Director For For Management
3 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
790 Million to be issued in Connection
with Acquisition
5 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
6 Authorization of Capital Issuance of Cl For For Management
ass B Preferred Shares without Preempti
ve Rights Reserved for CDP Investisseme
nts Inc. to Aggregate Nominal Amount of
EUR 570 Million to be issued in Connec
tion with Acquisition
7 Authorization of Capital Issuance of Or For For Management
dinary Shares without Preemptive Rights
Reserved for CDP Investissements Inc.
to Aggregate Nominal Amount of EUR 570
Million to be issued in Connection with
Acquisition
8 Authorization of Capital Issuance of Or For For Management
dinary Shares without Preemptive Rights
Reserved for Bombardier UK Holding Lim
ited to Aggregate Nominal Amount of 120
Million to be Issued in Connection wit
h Acquisition
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders and Amend Ar
ticle 15 of Bylaws Accordingly
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AltaGas Ltd.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For Withhold Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.b Approve Settlement of Stock Option Held For Against Management
by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with t
heRecommended Public Offer Held by Alai
n Weill
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.b Approve Settlement of Stock Option Held For Against Management
by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with t
heRecommended Public Offer Held by Alai
n Weill
--------------------------------------------------------------------------------
AMADA Co., Ltd.
Ticker: 6113 Security ID: J01218106
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Kurihara, Toshinori For For Management
2.3 Elect Director Miwa, Kazuhiko For For Management
2.4 Elect Director Yamanashi, Takaaki For For Management
2.5 Elect Director Okamoto, Mitsuo For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For Against Management
3 Appoint Statutory Auditor Nishiura, Sei For For Management
ji
4 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga as For For Management
Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital Incr For For Management
ease
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting Regul For For Management
ations Re: Company's Name and Corporate
Website
11.2 Amend Article 7 of General Meeting Regu For For Management
lations Re: Right to Information
11.3 Amend Articles of General Meeting Regul For For Management
ations Re: Holding of the General Meeti
ng
11.4 Amend Articles of General Meeting Regul For For Management
ations Re: Constitution and Start of th
e Session
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against Management
1b Elect Director Armin Meyer For Against Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For Against Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For Against Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For Against Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Gyeong-bae as Inside Director For For Management
3.2 Elect Ahn Se-hong as Inside Director For Against Management
3.3 Elect Lee Dong-soon as Inside Director For For Management
4 Elect Cho Seong-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AMP Ltd.
Ticker: AMP Security ID: Q0344G101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn (Kate) McKenzie as Direct For For Management
or
3 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Ampol Limited
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
Amundi SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, C For For Management
EO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of CEO, Unt For For Management
il May 10, 2021
9 Approve Remuneration Policy of CEO, Unt For For Management
il Dec. 31, 2021
10 Approve Remuneration Policy of Chairman For For Management
of the Board, Until May 10, 2021
11 Approve Remuneration Policy of Chairman For For Management
of the Board, Until Dec. 31, 2021
12 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2021 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
13 Ratify Appointement of Michele Guibert For For Management
as Director
14 Reelect Michele Guibert as Director For For Management
15 Reelect William Kadouch-Chassaing as Di For Against Management
rector
16 Reelect Michel Mathieu as Director For Against Management
17 Acknowledge End of Mandate of Henri Bue For For Management
cher as Director
18 Elect Patrice Gentie as Director For For Management
19 Acknowledge End of Mandate of Ernst & Y For For Management
oung as Auditor
20 Appoint Mazars as Auditor For For Management
21 Acknowledge End of Mandate of Picarle e For For Management
t Associes as Alternate Auditor and Dec
ision Not to Replace
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 10 Percent of Issued Capital
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Some Employees and Corporate Officer
s
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 19 of Bylaws Re: Particip For For Management
ation to General Meetings of Shareholde
rs
29 Amend Article of Bylaws to Comply with For For Management
Legal Changes
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Fukuzawa, Ichiro For For Management
2.6 Elect Director Mitsukura, Tatsuhiko For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Yamamoto, Ado For Against Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
3 Appoint Statutory Auditor Miura, Akihik For For Management
o
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory Bo For For Management
ard Member
7.2 Elect Alexander Isola as Supervisory Bo For Against Management
ard 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 Repurchas
ed Shares
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
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 as For For Management
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 Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Thungela Resources Limited
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
B5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8a Reelect Martin J. Barrington as Directo For Against Management
r
B8b Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B8c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration policy For Against Management
B10 Approve Remuneration Report For Against Management
B11 Approve Change-of-Control Clause Re: Re For For Management
volving Credit and Swingline Facilities
Agreement
C12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 Mar For For Management
ch 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Akutagawa, Tomomi For For Management
1.4 Elect Director Takeda, Shunsuke For Against Management
1.5 Elect Director Mizuta, Hiroyuki For Against Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Omi, Hideto For For Management
2.1 Appoint Alternate Statutory Auditor Yos For For Management
himura, Harutoshi
2.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wasow as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
6 Approve the Amendments to the Constitut For Against Management
ion of Australian Pipeline Trust
7 Approve the Amendments to the Constitut For Against Management
ion of APT Investment Trust
8 Elect Victoria Walker as Director Against Against Shareholder
--------------------------------------------------------------------------------
Aperam SA
Ticker: APAM Security ID: L0187K107
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Dividends of EUR 1.75 Per Share For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the Bo For For Management
ard and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Sandeep Jalan as Director For For Management
X Appoint PricewaterhouseCoopers as Audit For For Management
or
XI Approve Share Plan Grant Under the Lead For For Management
ership Team Performance Share Unit Plan
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Seven Generat
ions Energy Ltd.
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Harold N. Kvisle For Withhold Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Marty L. Proctor For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van Leeuwen-Atk For For Management
ins
1.11 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 8, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and Ris
k Committee and Members and Chairs of t
he Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted Sh For For Management
are Unit Plan and Performance Unit Plan
under the Executive Office PSU Plan an
d ArcelorMittal Equity Plan
I Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares and Amend Ar
ticles 5.1 and 5.2 of the Articles of A
ssociation
--------------------------------------------------------------------------------
Aristocrat Leisure Limited
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For Against Management
2 Approve Grant of Performance Share Righ For For Management
ts to Trevor Croker
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Director Rights P None For Management
lan
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Thierry Pilenko as Director For For Management
6 Elect Bpifrance Investissement as Direc For For Management
tor
7 Elect Ilse Henne as Director For For Management
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Chairman and CE For For Management
O
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Bylaws to Comply with Legal Chang For For Management
es
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
8 Approve Dividends of EUR 0.22 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Taemin Park For Against Management
2.4 Elect Director Tanimura, Keizo For Against Management
2.5 Elect Director Kosaka, Tatsuro For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Christina L. Ahmadjian For For Management
2.8 Elect Director Kitagawa, Ryoichi For Against Management
3 Appoint Statutory Auditor Kawakami, Yut For For Management
aka
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Yoshida, Hiroshi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kawabata, Fumitoshi For For Management
1.6 Elect Director Kudo, Koshiro For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For Against Management
2.1 Appoint Statutory Auditor Shibata, Yuta For For Management
ka
2.2 Appoint Statutory Auditor Mochizuki, Ak For For Management
emi
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent of th For For Management
e Total Issued Share Capital of Ascenda
s Fusion 5 Pte. Ltd. as an Interested P
erson Transaction
2 Approve Issuance of Consideration Units For For Management
--------------------------------------------------------------------------------
Ashtead Group Plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Elect Jill Easterbrook as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Certain Adjustments to the Remu For For Management
neration Policy for Supervisory Board
9.a Elect B. Conix to Supervisory Board For For Management
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2b Elect Joop Wijn to Supervisory Board For For Management
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.04 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a Approve Cancellation of Repurchased Sha For For Management
res
6.b Amend Articles Re: Cancellation of Repu For For Management
rchased Shares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 Per For For Management
Share
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as Inspecto For For Management
r of Minutes of Meeting
2b Designate Liselott Ledin as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman Lar For For Management
s Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee Represent For For Management
ative Rune Hjalm
7c.10 Approve Discharge of Employee Represent For For Management
ative Mats Persson
7c.11 Approve Discharge of Employee Represent For For Management
ative Bjarne Johansson
7c.12 Approve Discharge of Employee Represent For For Management
ative Nadja Wikstrom
7c.13 Approve Discharge of President Nico Del For For Management
vaux
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.7 million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 800,000 for Other Directors; Approv
e Remuneration for Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, , L
ena Olving, Sofia Schorling Hogberg and
Joakim Weidemanis as Directors; Elect
Johan Hjertonsson and Susanne Pahlen Ak
lundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
14 Approve Performance Share Matching Plan For For Management
LTI 2021
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Articles 8.1, For For Management
8.4, 8.5, 8.6, and 8.7
2b Amend Company Bylaws Re: Article 9.1 For For Management
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 4, 2020 Meeting Type: Annual
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Emma Adamo as Director For For Management
4 Re-elect Graham Allan as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Michael McLintock as Director For For Management
9 Re-elect Richard Reid as Director For For Management
10 Re-elect George Weston as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Political Donations and Expen For For Management
diture
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shibumura, Haruko
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Abstain Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Amend Performance Share Plan For Abstain Management
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion Pharmace For For Management
uticals, Inc.
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Rob Woods as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Approve Cancellation of Capital Authori For For Management
zation Approved on August 8, 2013; Amen
d Company Bylaws Re: Article 6
2 Amend Company Bylaws Re: Articles 6, 20 For For Management
, 23, and 32
3 Approve Partial and Proportional Demerg For For Management
er Plan of Atlantia SpA in Favor of Aut
ostrade Concessioni e Costruzioni SpA;
Amend Company Bylaws Re: Article 6
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional Demerg For For Management
er Plan of Atlantia SpA in Favor of Aut
ostrade Concessioni e Costruzioni SpA;
Amend Company Bylaws Re: Article 6
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline for t For For Management
he Fulfilment of the Condition Preceden
t Provided for by Article 7.1 (ix) of t
he Plan for the Partial and Proportiona
l Demerger of Atlantia SpA in Favor of
Autostrade Concessioni e Costruzioni Sp
A
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Sintonia SpA None For Shareholder
2a.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3.1 Elect Nicola Verdicchio as Director None Against Shareholder
3.2 Elect Andrea Brentan as Director None For Shareholder
4 Approve Stock Grant Plan 2021-2023 For For Management
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
1a Amend Company Bylaws Re: Article 8 For For Management
1b Amend Company Bylaws Re: Article 20 For For Management
1c Amend Company Bylaws Re: Article 23 For For Management
1d Amend Company Bylaws Re: Articles 26 an For For Management
d 28
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Stake he For For Management
ld in Autostrade per l'Italia SpA by At
lantia SpA
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 P For For Management
er Share
7 Amend Articles Re: Editorial Changes; C For For Management
ollection of Proxies and Postal Voting
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 P For For Management
er Share
7 Amend Articles Re: Editorial Changes; C For For Management
ollection of Proxies and Postal Voting
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion About Medium-Term Orientatio For For Management
n of the Company
2 Elect Edouard Philippe as Director For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Reelect Vivek Badrinath as Director For For Management
5 Reelect Bertrand Meunier as Director For For Management
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Compensation of Bertrand Meunie For For Management
r, Chairman of the Board
10 Approve Compensation of Elie Girard, CE For For Management
O
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Say-on-Climate For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
20 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Amend Bylaws to Comply with Legal Chang For For Management
es
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sarah Ryan as Director For For Management
2b Elect Lyell Strambi as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Potential Termination Benefits For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Aurubis AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Roland Harings for Fiscal 2019/20
3.2 Approve Discharge of Management Board M For For Management
ember Heiko Arnold for Fiscal 2019/20
3.3 Approve Discharge of Management Board M For For Management
ember Thomas Buenger for Fiscal 2019/20
3.4 Approve Discharge of Management Board M For For Management
ember Rainer Verhoeven for Fiscal 2019/
20
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal 2019
/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal 2019/2
0
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal 2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal 2019/2
0
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal 2019
/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020/21
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 57.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ilana Rachel Atlas as Director For For Management
2b Elect John Thomas Macfarlane as Directo For For Management
r
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliot
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate-Related Financial Discl For For Management
osure
5 Approve Final Dividend For For Management
6 Elect Mohit Joshi as Director For For Management
7 Elect Pippa Lambert as Director For For Management
8 Elect Jim McConville as Director For For Management
9 Re-elect Amanda Blanc as Director For For Management
10 Re-elect Patricia Cross as Director For For Management
11 Re-elect George Culmer as Director For For Management
12 Re-elect Patrick Flynn as Director For For Management
13 Re-elect Belen Romana Garcia as Directo For For Management
r
14 Re-elect Michael Mire as Director For For Management
15 Re-elect Jason Windsor as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
24 Approve Annual Bonus Plan For For Management
25 Approve Long Term Incentive Plan For For Management
26 Approve All-Employee Share Plan For For Management
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
29 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
30 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Amendment of Remuneration Polic For For Management
y of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billions
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 550 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Capital Increase of Up to EUR For For Management
550 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 550 Million
24 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities with Preemptive Rights for Up
to EUR 2 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Azimut Holding SpA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Babcock International Group Plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as Direct For For Management
or
7 Re-elect Lucy Dimes as Director For For Management
8 Re-elect Myles Lee as Director For For Management
9 Re-elect Kjersti Wiklund as Director For For Management
10 Re-elect Archie Bethel as Director For For Management
11 Re-elect Franco Martinelli as Director For For Management
12 Elect Russ Houlden as Director For For Management
13 Elect Carl-Peter Forster as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE Systems Plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as Direc For For Management
tor
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as Directo For For Management
r
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Baloise Holding AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 6.40 per Share
4.1 Approve CHF 300,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.2 Approve Creation of CHF 400,000 Pool of For For Management
Capital without Preemptive Rights
5.1a Reelect Thomas von Planta as Director a For For Management
nd Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Christoph Gloor as Director For For Management
5.1d Reelect Hugo Lasat as Director For For Management
5.1f Reelect Christoph Maeder as Director For For Management
5.1g Reelect Markus Neuhaus as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Hans-Joerg Schmidt-Trenz as Dir For For Management
ector
5.1j Reelect Marie-Noelle Venturi - Zen-Ruff For For Management
inen as Director
5.1k Elect Karin Diedenhofen as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Markus Neuhaus as Member of the For For Management
Compensation Committee
5.2.3 Appoint Thomas Pleines as Member of the For For Management
Compensation Committee
5.2.4 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
5.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
6.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on
6.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.8
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Banca Monte dei Paschi di Siena SpA
Ticker: BMPS Security ID: T1188K346
Meeting Date: OCT 4, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional Demerg For For Management
er Plan of MPS Capital Services Banca p
er le Imprese SpA in Favor of Banca Mon
te dei Paschi di Siena SpA
2 Approve Partial and Non-Proportional De For For Management
merger Plan of Banca Monte dei Paschi d
i Siena SpA in Favor of AMCO - Asset Ma
nagement Company SpA; Approve Reduction
in Share Capital
3 Amend Company Bylaws Re: Article 6 For For Management
--------------------------------------------------------------------------------
Banca Monte dei Paschi di Siena SpA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Deliberations in Accordance with Art. 2 For For Management
446 of Italian Civil Code (Related to C
apital Decrease Due to Losses)
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Performance Shares Plan to Serv For For Management
ice Personnel Severance Payment
5 Appoint Luisa Cevasco as Internal Statu None For Shareholder
tory Auditor and Appoint Francesco Fall
acara as Alternate Auditor
1 Amend Company Bylaws Re: Article 23 For For Management
1 Deliberations on Corporate Liability Ac None Against Shareholder
tion Against Alessandro Profumo and Fab
rizio Viola
2 Deliberations on Admissibility of Corpo None Against Shareholder
rate Liability Action Against Current D
irectors
3 Deliberations on Corporate Liability Ac None Against Shareholder
tion Against Current Directors
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as Directo For For Management
r
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis Verplanc For For Management
ke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
11 Amend Article 5 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco BPM SpA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Severance Payments Policy For For Management
5.1 Approve 2021 Short-Term Incentive Plan For For Management
5.2 Approve 2021-2023 Long-Term Incentive P For For Management
lan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2021 Short-Term Incentive Plan and
2021-2023 Long-Term Incentive Plan
7.a Shareholder Proposal Submitted by Found None For Shareholder
ations
7.b.1 Shareholder Proposal Submitted by Insti None For Shareholder
tutional Investors (Assogestioni)
7.b.2 Shareholder Proposal Submitted by Found None Against Shareholder
ations
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
Banco de Sabadell SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information State For For Management
ment
3.1 Ratify Appointment of and Elect Cesar G For For Management
onzalez-Bueno Mayer Wittgenstein as Dir
ector
3.2 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
3.3 Reelect Anthony Frank Elliott Ball as D For For Management
irector
3.4 Reelect Manuel Valls Morato as Director For For Management
4.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Board Committees For For Management
4.4 Amend Articles Re: Improvements from Ap For For Management
plicable Regulations
4.5 Approve Restated Articles of Associatio For For Management
n
5 Amend Articles and Approve Restated Gen For For Management
eral Meeting Regulations
7 Fix Maximum Variable Compensation Ratio For For Management
of Designated Group Members
8 Approve Remuneration Policy For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds
2.A Fix Number of Directors at 15 For For Management
2.B Elect Ramon Martin Chavez Marquez as Di For For Management
rector
3.A Approve Company's Balance Sheet as of J For For Management
une 30, 2020
3.B Approve Bonus Share Issue For For Management
4 Approve Distribution of Share Issuance For For Management
Premium
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Non-Financial Information State For For Management
ment
1.C Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Gina Lo For For Management
renza Diez Barroso as Director
3.C Reelect Homaira Akbari as Director For For Management
3.D Reelect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.E Reelect Javier Botin-Sanz de Sautuola y For For Management
O'Shea as Director
3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as Directo For For Management
r
4 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
5.A Amend Articles Re: Non-Convertible Debe For For Management
ntures
5.B Amend Article 20 Re: Competences of Gen For For Management
eral Meetings
5.C Amend Articles Re: Shareholders' Partic For For Management
ipation at General Meetings
5.D Amend Articles Re: Remote Voting For For Management
6.A Amend Article 2 of General Meeting Regu For For Management
lations Re: Issuance of Debentures
6.B Amend Article 2 of General Meeting Regu For For Management
lations Re: Share-Based Compensation
6.C Amend Article 8 of General Meeting Regu For For Management
lations Re: Proxy Representation
6.D Amend Article 20 of General Meeting Reg For For Management
ulations Re: Remote Voting
6.E Amend Article 26 of General Meeting Reg For For Management
ulations Re: Publication of Resolutions
7 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
11.B Approve Deferred and Conditional Variab For For Management
le Remuneration Plan
11.C Approve Digital Transformation Award For For Management
11.D Approve Buy-out Policy For For Management
11.E Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Bank 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
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Reelect Ronit Abramson Rokach as Extern For For Management
al 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 For Management
the Directors and Officers of the Comp
any
10 Approve Employment Terms of Ruben Krupi For For Management
k, Chairman
11 Approve Amended Employment Terms of Dov For For Management
Kotler, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, 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
2 Reappoint Somekh Chaikin (KPMG) and Bri For For Management
ghtman 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 Ext For Abstain Management
ernal Director, as Defined in Directive
301 of the Proper Conduct of Banking B
usiness Regulations
7 Elect Zvi Stern Yedidia as External Dir For For Management
ector, as Defined in Directive 301 of t
he Proper Conduct of Banking Business R
egulations
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Bank of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2a Elect Giles Andrews as Director For Do Not Vote Management
2b Re-elect Evelyn Bourke as Director For Do Not Vote Management
2c Re-elect Ian Buchanan as Director For Do Not Vote Management
2d Re-elect Eileen Fitzpatrick as Director For Do Not Vote Management
2e Re-elect Richard Goulding as Director For Do Not Vote Management
2f Re-elect as Michele Greene as Director For Do Not Vote Management
2g Re-elect Patrick Kennedy as Director For Do Not Vote Management
2h Re-elect Francesca McDonagh as Director For Do Not Vote Management
2i Re-elect Fiona Muldoon as Director For Do Not Vote Management
2j Re-elect Myles O'Grady as Director For Do Not Vote Management
2k Re-elect Steve Pateman as Director For Do Not Vote Management
3 Ratify KPMG as Auditors For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
6 Approve Remuneration Report For Do Not Vote Management
7 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
8 Authorise Issue of Equity For Do Not Vote Management
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Issue of Equity in Relation t For Do Not Vote Management
o Additional Tier 1 Contingent Equity C
onversion Notes
12 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
--------------------------------------------------------------------------------
Bank of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive Comp For For Management
ensation Approach
A Issue a Report Describing a Clear Plan Against Against Shareholder
to Make the Greenhouse Gas Footprint of
the Company, Including the Portfolio o
n Lending Practices, Carbon Neutral
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 8, 2020 Meeting Type: Annual
Record Date: DEC 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bruce Carter as Director For For Management
3 Approve Grant of Performance Shares and For For Management
Premium Priced Options to George Frazi
s
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial Statemen For For Management
ts
10.4 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
10.6b Approve Discharge of Marcin Gadomsk (De For For Management
puty CEO)
10.6c Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
10.6d Approve Discharge of Grzegorz Olszewski For For Management
(Management Board Member)
10.6e Approve Discharge of Jaroslaw Fuchs (De For For Management
puty CEO)
10.6f Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
10.6g Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
10.6h Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.6i Approve Discharge of Krzysztof Kozlowsk For For Management
i (Deputy CEO)
10.6j Approve Discharge of Leszek Skiba (Depu For For Management
ty CEO)
10.7a Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairperson)
10.7b Approve Discharge of Joanna Dynysiuk (S For For Management
upervisory Board Deputy Chairman)
10.7c Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Deputy Chairman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Deouty Chai
rman and Secretary)
10.7e Approve Discharge of Malgorzata Sadursk For For Management
a (Supervisory Board Member)
10.7f Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
10.7g Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
10.7h Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
10.7j Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
10.7k Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
10.7l Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Chairman)
11 Ratify KPMG as Auditor For For Management
12 Adopt Policy on Assessment of Suitabili For For Management
ty of Management Board Members, Supervi
sory Board Members and Key Function Hol
ders
13 Approve Remuneration Report For Against Management
14 Approve Supervisory Board Report on Rem For For Management
uneration Policy
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 and For For Management
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
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri Tell For For Management
aeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen Menendez-Castanedo For For Management
as Director
2.4 Reelect Jose Luis Feito Higueruela as D For For Management
irector
2.5 Reelect Fernando Fernandez Mendez de An For For Management
des as Director
2.6 Reelect Laura Gonzalez Molero as Direct For For Management
or
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
5.2 Amend Articles Re: Board Committees For For Management
5.3 Amend Article 41 Re: Payment of Dividen For For Management
ds
6 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8.1 Elect Cristina Garcia-Peri Alvarez as D For For Management
irector
8.2 Reelect Pedro Guerrero Guerrero as Dire For Against Management
ctor
8.3 Reelect Marcelino Botin-Sanz de Sautuol For Against Management
a y Naveda as Director
8.4 Reelect Fernando Maria Masaveu Herrero For For Management
as Director
8.5 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization Reser For For Management
ve
10.1 Approve Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 202 For For Management
0 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as Directo For For Management
r
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Res Against Against Shareholder
olution
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: GOLD Security ID: 067901108
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Anne N. Kabagambe For For Management
1.8 Elect Director Andrew J. Quinn For For Management
1.9 Elect Director M. Loreto Silva For For Management
1.10 Elect Director John L. Thornton For For Management
2 Approve Pricewaterhousecoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Timothy Minges as Director For For Management
4.2 Elect Yen Tan as Director For For Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
4.4.3 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
4.4.4 Appoint Yen Tan as Member of the Compen For For Management
sation Committee
4.5 Designate Keller KLG as Independent Pro For For Management
xy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2 Million and
CHF 2.6 Million in the Form of Shares
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.7 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 15.9
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds 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 f For For Management
or Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Liming Chen to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Bausch Health Companies Inc.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Brett Icahn For For Management
1d Elect Director Argeris (Jerry) N. Karab For For Management
elas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director Joseph C. Papa For For Management
1h Elect Director John A. Paulson For For Management
1i Elect Director Robert N. Power For For Management
1j Elect Director Russel C. Robertson For For Management
1k Elect Director Thomas W. Ross, Sr. For For Management
1l Elect Director Andrew C. von Eschenbach For For Management
1m Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
BAWAG Group AG
Ticker: BG Security ID: A0997C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2021
6 Amend Articles Re: Shareholders' Right For For Management
to Delegate Supervisory Board Members
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
BAWAG Group AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 3, 2021 Meeting Type: Special
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.00 per Share
for Fiscal Year 2020
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory Boa For For Management
rd
4.2 Elect Alberto Weisser to the Supervisor For For Management
y Board
5 Approve Remuneration of Supervisory Boa For For Management
rd
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Ordinary Share and
EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory Bo For For Management
ard
6.2 Elect Rachel Empey to the Supervisory B For For Management
oard
6.3 Elect Christoph Schmidt to the Supervis For For Management
ory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9.1 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and Vo For For Management
ting Rights
10 Amend Affiliation Agreement with BMW Ba For For Management
nk GmbH
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Ian Greenberg For For Management
1.5 Elect Director Katherine Lee For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Sheila A. Murray For Withhold Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director Louis P. Pagnutti For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Karen Sheriff For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Jennifer Tory For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Elect Anthony Fels as Director Against Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Issuance of Shares to Marnie Ba For For Management
ker under the Loan Funded Share Plan
7 Approve Grant of Performance Rights to For For Management
Marnie Baker under the Omnibus Equity P
lan
8a Approve First Capital Reduction Scheme For For Management
8b Approve Second Capital Reduction Scheme For For Management
9 Ratify Past Issuance of Placement Share For For Management
s to Existing and New Domestic and Inte
rnational Institutional Investors
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Dame Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Adrian Li as Director For For Management
12 Re-elect Andy Myers as Director For For Management
13 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
14 Re-elect Justin Tibaldi as Director For For Management
15 Re-elect Paul Vallone as Director For For Management
16 Re-elect Peter Vernon as Director For For Management
17 Re-elect Rachel Downey as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Appoint Ernst & Young as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian 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 Protect Against Against Shareholder
ion Measures
25 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations where COVID-19 Rela
ted Advocacy is Inconsistent with Paris
Agreement Goals
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Mike Henry
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Re-elect Terry Bowen as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Ian Cockerill as Director For For Management
19 Re-elect Anita Frew as Director For For Management
20 Re-elect Susan Kilsby as Director For For Management
21 Re-elect John Mogford as Director For For Management
22 Re-elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Protect Against Against Shareholder
ion Measures
25 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations where COVID-19 Rela
ted Advocacy is Inconsistent with Paris
Agreement Goals
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
7.c1 Approve Discharge of Tobias Auchli For For Management
7.c2 Approve Discharge of Andrea Gisle Joose For For Management
n
7.c3 Approve Discharge of Bengt Hammar For For Management
7.c4 Approve Discharge of Michael M.F. Kaufm For For Management
ann
7.c5 Approve Discharge of Kristina Schauman For For Management
7.c6 Approve Discharge of Victoria Van Camp For For Management
7.c7 Approve Discharge of Jan Astrom For For Management
7.c8 Approve Discharge of Jan Svensson For For Management
7.c9 Approve Discharge of Lehtinen Johansson For For Management
7.c10 Approve Discharge of Nicklas Johansson For For Management
7.c11 Approve Discharge of Ulrika Gustafsson For For Management
7.c12 Approve Discharge of Bo Knoos For For Management
7.c13 Approve Discharge of Christoph Michalsk For For Management
i
7.c14 Approve Discharge of Lennart Holm For For Management
8 Approve Remuneration Report For For Management
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n, SEK 910,000 for Vice Chairman and SE
K 540,000 for Other Directors
10.2 Approve Remuneration for Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as Direct For For Management
or
11.e Reelect Kristina Schauman as Director For Against Management
11.f Reelect Jan Svensson as Director For Against Management
11.g Reelect Victoria Van Camp as Director For For Management
11.h Reelect Jan Astrom as Director For For Management
12.1 Elect Jan Svensson as Board Chair For Against Management
12.2 Reelect Michael M.F. Kaufmann as Vice C For For Management
hair
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve Performance Share Plan LTIP 202 For For Management
1
15.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares to Participants
--------------------------------------------------------------------------------
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 V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as Di For For Management
rector
7 Reelect Rajna Gibson Brandon as Directo For For Management
r
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as Representative For For Management
of Employee Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Representa Against Against Management
tive of Employee Shareholders to the Bo
ard
C Elect Dominique Potier as Representativ Against Against Management
e of Employee Shareholders to the Board
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate Offic For For Management
ers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
16 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
17 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable Remuneration For For Management
of Executives and Specific Employees
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lin Jingzhen as Director For For Management
3b Elect Choi Koon Shum as Director For Against Management
3c Elect Law Yee Kwan Quinn as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board or Duly Authoriz
ed Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
9.1 Approve Discharge of Helene Bistrom For For Management
9.2 Approve Discharge of Tom Erixon For For Management
9.3 Approve Discharge of Michael G:son Low For For Management
9.4 Approve Discharge of Perttu Louhiluoto For For Management
9.5 Approve Discharge of Elisabeth Nilsson For For Management
9.6 Approve Discharge of Pia Rudengren For For Management
9.7 Approve Discharge of Board Chairman And For For Management
ers Ullberg
9.8 Approve Discharge of President Mikael S For For Management
taffas
9.9 Approve Discharge of Marie Berglund For For Management
9.10 Approve Discharge of Employee Represent For For Management
ative Marie Holmberg
9.11 Approve Discharge of Employee Represent For For Management
ative Kenneth Stahl
9.12 Approve Discharge of Employee Represent For For Management
ative Cathrin Oderyd
10.1 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.83 Million for Chairm
an and SEK 610,000 for Other Directors;
Approve Remuneration for Committee Wor
k
12a Reelect Helene Bistrom as Director For For Management
12b Reelect Michael G:son Low as Director For For Management
12c Elect Per Lindberg as New Director For For Management
12d Reelect Perttu Louhiluoto as Director For For Management
12e Reelect Elisabeth Nilsson as Director For For Management
12f Reelect Pia Rudengren as Director For For Management
12g Elect Karl-Henrik Sundstrom as New Dire For For Management
ctor
12h Reelect Anders Ullberg as Director For Against Management
12i Reelect Anders Ullberg as Board Chairma For Against Management
n
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Elect Jan Andersson as Member of Nomina For For Management
ting Committee
16.2 Elect Lars-Erik Forsgardh as Member of For For Management
Nominating Committee
16.3 Elect Ola Peter Gjessing as Member of N For For Management
ominating Committee
16.4 Elect Lilian Fossum Biner as Member of For For Management
Nominating Committee
16.5 Elect Anders Ullberg as Member of Nomin For Against Management
ating Committee
17 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meeting; Locati
on of General Meeting; Postal Voting
18 Approve 2:1 Stock Split; Approve SEK 28 For For Management
9.46 Million Reduction in Share Capital
via Share Cancellation; Approve Capita
lization of Reserves of SEK 289.46 Mill
ion for Bonus Issue
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Diane Fontaine For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director August W. Henningsen For For Management
1.8 Elect Director Melindia Rogers-Hixon For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director Eric Sprunk For For Management
1.12 Elect Director Anthony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
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
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko T For For Management
odorcevski
5 Approve Grant of Fixed Equity Rights to For For Management
Zlatko Todorcevski
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: SEP 4, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.70 per Share For For Management
2 Approve Remuneration Policy of Corporat For Against Management
e Officers
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO
9 Approve Compensation of Olivier Bouygue For For Management
s, Vice-CEO
10 Approve Compensation of Philippe Marien For For Management
, Vice-CEO
11 Approve Compensation of Olivier Roussat For For Management
, Vice-CEO
12 Reelect Martin Bouygues as Director For For Management
13 Elect Pascaline de Dreuzy as Director For For Management
14 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
15 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 85 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For Against Management
85 Million for Future Exchange Offers
25 Authorize Issuance of Equity upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities for up to EUR 85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
29 Authorize up to 0.125 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Amend Article 13 of Bylaws Re: Chairman For For Management
's Age Limit
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP Plc
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
6 Authorise UK Political Donations and Ex For For Management
penditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Clima Against Against Shareholder
te Change Targets
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 6, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvia Elisabetta Candini as Dire None For Shareholder
ctor
1 Approve Merger by Incorporation of Cass For For Management
a di Risparmio di Saluzzo SpA and Cassa
di Risparmio di Bra SpA into BPER Banc
a SpA
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.2 Slate 2 Submitted by Fondazione di Sard None Against Shareholder
egna
2.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
3.1 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Slate 2 Submitted by Fondazione di Sard None Against Shareholder
egna
3.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Integrate Remuneration of External Audi For For Management
tors
7a1 Approve Remuneration Policy For For Management
7a2 Approve Second Section of the Remunerat For For Management
ion Report
7b Approve Incentive Bonus Plan For For Management
7c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2019-2021 Long-Term Incentive Plan
, 2021 MBO Incentive Plan and for Any S
everance Payments
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Daniela Travella as Chairman of None For Shareholder
Internal Statutory Auditors
1b Appoint Patrizia Tettamanzi as Internal None For Shareholder
Statutory Auditor
1c Appoint Sonia Peron as Alternate Intern None For Shareholder
al Statutory Auditor
2 Elect Elisa Valeriani as Director None For Shareholder
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as Directo For For Management
r
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
10 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
11 Approve Participation of Nessa O'Sulliv For For Management
an in the MyShare Plan
12 Approve Extension of On-Market Share Bu For For Management
y-Backs
--------------------------------------------------------------------------------
Brenntag SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy for the Man For For Management
agement Board
7.1 Approve Remuneration of Supervisory Boa For For Management
rd
7.2 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For Against Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For Against Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as Direct For For Management
or
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Tada, Yuichi For For Management
1.5 Elect Director Ikeda, Kazufumi For For Management
1.6 Elect Director Kuwabara, Satoru For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For 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 Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee Sharesav For For Management
e Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option Sche For For Management
me
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Burberry Group Plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as Directo For For Management
r
13 Re-elect Orna NiChionna as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Approve Burberry Share Plan For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Ana Giros Calpe as Director For For Management
6 Reelect Lucia Sinapi-Thomas as Director For For Management
7 Reelect Andre Francois-Poncet as Direct For For Management
or
8 Reelect Jerome Michiels as Director For For Management
9 Elect Julie Avrane-Chopard as Director For For Management
10 Ratify Appointment of Christine Anglade For For Management
-Pirzadeh as Director
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board
13 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19, 21-24 and 26 at EUR 16.2 Millio
n
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
16.2 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.2 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For For Management
5.4 Million for Future Exchange Offers
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.4 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 5.4 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 23-25
27 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: Identifi For For Management
cation of Shareholders
32 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
33 Amend Article 17 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
35 Amend Article 22 of Bylaws Re: Designat For For Management
ion of Alternate Auditor
36 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director David G. Perkins For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: DEC 2, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of J For For Management
une 30, 2020
2 Approve Merger by Absorption of Bankia For For Management
SA
3.1 Elect Jose Ignacio Goirigolzarri Tellae For For Management
che as Director
3.2 Elect Joaquin Ayuso Garcia as Director For For Management
3.3 Elect Francisco Javier Campo Garcia as For For Management
Director
3.4 Elect Eva Castillo Sanz as Director For For Management
3.5 Elect Teresa Santero Quintilla as Direc For For Management
tor
3.6 Elect Fernando Maria Costa Duarte Ulric For For Management
h as Director
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve Reclassification of Goodwill R For For Management
eserves to Voluntary Reserves
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8.1 Reelect Jose Serna Masia as Director For Against Management
8.2 Reelect Koro Usarraga Unsain as Directo For For Management
r
9.1 Add New Article 22 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
9.2 Amend Article 24 Re: Representation and For For Management
Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11 Authorize Board to Issue Contingent Con For For Management
vertible Securities for up to EUR 3.5 B
illion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration Sche For For Management
me
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
18 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For For Management
A2 Elect Director Ian Bruce For For Management
A3 Elect Director Daniel Camus For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For Withhold Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For Withhold Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive Compensation For For Management
Approach
D The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Cody For Withhold Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. G. Brindamour For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Kevin J. Kelly For For Management
1.8 Elect Director Christine E. Larsen For For Management
1.9 Elect Director Nicholas D. Le Pan For For Management
1.10 Elect Director Mary Lou Maher For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Katharine B. Stevenson For For Management
1.13 Elect Director Martine Turcotte For For Management
1.14 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
5 SP 1: Institute a New Safety-Centered B Against Against Shareholder
onus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All Work
place Deaths and Serious Injuries and I
nstead Request the Independent Police F
orces in Canada and the US to Do Such I
nvestigations
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For Withhold Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
4 Approve Share Split For For Management
5 SP: Hold an Annual Non-Binding Advisory For For Shareholder
Vote on Climate Change
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For Withhold Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For Against Management
2.5 Elect Director Kawamura, Yusuke For For Management
3 Appoint Statutory Auditor Yoshida, Hiro For Against Management
shi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, Vi For For Management
ce-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, CE For For Management
O Since 20 May 2020
9 Approve Compensation of Corporate Offic For For Management
ers
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of Director For For Management
s
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply w For For Management
ith Legal Changes
18 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees and Executive Officers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
Capital Power Corporation
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For Withhold Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For Withhold Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Capitaland Integrated Commercial Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Anthony Lim Weng Kin as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
4c Elect Stephen Lee Ching Yen as Director For Against Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2020 and CapitaLand Restri
cted Share Plan 2020
8 Authorize Share Repurchase Program For For Management
9 Approve Stephen Lee Ching Yen to Contin For Against Management
ue Office as an Independent Director Pu
rsuant to Rule 210(5)(d)(iii)(A) of the
Listing Manual of the SGX-ST
10 Approve Stephen Lee Ching Yen to Contin For Against Management
ue Office as an Independent Director Pu
rsuant to Rule 210(5)(d)(iii)(B) of the
Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
Capitaland Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
2 Approve Proposed Merger of Capitaland M For For Management
all Trust and Capitaland Commercial Tru
st
3 Approve Issuance of Consideration Units For For Management
of Capitaland Mall Trust to the Holder
s of Units in Capitaland Commercial Tru
st
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 22 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.9 Million for Chairma
n, DKK 618,000 for Vice Chair and DKK 4
12,000 for Other Directors; Approve Rem
uneration for Committee Work
5b Approve DKK 58 Million Reduction in Sha For For Management
re Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
5d Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of Carlsberg to Publis
h Corporate Country-by-Country Tax Repo
rting in Line with the Global Reporting
Initiative's Standard (GRI 207: Tax 20
19)
6a Reelect Flemming Besenbacher as Directo For Abstain Management
r
6b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
6c Reelect Carl Bache as Director For For Management
6d Reelect Magdi Batato as Director For For Management
6e Reelect Lilian Fossum Biner as Director For For Management
6f Reelect Richard Burrows as Director For For Management
6g Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
6h Reelect Majken Schultz as Director For For Management
6i Reelect Lars Stemmerik as Director For For Management
6j Elect Henrik Poulsen as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival Plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Re-elect Jason Cahilly as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Elect Jeffery Gearhart as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Katie Lahey as Director of Car For For Management
nival Corporation and as a Director of
Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
11 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
12 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
13 Advisory Vote to Approve Executive Comp For For Management
ensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Public Accounting F
irm of Carnival Corporation
16 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
17 Accept Financial Statements and Statuto For For Management
ry Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Amend 2020 Stock Plan For For Management
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Alexandre Bompard as Director For For Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as Dire For For Management
ctor
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For For Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For Against Management
13 Reelect Patricia Moulin-Lemoine as Dire For For Management
ctor
14 Renew Appointment of Deloitte as Audito For For Management
r; Acknowledge End of Mandate of BEAS a
s Alternate Auditor and Decision Not to
Renew
15 Acknowledge End of Mandate of KPMG SA a For For Management
s Auditor and Salustro as Alternate Aud
itor and Decision Not to Replace
16 Approve Compensation Report of Corporat For Against Management
e Officers
17 Approve Compensation of Alexandre Bompa For Against Management
rd, Chairman and CEO
18 Approve Remuneration Policy of Chairman For Against Management
and CEO
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 175 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
175 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casino, Guichard-Perrachon SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For Against Management
and CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Reelect Nathalie Andrieux as Director For Against Management
9 Elect Maud Bailly as Director For For Management
10 Elect Thierry Billot as Director For For Management
11 Elect Beatrice Dumurgier as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
59 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 16.5 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
16.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 59 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of Up to EUR For For Management
16.5 Million for Future Exchange Offer
s
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14-17 and 19-20 at EUR 16.5 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casio Computer Co., Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Nakayama, Jin For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee Memb For For Management
er Chiba, Michiko
3.3 Elect Director and Audit Committee Memb For For Management
er Abe, Hirotomo
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in Connectio For For Management
n with Merger Agreement with Entra ASA
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
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 For Management
2.1 Designate Magnus Stromer as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Lars-Erik Jansson as Inspecto For For Management
r of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.90 Per Share
9.1 Approve Discharge of Board Chairman Cha For For Management
rlotte Stromberg
9.2 Approve Discharge of Board Member Per B For For Management
erggren
9.3 Approve Discharge of Board Member Anna- For For Management
Karin Hatt
9.4 Approve Discharge of Board Member Chris For For Management
ter Jacobson
9.5 Approve Discharge of Board Member Chris For For Management
tina Karlsson Kazeem
9.6 Approve Discharge of Board Member Nina For For Management
Linander
9.7 Approve Discharge of Board Member Zdrav For For Management
ko Markovski
9.8 Approve Discharge of Board Member Joaci For For Management
m Sjoberg
9.9 Approve Discharge of Former Board Membe For For Management
r Johan Skoglund
9.10 Approve Discharge of CEO Henrik Saxborn For For Management
10.A Fix Number of Directors at Seven; Reele None Against Shareholder
ct Per Berggren, Christina Karlsson Kaz
eem, Zdravko Markovski and Joacim Sjobe
rg as Directors; Elect Rutger Arnhult (
New Chair), Anna Kinberg Batra and Anna
-Karin Celsing as New Directors
10.B Fix Number of Directors at Seven; Reele None For Shareholder
ct Per Berggren (New Chair), Anna-Karin
Hatt, Christer Jacobson, Christina Kar
lsson Kazeem, Nina Linander, Zdravko Ma
rkovski and Joacim Sjoberg as Directors
10.1 Determine Number of Members (7) and Dep For For Management
uty Members of Board
10.2a Reelect Per Berggren as Director None For Management
10.2b Reelect Anna-Karin Hatt as Director None For Management
10.2c Reelect Christer Jacobson as Director None For Management
10.2d Reelect Christina Karlsson Kazeem as Di None For Management
rector
10.2e Reelect Nina Linander as Director None For Management
10.2f Reelect Zdravko Markovski as Director None For Management
10.2g Reelect Joacim Sjoberg as Director None For Management
10.2h Reelect Rutger Arnhult as Director None Against Management
10.2i Elect Anna Kinberg Batra as New Directo None Against Management
r
10.2j Elect Anna-Karin Celsing as New Directo None Against Management
r
10.3a Elect Rutger Arnhult as New Board Chair None Against Management
man
10.3b Elect Per Berggren as New Board Chairma None For Management
n
11.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.2 Ratify Deloitte as Auditors For For Management
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 425,000 for Other Directors; Ap
prove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Celestica Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE Security ID: 15135U109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition of
Husky Energy Inc.
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE Security ID: 15135U109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For Withhold Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For Withhold Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For Withhold Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
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 Fi For For Management
nal Dividend of JPY 65
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Direct Energy Group to For For Management
NRG Energy, Inc.
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Carol Arrowsmith as Director For For Management
5 Elect Kate Ringrose as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Pam Kaur as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Scott Wheway as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alain Bouchard For For Management
1B Elect Director George A. Cope For For Management
1C Elect Director Paule Dore For Withhold Management
1D Elect Director Julie Godin For For Management
1E Elect Director Serge Godin For For Management
1F Elect Director Timothy J. Hearn For For Management
1G Elect Director Andre Imbeau For For Management
1H Elect Director Gilles Labbe For For Management
1I Elect Director Michael B. Pedersen For For Management
1J Elect Director Stephen S. Poloz For For Management
1K Elect Director Mary Powell For For Management
1L Elect Director Alison C. Reed For For Management
1M Elect Director Michael E. Roach For For Management
1N Elect Director George D. Schindler For For Management
1O Elect Director Kathy N. Waller For For Management
1P Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Audit and Ris
k Management Committee to Fix Their Rem
uneration
3 Amend By-Law 1986-5 Re: Shareholder Mee For For Management
tings Through Virtual Means
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
5 Ratify Past Issuance of Shares to Insti For For Management
tutional Investors
6 Approve Issuance of Challenger Capital For For Management
Notes 3 to Brokers and Institutional Ho
lders
7 Adopt New Constitution For For Management
8 Approve Insertion of Proportional Takeo For For Management
ver Provisions
--------------------------------------------------------------------------------
Chocoladefabriken Lindt & Spruengli AG
Ticker: LISN Security ID: H49983176
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 731 per Registered Share and
CHF 73.10 per Participation Certificat
e
4.2 Approve Transfer of CHF 88.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves and Dividends of CHF 369 per
Registered Share and CHF 36.90 per Par
ticipation Certificate from Free Reserv
es
5.1.1 Reelect Ernst Tanner as Director and Bo For For Management
ard Chairman
5.1.2 Reelect Antonio Bulgheroni as Director For For Management
5.1.3 Reelect Rudolf Spruengli as Director For Against Management
5.1.4 Reelect Elisabeth Guertler as Director For For Management
5.1.5 Reelect Thomas Rinderknecht as Director For For Management
5.1.6 Reelect Silvio Denz as Director For For Management
5.2.1 Reappoint Rudolf Spruengli as Member of For Against Management
the Compensation Committee
5.2.2 Reappoint Antonio Bulgheroni as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Silvio Denz as Member of the For For Management
Compensation Committee
5.3 Designate Patrick Schleiffer as Indepen For For Management
dent Proxy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Katsuno, Satoru For For Management
2.2 Elect Director Hayashi, Kingo For For Management
2.3 Elect Director Mizutani, Hitoshi For For Management
2.4 Elect Director Ito, Hisanori For For Management
2.5 Elect Director Ihara, Ichiro For For Management
2.6 Elect Director Otani, Shinya For For Management
2.7 Elect Director Hashimoto, Takayuki For For Management
2.8 Elect Director Shimao, Tadashi For Against Management
2.9 Elect Director Kurihara, Mitsue For Against Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Establish Committee t Against Against Shareholder
o Review Nuclear Accident Evacuation Pl
an
6 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
7 Amend Articles to Add Provisions on Eth Against Against Shareholder
ical Principles in Electric Power Gener
ation
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3 Appoint Statutory Auditor Ohashi, Yoshi For For Management
aki
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For Withhold Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Suspension of the Bor For For Management
rowing Limit in the Articles of Associa
tion
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Alicja Kornasiewicz as Directo For For Management
r
5 Re-elect Nisan Cohen as Director For For Management
6 Re-elect Israel Greidinger as Director For For Management
7 Re-elect Moshe Greidinger as Director For For Management
8 Re-elect Renana Teperberg as Director For For Management
9 Re-elect Camela Galano as Director For For Management
10 Re-elect Dean Moore as Director For Against Management
11 Re-elect Scott Rosenblum as Director For For Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Elect Damian Sanders as Director For For Management
14 Elect Ashley Steel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Philip Yeo Liat Kok as Director For For Management
5a Elect Ong Lian Jin Colin as Director For For Management
5b Elect Daniel Marie Ghislain Desbaillets For For Management
as Director
5c Elect Chong Yoon Chou as Director For For Management
5d Elect Chan Swee Liang Carolina (Carol F For For Management
ong) as Director
5e Elect Lee Jee Cheng Philip as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim So-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chow Wai Kam, Raymond as Director For Against Management
3.3 Elect Woo Chia Ching, Grace as Director For Against Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Donald Jeffrey Roberts as Directo For For Management
r
3.6 Elect Stephen Edward Bradley as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, Propo For For Management
sed Acquisition and Grant of Specific M
andate to Allot and Issue Consideration
Shares
2 Approve Share Buy-back Offer and Relate For For Management
d Transactions
3 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Tranche Transactions Und For For Management
er the Share Purchase Agreements and Re
lated Transactions
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3d Elect George Colin Magnus as Director For Against Management
3e Elect Paul Joseph Tighe as Director For For Management
3f Elect Wong Yick-ming, Rosanna as Direct For Against Management
or
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 232.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.70 per Sha
re
4.1.a Reelect Abdullah Alissa as Director For Against Management
4.1.b Reelect Nader Alwehibi as Director For For Management
4.1.c Reelect Guenter von Au as Director For For Management
4.1.d Reelect Calum MacLean as Director For For Management
4.1.e Reelect Thilo Mannhardt as Director For For Management
4.1.f Reelect Geoffery Merszei as Director For Against Management
4.1.g Reelect Eveline Saupper as Director For For Management
4.1.h Reelect Peter Steiner as Director For For Management
4.1.i Reelect Claudia Dyckerhoff as Director For For Management
4.1.j Reelect Susanne Wamsler as Director For For Management
4.1.k Reelect Konstantin Winterstein as Direc For For Management
tor
4.2 Reelect Guenter von Au as Board Chairma For For Management
n
4.3.1 Reappoint Nader Alwehibi as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
4.3.4 Reappoint Konstantin Winterstein as Mem For For Management
ber of the Compensation Committee
4.4 Designate Balthasar Settelen as Indepen For For Management
dent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 16 Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
Close Brothers Group Plc
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Elect Sally Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity in Relation t For For Management
o the Issue of AT1 Securities
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of AT1 Securities
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Christina Gaw as Director For For Management
2b Elect Chunyuan Gu as Director For For Management
2c Elect John Andrew Harry Leigh as Direct For For Management
or
2d Elect Andrew Clifford Winawer Brandler For Against Management
as Director
2e Elect Nicholas Charles Allen as Directo For Against Management
r
2f Elect Law Fan Chiu Fun Fanny as Directo For Against Management
r
2g Elect Richard Kendall Lancaster as Dire For For Management
ctor
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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
2.b Adopt Financial Statements and Statutor For For Management
y 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 Di For For Management
rector
4.b Elect Scott W. Wine as Executive Direct For For Management
or
4.c Reelect Howard W. Buffett as Non-Execut For For Management
ive Director
4.d Reelect Tufan Erginbilgic as Non-Execut For For Management
ive Director
4.e Reelect Leo W. Houle as Non-Executive D For For Management
irector
4.f Reelect John B. Lanaway as Non-Executiv For For Management
e Director
4.g Reelect Alessandro Nasi as Non-Executiv For Against Management
e Director
4.h Reelect Lorenzo Simonelli as Non-Execut For For Management
ive Director
4.i Reelect Vagn Sorensen as Non-Executive For Against Management
Director
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Common Shares
--------------------------------------------------------------------------------
CNP Assurances SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 16, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.57 per Share
4 Approve Transaction with La Banque Post For For Management
ale Re: Partnership Agreement
5 Approve Transaction with Ostrum AM Re: For For Management
Management of Securities Portfolios
6 Approve Transaction with LBPAM Re: Mana For For Management
gement of High Yield Securities Portfol
ios
7 Approve Transaction with LBPAM Re: Tran For For Management
sfer of Management Mandate to Ostrum AM
8 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re: Forest Mana
gement Mandates
9 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re: Acquisition
of Assets in Orange Concessions
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration policy of CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Jean Paul Fauge For For Management
re, Chairman of the Board
16 Approve Compensation of Veronique Weill For For Management
, Chairman of the Board
17 Approve Compensation of CEO For For Management
18 Ratify Appointment of La Banque Postale For Against Management
as Director
19 Reelect La Banque Postale as Director For Against Management
20 Ratify Appointment of Philippe Heim as For For Management
Director
21 Reelect Yves Brassart as Director For For Management
22 Ratify Appointment Nicolas Eyt as Direc For For Management
tor
23 Reelect Nicolat Eyt as Director For For Management
24 Ratify Appointment of Veronique Weill a For For Management
s Director
25 Reelect Veronique Weill as Director For For Management
26 Reelect Rose Marie Lerberghe as Directo For For Management
r
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Authorize up to 0,5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
30 Amend Articles 23 and 26 of Bylaws to C For For Management
omply with Legal Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Coca-Cola European Partners p
lc Through CCEP Australia Pty Ltd
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Calin Dragan For For Management
2.2 Elect Director Bjorn Ivar Ulgenes For For Management
2.3 Elect Director Yoshioka, Hiroshi For For Management
2.4 Elect Director Wada, Hiroko For For Management
2.5 Elect Director Yamura, Hirokazu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Irial Finan
3.2 Elect Director and Audit Committee Memb For For Management
er Gyotoku, Celso
3.3 Elect Director and Audit Committee Memb For For Management
er Hamada, Nami
3.4 Elect Director and Audit Committee Memb For Against Management
er Vamsi Mohan Thati
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.4 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.5 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.6 Re-elect William Douglas III as Directo For For Management
r
4.1.7 Re-elect Anastasios Leventis as Directo For Against Management
r
4.1.8 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.9 Re-elect Alexandra Papalexopoulou as Di For For Management
rector
4.1.A Re-elect Ryan Rudolph as Director For For Management
4.1.B Re-elect Anna Diamantopoulou as Directo For For Management
r and as Member of the Remuneration Com
mittee
4.2 Elect Bruno Pietracci as Director For For Management
4.3 Elect Henrique Braun as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul O'Malley as Director For For Management
2.2 Elect David Cheesewright as Director For For Management
2.3 Elect Wendy Stops as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven C For For Management
ain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 3, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
6.1 Approve Update of the Company's Overall For For Management
Guidelines for Incentive Pay to the Ex
ecutive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General M For Against Management
eetings
6.3 Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of the Company toPubli
sh Country-by-Country Tax Reporting in
line with the Global Reporting Initiati
ve'sStandard (GRI 207: Tax 2019) starti
ng from Financial Year 2021/22
7.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
7.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.35 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Reelect Korys NV, Permanently Represent For For Management
ed by Dries Colpaert, as Director
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 8, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Articles of Association Re: Objec For For Management
t of the Company, and Alignment on Comp
anies and Associations Code
ii.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
ii.4 Approve Determination of Issue Price Ba For For Management
sed on Average Stock Price of Ordinary
Shares
ii.5 Eliminate Preemptive Rights Re: Shares For For Management
in Favor of Shareholders by Article 7:
190 et seq. of the Companies and Associ
ations Code
ii.6 Approve Increase in Share Capital by Is For For Management
suance of New Shares to the Stipulated
Modalities and to the Determined Issue
Price
ii.7 Approve Subscription Period For For Management
ii.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
iii.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in th For Against Management
e Event of a Serious and Imminent Harm
iv Approve Cancellation of Repurchased Sha For For Management
res and Unavailable Reserves
v Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Comfortdelgro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director and His C For Against Management
ontinued Appointment as Independent Non
-Executive Director
5 Approve Lim Jit Poh to Continue Office For Against Management
as Independent Non-Executive Director b
y Shareholders (Excluding Directors, Ch
ief Executive Officer and Their Respect
ive Associates)
6 Elect Sum Wai Fun as Director and Her C For For Management
ontinued Appointment as Independent Non
-Executive Director
7 Approve Sum Wai Fun to Continue Office For For Management
as Independent Non-Executive Director b
y Shareholders (Excluding Directors, Ch
ief Executive Officer and Their Respect
ive Associates)
8 Elect Tham Ee Mern, Lilian as Director For For Management
9 Elect Mark Christopher Greaves as Direc For For Management
tor
10 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
11 Approve Issuance of Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5 Ratify KPMG AG as Auditors for the 2022 For For Management
Interim Financial Statements until the
2022 AGM
6.1 Elect Helmut Gottschalk to the Supervis For For Management
ory Board
6.2 Elect Burkhard Keese to the Supervisory For For Management
Board
6.3 Elect Daniela Mattheus to the Superviso For For Management
ry Board
6.4 Elect Caroline Seifert to the Superviso For For Management
ry Board
6.5 Elect Frank Westhoff to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with Comm For Against Management
erzVentures GmbH
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Whitfield as Director For For Management
2b Elect Simon Moutter as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Restricted Share Units For Against Management
and Performance Rights to Matt Comyn
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2021 Meeting Type: Annual/Special
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.33 per Share
4 Elect Benoit Bazin as Director For For Management
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Sibylle Daunis as Representativ For For Management
e of Employee Shareholders to the Board
9 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
10 Approve Compensation of Benoit Bazin, V For For Management
ice-CEO
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Remuneration Policy of Chairman For For Management
and CEO Until 30 June 2021
13 Approve Remuneration Policy of Vice-CEO For For Management
Until 30 June 2021
14 Approve Remuneration Policy of CEO Sinc For For Management
e 1 July 2021
15 Approve Remuneration Policy of Chairman For For Management
of the Board Since 1 July 2021
16 Approve Remuneration Policy of Director For For Management
s
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
426 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 213 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
13 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.00 per Registered A Share
and CHF 0.10 per Registered B Share
3 Approve Creation of CHF 24.2 Million Po For For Management
ol of Conditional Capital to Cover Exer
cise of Warrants
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Johann Rupert as Director and B For For Management
oard Chairman
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For For Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For Against Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For Against Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For For Management
5.17 Reelect Jan Rupert as Director For For Management
5.18 Reelect Gary Saage as Director For For Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
6.2 Reappoint Keyu Jin as Member of the Com For For Management
pensation Committee
6.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
8 Designate Etude Gampert Demierre Moreno For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
9.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 38.3
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million Po For For Management
ol of Conditional Capital to Cover Exer
cise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel Sever For For Management
ino as Supervisory Board Member
13 Elect Wolf-Henning Scheider as Supervis For For Management
ory Board Member
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: Financia For For Management
l Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager For For Management
Remuneration
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 4, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Joseph Velli as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Approve Remuneration Report For Against Management
5a Approve Grant of Performance Rights and For Against Management
Share Appreciation Rights to Stuart Ir
ving
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Sato, Kenichi For For Management
2.3 Elect Director Omura, Yoshihisa For For Management
2.4 Elect Director Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Ozaki, Hidehiko For For Management
2.7 Elect Director Noike, Hideyuki For For Management
2.8 Elect Director Uchide, Kunihiko For For Management
2.9 Elect Director Kitaguchi, Takaya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yasunaga, Atsushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyashita, Masahiko
3.3 Elect Director and Audit Committee Memb For For Management
er Nakatogawa, Kenichi
3.4 Elect Director and Audit Committee Memb For For Management
er Kawana, Koichi
3.5 Elect Director and Audit Committee Memb For For Management
er Asai, Hiroyuki
3.6 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Hideo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: AUG 5, 2020 Meeting Type: Special
Record Date: JUL 2, 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 6, 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 Withhold 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2019
3.3 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2019
3.8 Approve Discharge of Management Board M For For Management
ember 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 201
9
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 201
9
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-Thuma
nn for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
19
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 2 For For Management
020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal Year 20
20
3.2 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal Year 2
020
3.3 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
Year 2020
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal Year 202
0
3.5 Approve Discharge of Management Board M For For Management
ember Christian Koetz for Fiscal Year 2
020
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal Year 20
20
3.7 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal Year 2
020
3.8 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal Year
2020
3.9 Approve Discharge of Management Board M For For Management
ember 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 Yea
r 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year 20
20
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 202
0
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year 202
0
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year 202
0
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal Yea
r 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year 20
20
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-Thuma
nn for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal Ye
ar 2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year 20
20
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkelfor Fiscal Year 2
020
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year 20
20
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year 2
020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Amend Articles of Association For For Management
7 Approve Spin-Off and Takeover Agreement For For Management
with Vitesco Technologies Group Aktien
gesellschaft
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D15349109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.2 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
6.3 Elect Richard Pott to the Supervisory B For For Management
oard
6.4 Elect Regine Stachelhaus to the Supervi For For Management
sory Board
6.5 Elect Patrick Thomas to the Supervisory For For Management
Board
6.6 Elect Ferdinando Falco Beccalli to the For For Management
Supervisory Board
7 Approve Creation of EUR 73.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 18
.3 Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Fiscal Year, Announc For For Management
ements, Transmission of Information, Pl
ace of Jurisdiction; AGM Convocation; P
roof of Entitlement
10 Amend Articles Re: Passing Supervisory For For Management
Board Resolutions by Electronic Means o
f Communication
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Lise Kingo to the Supervisory Boa For For Management
rd
7 Approve Creation of EUR 58 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.60 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
s
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
11 Approve Compensation of Christophe Kull For For Management
mann, CEO
12 Approve Compensation of Olivier Esteve, For For Management
Vice-CEO
13 Approve Compensation of Dominique Ozann For For Management
e, Vice-CEO
14 Reelect Sylvie Ouziel as Director For For Management
15 Reelect Jean-Luc Biamonti as Director For For Management
16 Reelect Predica as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 28 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
70 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 28 Million
22 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for Fut
ure Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Articles 8 and 10 of Bylaws Re. S For For Management
hareholding Disclosure Thresholds and S
hares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 of Bylaws Re: S For For Management
tock Dividend Program
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
5 Approve Stock Dividend Program for Fisc For For Management
al Year 2021
6 Approve Transaction with Credit du Maro For For Management
c Re: Loan Agreement
7 Approve Transaction with CAGIP Re: Pact For For Management
e Agreement
8 Approve Transaction with CA-CIB Re: Tra For For Management
nsfert of DSB Activity
9 Approve Renewal of Four Transactions Re For For Management
: Tax Integration Agreements
10 Approve Amendment of Transaction with C For For Management
aisse Regionale de Normandie Re: Loan A
greement
11 Elect Agnes Audier as Director For For Management
12 Elect Marianne Laigneau as Director For For Management
13 Elect Alessia Mosca as Director For For Management
14 Elect Olivier Auffray as Director For For Management
15 Elect Christophe Lesur as Representativ For For Management
e of Employee Shareholders to the Board
16 Reelect Louis Tercinier as Director For For Management
17 Reelect SAS, rue de la Boetie as Direct For For Management
or
18 Ratify Appointment of Nicole Gourmelon For For Management
as Director
19 Reelect Nicole Gourmelon as Director For For Management
20 Approve Remuneration Policy of Chairman For For Management
of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Approve Remuneration Policy of Vice-CEO For For Management
23 Approve Remuneration Policy of Director For For Management
s
24 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
25 Approve Compensation of Philippe Brassa For For Management
c, CEO
26 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
27 Approve Compensation Report For For Management
28 Approve the Aggregate Remuneration Gran For For Management
ted in 2020 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
29 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
30 Amend Articles 1, 10, 11 and 27 of Byla For For Management
ws to Comply with Legal Changes
31 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Mizuno, Katsumi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Miura, Yoshiaki For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Ono, Kazutoshi For For Management
2.7 Elect Director Togashi, Naoki For For Management
2.8 Elect Director Otsuki, Nana For For Management
2.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
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 Divide For For Management
nds of CHF 0.14 per Share
2.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
2.2 Additional Voting Instructions - Board For For 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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M None Abstain Management
anagement [Item Withdrawn]
3 Approve Allocation of Income and Divide For For Management
nds 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 Against Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as Directo For For Management
r
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 Against 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 Membe For For Management
r of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of th For For Management
e Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of t For For Management
he Compensation Committee
5.2.5 Appoint Blythe Masters as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable Remuneratio None Abstain Management
n of Executive Committee in the Amount
of CHF 15.7 Million [Item Withdrawn]
6.2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 31 Mill
ion
6.2.3 Approve Long-Term Variable Remuneration None Abstain Management
of Executive Committee in the Amount o
f CHF 25.1 Million [Item Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent Pro For For Management
xy
8.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Crescent Point Energy Corp.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For Withhold Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 Elect Director Barbara Munroe For For Management
2.10 Elect Director Myron M. Stadnyk For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: FEB 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
4 Adopt New Articles of Association Re: A For For Management
rticle 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: ADPC03232
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4a Re-elect Richie Boucher as Director For Do Not Vote Management
4b Elect Caroline Dowling as Director For Do Not Vote Management
4c Elect Richard Fearon as Director For Do Not Vote Management
4d Re-elect Johan Karlstrom as Director For Do Not Vote Management
4e Re-elect Shaun Kelly as Director For Do Not Vote Management
4f Elect Lamar McKay as Director For Do Not Vote Management
4g Re-elect Albert Manifold as Director For Do Not Vote Management
4h Re-elect Gillian Platt as Director For Do Not Vote Management
4i Re-elect Mary Rhinehart as Director For Do Not Vote Management
4j Re-elect Siobhan Talbot as Director For Do Not Vote Management
5 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For Do Not Vote Management
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
11 Authorise Reissuance of Treasury Shares For Do Not Vote Management
12 Approve Scrip Dividend For Do Not Vote Management
13 Approve Savings-Related Share Option Sc For Do Not Vote Management
hemes
14 Approve Cancellation of Share Premium A For Do Not Vote Management
ccount
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: ADPC03232
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option Sc For For Management
hemes
14 Approve Cancellation of Share Premium A For For Management
ccount
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect John Horvath as Director For For Management
2c Elect Guy Jalland as Director For Against Management
3 Elect Bryan Young as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For Against Management
s to Paul Perreault
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 4, 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 Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside Direc For For Management
tor
2.5 Elect Lee Yoon-jeong as Outside Directo For For Management
r
3.1 Elect Lee Han-sang as a Member of Audit For For Management
Committee
3.2 Elect Lee Young-myeong as a Member of A For For Management
udit Committee
3.3 Elect Lee Yoon-jeong as a Member of Aud For For Management
it Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 7, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyeong as Inside Director For Against Management
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
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 Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Kuroyanagi, Masafumi For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Tomizawa, Ryuichi For For Management
2.11 Elect Director Sasajima, Kazuyuki For For Management
2.12 Elect Director Morita, Ikuo For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For Against Management
1.7 Elect Director Sakai, Mineo For Against Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Teramoto, Hideo For For Management
2.4 Elect Director Kikuta, Tetsuya For For Management
2.5 Elect Director Shoji, Hiroshi For For Management
2.6 Elect Director Akashi, Mamoru For For Management
2.7 Elect Director Sumino, Toshiaki For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Kimura, Satoru For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Hirashima, Shoji For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kama, Kazuaki For For Management
2.8 Elect Director Nohara, Sawako For For Management
2.9 Elect Director Okuzawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, Mas For For Management
ako
4 Approve Annual Bonus For For Management
5 Approve Fixed Cash Compensation Ceiling For For Management
for Directors, Annual Bonus Ceiling, a
nd Restricted Stock Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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 Ono For For Management
, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
5.2 Ratify KPMG AG as Auditors for the 2021 For For Management
Interim Financial Statements Until the
2021 AGM
6 Approve Remuneration Policy For For Management
7 Elect Timotheus Hoettges to the Supervi For Against Management
sory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 500 Million Pool of
Capital to Guarantee Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio For For Management
Transmission
11.2 Amend Articles Re: Electronic Participa For For Management
tion of Shareholders
12.1 Amend Articles Re: Annulment of the Maj For For Management
ority Requirement Clause for Passing Re
solutions at General Meetings
12.2 Amend Articles Re: Majority Requirement For For Management
for Passing Resolutions at General Mee
tings
13 Approve Affiliation Agreement with Merc For For Management
edes-Benz Bank AG
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Y For For Management
ear 2021
5.2 Ratify KPMG AG as Auditors for the 2022 For For Management
Interim Financial Statements until the
2022 AGM
5.3 Ratify KPMG AG as Auditors of the Final For For Management
Balance Sheets Required under the Germ
an Reorganization Act
6.1 Elect Elizabeth Centoni to the Supervis For For Management
ory Board
6.2 Elect Ben van Beurden to the Supervisor For For Management
y Board
6.3 Elect Martin Brudermueller to the Super For For Management
visory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Supervisory Board Me For For Management
etings and Resolutions
9 Amend Articles Re: Place of Jurisdictio For For Management
n
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
3.2 Appoint Statutory Auditor Matsushita, M For For Management
asa
3.3 Appoint Statutory Auditor Kobayashi, Ke For For Management
nji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Otomo, Hirotsugu For For Management
2.4 Elect Director Urakawa, Tatsuya For For Management
2.5 Elect Director Dekura, Kazuhito For For Management
2.6 Elect Director Ariyoshi, Yoshinori For For Management
2.7 Elect Director Shimonishi, Keisuke For For Management
2.8 Elect Director Ichiki, Nobuya For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For Against Management
2.14 Elect Director Seki, Miwa For For Management
3.1 Appoint Statutory Auditor Maeda, Tadato For For Management
shi
3.2 Appoint Statutory Auditor Kishimoto, Ta For For Management
tsuji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp a For Against Management
s Director
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors Aggre For For Management
gate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 17 Mill
ion
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to EUR For For Management
17 Million for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 43 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
27 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
28 Approve Compensation Report of Emmanuel For For Management
Faber, Chairman and CEO Until 14 March
2021
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Karsten Dybvad as Director For For Management
4.d Reelect Raija-Leena Hankonen as Directo For For Management
r
4.e Reelect Bente Avnung Landsnes as Direct For For Management
or
4.f Reelect Jan Thorsgaard Nielsen as Direc For Abstain Management
tor
4.g Reelect Carol Sergeant as Director For For Management
4.h Reelect Gerrit Zalm as Director For For Management
4.i Elect Topi Manner as Director For For Management
4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion Poo For For Management
l of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory V For For Management
ote)
9 Approve Remuneration of Directors in th For For Management
e Amount of DKK 2.6 Million for Chairma
n, DKK 1.3 Million for Vice Chair and D
KK 660,000 for Other Directors; Approve
Remuneration for Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
11 Approve Indemnification of Directors an For For Management
d Officers as of the 2020 Annual Genera
l Meeting until the 2022 Annual General
Meeting
12.1 Criminal Complaint and Legal Proceeding Against Against Shareholder
s Against Danske Bank's Board of Direct
ors, Executive Leadership Team, Other F
ormer and Current Members of Management
, External Auditors as well as Signing
Auditors
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as I For Against Management
nterim Director
12 Authorize Repurchase of Up to 5 Million For For Management
Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Moon Jeong-suk as Outside Directo For Against Management
r
3.3 Elect Kim Jeong-nam as Inside Director For For Management
3.4 Elect Jeong Jong-pyo as Inside Director For For Management
4 Elect Kim Seong-guk as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Choi Jeong-ho as a Member of Audi For For Management
t Committee
5.2 Elect Moon Jeong-suk as a Member of Aud For Against Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r 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 of For For Management
Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan t
o the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 4, 2021 Meeting Type: Special
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Yamamoto, Manabu For For Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Shimmura, Tetsuya For For Management
2.4 Elect Director Takahashi, Kazuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masaharu
3.2 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Toshio
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Akio
3.4 Elect Director and Audit Committee Memb For For Management
er Matoba, Miyuki
--------------------------------------------------------------------------------
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 Against Management
2.1 Appoint Statutory Auditor Kuwamura,Shin For For Management
go
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
--------------------------------------------------------------------------------
Dentsu Group, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Sakurai, Shun For For Management
1.3 Elect Director Timothy Andree For For Management
1.4 Elect Director Igarashi, Hiroshi For For Management
1.5 Elect Director Soga, Arinobu For For Management
1.6 Elect Director Nick Priday For For Management
1.7 Elect Director Wendy Clark For For Management
1.8 Elect Director Matsui, Gan For For Management
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Elect Emily Prideaux as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Christian Sewing for Fiscal Year
2020
2.2 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal Year 202
0
2.3 Approve Discharge of Management Board M For For Management
ember Fabrizio Campelli for Fiscal Year
2020
2.4 Approve Discharge of Management Board M For For Management
ember Frank Kuhnke for Fiscal Year 2020
2.5 Approve Discharge of Management Board M For For Management
ember Bernd Leukert for Fiscal Year 202
0
2.6 Approve Discharge of Management Board M For For Management
ember Stuart Lewis for Fiscal Year 2020
2.7 Approve Discharge of Management Board M For For Management
ember James von Moltke for Fiscal Year
2020
2.8 Approve Discharge of Management Board M For For Management
ember Alexander von zur Muehlen (from A
ugust 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board M For For Management
ember Christiana Riley for Fiscal Year
2020
2.10 Approve Discharge of Management Board M For For Management
ember Stefan Simon (from August 1, 2020
) for Fiscal Year 2020
2.11 Approve Discharge of Management Board M For For Management
ember Werner Steinmueller (until July 3
1, 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 fo
r Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal Year 20
20
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year 202
0
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year 202
0
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal Ye
ar 2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel (from March 11, 2
020) 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 2
020
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal Ye
ar 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 202
0
3.16 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal Yea
r 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 2
020
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, 202
0) 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 f For For Management
or Fiscal Year 2021
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Authorize Repurchase of Up to Five Perc For For Management
ent of Issued Share Capital for Trading
Purposes
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Creation of EUR 512 Million Poo For For Management
l 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 VOEB For For Management
-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Karl-Heinz Floether to the Superv For For Management
isory Board
5.2 Elect Andreas Gottschling to the Superv For For Management
isory Board
5.3 Elect Martin Jetter to the Supervisory For For Management
Board
5.4 Elect Barbara Lambert to the Supervisor For For Management
y Board
5.5 Elect Michael Ruediger to the Superviso For For Management
ry Board
5.6 Elect Charles Stonehill to the Supervis For Against Management
ory Board
5.7 Elect Clara-Christina Streit to the Sup For Against Management
ervisory Board
5.8 Elect Chong Lee Tan to the Supervisory For For Management
Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: AGM Location For For Management
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Angela Titzrath to the Supervisor For For Management
y Board
4.2 Elect Michael Kerkloh to the Supervisor For For Management
y Board
4.3 Elect Britta Seeger to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory Boa For For Management
rd
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 153 Million Pool o
f Capital to Guarantee Conversion Right
s
7 Approve Creation of EUR 5.5 Billion Poo For For Management
l of Capital with Preemptive Rights
8 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory B For For Management
oard
6.2 Elect Lawrence Rosen to the Supervisory For For Management
Board
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 12 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 40 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Amend Articles Re: Online Participation For For Management
9.2 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the Supervisor For For Management
y Board
6.2 Elect Katja Windt to the Supervisory Bo For For Management
ard
6.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
7 Approve Creation of EUR 130 Million Poo For For Management
l of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed 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 Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2021 Interim Financial
Statements
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Third Quarter of Fiscal
Year 2021 and First Quarter of Fiscal
Year 2022
6 Elect Helga Jung to the Supervisory Boa For For Management
rd
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual Mee
ting
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.03 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Michael Zahn for Fiscal Year 2020
3.2 Approve Discharge of Management Board M For For Management
ember Philip Grosse for Fiscal Year 202
0
3.3 Approve Discharge of Management Board M For For Management
ember Henrik Thomsen for Fiscal Year 20
20
3.4 Approve Discharge of Management Board M For For Management
ember Lars Urbansky for Fiscal Year 202
0
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Huenlein for Fiscal Yea
r 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Fenk (from June 5, 2020)
for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Arwed Fischer for Fiscal Year 20
20
4.4 Approve Discharge of Supervisory Board For For Management
Member Kerstin Guenther (from June 5, 2
020) for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Tina Kleingarn for Fiscal Year 2
020
4.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Kretschmer (until June 5
, 2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Florian Stetter for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Florian Stetter to the Supervisor For For Management
y Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares (item withdrawn)
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares (item withdraw
n)
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Patrick Allaway as Director For For Management
3.2 Elect Richard Sheppard as Director For For Management
3.3 Elect Peter St George as Director For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling of the Units in DXO, For For Management
DDF, DIT and DOT Pursuant to Each of T
heir Constitutions
2 Approve Amendments to the Constitutions For For Management
3 Approve Simplification for All Purposes For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
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 Pla For For Management
n
19 Authorise the Company to Establish Inte For For Management
rnational Share Plans
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and Empl For For Management
oyee Benefit and Share Ownership Trust
Transactions
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Nagura, Keita For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Danuta Gray as Director For For Management
5 Re-elect Mark Gregory as Director For For Management
6 Re-elect Tim Harris as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Elect Adrian Joseph as Director For For Management
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gregor Stewart as Director For For Management
12 Re-elect Richard Ward as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tsuto For Against Management
mu
4 Approve Stock Option Plan and Deep Disc For Against Management
ount Stock Option Plan
--------------------------------------------------------------------------------
Dixons Carphone Plc
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
7 Re-elect Lord Livingston of Parkhead as For For Management
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 Ex For For Management
penditure
14 Amend Long-Term Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting 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 Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors 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 Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Merger Agreement with DNB Bank For Do Not Vote Management
ASA
5 Authorize Board to Distribute Dividends For Do Not Vote Management
up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Authorize Board to Distribute Dividends For Do Not Vote Management
6 Authorize Share Repurchase Program For Do Not Vote Management
7a Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
7b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
9 Approve Remuneration of Auditors For Do Not Vote Management
10 Consultative Vote on the Future Design None Do Not Vote Shareholder
of a Rule in the Articles Regarding the
Number ofShareholder-Elected Members o
f the Board of Directors
11a Elect Directors, effective from the Mer For Do Not Vote Management
ger Date
11b Elect Directors until the Merger Date For Do Not Vote Management
12 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Magnus Billing as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of M For For Management
inutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.30 Per Share
7.c.1 Approve Discharge of Fredrik Cappelen For For Management
7.c.2 Approve Discharge of Erik Olsson For For Management
7.c.3 Approve Discharge of Helene Vibbleus For For Management
7.c.4 Approve Discharge of Jacqueline Hoogerb For For Management
rugge
7.c.5 Approve Discharge of Magnus Yngen For For Management
7.c.6 Approve Discharge of Peter Sjolander For For Management
7.c.7 Approve Discharge of Rainer E. Schmuckl For For Management
e
7.c.8 Approve Discharge of Juan Vargues For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for Chairma
n andSEK 450,000 for Other Directors; A
pprove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Cappelen as Director For For Management
10.2 Reelect Erik Olsson as Director For Against Management
10.3 Reelect Helene Vibbleus as Director For For Management
10.4 Reelect Jacqueline Hoogerbrugge as Dire For For Management
ctor
10.5 Reelect Magnus Yngen as Director For For Management
10.6 Reelect Peter Sjolander as Director For For Management
10.7 Reelect Rainer E. Schmuckle as Director For For Management
10.8 Elect Mengmeng Du as New Director For For Management
10.9 Relect Fredrik Cappelen as Board Chair For For Management
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
15 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Doosan In For For Management
fracore Co., Ltd.
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with DOOSAN HE For For Management
AVY INDUSTRIES & CONSTRUCTION CO.,LTD
--------------------------------------------------------------------------------
Downer EDI Limited
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: SEP 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the Perf For For Management
ormance Share Plan
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Annette Sadolin as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Jorgen Moller as Director For Abstain Management
6.5 Reelect Malou Aamund as Director For For Management
6.6 Reelect Beat Walti as Director For For Management
6.7 Reelect Niels Smedegaard as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.5 Reporting on Climate-Related Financial For For Shareholder
Risks and Opportunities
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: OCT 6, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of the M For For Management
eeting
2 Approve CHF 125 Million Capital Increas For For Management
e with Preemptive Rights
3 Approve Increase in Size of Board to El For For Management
even Members
4 Elect Ranjan Sen as Director For For Management
5 Amend Articles Re: Annulment of the Con For For Management
tribution in Kind Clause
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of Meeti For For Management
ng
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Increase in Conditional Capital For For Management
Pool to CHF 45.4 Million to Cover Exer
cise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Julian Gonzalez as Director For For Management
6.2.3 Reelect Heekyung Min as Director For For Management
6.2.4 Reelect Luis Camino as Director For For Management
6.2.5 Reelect Steven Tadler as Director For For Management
6.2.6 Reelect Mary Guilfoile as Director For For Management
6.2.7 Reelect Ranjan Sen as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.3.1 Elect Eugenia Ulasewicz as Director For For Management
6.3.2 Elect Joaquin Cabrera as Director For For Management
7.1 Appoint Steven Tadler as Member of the For For Management
Compensation Committee
7.2 Appoint Luis Camino as Member of the Co For For Management
mpensation Committee
7.3 Appoint Eugenia Ulasewicz as Member of For For Management
the Compensation Committee
8 Ratify Deloitte AG as Auditors For For Management
9 Designate Altenburger Ltd as Independen For For Management
t Proxy
10.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 29 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Y For For Management
ear 2021
5.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2021
5.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal Year 2022
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Erich Clementi to the Supervisory For For Management
Board
8.2 Elect Andreas Schmitz to the Supervisor For For Management
y Board
8.3 Elect Ewald Woste to the Supervisory Bo For For Management
ard
9.1 Approve Affiliation Agreements with E.O For For Management
N 45. Verwaltungs GmbH
9.2 Approve Affiliation Agreement with E.ON For For Management
46. Verwaltungs GmbH
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Fukasawa, Yuji For For Management
2.3 Elect Director Kise, Yoichi For For Management
2.4 Elect Director Ise, Katsumi For For Management
2.5 Elect Director Ichikawa, Totaro For For Management
2.6 Elect Director Sakai, Kiwamu For For Management
2.7 Elect Director Ouchi, Atsushi For For Management
2.8 Elect Director Ito, Atsuko For For Management
2.9 Elect Director Ito, Motoshige For For Management
2.10 Elect Director Amano, Reiko For For Management
2.11 Elect Director Sakuyama, Masaki For Against Management
2.12 Elect Director Kawamoto, Hiroko For Against Management
3 Appoint Statutory Auditor Mori, Kimitak For Against Management
a
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Dr Anastassia Lauterbach as Di For For Management
rector
10 Re-elect Nick Leeder as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Elect Sheikh Mansurah Tal-At Mannings a For For Management
s Director
13 Elect David Robbie as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Sawabe, Hajime For For Management
2.5 Elect Director Oeda, Hiroshi For For Management
2.6 Elect Director Hashimoto, Masahiro For For Management
2.7 Elect Director Nishiyama, Junko For For Management
2.8 Elect Director Fujimoto, Mie For For Management
2.9 Elect Director Kitayama, Hisae For For Management
2.10 Elect Director Nagamine, Akihiko For For Management
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For For Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
15 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees, Corporate Officers and
International Subsidiaries
18 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
19 Change Company Name to SE Edenred and A For For Management
mend Article of Bylaws Accordingly
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
2 Elect Executive Board For For Management
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Authorize Increase in Capital Up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
7 Amend Articles For For Management
8 Eliminate Preemptive Rights For For Management
9 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
10 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
11.1 Elect Corporate Bodies for 2021-2023 Te For For Management
rm
11.2 Appoint PricewaterhouseCoopers & Associ For For Management
ados - Sociedade de Revisores de Contas
, Lda. as Auditor and Aurelio Adriano R
angel Amado as Alternate for 2021-2023
Term
11.3 Elect General Meeting Board for 2021-20 For For Management
23 Term
11.4 Elect Remuneration Committee for 2021-2 For For Management
023 Term
11.5 Approve Remuneration of Remuneration Co For For Management
mmittee Members
11.6 Elect Environment and Sustainability Bo For For Management
ard for 2021-2023 Term
--------------------------------------------------------------------------------
Eiffage SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Reelect Marie Lemarie as Director For For Management
5 Reelect Carol Xueref as Director For Against Management
6 Reelect Dominique Marcel as Director For For Management
7 Reelect Philippe Vidal as Director For For Management
8 Approve Remuneration Policy of Board Me For For Management
mbers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Compensation Report For For Management
11 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
156.8 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39.2 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39.2 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16, 17 and 19 at EUR 39.2 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Million Shares for Us For For Management
e in Restricted Stock Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For Against Management
1.3 Elect Director Bruce Aronson For Against Management
1.4 Elect Director Tsuchiya, Yutaka For Against Management
1.5 Elect Director Kaihori, Shuzo For Against Management
1.6 Elect Director Murata, Ryuichi For Against Management
1.7 Elect Director Uchiyama, Hideyo For Against Management
1.8 Elect Director Hayashi, Hideki For Against Management
1.9 Elect Director Miwa, Yumiko For Against Management
1.10 Elect Director Ike, Fumihiko For For Management
1.11 Elect Director Kato, Yoshiteru For For Management
1.12 Elect Director Miura, Ryota For For Management
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For Against Management
2.12 Elect Director Ito, Tomonori For Against Management
2.13 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Kawatani, Shi For For Management
nichi
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.21 per Share
A Proposition Not to Distribute the Divid Against Against Shareholder
end
4 Approve Stock Dividend Program for Inte For For Management
rim Distributions
5 Approve Transaction with French State R For For Management
E: OCEANEs
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as Dire For Against Management
ctor
13 Reelect Colette Lewiner as Director For Against Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: NOV 3, 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 of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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; Postal For For Management
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 For Management
2.1 Designate Ramsay Brufer as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Staffan Bohman For For Management
8.2 Approve Discharge of Petra Hedengran For For Management
8.3 Approve Discharge of Henrik Henriksson For For Management
8.4 Approve Discharge of Ulla Litzen For For Management
8.5 Approve Discharge of Karin Overbeck For For Management
8.6 Approve Discharge of Fredrik Persson For For Management
8.7 Approve Discharge of David Porter For For Management
8.8 Approve Discharge of Jonas Samuelson For For Management
8.9 Approve Discharge of Kai Warn For For Management
8.10 Approve Discharge of Hasse Johansson For For Management
8.11 Approve Discharge of Ulrika Saxon For For Management
8.12 Approve Discharge of Mina Billing For For Management
8.13 Approve Discharge of Viveca Brinkenfeld For For Management
t-Lever
8.14 Approve Discharge of Peter Ferm For For Management
8.15 Approve Discharge of Ulf Carlsson For For Management
8.16 Approve Discharge of Ulrik Danestad For For Management
8.17 Approve Discharge of Richard Dellner For For Management
8.18 Approve Discharge of Wilson Quispe For For Management
8.19 Approve Discharge of Joachim Nord For For Management
8.20 Approve Discharge of Jonas Samuelson as For For Management
CEO
9 Approve Allocation of Income and Divide For For Management
nds of SEK 8 Per Share
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million for Chairma
n and SEK 665,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Staffan Bohman as Director For For Management
12.2 Reelect Petra Hedengran as Director For Against Management
12.3 Reelect Henrik Henriksson as Director For For Management
12.4 Reelect Ulla Litzen as Director For For Management
12.5 Reelect Karin Overbeck as Director For For Management
12.6 Reelect Fredrik Persson as Director For Against Management
12.7 Reelect David Porter as Director For For Management
12.8 Reelect Jonas Samuelson as Director For For Management
12.9 Reelect Staffan Bohman as Board Chairma For For Management
n
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan for Key For For Management
Employees
16.1 Authorize Share Repurchase Program For For Management
16.2 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Elior Group SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 26, 2021 Meeting Type: Annual/Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Gilles Cojan, C For For Management
hairman of the Board
7 Approve Compensation of Philippe Guille For For Management
mot, CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO and/ For Against Management
or Corporate Officers
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
522,000
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 348,000
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
174,000
16 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize up to 2.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
19 Authorize up to 4 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Amend Bylaws to Comply with Legal Chang For For Management
es
23 Amend Article 15.3 of Bylaws Re: Employ For For Management
ee Representative
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elis SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Florence Noblot as Supervisory For For Management
Board Member
6 Reelect Joy Verle as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Commault as Supervis For For Management
ory Board Member
8 Approve Remuneration Policy for 2020 of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy for 2020 of For For Management
Management Board Members
10 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
11 Approve Remuneration Policy of Supervis For For Management
ory Board Members
12 Approve Remuneration Policy for 2021 of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy for 2021 of For For Management
Management Board Members
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
16 Approve Compensation of Xavier Martire, For For Management
Chairman of the Management Board
17 Approve Compensation of Louis Guyot, Ma For For Management
nagement Board Member
18 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
19 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 800,000
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 126,000 for Chairman, E
UR 84,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 69,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Eights For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Kim Ignatius, Topi Manner, Eva-Lotta
Sjostedt, Seija Turunen, Anssi Vanjoki
(Chair) and Antti Vasara as Directors;
Elect Maher Chebbo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seung-hyeop as Inside Direct For For Management
or
3.2 Elect Shin Eon-seong as Outside Directo For For Management
r
3.3 Elect Han Sang-lin as Outside Director For For Management
3.4 Elect Seo Jin-wook as Outside Director For Against Management
4 Elect Kim Yeon-mi as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Han Sang-lin as a Member of Audit For For Management
Committee
5.2 Elect Shin Eon-seong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Kent M. Harvey For For Management
1.5 Elect Director B. Lynn Loewen For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Andrea S. Rosen For For Management
1.8 Elect Director Richard P. Sergel For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Empire Company Limited
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Elect Natalia Fabra Portela as Director For For Management
5.2 Elect Maria Teresa Arcos Sanchez as Dir For For Management
ector
6.1 Amend Article 7 Re: Accounting Records For For Management
and Identity of Shareholders
6.2 Amend Articles 18 and 27 Re: Attendance For For Management
, Proxies and Voting at General Meeting
s
6.3 Add Article 27 bis Re: Allow Shareholde For For Management
r Meetings to be Held in Virtual-Only F
ormat
6.4 Amend Articles Re: Board For For Management
6.5 Amend Articles Re: Annual Accounts For For Management
7.1 Amend Article 4 of General Meeting Regu For For Management
lations Re: Powers of the General Meeti
ng
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
7.3 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Publicity
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For Withhold Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Gregory J. Goff For For Management
1.7 Elect Director V. Maureen Kempston Dark For For Management
es
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Stephen S. Poloz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6.1 Add Article 26 ter Re: Allow Shareholde For For Management
r Meetings to be Held in Virtual-Only F
ormat
6.2 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.3 Amend Article 40 Re: Director Remunerat For For Management
ion
6.4 Amend Article 43 Re: Board Meetings to For For Management
be Held in Virtual-Only Format
7.1 Add Article 10 ter of General Meeting R For For Management
egulations Re: Allow Shareholder Meetin
gs to be Held in Virtual-Only Format
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
8 Fix Number of Directors at 11 For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Strategic Incentive Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENEOS Holdings, Inc.
Ticker: 5020 Security ID: J29699105
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Ota, Katsuyuki For For Management
2.3 Elect Director Yokoi, Yoshikazu For For Management
2.4 Elect Director Iwase, Junichi For For Management
2.5 Elect Director Yatabe, Yasushi For For Management
2.6 Elect Director Hosoi, Hiroshi For For Management
2.7 Elect Director Murayama, Seiichi For For Management
2.8 Elect Director Saito, Takeshi For For Management
2.9 Elect Director Ota, Hiroko For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
2.11 Elect Director Kudo, Yasumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nishimura, Shingo
3.2 Elect Director and Audit Committee Memb For For Management
er Mitsuya, Yuko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as Representative None For Management
of Employee Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate Offic For For Management
ers
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Isabelle Kocher For Against Management
, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire Waysand, For For Management
CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Use of Available Reserves for For For Management
Interim Dividend Distribution
4 Appoint Marcella Caradonna as Internal None For Shareholder
Statutory Auditor
5 Appoint Roberto Maglio as Alternate Int None For Shareholder
ernal Statutory Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Entain Plc
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Satz as Director For For Management
6 Elect Robert Hoskin as Director For For Management
7 Elect Stella David as Director For For Management
8 Elect Vicky Jarman as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as Dire For For Management
ctor
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Pierre Bouchut as Director For For Management
15 Re-elect Virginia McDowell as Director For For Management
16 Approve Increase in Aggregate Fees Paya For For Management
ble to Non-executive Directors
17 Approve Increase in Size of Board For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
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 of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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 P For For Management
er Share
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs
--------------------------------------------------------------------------------
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 of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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 P For For Management
er Share
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor AB) For For Management
as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Ins For For Management
pector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as B For For Management
oard Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim On For For Management
sum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom (as For For Management
CEO)
7.b17 Approve Discharge of Per Lindberg (as C For For Management
EO)
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as Direct For For Management
or
9.a9 Reelect Anders Ullberg as Director For Against Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.13 Million for Chair
and SEK 665,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
12.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
12.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
12.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017 and 201
8
13 Approve 2:1 Stock Split; Approve SEK 25 For For Management
0 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 250 Million
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor AB) For For Management
as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Ins For For Management
pector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as B For For Management
oard Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim On For For Management
sum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom (as For For Management
CEO)
7.b17 Approve Discharge of Per Lindberg (as C For For Management
EO)
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as Direct For For Management
or
9.a9 Reelect Anders Ullberg as Director For Against Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.13 Million for Chair
and SEK 665,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
12.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
12.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
12.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017 and 201
8
13 Approve 2:1 Stock Split; Approve SEK 25 For For Management
0 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 250 Million
--------------------------------------------------------------------------------
Equinor ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.12 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Instruct Company to Set Short, Medium, Against Do Not Vote Shareholder
and Long-Term Targets for Greenhouse Ga
s (GHG) Emissions of the Companys Opera
tions and the Use of Energy Products
9 Instruct Company to Report Key Informat Against Do Not Vote Shareholder
ion on both Climate Risk and Nature Ris
k
10 Instruct Company to Stop all Exploratio Against Do Not Vote Shareholder
n Activity and Test Drilling for Fossil
Energy Resources
11 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder
r Real Business Transformation to Susta
inable Energy Production
12 Instruct Company to Stop all Oil and Ga Against Do Not Vote Shareholder
s Exploration in the Norwegian Sector o
fthe Barents Sea
13 Instruct Company to Spin-Out Equinors R Against Do Not Vote Shareholder
enewable Energy Business in Wind and So
lar Power to a Separate Company NewCo
14 Instruct Company to Divest all Non-Petr Against Do Not Vote Shareholder
oleum-Related Business Overseas and to
Consider Withdrawing from all Petroleum
-Related Business Overseas
15 Instruct Company that all Exploration f Against Do Not Vote Shareholder
or New Oil and Gas Discoveries is Disco
ntinued, that Equinor Multiplies its Gr
een Investments, Improves its EGS Profi
le and Reduces its Risk for Future Laws
uits
16 Instruct Board to Act to Avoid Big Loss Against Do Not Vote Shareholder
es Overseas, Receive Specific Answers w
ith Regards to Safety Incidents and get
the Audits Evaluation of Improved Qual
ity Assurance and Internal Control
17 Instruct Board to include Nuclear in Eq Against Do Not Vote Shareholder
uinors Portfolio
18 Approve Company's Corporate Governance For Do Not Vote Management
Statement
19.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
19.2 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
20 Approve Remuneration of Auditors For Do Not Vote Management
21 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 133,100 for Chairman, N
OK 70,200 for Deputy Chairman and NOK 4
9,300 for Other Directors; Approve Remu
neration for Deputy Directors
22 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
23 Approve Equity Plan Financing For Do Not Vote Management
24 Authorize Share Repurchase Program and For Do Not Vote 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Supervisory For For Management
Board to Twelve Members
6.2 Reelect Maximilian Hardegg as Superviso For Against Management
ry Board Member
6.3 Elect Friedrich Santner as Supervisory For For Management
Board Member
6.4 Elect Andras Simor as Supervisory Board For For Management
Member
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Electronic Participa For Against Management
tion in the General Meeting
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Michael Schuster as Supervisory B For For Management
oard Member
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital for Trading
Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Key
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.23 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO Until Dec. 17,
2020 and Chairman of the Board Since De
c. 17, 2020
7 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO Until Dec
. 17, 2020 and Vice-Chairman of the Boa
rd Since Dec. 17, 2020
8 Approve Remuneration Policy of Corporat For For Management
e Officers, Since Jan. 1, 2020 Until th
e General Assembly
9 Approve Remuneration Policy of Corporat For Against Management
e Officers, Since the General Assembly
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Bylaws to Comply with Legal Chang For For Management
es
12 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
13 Amend Article 15, 16 and 23 of Bylaws R For For Management
e: Board Deliberation
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 5 Percent of Issued Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as Directo For For Management
r
20 Reelect Romolo Bardin as Director For Against Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as Directo For For Management
r
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant Item For For Management
12
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Shareholder For For Management
s
3.a Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3.b Designate Madeleine Wallmark as Inspect For For Management
or 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
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa B For For Management
jorling
7.c2 Approve Discharge of Board Member Par B For For Management
oman
7.c3 Approve Discharge of Board Member Maija For For Management
-Liisa Friman
7.c4 Approve Discharge of Board Member Annem For For Management
arie Gardshol
7.c5 Approve Discharge of Board Member Magnu For For Management
s Groth
7.c6 Approve Discharge of Board Member Susan For For Management
na Lind
7.c7 Approve Discharge of Board Member Bert For For Management
Nordberg
7.c8 Approve Discharge of Board Member Louis For For Management
e Svanberg
7.c9 Approve Discharge of Board Member Orjan For For Management
Svensson
7.c10 Approve Discharge of Board Member Lars For For Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member Barba For For Management
ra Milian Thoralfsson
7.c12 Approve Discharge of Board Member Nicla For For Management
s Thulin
7.c13 Approve Discharge of President and Boar For For Management
d Member Magnus Groth
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 815,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Bert Nordberg as Director For Against Management
11.f Reelect Louise Svanberg as Director For For Management
11.g Reelect Lars Rebien Sorensen as Directo For For Management
r
11.h Reelect Barbara M. Thoralfsson as Direc For For Management
tor
11.i Elect Torbjorn Loof as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
17 Amend Articles of Association Re: Edito For For Management
rial Changes; Proxies and Postal Ballot
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Stephane Pallez as Supervisory For For Management
Board Member
6 Approve Remuneration Policy of Members For For Management
of Supervisory Board
7 Approve Remuneration Policy of Members For Against Management
of Management Board
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
10 Approve Compensation of Virginie Morgon For Against Management
, Chairman of the Management Board
11 Approve Compensation of Philippe Audoui For Against Management
n, Member of Management Board
12 Approve Compensation of Nicolas Huet, M For Against Management
ember of Management Board
13 Approve Compensation of Olivier Millet, For Against Management
Member of Management Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 5, 2020 Meeting Type: Annual/Special
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
4 Approve Transfer From Legal Reserve Acc For For Management
ount to Other Reserve Account
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Fonds Strategique de Participat For For Management
ions as Director
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Dominique D Hin For For Management
nin, Chairman of the Board
10 Approve Compensation of Rodolphe Belmer For For Management
, CEO
11 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
12 Approve Compensation of Yohann Leroy, V For For Management
ice-CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Vice-CEO For For Management
s
16 Approve Remuneration Policy of Director For For Management
s
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
22 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Board De For For Management
liberation
22 Ratify Change Location of Registered Of For For Management
fice to 32 Boulevard Gallieni, 92130 Is
sy-les-Moulineaux and Amend Article 4 o
f Bylaws Accordingly
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020; Ratify KPMG AG
as Auditors for Interim Financial Stat
ements 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Werner Fuhrmann to the Supervisor For For Management
y Board
6.2 Elect Cedrik Neike to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For 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 Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting 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 as For For Management
Auditors
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Elect Ajaypal Banga as Non-Executive Di For For Management
rector
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased Sha For For Management
res
6.c Grant Board Authority to Issue Shares For Against Management
6.d Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6.e Grant Board Authority to Issue Special For Against Management
Voting Shares A without Preemptive Righ
ts
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH Security ID: 303901102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For Withhold Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FamilyMart Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze None Against Shareholder
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C None Against Shareholder
apital
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
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 Fi For For Management
nal Dividend of JPY 206.14
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kohari, Katsuo
4.2 Elect Director and Audit Committee Memb For For Management
er Mitsumura, Katsuya
4.3 Elect Director and Audit Committee Memb For For Management
er Imai, Yasuo
4.4 Elect Director and Audit Committee Memb For For Management
er Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, Masaa For For Management
ki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, Masakat For Against Management
su
--------------------------------------------------------------------------------
Faurecia SE
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Jean-Bernard Levy For For Management
as Director
6 Reelect Patrick Koller as Director For For Management
7 Reelect Penelope Herscher as Director For For Management
8 Reelect Valerie Landon as Director For For Management
9 Reelect Peugeot 1810 as Director For Against Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
12 Approve Compensation of Patrick Koller, For For Management
CEO
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
290 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 95 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17 to 19
21 Authorize Capital Increase of up to Agg For For Management
regate Nominal Amount of EUR 95 Million
for Contributions in Kind
22 Authorize up to 2 Million Shares for Us For For Management
e 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
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Article 30 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
27 Amend Article 16 and 23 of Bylaws to Co For For Management
mply with Legal Changes
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 3, 2020 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For 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 Direct For For Management
or
12 Re-elect Jacqueline Simmonds as Directo For For Management
r
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 0.867 Per Shar For For Management
e
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Piero Ferrari as Non-Executive For Against Management
Director
3.c Reelect Delphine Arnault as Non-Executi For For Management
ve Director
3.d Reelect Francesca Bellettini as Non-Exe For For Management
cutive Director
3.e Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.f Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.g Reelect John Galantic as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.i Reelect Adam Keswick as Non-Executive D For Against Management
irector
4 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors
5.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Awards to Executive Director For For Management
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Scrip Dividends For For Management
5 Approve Scrip Dividends For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse G For For Management
as Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, on For For Management
the Company's Climate Strategy Report
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: JAN 4, 2021 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Merger and All Related Proposal For For Management
s in Connection with the Combination wi
th Peugeot S.A. (PSA)
3 Amend Articles of Association to Increa For For Management
se and Subsequently Decrease the Combin
ed Company's Issued Share Capital
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandra Pasini as Director For For Management
4 Appoint Internal Statutory Auditors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
8 Approve 2021 Incentive System for Emplo For For Management
yees
9 Approve 2021-2023 Long Term Incentive P For For Management
lan for Employees
10 Approve 2021 Incentive System for Perso For For Management
nal Financial Advisors
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2021 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Long Term Incentive P
lan
--------------------------------------------------------------------------------
Finning International Inc.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For Withhold Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Law No. 1 For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1.8 Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Quantum Minerals Ltd.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
2.9 Elect Director Charles Kevin McArthur For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Bruce Hassall as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball Sha For For Management
res by TSE Holdings Limited
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of Resolu For For Management
tions 1 and 2, Adopt New Articles of As
sociation
3B Conditional upon the Adoption of Resolu For For Management
tion 1 and Resolution 2 not being Valid
ly Adopted, Adopt New Articles of Assoc
iation
4 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Remuneration Report For Do Not Vote Management
3a Re-elect Zillah Byng-Thorne as Director For Do Not Vote Management
3b Re-elect Michael Cawley as Director For Do Not Vote Management
3c Re-elect Nancy Cruickshank as Director For Do Not Vote Management
3d Re-elect Richard Flint as Director For Do Not Vote Management
3e Re-elect Andrew Higginson as Director For Do Not Vote Management
3f Re-elect Jonathan Hill as Director For Do Not Vote Management
3g Re-elect Alfred Hurley Jr as Director For Do Not Vote Management
3h Re-elect Peter Jackson as Director For Do Not Vote Management
3i Re-elect David Lazzarato as Director For Do Not Vote Management
3j Re-elect Gary McGann as Director For Do Not Vote Management
3k Re-elect Mary Turner as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
6 Authorise Issue of Equity For Do Not Vote Management
7a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
8 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
9 Authorise the Company to Determine the For Do Not Vote Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
10 Approve Bonus Issue of Shares For Do Not Vote Management
11 Approve Reduction of Capital For Do Not Vote Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 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 Takeove For For Management
r Approval Provisions
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director David G. Hutchens For For Management
1.11 Elect Director Gianna M. Manes For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 77,200 for Chair, EUR 5
7,500 for Deputy Chair and EUR 40,400 f
or Other Directors; Approve Remuneratio
n for Committee Work; Approve Meeting F
ees
12 Fix Number of Directors at Seven For For Management
13 Reelect Essimari Kairisto, Anja McAlist For For Management
er (Deputy Chair), Teppo Paavola, Veli-
Matti Reinikkala (Chair), Philipp Rosle
r and Annette Stube as Directors; Elect
Luisa Delgado as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 5, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5 Elect Sonja Waerntges to the Supervisor For For Management
y Board
6 Approve Creation of EUR 458.8 Million P For For Management
ool of Capital with Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 800 Million; Approve Creation of EUR
120.2 Million Pool of Capital to Guaran
tee Conversion Rights
8 Approve Affiliation Agreement with FraS For For Management
ec Fraport Security Services GmbH
9 Amend Affiliation Agreement with Airpor For For Management
t Cater Service GmbH
--------------------------------------------------------------------------------
freenet AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share and a Special
Dividend of EUR 0.15 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Christoph Vilanek for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Arnold for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Stephan Esch for Fiscal Year 2020
3.4 Approve Discharge of Management Board M For For Management
ember Antonius Fromme for Fiscal Year 2
020
3.5 Approve Discharge of Management Board M For For Management
ember Rickmann Platen for Fiscal Year 2
020
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year 202
0
4.2 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal Yea
r 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year 202
0
4.5 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal Y
ear 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year 202
0
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year 2
020
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year 2
020
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year 20
20
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Remuneration Policy for the Man For For Management
agement Board
7 Approve Remuneration Policy for the Sup For For Management
ervisory Board
8 Approve Creation of Two Pools of Capita For For Management
l with Partial Exclusion of Preemptive
Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For For Management
Board
6.2 Elect Rolf Classon to the Supervisory B For For Management
oard and to the Joint Committee
6.3 Elect Gregory Sorensen to the Superviso For For Management
ry Board
6.4 Elect Dorothea Wenzel to the Supervisor For For Management
y Board and to the Joint Committee
6.5 Elect Pascale Witz to the Supervisory B For For Management
oard
6.6 Elect Gregor Zuend to the Supervisory B For For Management
oard
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Michael Albrecht to the Superviso For For Management
ry Board
8.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
8.3 Elect Wolfgang Kirsch to the Supervisor For For Management
y Board
8.4 Elect Iris Loew-Friedrich to the Superv For For Management
isory Board
8.5 Elect Klaus-Peter Mueller to the Superv For For Management
isory Board
8.6 Elect Hauke Stars to the Supervisory Bo For For Management
ard
9.1 Elect Michael Diekmann as Member of the For For Management
Joint Committee
9.2 Elect Hauke Stars as Member of the Join For For Management
t Committee
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.98 per Ordinary Share and
EUR 0.99 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Conversion of Bearer Shares int For For Management
o Registered Shares
9 Amend Articles Re: Supervisory Board Me For For Management
etings
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2.1 Appoint Statutory Auditor Matsumoto, Ju For For Management
nichi
2.2 Appoint Statutory Auditor Hiramatsu, Te For Against Management
tsuo
2.3 Appoint Statutory Auditor Takaoka, Hiro For Against Management
hiko
2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Kondo, Shiro For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tachikawa, Naomi For Against Management
1.9 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
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 Fi For For Management
nal Dividend of JPY 52.5
2.1 Elect Director Sukeno, Kenji For For Management
2.2 Elect Director Goto, Teiichi For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kitamura, Kunitaro For Against Management
2.9 Elect Director Eda, Makiko For For Management
2.10 Elect Director Shimada, Takashi For For Management
2.11 Elect Director Higuchi, Masayuki For For Management
3 Appoint Statutory Auditor Kawasaki, Mot For For Management
oko
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
5 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Masahiko For For Management
1.2 Elect Director Wada, Akira For For Management
1.3 Elect Director Kitajima, Takeaki For For Management
1.4 Elect Director Hosoya, Hideyuki For For Management
1.5 Elect Director Takizawa, Takashi For For Management
1.6 Elect Director Ito, Tetsu For For Management
1.7 Elect Director Joseph E. Gallagher For For Management
1.8 Elect Director Inaba, Masato For For Management
1.9 Elect Director Sekikawa, Shigeo For For Management
--------------------------------------------------------------------------------
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, Yoich For For Management
i
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Furukawa Electric Co., Ltd.
Ticker: 5801 Security ID: J16464117
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Shiomi, Takao For For Management
4 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.3 Elect James Ross Ancell as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Galp Energia SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Andrew Richard Ding For For Management
ley Brown as Director
2 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors
5 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Fiscal Counc
il
6 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
7 Approve Statement on Remuneration Polic For For Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Annette Koehler to the Supervisor For For Management
y Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic Participa For For Management
tion in the General Meeting and Absente
e Vote
8.3 Amend Articles Re: Supervisory Board Me For For Management
etings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Creation of EUR 52 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million; App
rove Creation of EUR 52 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Juergen Fleischer to the Supervis For For Management
ory Board
6.2 Elect Colin Hall to the Supervisory Boa For For Management
rd
6.3 Elect Klaus Helmrich to the Supervisory For For Management
Board
6.4 Elect Annette Koehler to the Supervisor For For Management
y Board
6.5 Elect Holly Lei to the Supervisory Boar For For Management
d
6.6 Elect Molly Zhang to the Supervisory Bo For For Management
ard
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
10 Approve Creation of EUR 52 Million Pool For For Management
of Authorized Capital I with Preemptiv
e Rights
11 Approve Creation of EUR 52 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 750 Million; Approve Creation of EUR
52 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For Against Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For Against Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of th For For Management
e Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of th For For Management
e Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback Pr
ogram via Cancellation of Repurchased S
hares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Surplus For For Management
of Transferred Assets to Specific Rese
rves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Bernard Carayon For For Management
, Chairman of the Board Until Apr. 23,
2020
10 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board Since Apr. 23, 20
20
11 Approve Compensation of CEO For For Management
12 Approve Remuneration Policy of Board Me For For Management
mbers
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Ratify Appointment of Carole Le Gall as For For Management
Censor
16 Reelect Laurence Danon Arnaud as Direct For For Management
or
17 Reelect Ivanhoe Cambridge as Director For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan Asherson as Director For Against Management
4 Elect Tan Wah Yeow as Director For For Management
5 Elect Hauw Sze Shiung Winston as Direct For For Management
or
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 15 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Riet Cadonau as Director For For Management
4.3 Reelect Peter Hackel as Director For For Management
4.4 Reelect Roger Michaelis as Director For For Management
4.5 Reelect Eveline Saupper as Director For For Management
4.6 Reelect Yves Serra as Director For Against Management
4.7 Reelect Jasmin Staiblin as Director For For Management
5.1 Reelect Yves Serra as Board Chairman For Against Management
5.2.1 Appoint Hubert Achermann as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
5.2.3 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
6 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.1 Million
7 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10.8 Million
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Christoph Vaucher as Independ For For Management
ent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Christi Strauss For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun Wennb For For Management
org
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.5 Million;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For For Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New Direct For For Management
or
15.k Reelect Johan Malmquist as Board Chairm For Against Management
an
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Getlink SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.05 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Ratify Appointment of Carlo Bertazzo as For For Management
Director
7 Elect Yann Leriche as Director For For Management
8 Approve Amendment of Remuneration Polic For For Management
y of CEO Re: FY 2020
9 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Jacques Gounon, For For Management
Chairman and CEO Re: First Semester of
the Fiscal Year
12 Approve Compensation of Yann Leriche, C For For Management
EO Re: Second Semester of the Fiscal Ye
ar
13 Approve Compensation of Jacques Gounon, For For Management
Chairman of the Board Re: Second Semes
ter of the Fiscal Year
14 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Authorize up to 370,000 Shares for Use For For Management
in Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With P
erformance Conditions Attached
20 Ratify Amendment of Terms of Warrants I For For Management
ssuance (LTI 2018)
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
88 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove R For For Management
eference to Preferred Shares D
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gibson Energy Inc.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For Withhold Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director John L. Festival For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Margaret C. Montana For For Management
1.8 Elect Director Mary Ellen Peters For For Management
1.9 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Law No. 1 For For Management
5 Amend Articles Re: Limit the Number of For For Management
Preferred Shares that May be Issued in
the Futurewithout shareholder approval
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Glenn J. Chamandy For For Management
1.5 Elect Director Shirley E. Cunningham For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Charles M. Herington For For Management
1.8 Elect Director Luc Jobin For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive Compensation For Against Management
Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 64 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.3 Designate Manuel Isler as Independent P For For Management
roxy
5.4 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.40 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management
9.a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
9.b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
9.c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
9.e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
10.a Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad, Eivind Elnan, Tor Magne Lonnum a
nd Gunnar Robert Sellaeg as Directors
10.b1 Reelect Trine Riis Groven (Chair) as Me For Do Not Vote Management
mber of Nominating Committee
10.b2 Reelect Iwar Arnstad as Members of Nomi For Do Not Vote Management
nating Committee
10.b3 Reelect Marianne Ribe as Member of Nomi For Do Not Vote Management
nating Committee
10.b4 Reelect Pernille Moen as Member of Nomi For Do Not Vote Management
nating Committee
10.b5 Reelect Henrik Bachke Madsen as Member For Do Not Vote Management
of Nominating Committee
10.c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as Direct For For Management
or
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of Capital Contributi For For Management
on Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as Directo For For Management
r
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Incentive Plan For For Management
14 Approve Company's Climate Action Transi For For Management
tion Plan
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2a Elect Stephen Johns as Director of Good For For Management
man Limited
2b Elect Stephen Johns as Director of Good For For Management
man Logistics (HK) Ltd
3 Elect Mark Johnson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For For Management
to Danny Peeters
7 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
Grafton Group Plc
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Michael Roney as Director For For Management
3b Re-elect Paul Hampden Smith as Director For For Management
3c Re-elect Susan Murray as Director For For Management
3d Re-elect Vincent Crowley as Director For For Management
3e Re-elect Rosheen McGuckian as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
4 Ratify PricewaterhouseCoopers as Audito For For Management
rs
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Adopt New Articles of Association For For Management
13 Approve 2021 SAYE Plan For For Management
14 Approve 2021 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
22 to 19
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For Withhold Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For Withhold Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For Withhold Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For Withhold Management
2.16 Elect Director T. Timothy Ryan For For Management
2.17 Elect Director Gregory D. Tretiak For For Management
2.18 Elect Director Siim A. Vanaselja For Withhold Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan For For Management
6 Amend By-Laws For For Management
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
7.2 Elect James Costos as Director For For Management
7.3 Reelect Victor Grifols Deu as Director For For Management
7.4 Reelect Thomas Glanzmann as Director For For Management
7.5 Reelect Steven F. Mayer as Director For For Management
8 Amend Article 16 Re: General Meetings For For Management
9 Add Article 11.bis of General Meeting R For For Management
egulations Re: Remote Attendance to Gen
eral Meetings
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Authorize Share Repurchase Program For For Management
13 Approve Listing of Class A Shares on NA For For Management
SDAQ; Void Previous Authorization
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Dividends Charged Against Reser For For Management
ves
5 Approve Discharge of Board For For Management
6 Appoint Deloitte as Auditor of Standalo For For Management
ne Financial Statements
7 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
8.1 Dismiss Ramon Riera Roca as Director For For Management
8.2 Reelect Victor Grifols Roura as Directo For For Management
r
8.3 Fix Number of Directors at 12 For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.2 Elect Jacques Veyrat as Independent Dir For Against Management
ector
5.3.1 Reelect Claude Genereux as Director For Against Management
5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management
5.3.3 Reelect Agnes Touraine as Independent D For Against Management
irector
6.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Approve Auditors' Remuneration
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan Grants For Against Management
8.2 Approve Stock Option Plan For For Management
8.3 Receive Special Board Report Re: Articl For For Management
e 7:227 of the Company Code with Respec
t to the Guarantees in Item 8.4
8.4 Approve Guarantee to Acquire Shares und For For Management
er Stock Option Plan
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Hui-jin as Outside Director For For Management
4 Elect Cho Hui-jin as a Member of Audit For For Management
Committee
5 Elect Lee Hui-guk as Outside Director t For For Management
o Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Mas For For Management
ayuki
3.2 Appoint Statutory Auditor Furukawa, Aki For For Management
o
3.3 Appoint Statutory Auditor Fujii, Tsukas For For Management
a
3.4 Appoint Statutory Auditor Tsujiuchi, Ak For For Management
ira
4 Appoint Alternate Statutory Auditor Nak For For Management
akubo, Mitsuaki
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Entai For For Management
n plc; Adopt New Memorandum and Article
s of Association
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Jennifer A. Chasson For For Management
1C Elect Trustee Mark M. Cowie For For Management
1D Elect Trustee S. Stephen Gross For For Management
1E Elect Trustee Brenna Haysom For For Management
1F Elect Trustee Thomas J. Hofstedter For For Management
1G Elect Trustee Ashi P. Mathur For For Management
1H Elect Trustee Juli Morrow For For Management
1I Elect Trustee Marvin Rubner For For Management
1J Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q107
Meeting Date: SEP 1, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale by For For Management
the Group of its Aggregate 50% Interes
t in VIA Outlets Joint Venture
2 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
4 Approve Capital Reorganisation For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q164
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Enhanced Scrip Dividend Alterna For For Management
tive
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For Against Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside Directo For For Management
r
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 Directo For For Management
r
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 Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Yang Dong-hoon as a Member of Aud For For Management
it Committee
5.2 Elect Lee Jung-won as a Member of Audit For For Management
Committee
5.3 Elect Park Dong-moon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Seng Bank Ltd.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Louisa Cheang as Director For Against Management
2b Elect Margaret W H Kwan as Director For For Management
2c Elect Irene Y L Lee as Director For Against Management
2d Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings, Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Inoue, Noriyuki For Against Management
2.5 Elect Director Endo, Noriko For For Management
2.6 Elect Director Tsuru, Yuki For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuru, Yuki
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 24
.1 Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 24.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gu-young as Inside Director For For Management
3.2 Elect Kim Eun-su as Inside Director For For Management
4 Elect Lee Han-ju as Outside Director to For Against Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Ichimura, Kazuhiko For For Management
2.10 Elect Director Kogami, Tadashi For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
3 Appoint Statutory Auditor Iijima, Nobuy For For Management
uki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hays plc
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Torsten Kreindl as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary s For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal Year 2
020
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal Yea
r 2020
3.3 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal Year 202
0
3.4 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal Year 202
0
3.5 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal Year 2020
3.6 Approve Discharge of Management Board M For For Management
ember Ernest Jelito for Fiscal Year 202
0
3.7 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal Year 2020
3.8 Approve Discharge of Management Board M For For Management
ember Christopher Ward for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year 20
20
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal Ye
ar 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year 2
020
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year 2
020
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year 2
020
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year 202
0
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal Year
2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Proof of Entitlement For For Management
10 Amend Articles Re: Dividend in Kind For For Management
11 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
12 Amend Affiliation Agreement with Heidel For For Management
bergCement International Holding GmbH
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.a Reelect M. Das as Non-Executive Directo For For Management
r
7.b Reelect Alexander de Carvalho as Non-Ex For Against Management
ecutive Director
8 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
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.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
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 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
.b
3 Elect Harold van den Broek to Managemen For For Management
t Board
4.a Reelect Maarten Das to Supervisory Boar For For Management
d
4.b Elect Nitin Paranjpe to Supervisory Boa For For Management
rd
5 Ratify Deloitte Accountants B.V as Audi For For Management
tors
--------------------------------------------------------------------------------
HELLA GmbH & Co. KGaA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019/2020
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019/2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/2020
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2019/2020
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020/2021
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
4.1 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.2 Reappoint Gabriela Payer as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.4 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.1 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 8.1 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.5
Million
6 Designate Schmuki Bachmann as Independe For For Management
nt Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lam Ko Yin, Colin as Director For Against Management
3.2 Elect Lee Shau Kee as Director For Against Management
3.3 Elect Yip Ying Chee, John as Director For Against Management
3.4 Elect Fung Hau Chung, Andrew as Directo For Against Management
r
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Woo Ka Biu, Jackson as Director For For Management
3.7 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.83 per Ordinary Share and
EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal Year 2020
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
7 Elect James Rowan to the Shareholders' For For Management
Committee
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board and Shareholders' Committ
ee
10 Approve Remuneration of Supervisory Boa For For Management
rd and Shareholders' Committee
11 Amend Articles Re: Electronic Participa For For Management
tion in the General Meeting
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
3.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Allocation of Income and Omissi For For Management
on of Dividends
8.b2 Approve Omission of Dividends and Sign None Against Shareholder
Up to the Severance Guarantee Fund
8.c1 Approve Discharge of Board Chairman Kar For For Management
l-Johan Persson
8.c2 Approve Discharge of Board Chairman Ste For For Management
fan Persson, Until May 7, 2020
8.c3 Approve Discharge of Board Member Stina For For Management
Bergfors
8.c4 Approve Discharge of Board Member Ander For For Management
s Dahlvig
8.c5 Approve Discharge of Board Member Danic For For Management
a Kragic Jensfelt
8.c6 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
8.c7 Approve Discharge of Board Member Chris For For Management
tian Sievert
8.c8 Approve Discharge of Board Member Erica For For Management
Wiking Hager
8.c9 Approve Discharge of Board Member Nikla For For Management
s Zennstrom
8.c10 Approve Discharge of Board Member Ingri For For Management
d Godin
8.c11 Approve Discharge of Board Member Alexa For For Management
ndra Rosenqvist
8.c12 Approve Discharge of Deputy Board Membe For For Management
r Helena Isberg
8.c13 Approve Discharge of Deputy Board Membe For For Management
r Margareta Welinder
8.c14 Approve Discharge of CEO Helena Helmers For For Management
son, From Jan. 30, 2020
8.c15 Approve Discharge of CEO Karl-Johan Per For For Management
sson, Until Jan. 29, 2020
9.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Stina Bergfors as Director For For Management
11.2 Reelect Anders Dahlvig as Director For For Management
11.3 Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.4 Reelect Lena Patriksson Keller as Direc For For Management
tor
11.5 Reelect Karl-Johan Persson as Director For Against Management
11.6 Reelect Christian Sievert as Director For Against Management
11.7 Reelect Erica Wiking Hager as Director For For Management
11.8 Reelect Niklas Zennstrom as Director For For Management
11.9 Reelect Karl-Johan Persson as Board Cha For Against Management
irman
12 Ratify Deloitte as Auditors For For Management
13.1 Elect Karl-Johan Persson, Stefan Persso For For Management
n, Lottie Tham, Jan Andersson and Erik
Durhan as Members of Nominating Committ
ee
13.2 Approve Procedures for Nominating Commi For For Management
ttee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Collecting Proxies a For For Management
nd Postal Voting
17 Approve Annual Proxy Vote and Report on None Against Shareholder
Climate Change Policy and Strategies
18 Disclose Sustainability Targets to be A None Against Shareholder
chieved in Order for Senior Executives
to be Paid Variable Remuneration; Repor
t on the Performance of Senior Executiv
es on Sustainability Targets
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For For Management
2 Amend Company Bylaws Re: Article 20 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Axel Dumas, Gen For For Management
eral Manager
9 Approve Compensation of Emile Hermes SA For For Management
RL, General Manager
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Matthieu Dumas as Supervisory B For For Management
oard Member
14 Reelect Blaise Guerrand as Supervisory For For Management
Board Member
15 Reelect Olympia Guerrand as Supervisory For For Management
Board Member
16 Reelect Alexandre Viros as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
up to 40 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 40 Percent of Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to 20 Percent of Iss
ued Capital Per Year for Private Placem
ents
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Delegate Powers to the Management Board For Against Management
to Implement Spin-Off Agreements
25 Delegate Powers to the Management Board For Against Management
to Issue Shares in Connection with Ite
m 24 Above
26 Amend Articles of Bylaws Re. Change of For For Management
Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
5.2 Designate Fredrik Skoglund as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of EUR 0.62 Per Share For For Management
8 Approve Performance Share Plan for Key For Against Management
Employees
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.2 Designate Fredrik Skoglund as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling An For For Management
dreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of President Ola Roll For For Management
en
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n, and SEK 645,000 for Other Directors;
Approve Remuneration for Committee Wor
k
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as Dire For For Management
ctor
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as Dire For Against Management
ctor
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Gun Nilsson as Board Chairman For Against Management
10.10 Ratify PricewaterhouseCoopers as Audito For For Management
rs
11 Reelect Mikael Ekdahl (Chair), Caroline For For Management
Forsberg and Anders Oscarsson, and Ele
ct Jan Dworsky as Members of Nominating
Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Plan for Key For For Management
Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Approve 7:1 Stock Split; Amend Articles For For Management
Accordingly; Set Minimum (1.4 Billion)
and Maximum (5.6 Billion) Number of Sh
ares; Proxies and Postal Voting
--------------------------------------------------------------------------------
Hino Motors, Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimo, Yoshio For Against Management
1.2 Elect Director Ogiso, Satoshi For Against Management
1.3 Elect Director Minagawa, Makoto For For Management
1.4 Elect Director Hisada, Ichiro For For Management
1.5 Elect Director Nakane, Taketo For For Management
1.6 Elect Director Yoshida, Motokazu For Against Management
1.7 Elect Director Muto, Koichi For For Management
1.8 Elect Director Nakajima, Masahiro For For Management
1.9 Elect Director Kon, Kenta For For Management
2.1 Appoint Statutory Auditor Kitamura, Kei For For Management
ko
2.2 Appoint Statutory Auditor Miyazaki, Nao For Against Management
ki
3 Appoint Alternate Statutory Auditor Nat For For Management
ori, Katsuya
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
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 Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For Against Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Chiba, Yoshikazu
4.2 Elect Director and Audit Committee Memb For Against Management
er Sugishima, Terukazu
4.3 Elect Director and Audit Committee Memb For For Management
er Miura, Kentaro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Childs as Director For Against Management
4 Re-elect Caroline Foulger as Director For Against Management
5 Re-elect Michael Goodwin as Director For For Management
6 Re-elect Thomas Hurlimann as Director For For Management
7 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
8 Re-elect Colin Keogh as Director For For Management
9 Re-elect Anne MacDonald as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Constantinos Miranthis as Dire For For Management
ctor
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co., Ltd.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Kikuchi, Maoko For For Management
1.3 Elect Director Toyama, Haruyuki For For Management
1.4 Elect Director Hirakawa, Junko For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Takahashi, Hideaki For Against Management
1.7 Elect Director Tabuchi, Michifumi For For Management
1.8 Elect Director Toyoshima, Seishi For For Management
1.9 Elect Director Hirano, Kotaro For Against Management
1.10 Elect Director Minami, Kuniaki For For Management
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co., Ltd.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Toyama, Haruyuki For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Shiojima, Keiichiro For For Management
1.7 Elect Director Takahashi, Hideaki For Against Management
1.8 Elect Director Tabuchi, Michifumi For For Management
1.9 Elect Director Hirano, Kotaro For Against Management
1.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiie, Kenichi For For Management
1.2 Elect Director Uenoyama, Makoto For For Management
1.3 Elect Director Fukuo, Koichi For For Management
1.4 Elect Director Nishiyama, Mitsuaki For Against Management
1.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.93 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Pedro Jimenez to the Supervisory For For Management
Board
8.2 Elect Angel Altozano to the Supervisory For Against Management
Board
8.3 Elect Beate Bell to the Supervisory Boa For For Management
rd
8.4 Elect Jose del Valle Perez to the Super For Against Management
visory Board
8.5 Elect Francisco Sanz to the Supervisory For For Management
Board
8.6 Elect Patricia Geibel-Conrad to the Sup For For Management
ervisory Board
8.7 Elect Luis Miguelsanz to the Supervisor For Against Management
y Board
8.8 Elect Christine Wolff to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Hans Hedstrom as Inspector of For For Management
Minutes of Meeting
2b Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.75 Per Share
9.1 Approve Discharge of Board Chairman Fre For For Management
drik Lundberg
9.2 Approve Discharge of Board Member Carl For For Management
Bennet
9.3 Approve Discharge of Employee Represent For For Management
ative Steewe Bjorklundh
9.4 Approve Discharge of Employee Represent For For Management
ative Kenneth Johansson
9.5 Approve Discharge of Board Member Lars For For Management
Josefsson
9.6 Approve Discharge of Board Member Lars For For Management
G Josefsson
9.7 Approve Discharge of Board Member Alice For For Management
Kempe
9.8 Approve Discharge of Board Member Louis For For Management
e Lindh
9.9 Approve Discharge of Board Member Ulf L For For Management
undahl
9.10 Approve Discharge of Board Member and C For For Management
EO Henrik Sjolund
9.11 Approve Discharge of Board Member Henri For For Management
ette Zeuchner
9.12 Approve Discharge of Employee Represent For For Management
ative Tommy Asenbrygg
10a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 740,000 for Chairman an
d SEK 370,000 for Other Directors
11b Approve Remuneration of Auditors For For Management
12a Reelect Fredrik Lundberg as Director For Against Management
12b Reelect Carl Bennet as Director For Against Management
12c Reelect Lars Josefsson as Director For For Management
12d Reelect Lars G Josefsson as Director For For Management
12e Reelect Alice Kempe as Director For For Management
12f Reelect Louise Lindh as Director For For Management
12g Reelect Ulf Lundahl as Director For For Management
12h Reelect Henrik Sjolund as Director For For Management
12i Reelect Henriette Zeuchner as Director For For Management
13a Ratify PricewaterhouseCoopers AB as Aud For For Management
itors (Primary Proposal)
13b Ratify Ernst & Young AB as Auditors (Se For Against Management
condary Proposal, if item 13a is Reject
ed)
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
orporate Purpose; Share Classes; Notice
of Meeting; Participation at Meeting;
Postal Voting
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 Structure For For Management
with Three Committees - Clarify Direct
or 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
--------------------------------------------------------------------------------
Hong Kong Exchanges & Clearing Ltd.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Nicholas Charles Allen as Directo For For Management
r
2b Elect Cheung Ming Ming, Anna as Directo For For Management
r
2c Elect Zhang Yichen as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Hayes as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For Against Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings Plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena a For For Management
s Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Unfai Against Against Shareholder
r, Discriminatory but Legal Practice of
Enforcing Clawback on Members of the P
ost 1974 Midland Section Defined Benefi
t Scheme
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 17.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 750 Million; Approve Creation of EUR
17.6 Million Pool of Capital to Guarant
ee Conversion Rights
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 75,000 for Vice Chairman, and EUR 62
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE Security ID: 448055103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cenovus Energy I For For Management
nc.
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Ricard Wennerklint as Inspect For For Management
or of Minutes of Meeting
5.b Designate Henrik Didner as Inspector of For For Management
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
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom J For For Management
ohnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member Katar For For Management
ina Martinson
7.c4 Approve Discharge of Board Member Bertr For For Management
and Neuschwander
7.c5 Approve Discharge of Board Member Danie For For Management
l Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member Chris For For Management
tine Robins
7.c8 Approve Discharge of CEO Henric Anderss For For Management
on
8.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.08 Million to Chairma
n and SEK 600,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Abstain Management
10.a2 Reelect Katarina Martinson as Director For Abstain Management
10.a3 Reelect Bertrand Neuschwander as Direct For For Management
or
10.a4 Reelect Daniel Nodhall as Director For Abstain Management
10.a5 Reelect Lars Pettersson as Director For For Management
10.a6 Reelect Christine Robins as Director For For Management
10.a7 Reelect Henric Andersson as Director For For Management
10.a8 Elect Ingrid Bonde as New Director For For Management
10.b Elect Tom Johnstone as Board Chairman For Abstain Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Incentive Pro For Against Management
gram LTI 2021
15 Approve Equity Plan Financing For Against Management
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at Gen For For Management
eral Meetings
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G108
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom J For For Management
ohnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member Katar For For Management
ina Martinson
7.c4 Approve Discharge of Board Member Bertr For For Management
and Neuschwander
7.c5 Approve Discharge of Board Member Danie For For Management
l Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member Chris For For Management
tine Robins
7.c8 Approve Discharge of CEO Henric Anderss For For Management
on
8.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.08 Million to Chairma
n and SEK 600,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Abstain Management
10.a2 Reelect Katarina Martinson as Director For Abstain Management
10.a3 Reelect Bertrand Neuschwander as Direct For For Management
or
10.a4 Reelect Daniel Nodhall as Director For Abstain Management
10.a5 Reelect Lars Pettersson as Director For For Management
10.a6 Reelect Christine Robins as Director For For Management
10.a7 Reelect Henric Andersson as Director For For Management
10.a8 Elect Ingrid Bonde as New Director For For Management
10.b Elect Tom Johnstone as Board Chairman For Abstain Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Incentive Pro For Against Management
gram LTI 2021
15 Approve Equity Plan Financing For Against Management
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at Gen For For Management
eral Meetings
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Jessica McDonald For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Young-jun as Inside Director For For Management
3.2 Elect Lee Won-woo as Inside Director For For Management
3.3 Elect Kim Gwang-pyeong as Inside Direct For For Management
or
4 Elect Cho Hye-gyeong as Outside Directo For For Management
r to Serve as a Member of Audit Committ
ee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai GLOVIS Co., Ltd.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
2.2 Amend Articles of Incorporation (Fiscal For For Management
year end)
2.3 Amend Articles of Incorporation (Altern For For Management
ation of Entry)
2.4 Amend Articles of Incorporation (Shareh For For Management
older's List)
2.5 Amend Articles of Incorporation (Record For For Management
Date)
2.6 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificate)
2.7 Amend Articles of Incorporation (Number For For Management
of Directors)
2.8 Amend Articles of Incorporation (Audit For For Management
Committee)
2.9 Amend Articles of Incorporation (Miscel For For Management
laneous)
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For Against Management
3.3 Elect Jeong Jin-woo as Inside Director For For Management
3.4 Elect Yoon Yoon-jin as Outside Director For For Management
3.5 Elect Lee Ho-geun as Outside Director For For Management
3.6 Elect Cho Myeong-hyeon as Outside Direc For For Management
tor
4 Elect Gil Jae-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Yoon-jin as a Member of Audi For For Management
t Committee
5.2 Elect Lee Ho-geun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Holdings Co., Ltd.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For Against Management
4 Elect Hwang Yoon-seong as Outside Direc For For Management
tor to Serve as an Audit Committee Memb
er
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co., Ltd.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Dae Soo as Outside Director For For Management
3.2 Elect Cho Sung Hwan as Inside Director For For Management
3.3 Elect Bae Hyungkeun as Inside Director For Against Management
3.4 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Dae Soo as a Member of Audit For For Management
Committee
5 Elect Kang Jin-ah as Outside Director t For For Management
o Serve as an Audit Committee Member
6.1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6.2 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hyundai Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Change For For Management
in Committee Name)
2.2 Amend Articles of Incorporation (Establ For For Management
ishment of Safety and Health Plans)
2.3 Amend Articles of Incorporation (Bylaws For For Management
)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won-jin as Inside Director For For Management
3.2 Elect Kim Sang-yong as Outside Director For For Management
3.3 Elect Yoo Jeong-han as Outside Director For For Management
4 Elect Yoo Jeong-han as a Member of Audi For For Management
t Committee
5 Elect Jang Geum-ju as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
iA Financial Corporation Inc.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For Withhold Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-laws For For Management
5 SP 3: Approve Appointment of a New Exte Against Against Shareholder
rnal Auditor
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Update of the Name o For For Management
f the Governance and Sustainability Sys
tem and Incorporation of Other Technica
l Improvements
6 Amend Article 10 to Reflect Changes in For For Management
Capital
7 Amend Articles Re: New Regulations Rega For For Management
rding Long-Term Involvement of Sharehol
ders
8 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
9 Amend Article 32 Re: Climate Action Pla For For Management
n
10 Amend Articles Re: Meetings of Board of For For Management
Directors and its Committees
11 Amend Articles Re: Annual Financial and For For Management
Non-Financial Information
12 Amend Articles Re: Technical Improvemen For For Management
ts
13 Amend Articles of General Meeting Regul For For Management
ations Re: Update of the Name of the Go
vernance and Sustainability System and
Incorporation of Other Technical Improv
ements
14 Amend Articles of General Meeting Regul For For Management
ations Re: New Regulations Regarding Lo
ng-Term Involvement of Shareholders
15 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
16 Approve Remuneration Policy For For Management
17 Approve Allocation of Income and Divide For For Management
nds
18 Approve Scrip Dividends For For Management
19 Approve Scrip Dividends For For Management
20 Reelect Juan Manuel Gonzalez Serna as D For For Management
irector
21 Reelect Francisco Martinez Corcoles as For For Management
Director
22 Ratify Appointment of and Elect Angel J For For Management
esus Acebes Paniagua as Director
23 Fix Number of Directors at 14 For For Management
24 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 30 Billion and Issuance
of Notes up to EUR 6 Billion
25 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
26 Advisory Vote on Remuneration Report For For Management
27 Advisory Vote on Company's Climate Acti For For Management
on Plan
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6 Per Share For For Management
8 Amend Articles For For Management
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 13.00 Per Share
10.a Approve Discharge of Claes-Goran Sylven For For Management
10.b Approve Discharge of Cecilia Daun Wennb For For Management
org
10.c Approve Discharge of Lennart Evrell For For Management
10.d Approve Discharge of Andrea Gisle Joose For For Management
n
10.e Approve Discharge of Fredrik Hagglund For For Management
10.f Approve Discharge of Jeanette Jager For For Management
10.g Approve Discharge of Magnus Moberg For For Management
10.h Approve Discharge of Fredrik Persson For For Management
10.i Approve Discharge of Bo Sandstrom For For Management
10.j Approve Discharge of Anette Wiotti For For Management
10.k Approve Discharge of Jonathon Clarke For For Management
10.l Approve Discharge of Magnus Rehn For For Management
10.m Approve Discharge of Daniela Fagernas For For Management
10.n Approve Discharge of Ann Lindh For For Management
10.o Approve Discharge of Marcus Strandberg For For Management
10.p Approve Discharge of Per Stromberg For For Management
10.q Approve Discharge of Anders Svensson For For Management
11 Approve Remuneration Report For For Management
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Elect Charlotte Svensson as New Directo For For Management
r
14.b Reelect Cecilia Daun Wennborg as Direct For Against Management
or
14.c Reelect Lennart Evrell as Director For For Management
14.d Reelect Andrea Gisle Joosen as Director For For Management
14.e Reelect Fredrik Hagglund as Director For For Management
14.f Reelect Magnus Moberg as Director For For Management
14.g Reelect Fredrik Persson as Director For For Management
14.h Reelect Bo Sandstrom as Director For Against Management
14.i Reelect Claes-Goran Sylven as Director For For Management
14.j Reelect Anette Wiotti as Director For Against Management
15 Reelect Claes-Goran Sylven as Board Cha For For Management
ir
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
--------------------------------------------------------------------------------
Icade SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.01 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Olivier Fabas as Director For For Management
7 Reelect Olivier Mareuse as Director For Against Management
8 Ratify Appointment of Antoine Saintoyan For For Management
t as Director
9 Ratify Appointment of Bernard Spitz as For For Management
Director
10 Reelect Bernard Spitz as Director For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and/ For Against Management
or Corporate Officers
14 Approve Compensation Report For For Management
15 Approve Compensation of Frederic Thomas For For Management
, Chairman of the Board
16 Approve Compensation of Olivier Wigniol For For Management
le, CEO
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Bridge Supply Agreement with T For For Management
amar Reservoir for the Purchase of Natu
ral Gas by the CompanyEnable Editing
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 5, 2021 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ruth Ralbag as External Directo For For Management
r
2 Approve Renewal of Management Services For For Management
Agreement with Israel Corporation Ltd.
3 Extend Exemption of Liability Insurance For For Management
Policy and Indemnification Agreements
to Directors/Officers Who Are Controlle
rs.
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Clarify Provisions on Alternate St
atutory Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Matsushita, Takashi For For Management
3.3 Elect Director Nibuya, Susumu For For Management
3.4 Elect Director Hirano, Atsuhiko For For Management
3.5 Elect Director Sakai, Noriaki For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4 Appoint Statutory Auditor Yoshioka, Tsu For For Management
tomu
5 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jonathan Moulds as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Jon Noble as Director For For Management
12 Elect Andrew Didham as Director For For Management
13 Elect Mike McTighe as Director For For Management
14 Elect Helen Stevenson as Director For For Management
15 Elect Charlie Rozes as Director For For Management
16 Elect Rakesh Bhasin as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Authorise the Appropriation of the Rele For For Management
vant Distributable Profits of the Compa
ny and Release Any and All Claims Again
st its Shareholders, Directors and Form
er Directors in Respect of the Relevant
Dividends
--------------------------------------------------------------------------------
IGM Financial Inc.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For Withhold Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John S. McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For Withhold Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuoka, Tsugio For For Management
1.2 Elect Director Ide, Hiroshi For For Management
1.3 Elect Director Yamada, Takeshi For For Management
1.4 Elect Director Shikina, Tomoharu For For Management
1.5 Elect Director Kawakami, Takeshi For For Management
1.6 Elect Director Shigegaki, Yasuhiro For For Management
1.7 Elect Director Ishimura, Kazuhiko For For Management
1.8 Elect Director Nakanishi, Yoshiyuki For For Management
1.9 Elect Director Matsuda, Chieko For For Management
1.10 Elect Director Awai, Kazuki For For Management
1.11 Elect Director Morita, Hideo For For Management
1.12 Elect Director Usui, Minoru For For Management
2.1 Appoint Statutory Auditor Maruyama, Sei For For Management
ji
2.2 Appoint Statutory Auditor Waseda, Yumik For For Management
o
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 43
2 Amend Articles to Amend Provisions on D For For Management
irector 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, Iku For For Management
ko
4.2 Appoint Statutory Auditor Tanaka, Chika For For Management
ra
4.3 Appoint Statutory Auditor Fujita, Koji For For Management
4.4 Appoint Statutory Auditor Shimazaki, Ma For For Management
koto
5 Appoint Alternate Statutory Auditor Sas For For Management
aki, Shinichi
--------------------------------------------------------------------------------
Iliad
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 2, 2021 Meeting Type: Annual/Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Reelect Xavier Niel as Director For For Management
8 Reelect Bertille Burel as Director For Against Management
9 Reelect Virginie Calmels as Director For Against Management
10 Elect Esther Gaide as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 350,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO Until March 16, 2020
14 Approve Compensation of Xavier Niel, Ch For For Management
airman of the Board Since March 16, 202
0
15 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board Until March 1
6, 2020
16 Approve Compensation of Thomas Reynaud, For Against Management
CEO
17 Approve Compensation of Rani Assaf, Vic For Against Management
e-CEO
18 Approve Compensation of Antoine Levavas For Against Management
seur, Vice-CEO
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of Vice-CEO For For Management
s
22 Approve Remuneration Policy of Director For For Management
s
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
25 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts Up to 20 Percent of Issued Capital
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capital Increase of Up to EUR For Against Management
2 Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Amend Article 28 of Bylaws Re: Quorum a For For Management
nd Votes at General Meetings
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Lord Smith of Kelvin as Direct For For Management
or
6 Re-elect Thomas Thune Andersen as Direc For For Management
tor
7 Re-elect Caroline Dowling as Director For For Management
8 Re-elect Carl-Peter Forster as Director For Against Management
9 Re-elect Katie Jackson as Director For For Management
10 Elect Dr Ajai Puri as Director For For Management
11 Re-elect Isobel Sharp as Director For For Management
12 Re-elect Daniel Shook as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Approve IMI Employee Share Ownership Pl For For Management
an
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve International Sharesave Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Elect Stefan Bomhard as Director For For Management
9 Re-elect Susan Clark as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Elect Alan Johnson as Director For For Management
12 Elect Robert Kunze-Concewitz as Directo For For Management
r
13 Re-elect Simon Langelier as Director For For Management
14 Elect Pierre-Jean Sivignon as Director For For Management
15 Re-elect Steven Stanbrook as Director For For Management
16 Re-elect Jonathan Stanton as Director For For Management
17 Re-elect Oliver Tant as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Oil Limited
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director D.W. (David) Cornhill For Withhold Management
1B Elect Director B.W. (Bradley) Corson For For Management
1C Elect Director M.R. (Matthew) Crocker For For Management
1D Elect Director K.T. (Krystyna) Hoeg For For Management
1E Elect Director M.C. (Miranda) Hubbs For For Management
1F Elect Director J.M. (Jack) Mintz For For Management
1G Elect Director D.S. (David) Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP be as For For Management
Auditors
3 Adopt a Corporate Wide Ambition to Achi Against For Shareholder
eve Net Zero Carbon Emissions
--------------------------------------------------------------------------------
Incitec Pivot Limited
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Biltz as Director For For Management
2b Elect Brian Kruger as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeanne Johns
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged Against Unres For For Management
tricted Reserves
6.a Reelect Pontegadea Inversiones SL as Di For For Management
rector
6.b Reelect Denise Patricia Kingsmill as Di For For Management
rector
6.c Ratify Appointment of and Elect Anne La For For Management
nge as Director
7 Renew Appointment of Deloitte as Audito For For Management
r
8.a Amend Articles Re: Remote Attendance to For For Management
General Meetings
8.b Approve Restated Articles of Associatio For For Management
n
9.a Amend Article 6 of General Meeting Regu For For Management
lations Re: Competences of General Meet
ings
9.b Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
9.c Approve Restated General Meeting Regula For For Management
tions
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
640,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Nina Linander For For Management
7.c.7 Approve Discharge of Annika Lundius For For Management
7.c.8 Approve Discharge of Lars Pettersson For For Management
7.c.9 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
640,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For Against Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Reelect Annika Lundius as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.22 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board M For For Management
ember Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board M For For Management
ember Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board M For For Management
ember Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer (until Feb. 20, 2020
) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever (from Feb. 20, 20
20) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Herbert Diess (until Feb. 20, 20
20) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner (from Feb. 20
, 2020) for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal 20
20
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach (until Feb. 20,
2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for Fisca
l 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher (until Feb. 20, 2
020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal 20
20
4.13 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl (from Feb. 20, 202
0) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer (from Feb. 20
, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale (from Feb. 20, 2
020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner (until Feb. 20, 2
020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 30 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
10 Amend Articles Re: Supervisory Board's For For Management
Rules of Procedure
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Adopt the Informa Equity Revitalisation For For Management
Plan
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Rishton as Director For For Management
2 Re-elect Stephen Carter as Director For For Management
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect David Flaschen as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Elect Patrick Martell as Director For For Management
7 Re-elect Helen Owers as Director For For Management
8 Re-elect Gill Whitehead as Director For For Management
9 Re-elect Gareth Wright as Director For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and Statutor For For Management
y Reports
3B Approve Dividends of EUR 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of Remune
ration
6 Amend Articles Re: Implementation of th For For Management
e Dutch Management and Supervision of L
egal Entities Act
7A Reelect Steven van Rijswijk to Executiv For For Management
e Board
7B Elect Ljiljana Cortan to Executive Boar For For Management
d
8A Reelect Hans Wijers to Supervisory Boar For For Management
d
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh to For For Management
Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Approve Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11.1 Amend Article 5 Re: Share Capital For For Management
11.2 Amend Article 29 Re: Quorum, Constituti For For Management
on, Adoption of Resolutions, Internal R
egime and Delegation of Powers
11.3 Amend Article 30 Re: Director Remunerat For For Management
ion
11.4 Amend Article 32 Re: Audit and Control For For Management
Committee
11.5 Add New Article 19 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
12.1 Amend Article 5 of General Meeting Regu For For Management
lations Re: Competences
12.2 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Shareholders' Right to Inf
ormation
12.3 Amend Article 12 of General Meeting Reg For For Management
ulations Re: Right to Attend and Voting
12.4 Amend Article 12 bis of General Meeting For For Management
Regulations Re:Allow Shareholder Meeti
ngs to be Held in Virtual-Only Format
12.5 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Development of the Meeting
and Intervention of Shareholders
12.6 Amend Article 22 of General Meeting Reg For For Management
ulations Re: Adoption of Resolutions
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Societe Fonci
ere Lyonnaise (SFL)
2 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Societe Fonci
ere Lyonnaise (SFL)
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
INPEX Corp.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4800 for Class Ko S
hares and JPY 12 for Ordinary Shares
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ito, Seiya For For Management
3.4 Elect Director Ikeda, Takahiko For For Management
3.5 Elect Director Yajima, Shigeharu For For Management
3.6 Elect Director Kittaka, Kimihisa For For Management
3.7 Elect Director Sase, Nobuharu For For Management
3.8 Elect Director Yamada, Daisuke For For Management
3.9 Elect Director Yanai, Jun For For Management
3.10 Elect Director Iio, Norinao For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
3.12 Elect Director Kimura, Yasushi For Against Management
3.13 Elect Director Ogino, Kiyoshi For Against Management
3.14 Elect Director Nishikawa, Tomo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Allen as Director For For Management
3 Elect Duncan Boyle as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jonathan Nicholson as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover Provision For For Management
s
8 Approve the Amendments to the Company's Against Against Shareholder
Constitution
9 Approve IAG World Heritage Policy Against Against Shareholder
10 Approve Relationship with Industry Asso Against Against Shareholder
ciations
11 Approve Issuance of Executive Performan For For Management
ce Rights to Nicholas Hawkins
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Allow Board to Appoint Additional Direc For For Management
tors Up to a Maximum of One Third of th
e Number of Directors Elected at the Pr
evious Meeting
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Elect Graham Allan as Director For For Management
3b Elect Richard Anderson as Director For For Management
3c Elect Daniela Barone Soares as Director For For Management
3d Elect Duriya Farooqui as Director For For Management
3e Elect Sharon Rothstein as Director For For Management
3f Re-elect Keith Barr as Director For For Management
3g Re-elect Patrick Cescau as Director For For Management
3h Re-elect Arthur de Haast as Director For For Management
3i Re-elect Ian Dyson as Director For For Management
3j Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
3k Re-elect Jo Harlow as Director For For Management
3l Re-elect Elie Maalouf as Director For For Management
3m Re-elect Jill McDonald as Director For For Management
3n Re-elect Dale Morrison as Director For For Management
4 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Authorise UK Political Donations and Ex For For Management
penditure
7 Amend the Borrowing Limit Under the Com For For Management
pany's Articles of Association
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intermediate Capital Group Plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Vijay Bharadia as Director For For Management
8 Re-elect Benoit Durteste as Director For For Management
9 Re-elect Virginia Holmes as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Re-elect Amy Schioldager as Director For For Management
13 Re-elect Andrew Sykes as Director For For Management
14 Re-elect Stephen Welton as Director For For Management
15 Elect Lord Davies of Abersoch as Direct For For Management
or
16 Elect Antje Hensel-Roth as Director For For Management
17 Approve Omnibus Plan For For Management
18 Approve Deal Vintage Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 7, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Appoint KPMG Auditores SL as Auditors For For Management
6 Approve Allocation of Income For For Management
7a Re-elect Antonio Vazquez as Director For For Management
7b Re-elect Margaret Ewing as Director For For Management
7c Re-elect Javier Ferran as Director For For Management
7d Re-elect Stephen Gunning as Director For For Management
7e Re-elect Deborah Kerr as Director For For Management
7f Re-elect Maria Fernanda Mejia as Direct For For Management
or
7g Re-elect Emilio Saracho as Director For For Management
7h Re-elect Nicola Shaw as Director For For Management
7i Re-elect Alberto Terol as Director For For Management
7j Elect Luis Gallego as Director For For Management
7k Elect Giles Agutter as Director For For Management
7l Elect Robin Phillips as Director For For Management
7m Fix Number of Directors For For Management
8 Approve Remuneration Report For For Management
9 Amend Articles and the Sole Additional For For Management
Provision of the Corporate Bylaws
10 Approve Reduction in Share Capital by R For For Management
educing the Par Value of the Shares
11 Authorise Market Purchase of Shares For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities
14 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities without Pre-emptive Rights
15 Approve Share Capital Increase For For Management
16 Authorise Company to Call EGM with 15 D For For Management
ays' Notice
17 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Margaret Ewing as Director For For Management
5e Re-elect Robin Phillips as Director For For Management
5f Re-elect Emilio Saracho as Director For For Management
5g Re-elect Nicola Shaw as Director For For Management
5h Re-elect Alberto Terol as Director For For Management
5i Elect Peggy Bruzelius as Director For For Management
5j Elect Eva Castillo Sanz as Director For For Management
5k Elect Heather McSharry as Director For For Management
5l Elect Maurice Lam as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Executive Share Plan For For Management
9 Approve Allotment of Shares of the Comp For For Management
any for Share Awards Including the Awar
ds to Executive Directors under the Exe
cutive Share Plan
10 Amend Article 13.2 For For Management
11 Amend Articles 21 and 24.2 Re: Allow Sh For For Management
areholder Meetings to be Held in Virtua
l-Only Format
12 Amend Article 44 Re: Board Committees For For Management
13 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
14 Add Chapter V of General Meeting Regula For For Management
tions Including a New Article 37 Re: Al
low Shareholder Meetings to be Held in
Virtual-Only Format
15 Authorise Market Purchase of Shares For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities
18 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities without Pre-emptive Rights
19 Authorise Company to Call EGM with 15 D For For Management
ays' Notice
20 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as Directo For For Management
r
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Intesa Sanpaolo SpA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
2c Approve Fixed-Variable Compensation Rat For For Management
io
2d Approve Annual Incentive Plan For For Management
2e Amend POP Long-Term Incentive Plan For Against Management
2f Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Incentive Plan
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: AUG 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Charles Jacobs as Director For For Management
6 Re-elect Lord Malloch-Brown as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Fani Titi as Director For For Management
10 Elect Henrietta Baldock as Director For For Management
11 Elect Philisiwe Sibiya as Director For For Management
12 Elect Ciaran Whelan as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise the Investec Group's Climate For For Management
Change Resolution
16 Authorise Ratification of Approved Reso For For Management
lutions
18 Sanction the Interim Dividend on the Or For For Management
dinary Shares
19 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors
21 Reappoint KPMG Inc as Joint Auditors For For Management
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
30 Reappoint Ernst & Young LLP as Auditors For For Management
31 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
32 Authorise Issue of Equity For For Management
33 Authorise Market Purchase of Ordinary S For For Management
hares
34 Authorise Market Purchase of Preference For For Management
Shares
35 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Remuneration Report For Against Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten Skau For For Management
gen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow Tore For For Management
ll
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
11a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1.7 Million for Deputy Chairman
and SEK 780,000 for Other Directors; Ap
prove Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For Against Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as Direct For For Management
or
13g Reelect Hans Straberg as Director For Against Management
13h Reelect Jacob Wallenberg as Director For Against Management
13i Reelect Marcus Wallenberg as Director For Against Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board Chair For Against Management
man
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
16b Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
18 Amend Articles Re: Set Minimum (1.3 Bil For For Management
lion) and Maximum (5.2 Billion) Number
of Shares; Set Maximum (5.2 Billion) Nu
mber of Class A Shares; Set Maximum (5.
2 Billion) Number of Class B Shares
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Remuneration Report For Against Management
9a Approve Discharge of Gunnar Brock For For Management
9b Approve Discharge of Johan Forssell For For Management
9c Approve Discharge of Magdalena Gerger For For Management
9d Approve Discharge of Tom Johnstone For For Management
9e Approve Discharge of Sara Mazur For For Management
9.f Approve Discharge of Grace Reksten Skau For For Management
gen
9g Approve Discharge of Hans Straberg For For Management
9h Approve Discharge of Lena Treschow Tore For For Management
ll
9i Approve Discharge of Jacob Wallenberg For For Management
9j Approve Discharge of Marcus Wallenberg For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
11a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1.7 Million for Deputy Chairman
and SEK 780,000 for Other Directors; Ap
prove Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a Reelect Gunnar Brock as Director For For Management
13.b Reelect Johan Forssell as Director For For Management
13c Reelect Magdalena Gerger as Director For For Management
13d Reelect Tom Johnstone as Director For Against Management
13e Reelect Sara Mazur as Director For For Management
13f Reelect Grace Reksten Skaugen as Direct For For Management
or
13g Reelect Hans Straberg as Director For Against Management
13h Reelect Jacob Wallenberg as Director For Against Management
13i Reelect Marcus Wallenberg as Director For Against Management
13j Elect Isabelle Kocher as New Director For For Management
13k Elect Sven Nyman as New Director For For Management
14 Reelect Jacob Wallenberg as Board Chair For Against Management
man
15 Ratify Deloitte as Auditors For For Management
16a Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
16b Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
17a Authorize Share Repurchase Program For For Management
17b Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
18 Amend Articles Re: Set Minimum (1.3 Bil For For Management
lion) and Maximum (5.2 Billion) Number
of Shares; Set Maximum (5.2 Billion) Nu
mber of Class A Shares; Set Maximum (5.
2 Billion) Number of Class B Shares
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Hosoya, Toshiyuki For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Kuboyama, Michiko For For Management
2.5 Elect Director Iijima, Masami For Against Management
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Oyamada, Takashi For Against Management
2.8 Elect Director Furukawa, Hidetoshi For Against Management
2.9 Elect Director Hashimoto, Fukutaka For For Management
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUL 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft & Co. and Somekh Cha For For Management
ikin as Joint Auditors and Authorize Bo
ard to Fix Their Remuneration
3.1 Elect Shaul Kobrinsky as External Direc For For Management
tor
3.2 Elect Iris Avner as External Director For For Management
3.3 Elect Yaacov Lifshitz as External Direc For For Management
tor
3.4 Elect Mona Bkheet as External Director For Abstain Management
4.1 Reelect Aharon Abramovich as External D For For Management
irector
4.2 Reelect Baruch Lederman as External Dir For For Management
ector
4.3 Elect Danny Yamin as External Director For Abstain Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft & Co. and Somekh Cha For For Management
ikin as Joint Auditors and Authorize Bo
ard to Fix Their Remuneration
3.1 Reelect Yodfat Harel Buchris as Directo For For Management
r
3.2 Reelect Ben-Zion Zilberfarb as Director For For Management
3.3 Elect Doron Avital as Director For For Management
3.4 Elect Ronen Lago as Director For Abstain Management
4.1 Elect Sigal Barmack as External Directo For For Management
r
4.2 Elect Akiva Sternberg as External Direc For Abstain Management
tor
5 Approve Updates to Compensation Policy For For Management
Re: Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Management and Boa For For Management
rd
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory V For Against Management
ote)
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chair,
DKK 694,500 for Vice Chair and DKK 436,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Remu
neration for Auditors
8.a Reelect Valerie Beaulieu as Director For For Management
8.b Reelect Henrik Poulsen as Director For Abstain Management
8.c Elect Niels Smedegaard as New Director For Abstain Management
8.d Reelect Soren Thorup Sorensen as Direct For For Management
or
8.e Reelect Ben Stevens as Director For For Management
8.f Reelect Cynthia Mary Trudell as Directo For For Management
r
8.g Elect Kelly Kuhn as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.a Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
10.b Amend Articles Re: Editorial Changes fo For For Management
r Agenda
10.c Amend Articles Re: Participation at Gen For For Management
eral Meetings
10.d Amend Articles Re: Differentiation of V For For Management
otes
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Seto, Koichi For For Management
3.5 Elect Director Ikemoto, Tetsuya For For Management
3.6 Elect Director Fujimori, Shun For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujimori, Masayuki
4.2 Elect Director and Audit Committee Memb For For Management
er Miyazaki, Kenji
4.3 Elect Director and Audit Committee Memb For Against Management
er Shindo, Tetsuhiko
4.4 Elect Director and Audit Committee Memb For Against Management
er Kawamura, Kanji
4.5 Elect Director and Audit Committee Memb For For Management
er Sakuragi, Kimie
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Co-Investment Plan For For Management
1 Authorize Board to Increase Capital to For For Management
Service Co-Investment Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Ishii, Keita For For Management
2.4 Elect Director Yoshida, Tomofumi For For Management
2.5 Elect Director Fukuda, Yuji For For Management
2.6 Elect Director Kobayashi, Fumihiko For For Management
2.7 Elect Director Hachimura, Tsuyoshi For For Management
2.8 Elect Director Muraki, Atsuko For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.11 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Majima, Shing For For Management
o
3.2 Appoint Statutory Auditor Kikuchi, Masu For For Management
mi
--------------------------------------------------------------------------------
ITV Plc
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Sharmila Nebhrajani as Director For For Management
14 Re-elect Duncan Painter as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Executive Share Plan For For Management
--------------------------------------------------------------------------------
Iwatani Corp.
Ticker: 8088 Security ID: J2R14R101
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 Fi For For Management
nal Dividend of JPY 75
2 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Yokoi, Yasush For Against Management
i
--------------------------------------------------------------------------------
IWG Plc
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Elect Glyn Hughes as Director For For Management
9 Re-elect Francois Pauly as Director For For Management
10 Re-elect Florence Pierre as Director For For Management
11 Re-elect Douglas Sutherland as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise the Company to Hold as Treasu For For Management
ry Shares Any Shares Purchased or Contr
acted to be Purchased by the Company Pu
rsuant to the Authority Granted in Reso
lution 14
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J Sainsbury Plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 2, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tanuj Kapilashrami as Director For For Management
5 Elect Simon Roberts as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect Martin Scicluna as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Share Incentive Plan Rules and For For Management
Trust Deed
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING Co., Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Yoshimoto, Tatsuya For For Management
1.10 Elect Director Sawada, Taro For For Management
1.11 Elect Director Makiyama, Kozo For For Management
1.12 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Moe Nozari as Director For For Management
3b Elect Nigel Stein as Director For For Management
3c Elect Harold Wiens as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Grant of Fiscal Year 2021 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
6 Approve the Grant of Fiscal Year 2021 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
7 Approve Renewal of Authority for Direct For For Management
or to Issues Shares without Pre-emptive
Rights
8 Approve the Amendments to the Company's For Against Management
Articles of Association
9 Approve 2020 Non-Executive Director Equ None For Management
ity Plan and Issuance of Shares Thereun
der
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.2 Elect Director Akasaka, Yuji For For Management
1.3 Elect Director Shimizu, Shinichiro For For Management
1.4 Elect Director Kikuyama, Hideki For For Management
1.5 Elect Director Toyoshima, Ryuzo For For Management
1.6 Elect Director Tsutsumi, Tadayuki For For Management
1.7 Elect Director Kobayashi, Eizo For For Management
1.8 Elect Director Hatchoji, Sonoko For For Management
1.9 Elect Director Yanagi, Hiroyuki For For Management
2 Appoint Statutory Auditor Kitada, Yuich For For Management
i
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Yamaji, Hiromi For For Management
1.4 Elect Director Iwanaga, Moriyuki For For Management
1.5 Elect Director Shizuka, Masaki For For Management
1.6 Elect Director Christina Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Takeno, Yasuzo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Ikeda, Katsuaki For For Management
1.6 Elect Director Chubachi, Ryoji For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Kaiwa, Makoto For For Management
1.9 Elect Director Aihara, Risa For For Management
1.10 Elect Director Kawamura, Hiroshi For For Management
1.11 Elect Director Yamamoto, Kenzo For For Management
1.12 Elect Director Urushi, Shihoko For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For For Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the Financi For For Management
al Year Ending December 31, 2021
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Benjamin Keswick as Director For Against Management
4c Elect Stephen Gore as Director For For Management
5 Elect Tan Yen Yen as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for Transact For For Management
ions with Related Parties
8a Approve Lim Hwee Hua to Continue Office For For Management
as Independent Director for Purposes o
f Rule 210(5)(d)(iii)(A) of the Listing
Manual of SGX ST (Tier 1)
8b Approve Lim Hwee Hua to Continue Office For For Management
as Independent Director for Purposes o
f Rule 210(5)(d)(iii)(B) of the Listing
Manual of SGX ST (Tier 2)
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Graham Baker as Director For For Management
4 Re-elect Alex Newbigging as Director For Against Management
5 Re-elect Y.K. Pang as Director For Against Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melanie Wilson as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares to R For Against Management
ichard Murray
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of Free Re For For Management
serves
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration Polic For For Management
y
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3.1 Appoint Statutory Auditor Hara, Nobuya For For Management
3.2 Appoint Statutory Auditor Saiki, Isao For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JGC Holdings Corp.
Ticker: 1963 Security ID: J26945105
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Yamada, Shoji For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Ueda, Kazuo For For Management
2.9 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Muto, Kazuyos For For Management
hi
--------------------------------------------------------------------------------
John Wood Group Plc
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roy Franklin as Director For For Management
4 Re-elect Thomas Botts as Director For For Management
5 Re-elect Birgitte Brinch Madsen as Dire For For Management
ctor
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Robin Watson as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Elect Susan Steele as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Doug Webb as Director For For Management
7 Re-elect Jane Griffiths as Director For For Management
8 Re-elect Xiaozhi Liu as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John O'Higgins as Director For For Management
13 Re-elect Patrick Thomas as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Eric Johnson For For Management
2.2 Elect Director Kawahashi, Nobuo For For Management
2.3 Elect Director Kawasaki, Koichi For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Nakayama, Mika For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Seki, Tadayuki For For Management
2.9 Elect Director David Robert Hale For For Management
3 Appoint Statutory Auditor Kai, Junko For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
5 Approve Performance Share Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary and Sale of That Sub
sidiary to ENEOS
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Change Location of Head Office - Amen
d Provisions on Number of Directors - A
mend Provisions on Director Titles - Re
move All Provisions on Advisory Positio
ns - Amend Provisions on Number of Stat
utory Auditors
2.1 Elect Director Sato, Kazuhiro For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Yamamoto, Katsumi For For Management
2.4 Elect Director Makino, Kazuhisa For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For Against Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For Against Management
3 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: BAER Security ID: H4414N103
Meeting Date: NOV 2, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.75 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.75 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3.9 Million fr
om 2021 AGM Until 2022 AGM
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 11.6 Million for Fiscal 2020
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee in the Amount
of CHF 11.5 Million for Fiscal 2021
4.2.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.2 Mil
lion for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For Against Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as Dir For For Management
ector
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect David Nicol as Director For For Management
5.3 Reelect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member o For Against Management
f the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as M For For Management
ember of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the C For For Management
ompensation Committee (as per Sep. 1, 2
020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent Pro For For Management
xy
8 Approve CHF 51,700 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
9 Amend Articles Re: Editorial Changes For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 49.9 Million Reduction in S For For Management
hare Capital via Share Cancellation
1.2 Amend Articles Re: Secondary Name For For Management
1.3 Amend Articles Re: Editorial Changes of For For Management
Article 3, Section 1 due to Merger of
VP Securities A/S and VP Services A/S
1.4 Amend Articles Re: Editorial Changes of For For Management
Article 3, Section 2 due to Merger of
VP Securities A/S and VP Services A/S
1.5 Amend Articles Re: Notice of General Me For For Management
eting
1.6 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
1.7 Amend Articles Re: Editorial Changes Re For For Management
lated to Remuneration of Members of Com
mittee of Representatives
1.8 Amend Articles Re: Editorial Changes Re For For Management
lated to Remuneration of the Board
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
b.1 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e
b.2 Abandon Dividend Payment for 2020 For For Shareholder
c Approve Remuneration Report (Advisory) For For Management
d.1 Approve Remuneration of Committee of Re For For Management
presentatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
f.2 Approve Creation of DKK 70 Million Pool For For Management
of Capital without Preemptive Rights
f.3 Approve Creation of DKK 140 Million Poo For For Management
l of Capital with Preemptive Rights
f.4 Amend Articles Re: Board-Related For For Management
g.1 Reelect Anette Thomasen as Member of Co For For Management
mmittee of Representatives
g.2 Reelect Anne Mette Kaufmann as Member o For For Management
f Committee of Representatives
g.3 Reelect Annette Bache as Member of Comm For For Management
ittee of Representatives
g.4 Reelect Asger Fredslund Pedersen as Mem For For Management
ber of Committee of Representatives
g.5 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
g.6 Reelect Eddie Holstebro as Member of Co For For Management
mmittee of Representatives
g.7 Reelect Gerner Wolff-Sneedorff as Membe For For Management
r of Committee of Representatives
g.8 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
g.9 Reelect Henrik Braemer as Member of Com For For Management
mittee of Representatives
g.10 Reelect Henrik Lassen Leth as Member of For For Management
Committee of Representatives
g.11 Reelect Jan Poul Crilles Tonnesen as Me For For Management
mber of Committee of Representatives
g.12 Reelect Jens Kramer Mikkelsen as Member For For Management
of Committee of Representatives
g.13 Reelect Jens-Christian Bay as Member of For For Management
Committee of Representatives
g.14 Reelect Jesper Brockner Nielsen as Memb For For Management
er of Committee of Representatives
g.15 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
g.16 Reelect Jess Th. Larsen as Member of Co For For Management
mmittee of Representatives
g.17 Reelect Jorgen Hellesoe Mathiesen as Me For For Management
mber of Committee of Representatives
g.18 Reelect Jorgen Simonsen as Member of Co For For Management
mmittee of Representatives
g.19 Reelect Karsten Jens Andersen as Member For For Management
of Committee of Representatives
g.20 Reelect Kim Elfving as Member of Commit For For Management
tee of Representatives
g.21 Reelect Michael Heinrich Hansen as Memb For For Management
er of Committee of Representatives
g.22 Reelect Mogens O. Gruner as Member of C For For Management
ommittee of Representatives
g.23 Reelect Palle Svendsen as Member of Com For For Management
mittee of Representatives
g.24 Reelect Philip Baruch as Member of Comm For For Management
ittee of Representatives
g.25 Reelect Poul Poulsen as Member of Commi For For Management
ttee of Representatives
g.26 Reelect Steen Jensen as Member of Commi For For Management
ttee of Representatives
g.27 Reelect Soren Lynggaard as Member of Co For For Management
mmittee of Representatives
g.28 Reelect Soren Tscherning as Member of C For For Management
ommittee of Representatives
g.29 Reelect Thomas Moberg as Member of Comm For For Management
ittee of Representatives
g.30 Reelect Tina Rasmussen as Member of Com For For Management
mittee of Representatives
g.31 Elect Frank Buch-Andersen as New Member For For Management
of Committee of Representatives
g.32 Elect Marie-Louise Pind as New Member o For For Management
f Committee of Representatives
g.33 Elect Soren Elmann Ingerslev as New Mem For For Management
ber of Committee of Representatives
g.2 Elect Directors (No Members Will be Ele For For Management
cted Under this Item)
h Ratify Ernst & Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Approve Creation of DKK 70 Million Pool For For Management
of Capital without Preemptive Rights
a2 Approve Creation of DKK 140 Million Poo For For Management
l of Capital with Preemptive Rights
a3 Amend Articles Re: Board-Related For For Management
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5 Elect Markus Heldt to the Supervisory B For For Management
oard
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 38.3 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Kazus For For Management
hi
--------------------------------------------------------------------------------
Kansai Paint Co., Ltd.
Ticker: 4613 Security ID: J30255129
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Takahara, Shigeki For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Nishibayashi, Hitoshi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director John P. Durkin For For Management
3.1 Appoint Statutory Auditor Yoshida, Kazu For For Management
hiro
3.2 Appoint Statutory Auditor Yamamoto, Tok For For Management
uo
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For Against Management
3.1 Appoint Statutory Auditor Kawashima, Sa For For Management
danao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanehana, Yoshinori For For Management
1.2 Elect Director Hashimoto, Yasuhiko For For Management
1.3 Elect Director Namiki, Sukeyuki For For Management
1.4 Elect Director Yamamoto, Katsuya For For Management
1.5 Elect Director Nakatani, Hiroshi For For Management
1.6 Elect Director Tamura, Yoshiaki For For Management
1.7 Elect Director Jenifer Rogers For For Management
1.8 Elect Director Tsujimura, Hideo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha, Ltd.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Sonobe, Yasunari For For Management
2.6 Elect Director Arai, Makoto For For Management
2.7 Elect Director Yamada, Keiji For For Management
2.8 Elect Director Uchida, Ryuhei For Against Management
2.9 Elect Director Shiga, Kozue For For Management
2.10 Elect Director Kameoka, Tsuyoshi For For Management
3 Appoint Statutory Auditor Akutagawa, Yu For For Management
taka
4 Appoint Alternate Statutory Auditor Ebi For For Management
sui, Mari
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3 Elect Yun Sun-jin as Outside Director - Against Against Shareholder
Shareholder Proposal
4 Elect Ryu Young-jae as Outside Director Against Against Shareholder
- Shareholder Proposal
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside Directo For For Management
r
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of Aud For For Management
it Committee
4.3 Elect Oh Gyutaeg as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Auditors' Remuneration For For Management
11a Elect Luc Popelier as Director For Against Management
11b Elect Katelijn Callewaert as Director For Against Management
11c Elect Philippe Vlerick as Director For Against Management
2 Amend Articles Re: Replace Article 2, P For For Management
aragraphs 1 to 4
3 Amend Articles Re: Delete Last Sentence For For Management
of Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, Pa For For Management
ragraph 2
5 Amend Articles Re: Replace Article 8, P For For Management
aragraph 3
6 Amend Articles Re: Replace Article 10 For For Management
7 Amend Articles Re: Replace Article 12, For For Management
Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 For For Management
9 Amend Articles Re: Add to Article 15, L For For Management
ast Paragraph
10 Amend Articles Re: Replace Last Sentenc For For Management
e of Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, L For For Management
ast Paragraph
12 Amend Articles Re: Replace Article 20, For For Management
Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 a For For Management
nd Delete Last Paragraph
14 Amend Articles Re: Add Sentence to Arti For For Management
cle 27, Paragraph 1
15 Amend Articles Re: Complete the First S For For Management
entence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article 2 For For Management
8bis
1 Amend Articles Re: Add Sentence to Arti For For Management
cle 30
18 Amend Articles Re: Delete Article 32, P For For Management
aragraph 3
19 Amend Articles Re: Completion of the Fi For For Management
rst Sentence of Article 35
20 Amend Articles Re: Textual Change and D For For Management
eletion of Article 36, Paragraphs 2 to
4
21 Amend Articles Re: Replace Article 41 For For Management
22 Cancellation of Repurchased Shares For For Management
23 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
24 Authorize Implementation of Approved Re For For Management
solutions
25 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.11 Elect Director Yamamoto, Keiji For Against 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, Yuki For For Management
hiro
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Nakaoka, Kazunori For For Management
2.4 Elect Director Minami, Yoshitaka For For Management
2.5 Elect Director Terada, Yuichiro For For Management
2.6 Elect Director Takahashi, Atsushi For Against Management
2.7 Elect Director Furuichi, Takeshi For Against Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Maruyama, So For For Management
2.10 Elect Director Wakabayashi, Katsuyoshi For For Management
2.11 Elect Director Tsumura, Satoshi For For Management
--------------------------------------------------------------------------------
Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
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 Fi For For Management
nal Dividend of JPY 8.5
2.1 Elect Director Kobayashi, Toshiya For For Management
2.2 Elect Director Amano, Takao For For Management
2.3 Elect Director Kawasumi, Makoto For For Management
2.4 Elect Director Toshima, Susumu For For Management
2.5 Elect Director Tanaka, Tsuguo For For Management
2.6 Elect Director Kaneko, Shokichi For For Management
2.7 Elect Director Furukawa, Yasunobu For For Management
2.8 Elect Director Tochigi, Shotaro For For Management
2.9 Elect Director Ito, Yukihiro For Against Management
2.10 Elect Director Kikuchi, Misao For For Management
2.11 Elect Director Yamada, Koji For For Management
2.12 Elect Director Mochinaga, Hideki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Yoshida, Kenj For Against Management
i
3.3 Appoint Statutory Auditor Teshima, Tsun For Against Management
eaki
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jean-Francois Manzoni as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Francois-Henri Pinault as Direc For For Management
tor
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Financiere Pinault as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois P For For Management
alus, Vice-CEO
11 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, up to Aggregate Nominal Amount of
EUR 50 Million
20 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital Pu
rsuant to Issue Authority without Preem
ptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16, 18 and 19
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Participating For For Management
Securities to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Emer Gilvarry as Director For For Management
3b Elect Jinlong Wang as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Con Murphy as Director For For Management
4h Re-elect Christopher Rogers as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Report (Advisory V For Against Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 102,000 for Chairman; E
UR 63,000 for Vice Chairman, and EUR 47
,500 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Esa Kiiskinen, Peter Fagernas, For For Management
Jennica Fagerholm, Piia Karhu and Toni
Pokela as Directors; Elect Timo Ritakal
lio and Jussi Perala as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Approve Issuance of up to 40 Million Cl For For Management
ass B Shares without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Nakashima, Amane For For Management
2.2 Elect Director Chonan, Osamu For For Management
2.3 Elect Director Inoue, Nobuo For For Management
2.4 Elect Director Sato, Seiya For For Management
2.5 Elect Director Hamachiyo, Yoshinori For For Management
2.6 Elect Director Watanabe, Ryota For For Management
2.7 Elect Director Uchida, Kazunari For For Management
2.8 Elect Director Urushi, Shihoko For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Doug Haughey For For Management
1.3 Elect Director Michael Norris For For Management
1.4 Elect Director Charlene Ripley For For Management
1.5 Elect Director Janet Woodruff For For Management
1.6 Elect Director Blair Goertzen For For Management
1.7 Elect Director Gianna Manes For For Management
1.8 Elect Director Thomas O'Connor For For Management
1.9 Elect Director Dean Setoguchi For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Przemyslaw Darowski as Supervisor For For Management
y Board Member
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: MAY 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11.a Approve Financial Statements For For Management
11.b Approve Consolidated Financial Statemen For For Management
ts
11.c Approve Management Board Report on Comp For For Management
any's and Group's Operations
11.d Approve Allocation of Income and Divide For For Management
nds of PLN 1.50 per Share
12.aa Approve Discharge of Adam Bugajczuk (Ma For For Management
nagement Board Member)
12.ab Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.ac Approve Discharge of Pawel Gruza (Manag For For Management
ement Board Member)
12.ad Approve Discharge of Katarzyna Kreczman For For Management
ska-Gigol (Management Board Member)
12.ae Approve Discharge of Radoslaw Stach (Ma For For Management
nagement Board Member)
12.ba Approve Discharge of Leszek Banaszak (S For For Management
upervisory Board Member)
12.bb Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
12.bc Approve Discharge of Przemyslaw Darowsk For For Management
i (Supervisory Board Member)
12.bd Approve Discharge of Jaroslaw Janas (Su For For Management
pervisory Board Member)
12.be Approve Discharge of Andrzej Kisilewicz For For Management
(Supervisory Board Member)
12.bf Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
12.bg Approve Discharge of Ireneusz Pasis (Su For For Management
pervisory Board Member)
12.bh Approve Discharge of Bartosz Piechota ( For For Management
Supervisory Board Member)
12.bi Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
12.bj Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
12.bk Approve Discharge of Agnieszka Winnik-K For For Management
alemba (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
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jun-Young as Inside Director For Against 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 Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Kamiyama, Takao For For Management
2.9 Elect Director Fukui, Toshihiko For Against Management
2.10 Elect Director Ozaki, Mamoru For Against Management
2.11 Elect Director Inokuchi, Takeo For Against Management
2.12 Elect Director Iino, Masako For For Management
3.1 Appoint Statutory Auditor Fukasawa, Har For For Management
uhiko
3.2 Appoint Statutory Auditor Kogo, Motohik For Against Management
o
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Bernard Bot as Director For For Management
4 Elect Thierry Garnier as Director For For Management
5 Re-elect Andrew Cosslett as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Sophie Gasperment as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Gene Murtagh as Director For Do Not Vote Management
3b Re-elect Geoff Doherty as Director For Do Not Vote Management
3c Re-elect Russell Shiels as Director For Do Not Vote Management
3d Re-elect Gilbert McCarthy as Director For Do Not Vote Management
3e Re-elect Linda Hickey as Director For Do Not Vote Management
3f Re-elect Michael Cawley as Director For Do Not Vote Management
3g Re-elect John Cronin as Director For Do Not Vote Management
3h Re-elect Jost Massenberg as Director For Do Not Vote Management
3i Re-elect Anne Heraty as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Approve Increase in the Limit for Non-e For Do Not Vote Management
xecutive Directors' Fees
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Authorise Reissuance of Treasury Shares For Do Not Vote Management
12 Authorise the Company to Call EGM with For Do Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V448
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.a Approve Discharge of Susanna Campbell For For Management
9.b Approve Discharge of Dame Amelia Fawcet For For Management
t
9.c Approve Discharge of Wilhelm Klingspor For For Management
9.d Approve Discharge of Brian McBride For For Management
9.e Approve Discharge of Henrik Poulsen For For Management
9.f Approve Discharge of Cecilia Qvist For For Management
9.g Approve Discharge of Charlotte Stromber For For Management
g
9.h Approve Discharge of Georgi Ganev For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and Dep For For Management
uty Members of Board
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Susanna Campbell as Director For For Management
13.b Reelect Brian McBride as Director For For Management
13.c Reelect Cecilia Qvist as Director For For Management
13.d Reelect Charlotte Stromberg as Director For For Management
13.e Elect James Anderson as New Director For For Management
13.f Elect Harald Mix as New Director For For Management
14 Elect James Anderson as Board Chairman For For Management
15.a Amend Articles Re: Auditor For For Management
15.b Ratify KPMG as Auditors For For Management
16.a Approve Nomination Committee Procedures For For Management
16.b Elect Anders Oscarsson (Chairman), Hugo For For Management
Stenbeck, Marie Klingspor, Lawrence Bu
rns and Board Chairman James Anderson a
s Members of Nominating Committee
17.a Amend Articles Re: Set Minimum (474 Mil For For Management
lion) and Maximum (1.9 Billion) Number
of Shares
17.b Approve 2:1 Stock Split For For Management
17.c Amend Articles Re: Set Minimum (237 Mil For For Management
lion) and Maximum (948 Million) Number
of Shares
17.d Approve Reduction of Share Capital thro For For Management
ugh Redemption of Shares
17.e Approve Capitalization of Reserves of S For For Management
EK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share C For For Management
apital via Reduction of Par Value for T
ransfer to Unrestricted Equity
18 Approve Special Dividends to Holders of For For Management
Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For For Management
to Cover Costs for Outstanding Long-Ter
m Incentive Plans
20.a Authorize New Class of Common Stock of For For Management
Class X
20.b Approve Equity Plan Financing Through I For For Management
ssue of Class X Shares
20.c Approve Equity Plan Financing Through R For For Management
epurchase of Class X Shares
--------------------------------------------------------------------------------
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 For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.a Approve Discharge of Susanna Campbell For For Management
9.b Approve Discharge of Dame Amelia Fawcet For For Management
t
9.c Approve Discharge of Wilhelm Klingspor For For Management
9.d Approve Discharge of Brian McBride For For Management
9.e Approve Discharge of Henrik Poulsen For For Management
9.f Approve Discharge of Cecilia Qvist For For Management
9.g Approve Discharge of Charlotte Stromber For For Management
g
9.h Approve Discharge of Georgi Ganev For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and Dep For For Management
uty Members of Board
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Susanna Campbell as Director For For Management
13.b Reelect Brian McBride as Director For For Management
13.c Reelect Cecilia Qvist as Director For For Management
13.d Reelect Charlotte Stromberg as Director For For Management
13.e Elect James Anderson as New Director For For Management
13.f Elect Harald Mix as New Director For For Management
14 Elect James Anderson as Board Chairman For For Management
15.a Amend Articles Re: Auditor For For Management
15.b Ratify KPMG as Auditors For For Management
16.a Approve Nomination Committee Procedures For For Management
16.b Elect Anders Oscarsson (Chairman), Hugo For For Management
Stenbeck, Marie Klingspor, Lawrence Bu
rns and Board Chairman James Anderson a
s Members of Nominating Committee
17.a Amend Articles Re: Set Minimum (474 Mil For For Management
lion) and Maximum (1.9 Billion) Number
of Shares
17.b Approve 2:1 Stock Split For For Management
17.c Amend Articles Re: Set Minimum (237 Mil For For Management
lion) and Maximum (948 Million) Number
of Shares
17.d Approve Reduction of Share Capital thro For For Management
ugh Redemption of Shares
17.e Approve Capitalization of Reserves of S For For Management
EK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share C For For Management
apital via Reduction of Par Value for T
ransfer to Unrestricted Equity
18 Approve Special Dividends to Holders of For For Management
Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For For Management
to Cover Costs for Outstanding Long-Ter
m Incentive Plans
20.a Authorize New Class of Common Stock of For For Management
Class X
20.b Approve Equity Plan Financing Through I For For Management
ssue of Class X Shares
20.c Approve Equity Plan Financing Through R For For Management
epurchase of Class X Shares
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For Withhold Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Tetsuya For For Management
1.2 Elect Director Ogura, Toshihide For For Management
1.3 Elect Director Yasumoto, Yoshihiro For For Management
1.4 Elect Director Shirakawa, Masaaki For For Management
1.5 Elect Director Murai, Hiroyuki For For Management
1.6 Elect Director Wakai, Takashi For For Management
1.7 Elect Director Hara, Shiro For For Management
1.8 Elect Director Okamoto, Kunie For Against Management
1.9 Elect Director Murata, Ryuichi For Against Management
1.10 Elect Director Yanagi, Masanori For Against Management
1.11 Elect Director Katayama, Toshiko For For Management
1.12 Elect Director Hayashi, Nobu For For Management
2 Appoint Statutory Auditor Inoue, Michik For For Management
o
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6.1 Elect Jiang Kui to the Supervisory Boar For Against Management
d
6.2 Elect Christina Reuter to the Superviso For For Management
ry Board
6.3 Elect Hans Ring to the Supervisory Boar For For Management
d
6.4 Elect Xu Ping to the Supervisory Board For For Management
7 Approve Creation of EUR 11.8 Million Po For For Management
ol of Capital with Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Preemptive Rights up to Aggregate No
minal Amount of EUR 1 Billion; Approve
Creation of EUR 11.8 Million Pool of Ca
pital to Guarantee Conversion Rights
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Supervisory Board Re For For Management
muneration
11 Approve Affiliation Agreement with Dema For For Management
tic Holdings GmbH
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Amend Articles Re: AGM Convocation; Par For For Management
ticipation and Voting Rights; Proof of
Entitlement
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Mori, Masakatsu For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Matsuda, Chieko For For Management
2.9 Elect Director Shiono, Noriko For For Management
2.10 Elect Director Rod Eddington For Against Management
2.11 Elect Director George Olcott For For Management
2.12 Elect Director Kato, Kaoru For For Management
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1 per Share by D For For Management
istribution of Equity Premiums
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect David Simon as Supervisory Boar For For Management
d Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory Boa For For Management
rd Member
9 Reelect Robert Fowlds as Supervisory Bo For For Management
ard Member
10 Approve Remuneration Policy of Chairman For For Management
and Supervisory Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of CFO, Management For For Management
Board Member
17 Approve Compensation of COO, Management For For Management
Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20 to 25 at EUR 120 Million
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.52 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Klaus Mangold to the Supervisory For For Management
Board
6.2 Elect Kathrin Dahnke to the Supervisory For For Management
Board
6.3 Elect Thomas Enders to the Supervisory For For Management
Board
6.4 Elect Stefan Sommer to the Supervisory For For Management
Board
6.5 Elect Julia Thiele-Schuerhoff to the Su For For Management
pervisory Board
6.6 Elect Theodor Weimer to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve US-Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
Kobe Steel, Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Koshiishi, Fusaki For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Katsukawa, Yoshihiko For For Management
1.5 Elect Director Nagara, Hajime For For Management
1.6 Elect Director Kitabata, Takao For Against Management
1.7 Elect Director Bamba, Hiroyuki For For Management
1.8 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Shioji, Hiromi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For Against Management
2.4 Elect Director Uchiyama, Masami For Against Management
2.5 Elect Director Konagaya, Hideharu For Against Management
2.6 Elect Director Kusakawa, Katsuyuki For Against Management
2.7 Elect Director Toyota, Jun For Against Management
2.8 Elect Director Otake, Takashi For Against Management
2.9 Elect Director Mihara, Hiroshi For Against Management
2.10 Elect Director Yamamoto, Hideo For Against Management
2.11 Elect Director Katsuda, Takayuki For Against Management
2.12 Elect Director Inoue, Atsushi For Against Management
2.13 Elect Director Uehara, Haruya For Against Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, K For Against Management
oichi
4 Appoint Alternate Statutory Auditor Shi For For Management
nohara, Hideo
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
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 Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For Against Management
2.4 Elect Director Mizuhara, Kiyoshi For Against Management
2.5 Elect Director Kigawa, Makoto For For Management
2.6 Elect Director Kunibe, Takeshi For For Management
2.7 Elect Director Arthur M. Mitchell For For Management
2.8 Elect Director Horikoshi, Takeshi For Against Management
2.9 Elect Director Saiki, Naoko For For Management
3.1 Appoint Statutory Auditor Ono, Kotaro For For Management
3.2 Appoint Statutory Auditor Inagaki, Yasu For For Management
hiro
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 2, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.7475 per Class A Share and
EUR 1.75 per Class B Share; Approve Ex
tra Dividends of EUR 0.4975 per Class A
Share and EUR 0.50 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For Against Management
e Amount of EUR 220,000 for Chairman, E
UR 125,000 for Vice Chairman, and EUR 1
10,000 for Other Directors
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta, Susan Duinhoven For Against Management
, Antti Herlin, Iiris Herlin, Jussi Her
lin, Ravi Kant and Juhani Kaskeala as D
irectors; Elect Jennifer Xin-Zhe Li as
New Director
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending o For For Management
n 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
--------------------------------------------------------------------------------
Konecranes Oyj
Ticker: KCR Security ID: X4550J108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Approve Merger Agreement with Cargotec For For Management
Corporation
--------------------------------------------------------------------------------
Konecranes Oyj
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 Per Share
9 Authorize Board to Decide on the Distri For For Management
bution of an Extra Dividend of up to EU
R 2 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Report (Advisory V For Against Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 100,000 for Vice Chairman and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees and Compensation for Committee
Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Janina Kugel, Ulf Liljedahl, Ja For For Management
nne Martin, Niko Mokkila, Per Vegard Ne
rseth, Paivi Rekonen and Christoph Vitz
thum (Chair) as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.5 Million S For For Management
hares without Preemptive Rights
19 Authorize Reissuance of Repurchased Sha For For Management
res
20 Approve Transfer of up to 500,000 Share For For Management
s in Connection to Share Saving Plans f
or Entitled Participants
21 Approve Charitable Donations of up to E For For Management
UR 200,000
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Fujiwara, Taketsugu For For Management
1.4 Elect Director Hodo, Chikatomo For For Management
1.5 Elect Director Sakie Tachibana Fukushim For For Management
a
1.6 Elect Director Sakuma, Soichiro For For Management
1.7 Elect Director Ichikawa, Akira For For Management
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Taiko, Toshimitsu For For Management
1.11 Elect Director Hatano, Seiji For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Boa For For Management
rd
10 Elect Bala Subramanian to Supervisory B For For Management
oard
11 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V as Auditors
12 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Board to Acquire Common Share For For Management
s
15 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke BAM Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Amend Remuneration Policy for Executive For For Management
Board Regarding the Objectives of the
Long Term Incentive
6.b Amend Remuneration Policy for Executive For For Management
Board Regarding the Removal of TSR Cir
cuit Breaker and Vesting Cap from the L
ong Term Incentive
7.a Elect N.M. Skorupska to Supervisory Boa For For Management
rd
7.b Reelect G. Boon to Supervisory Board For For Management
7.c Reelect M.P. Sheffield to Supervisory B For For Management
oard
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Share Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Association For For Management
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
6.b Approve Dividends of EUR 2.40 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Dimitri de Vreeze to Management For For Management
Board
9.a Reelect Frits van Paasschen to Supervis For For Management
ory Board
9.b Reelect John Ramsay to Supervisory Boar For For Management
d
9.c Elect Carla Mahieu to Supervisory Board For For Management
9.d Elect Corien M. Wortmann-Kool to Superv For For Management
isory Board
10 Ratify KPMG Accountants N.V as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y 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 Manageme For For Management
nt Board
4.a Elect Chua Sock Koong to Supervisory Bo For For Management
ard
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 R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Elect Noh Geum-sun and Jung Yeon-gil as For For Management
a Member of Audit Committee (Bundled)
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jong-hwan as Inside Director For For Management
1.2 Elect Choi Young-ho as Inside Director For For Management
2 Elect Choi Young-ho as a Member of Audi For Against Management
t Committee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Elect Kim Tae-ock as Inside Director For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seung-il as CEO For For Management
2 Elect Park Heon-gyu as Inside Director For For Management
3 Elect Park Hyo-seong as a Member of Aud For For Management
it Committee
--------------------------------------------------------------------------------
Korea Shipbuilding & Offshore Engineering Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside Directo For Against Management
r
3.2 Elect Noh Jin-su as Inside Director For For Management
3.3 Elect Baek Soon-heum as Inside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
3.5 Elect Kim Bo-young as Outside Director For For Management
4 Elect Han Chol-su as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JAN 6, 2021 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Won-tae as Inside Director For For Management
2.2 Elect Lim Chae-min as Outside Director For For Management
2.3 Elect Kim Se-jin as Outside Director For For Management
2.4 Elect Jang Yong-seong as Outside Direct For For Management
or
2.5 Elect Lee Jae-min as Outside Director For For Management
3.1 Elect Lim Chae-min as a Member of Audit For For Management
Committee
3.2 Elect Kim Se-jin as a Member of Audit C For For Management
ommittee
3.3 Elect Jang Yong-seong as a Member of Au For For Management
dit Committee
3.4 Elect Lee Jae-min as a Member of Audit For For Management
Committee
4 Elect Kim Dong-jae as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korian SA
Ticker: KORI Security ID: F5412L108
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie Boissard For For Management
, CEO
6 Approve Compensation of Christian Chaut For For Management
ard, Chairman of the Board
7 Approve Compensation of Jean-Pierre Dup For For Management
rieu, Chairman of the Board
8 Approve Compensation Report of CEO, Cha For For Management
irman of the Board and Directors
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
13 Renew Appointment of Mazars as Auditor For For Management
14 Reelect Predica Prevoyance Dialogue, Cr For Against Management
edit Agricole as Director
15 Reelect Holding Malakoff as Director For For Management
16 Reelect Catherine Soubie as Director For For Management
17 Ratify Appointment of Guillaume Bouhour For For Management
s as Director
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
21 Amend Articles 9, 11, 7, 12, 15 and 13 For For Management
of Bylaws to Comply with Legal Changes
22 Delegate Power to the Board to Amend By For Against Management
laws to Comply with Legal Changes
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Hori, Nobuya
3.2 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hisako
3.3 Elect Director and Audit Committee Memb For For Management
er Bundo, Hiroyuki
3.4 Elect Director and Audit Committee Memb For For Management
er Hagiwara, Shinji
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Bang Kyung-man as Inside Director For For Management
4 Elect Lim Min-kyu as Outside Director For For Management
5 Elect Baek Jong-soo as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kubota Corp.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Kurosawa, Toshihiko For For Management
1.5 Elect Director Watanabe, Dai For For Management
1.6 Elect Director Matsuda, Yuzuru For For Management
1.7 Elect Director Ina, Koichi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Arakane, Kumi For For Management
2 Appoint Statutory Auditor Furusawa, Yur For For Management
i
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: SEP 2, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share
2 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as Directo For For Management
r
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 Against Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For Against Management
4.4.1 Reappoint Karl Gernandt as Member of th For Against Management
e Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as Membe For For Management
r 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 th For Against Management
e Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 22 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Dir
ector Titles
3.1 Elect Director Ito, Masaaki For For Management
3.2 Elect Director Kawahara, Hitoshi For For Management
3.3 Elect Director Hayase, Hiroaya For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Abe, Kenichi For For Management
3.6 Elect Director Taga, Keiji For For Management
3.7 Elect Director Matthias Gutweiler For For Management
3.8 Elect Director Takai, Nobuhiko For For Management
3.9 Elect Director Hamano, Jun For For Management
3.10 Elect Director Murata, Keiko For For Management
3.11 Elect Director Tanaka, Satoshi For For Management
3.12 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Uehara, Naoya For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ejiri, Hirohiko For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Suzuki, Yasuo For For Management
2.5 Elect Director Shirode, Shuji For For Management
2.6 Elect Director Sugiyama, Ryoko For For Management
2.7 Elect Director Tanaka, Keiko For For Management
2.8 Elect Director Kamai, Kenichiro For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
asawa, Tetsuya
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor Kid For For Management
a, Minoru
--------------------------------------------------------------------------------
Kyowa Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Miyamoto, Masashi For Against Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Arai, Jun For For Management
2.8 Elect Director Oyamada, Takashi For For Management
3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
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 Fi For For Management
nal Dividend of JPY 1,050,000 for Class
A Preferred Shares, and JPY 17.5 for O
rdinary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Fujii, Ichiro For For Management
2.4 Elect Director Toyoma, Makoto For For Management
2.5 Elect Director Toyoshima, Naoyuki For For Management
2.6 Elect Director Ogura, Yoshio For For Management
2.7 Elect Director Akiyama, Yasuji For For Management
2.8 Elect Director Fujimoto, Junichi For For Management
2.9 Elect Director Kuriyama, Yoshifumi For For Management
2.10 Elect Director Sakie Fukushima Tachiban For For Management
a
2.11 Elect Director Tsuda, Junji For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Endo, Yasuaki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Add Provision on Decl Against Against Shareholder
aration Concerning SDGs
6 Amend Articles to Add Provision on Thor Against Against Shareholder
ough Safety Measures Concerning Nuclear
Power Generation
7 Amend Articles to Add Provision on Decl Against Against Shareholder
aration Concerning Promotion of Renewab
le Energies
8 Amend Articles to Add Provision on Decl Against Against Shareholder
aration Concerning Seismic Resistance S
tandard of Nuclear Power Plants
9 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on the Utility's Assessmen
t of Basic Earthquake Ground Motion Fig
ures at Oi Nuclear Plant
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
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 Fi For For Management
nal Dividend of JPY 93
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Kuwano, Izumi For For Management
2.8 Elect Director Ichikawa, Toshihide For For Management
2.9 Elect Director Asatsuma, Shinji For For Management
2.10 Elect Director Muramatsu, Kuniko For For Management
2.11 Elect Director Uriu, Michiaki For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Fujita, Hiromi
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
4.1 Change Company Name to Holcim Ltd For For Management
4.2 Change Location of Registered Office/He For For Management
adquarters to Zug, Switzerland
5.1a Reelect Beat Hess as Director and Board For For Management
Chairman
5.1b Reelect Philippe Block as Director For For Management
5.1c Reelect Kim Fausing as Director For For Management
5.1d Reelect Colin Hall as Director For For Management
5.1e Reelect Naina Kidwai as Director For For Management
5.1f Reelect Patrick Kron as Director For Against Management
5.1g Reelect Adrian Loader as Director For For Management
5.1h Reelect Juerg Oleas as Director For For Management
5.1i Reelect Claudia Ramirez as Director For Against Management
5.1j Reelect Hanne Sorensen as Director For Against Management
5.1k Reelect Dieter Spaelti as Director For For Management
5.2 Elect Jan Jenisch as Director For For Management
5.3.1 Reappoint Colin Hall as Member of the N For For Management
omination, Compensation and Governance
Committee
5.3.2 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
5.3.3 Reappoint Claudia Ramirez as Member of For Against Management
the Nomination, Compensation and Govern
ance Committee
5.3.4 Appoint Hanne Sorensen as Member of the For Against Management
Nomination, Compensation and Governanc
e Committee
5.4 Appoint Dieter Spaelti as Member of the For For Management
Nomination, Compensation and Governanc
e Committee
5.5.1 Ratify Deloitte AG as Auditors For For Management
5.5.2 Designate Sabine Burkhalter Kaimaklioti For For Management
s as Independent Proxy
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.2 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 42.5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Land Securities Group Plc
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Allan as Director For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Colette O'Shea as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Madeleine Cosgrave as Director For For Management
9 Re-elect Christophe Evain as Director For For Management
10 Re-elect Cressida Hogg as Director For For Management
11 Re-elect Stacey Rauch as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Matthias Zachert for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Anno Borkowsky for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Hubert Fink for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Michael Pontzen for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Rainier van Roessel for Fiscal 20
19
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal 2
019
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Bierther for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal 201
9
4.7 Approve Discharge of Supervisory Board For For Management
Member Pamela Knapp for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Matthias Wolfgruber to the Superv For For Management
isory Board
6.2 Elect Lawrence Rosen to the Supervisory For For Management
Board
6.3 Elect Hans Van Bylen to the Supervisory For For Management
Board
6.4 Elect Theo Walthie to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For Against Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Hayashi, Keiko For For Management
2.5 Elect Director Iwamura, Miki For For Management
2.6 Elect Director Suzuki, Satoko For For Management
2.7 Elect Director Kikuchi, Kiyotaka For For Management
3 Appoint Statutory Auditor Miyazaki, Jun For For Management
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 35
.7 Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 21.4 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Increase in Size of Board to Se For For Management
ven Members
10 Elect Martin Wiesmann to the Supervisor For For Management
y Board
11 Approve Affiliation Agreement with Ener For For Management
gieServicePlus GmbH
12 Approve Merger by Absorption of LEG Imm For For Management
obilien N.V. and Change of Corporate Fo
rm to Societas Europaea (SE)
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.78 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Elect Sylvia Eichelberg to the Supervis For For Management
ory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ric Lewis as Director For For Management
4 Elect Nilufer von Bismarck as Director For For Management
5 Re-elect Henrietta Baldock as Director For For Management
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Toby Strauss as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.42 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board Until 30 June 20
20
6 Approve Compensation of Angeles Garcia- For For Management
Poveda, Chairman of the Board Since 1 J
uly 2020
7 Approve Compensation of Benoit Coquart, For For Management
CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Reelect Annalisa Loustau Elia as Direct For For Management
or
12 Elect Jean-Marc Chery as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Amend Article 12.4 of Bylaws Re: Vote I For For Management
nstructions
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Welanetz as Director For For Management
2b Elect Philip Coffey as Director For Against Management
2c Elect Jane Hemstritch as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Stephen McCann
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Nob
uyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 4, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and Admission For For Management
of Chinese Depositary Receipts ("CDRs"
) and the Specific Mandate
2 Authorize Board and Its Authorized Pers For For Management
ons to Deal With All Matters in Relatio
n to the Proposed Issuance and Admissio
n of CDRs
3 Approve Plan for Distribution of Profit For For Management
s Accumulated and Undistributed Before
the Proposed Issuance and Admission of
CDRs
4 Approve Price Stabilization Plan of CDR For For Management
s for Three Years After the Proposed Is
suanceand Admission of CDRs
5 Approve Dividend Return Plan for Shareh For For Management
olders for Three Years After the Propos
edIssuance and Admission of CDRs
6 Approve Use of Proceeds from the Propos For For Management
ed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution o For For Management
f Immediate Return by the Public Offeri
ng ofCDRs and Relevant Recovery Measure
s
8 Approve Binding Measures on Non-Perform For For Management
ance of Relevant Undertakings in Connec
tionwith the Proposed Issuance and Admi
ssion of CDRs
9 Adopt Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Adopt Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Amend Articles of Association and Adopt For For Management
Amended and Restated Articles of Assoc
iation
--------------------------------------------------------------------------------
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, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate 1 Submitted by Ministry of Econom None For Shareholder
y and Finance
2.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
3.1 Appoint Luca Rossi as Chairman of Inter None For Shareholder
nal 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 Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Shareholder
Against the Chief Executive Officer
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758110
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cha Dong Seok as Inside Director For Against Management
4 Elect Kim Mun-Su as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of Audi For For Management
t Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Byung-ho as Outside Director For Against Management
4 Elect Moon Du-cheol as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Di For For Management
rectors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H185
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For For Management
3.2 Elect Ha Beom-jong as Non-Independent N For Against Management
on-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hyeon-sik as Inside Directo For For Management
r
3.2 Elect Kwon Young-soo as Non-Independent For Against Management
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 Audi For For Management
t Committee
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Frank J. Hasenfratz For For Management
2.2 Elect Director Linda Hasenfratz For For 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 Withhold Management
2.6 Elect Director Dennis Grimm For For Management
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Peter Tse Pak Wing as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4.1 Elect Ng Kok Siong as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
6 Approve Amended Scope of Permitted Inve For For Management
stments and the Corresponding Investmen
t Scope Trust Deed Amendments
--------------------------------------------------------------------------------
LIXIL Corp.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Suzuki, Teruo For For Management
2.6 Elect Director Nishiura, Yuji For Against Management
2.7 Elect Director Hamaguchi, Daisuke For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group Plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Robin Budenberg as Director For For Management
3 Re-elect William Chalmers as Director For For Management
4 Re-elect Alan Dickinson as Director For For Management
5 Re-elect Sarah Legg as Director For For Management
6 Re-elect Lord Lupton as Director For For Management
7 Re-elect Amanda Mackenzie as Director For For Management
8 Re-elect Nick Prettejohn as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Market Purchase of Preference For For Management
Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Prepare and Publish a Report Examining Against Against Shareholder
Capital and Risk Management Practices d
uring the Pandemic, in terms of Balanci
ng the Interests of Stakeholders and Mo
nitoring/Assessing Actions that Could C
ause Undue Reputational Risk
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 3, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Propose For For Management
d Divestment of London Stock Exchange G
roup Holdings Italia S.p.A. to Euronext
N.V.
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Kathleen DeRose as Director For For Management
7 Re-elect Cressida Hogg as Director For For Management
8 Re-elect Stephen O'Connor as Director For For Management
9 Re-elect Val Rahmani as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect David Schwimmer as Director For For Management
12 Elect Martin Brand as Director For For Management
13 Elect Erin Brown as Director For For Management
14 Elect Anna Manz as Director For For Management
15 Elect Douglas Steenland as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Approve SAYE Option Plan For For Management
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For Against Management
5.1.3 Reelect Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For Against Management
5.3.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.3.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.7 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6 Mil
lion for the Period July 1, 2021 - June
30, 2022
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.3 Million for Fiscal Year 2020
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 10.5 Million for Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million Pool For For Management
of Authorized Capital without Preempti
ve Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4 per Share and an Extra of
EUR 0.40 per Share to Long Term Registe
red Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Jean-Pau For For Management
l Agon, Chairman and CEO Until April 30
, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of Jean-Pau For For Management
l Agon, Chairman of the Board Since May
1, 2021
15 Approve Amendment of Employment Contrac For Against Management
t of Nicolas Hieronimus, CEO Since May
1, 2021
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up a Maximum Nominal Share Capital va
lue of EUR 156,764,042.40
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Amend Article 9.2 of Bylaws Re: Written For For Management
Consultation
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One No For For Management
n-Independent Non-Executive Director (B
undled)
4 Elect Nam Hye-jeong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hee-tae as Inside Director For For Management
3.2 Elect Kang Seong-hyeon as Inside Direct For For Management
or
3.3 Elect Choi Young-jun as Inside Director For For Management
3.4 Elect Jeon Mi-young as Outside Director For For Management
4 Elect Kim Doh-seong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director C. Ashley Heppenstall For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Jack O. Lundin For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Karen P. Poniachik For For Management
1.9 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6.00 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
9 Appoint Olivier Lenel as Alternate Audi For For Management
tor
10 Approve Amendment of Remuneration Polic For For Management
y of Directors Re: FY 2020
11 Approve Amendment of Remuneration Polic For Against Management
y of Executive Corporate Officers Re: F
Y 2020
12 Approve Compensation of Corporate Offic For Against Management
ers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 20 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
20 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to EUR For For Management
20 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
M&G Plc
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Clare Chapman as Director For For Management
4 Elect Fiona Clutterbuck as Director For For Management
5 Re-elect John Foley as Director For For Management
6 Re-elect Clare Bousfield as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Thompson as Director For For Management
9 Re-elect Massimo Tosato as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Diane J Grady as Director For For Management
2b Elect Nicola M Wakefield Evans as Direc For For Management
tor
3 Elect Stephen Mayne as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Approve Participation of Shemara Wikram For For Management
anayake in the Macquarie Group Employee
Retained Equity Plan
6 Approve Agreement to Issue MGL Ordinary For For Management
Shares on Exchange of Macquarie Bank C
apital Notes 2
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 6, 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 Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize the Audit Committee to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 59
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - Authorize Board to Determine
Income Allocation
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee Memb For For Management
er Kodama, Akira
4.3 Elect Director and Audit Committee Memb For For Management
er Inoue, Shoji
4.4 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Koji
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Manulife Financial Corp.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2020 Including Consolidated Non-Fina
ncial Information Statement
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Ana Isabel Fernandez Alvarez as For For Management
Director
6 Reelect Francisco Jose Marco Orenes as For Against Management
Director
7 Reelect Fernando Mata Verdejo as Direct For For Management
or
8 Amend Article 11 For For Management
9 Add Article 8 bis For For Management
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
--------------------------------------------------------------------------------
Marks & Spencer Group Plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 3, 2020 Meeting Type: Annual
Record Date: JUL 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Pip McCrostie as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Elect Eoin Tonge as Director For For Management
11 Elect Sapna Sood as Director For For Management
12 Elect Tamara Ingram as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Amend Performance Share Plan For For Management
22 Approve Restricted Share Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Takahara, Ichiro For For Management
1.3 Elect Director Kakinoki, Masumi For For Management
1.4 Elect Director Terakawa, Akira For For Management
1.5 Elect Director Ishizuki, Mutsumi For For Management
1.6 Elect Director Oikawa, Kenichiro For For Management
1.7 Elect Director Furuya, Takayuki For For Management
1.8 Elect Director Kitabata, Takao For For Management
1.9 Elect Director Takahashi, Kyohei For Against Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Hatchoji, Takashi For For Management
1.12 Elect Director Kitera, Masato For For Management
1.13 Elect Director Ishizuka, Shigeki For For Management
2.1 Appoint Statutory Auditor Kida, Toshiak For For Management
i
2.2 Appoint Statutory Auditor Yoneda, Tsuyo For For Management
shi
3 Approve Two Types of Restricted Stock P For For Management
lans
--------------------------------------------------------------------------------
Marui Group Co., Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Nakagami, Yasunori For Against Management
2.4 Elect Director Peter D. Pedersen For For Management
2.5 Elect Director Kato, Hirotsugu For For Management
2.6 Elect Director Kojima, Reiko For For Management
3 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co., Ltd.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Share Exchange Agreement with c For For Management
ocokara fine, Inc
6 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
7 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
8.1 Elect Director Tsukamoto, Atsushi For For Management
8.2 Elect Director Yamamoto, Tsuyoshi For For Management
8.3 Elect Director Watanabe, Ryoichi For For Management
8.4 Elect Director Tanima, Makoto For For Management
8.5 Elect Director Kawai, Junko For For Management
9 Appoint Statutory Auditor Torii, Akira For Against Management
10 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Director Titles
11 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
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 Memb For For Management
er Maruyama, Masatoshi
2.2 Elect Director and Audit Committee Memb For For Management
er Watabe, Nobuhiko
2.3 Elect Director and Audit Committee Memb For Against Management
er Sakai, Ichiro
2.4 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Akira
2.5 Elect Director and Audit Committee Memb For For Management
er Shibasaki, Hiroko
2.6 Elect Director and Audit Committee Memb For For Management
er Sugimori, Masato
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Medibank Private Limited
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Anna Bligh as Director For For Management
4 Elect Mike Wilkins as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Mediobanca SpA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2a Approve Issuance of Convertible Bonds w For For Management
ith Warrants Attached with Preemptive R
ights
2b Approve Issuance of Shares for a Privat For For Management
e Placement Reserved to Italian and Non
-Italian Professional Investors
2c Authorize Board to Increase Capital to For For Management
Service Performance Share Schemes
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors For For Management
2b.1 Slate 1 Submitted by Management For For Management
2b.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
2b.3 Slate 3 Submitted by Bluebell Capital P None Against Shareholder
artners Limited and Novator Capital Lim
ited
2c Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Banca Mediolanum S None Against Shareholder
pA
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3a.3 Slate 3 Submitted by Bluebell Capital P None Against Shareholder
artners Limited and Novator Capital Lim
ited
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the Remunerat For For Management
ion Report
4c Approve Severance Payments Policy For For Management
4d Approve Performance Share Schemes For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
MEG Energy Corp.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Judy A. Fairburn For For Management
1.5 Elect Director Robert B. Hodgins For Withhold Management
1.6 Elect Director William R. Klesse For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Meggitt Plc
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Louisa Burdett as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Nancy Gioia as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Guy Hachey as Director For For Management
12 Re-elect Caroline Silver as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
2.1 Appoint Statutory Auditor Chida, Hiroak For For Management
i
2.2 Appoint Statutory Auditor Ono, Takayosh For For Management
i
2.3 Appoint Statutory Auditor Watanabe, Haj For For Management
ime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Re-elect Charlotte Twyning as Director For For Management
13 Re-elect Funmi Adegoke as Director For For Management
14 Elect Peter Dilnot as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 6, 2021 Meeting Type: Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Nortek Air Manageme For For Management
nt
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
4 Approve Discharge of Executive Board Fi For For Management
scal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
7 Amend Articles Re: Supervisory Board Ap For For Management
proval of Transactions with Related Par
ties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Application of Reserves to Offs For For Management
et Losses
2.3 Approve Dividends Charged Against Reser For For Management
ves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 13 For For Management
5.2 Reelect Javier Garcia-Carranza Benjumea For For Management
as Director
5.3 Reelect Francisca Ortega Fernandez-Ager For Against Management
o as Director
5.4 Reelect Pilar Cavero Mestre as Director For For Management
5.5 Reelect Juan Maria Aguirre Gonzalo as D For For Management
irector
6 Amend Remuneration Policy For For Management
7 Approve Extraordinary Incentive for Exe For For Management
cutive Directors
8 Advisory Vote on Remuneration Report For For Management
9.1 Amend Article 22 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
9.2 Amend Article 34 Re: Board For For Management
10.1 Amend Article 5 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
10.2 Amend Article 7 of General Meeting Regu For For Management
lations Re: Shareholders' Right to Info
rmation
10.3 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metcash Limited
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Kevin Rodgers For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Ordinary Share and
EUR 0.70 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020/21
6.1 Elect Roman Silha to the Supervisory Bo For For Management
ard
6.2 Elect Juergen Steinemann to the Supervi For For Management
sory Board
6.3 Elect Stefan Tieben to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Laws For For Management
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as Dir For For Management
ector
7 Re-elect Karen Slatford as Director For Against Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For Against Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as Direct For For Management
or
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director None, Shigeru For For Management
2.5 Elect Director Kagami, Michiya For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aso, Hiroshi For For Management
2.8 Elect Director Murakami, Koshi For Against Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For Against Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Jae-sik as Inside Director For For Management
2.4 Elect Cho Seong-il as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Cho Seong-il as a Member of Audit For For Management
Committee
4.2 Elect Lee Jem-ma as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Nildra Bartlett as Dire For For Management
ctor
2.2 Elect Samantha Joy Mostyn as Director For For Management
2.3 Elect Alan Robert Harold Sindel as Dire For For Management
ctor
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan Lloy For For Management
d-Hurwitz in the Mirvac Group Long Term
Performance Plan
5 Approve the Amendments to the Constitut For For Management
ion of Mirvac Property Trust
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Jean-Marc Gilson For For Management
1.3 Elect Director Date, Hidefumi For For Management
1.4 Elect Director Fujiwara, Ken For For Management
1.5 Elect Director Glenn H. Fredrickson For For Management
1.6 Elect Director Kobayashi, Shigeru For For Management
1.7 Elect Director Katayama, Hiroshi For For Management
1.8 Elect Director Hashimoto, Takayuki For For Management
1.9 Elect Director Hodo, Chikatomo For For Management
1.10 Elect Director Kikuchi, Kiyomi For For Management
1.11 Elect Director Yamada, Tatsumi For For Management
1.12 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
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 Fi For For Management
nal Dividend of JPY 67
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Murakoshi, Akira For For Management
2.5 Elect Director Hirai, Yasuteru For For Management
2.6 Elect Director Kashiwagi, Yutaka For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.10 Elect Director Miyanaga, Shunichi For Against Management
2.11 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Kawagoishi, Tadashi For For Management
1.5 Elect Director Sakamoto, Takashi For For Management
1.6 Elect Director Uruma, Kei For For Management
1.7 Elect Director Masuda, Kuniaki For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Kubo, Hitoshi For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Nishigai, Noboru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co., Inc.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Inari, Masato For For Management
1.4 Elect Director Ariyoshi, Nobuhisa For For Management
1.5 Elect Director Kato, Kenji For For Management
1.6 Elect Director Kosaka, Yasushi For For Management
1.7 Elect Director Nagaoka, Naruyuki For For Management
1.8 Elect Director Kitagawa, Motoyasu For For Management
1.9 Elect Director Sato, Tsugio For For Management
1.10 Elect Director Hirose, Haruko For For Management
1.11 Elect Director Suzuki, Toru For For Management
1.12 Elect Director Manabe, Yasushi For For Management
2 Appoint Statutory Auditor Inamasa, Kenj For For Management
i
3 Appoint Alternate Statutory Auditor Kan For For Management
zaki, Hiroaki
--------------------------------------------------------------------------------
Mitsubishi HC Capital, Inc.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
2.1 Elect Director Kawabe, Seiji For Against Management
2.2 Elect Director Yanai, Takahiro For Against Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Watanabe, Go For Against Management
2.9 Elect Director Icho, Mitsumasa For Against Management
2.10 Elect Director Sasaki, Yuri For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Nakata, Hiroyasu
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
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 Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Clarify Provisions on For For Management
Alternate Directors Who Are Audit Comm
ittee Members
3.1 Elect Director Miyanaga, Shunichi For For Management
3.2 Elect Director Izumisawa, Seiji For For Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For Against Management
3.7 Elect Director Hirano, Nobuyuki For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tokunaga, Setsuo
4.2 Elect Director and Audit Committee Memb For For Management
er Unoura, Hiro
4.3 Elect Director and Audit Committee Memb For For Management
er Morikawa, Noriko
4.4 Elect Director and Audit Committee Memb For For Management
er Ii, Masako
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to Equit For For Management
y-Method Affiliate
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Yasui, Yoshikazu For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Watanabe, Hiroshi For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Sato, Hiroshi For Against Management
2.9 Elect Director Wakabayashi, Tatsuo For Against Management
2.10 Elect Director Igarashi, Koji For For Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraku, Tomofumi For For Management
1.2 Elect Director Kato, Takao For For Management
1.3 Elect Director Shiraji, Kozo For For Management
1.4 Elect Director Miyanaga, Shunichi For Against Management
1.5 Elect Director Kobayashi, Ken For Against Management
1.6 Elect Director Koda, Main For For Management
1.7 Elect Director Takeoka, Yaeko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Sono, Kiyoshi For Against Management
1.10 Elect Director Sakamoto, Hideyuki For Against Management
1.11 Elect Director Nakamura, Yoshihiko For For Management
1.12 Elect Director Tagawa, Joji For Against Management
1.13 Elect Director Ikushima, Takahiko For Against Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
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 Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For Against Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tsuji, Koichi For For Management
2.9 Elect Director Tarisa Watanagase For For Management
2.10 Elect Director Ogura, Ritsuo For For Management
2.11 Elect Director Miyanaga, Kenichi For For Management
2.12 Elect Director Mike, Kanetsugu For For Management
2.13 Elect Director Araki, Saburo For For Management
2.14 Elect Director Nagashima, Iwao For For Management
2.15 Elect Director Hanzawa, Junichi For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
3 Amend Articles to Disclose Plan Outlini Against Against Shareholder
ng Company's Business Strategy to Align
Investments with Goals of Paris Agreem
ent
4 Amend Articles to Add Provision on Earl Against For Shareholder
y Submission of Annual Yuho Securities
Report
5 Amend Articles to Prohibit Officers and Against Against Shareholder
Employees of the Company from Committi
ng Parental Child Abduction for Gaining
Advantage in Custody Disputes
6 Amend Articles to Prohibit Provision of Against Against Shareholder
Financing and Other Inappropriate Tran
sactions to Anti-Social Forces
7 Amend Articles to Establish Helpline fo Against Against Shareholder
r Whistle-Blowers
8 Appoint Shareholder Director Nominee In Against Against Shareholder
o, Tatsuki
--------------------------------------------------------------------------------
Mitsubishi UFJ Lease & Finance Co., Ltd.
Ticker: 8593 Security ID: J4706D100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hitachi C For For Management
apital Corp.
2 Amend Articles To Change Company Name - For Against Management
Adopt Board Structure with Audit Commi
ttee - Increase Authorized Capital - Cl
arify Director Authority on Shareholder
Meetings - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Kawabe, Seiji For For Management
3.2 Elect Director Yanai, Takahiro For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Nonoguchi, Tsuyoshi For For Management
3.5 Elect Director Anei, Kazumi For For Management
3.6 Elect Director Inoue, Satoshi For For Management
3.7 Elect Director Sato, Haruhiko For For Management
3.8 Elect Director Nakata, Hiroyasu For For Management
3.9 Elect Director Icho, Mitsumasa For Against Management
3.10 Elect Director Sasaki, Yuri For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kishino, Seiichiro
4.2 Elect Director and Audit Committee Memb For For Management
er Miake, Shuji
4.3 Elect Director and Audit Committee Memb For For Management
er Minoura, Teruyuki
4.4 Elect Director and Audit Committee Memb For For Management
er Hiraiwa, Koichiro
4.5 Elect Director and Audit Committee Memb For For Management
er Kaneko, Hiroko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Non-Monetary Compensation Ceili For For Management
ng for Directors Who Are Not Audit Comm
ittee Members
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uchida, Takakazu For For Management
2.4 Elect Director Fujiwara, Hirotatsu For For Management
2.5 Elect Director Omachi, Shinichiro For For Management
2.6 Elect Director Kometani, Yoshio For For Management
2.7 Elect Director Yoshikawa, Miki For For Management
2.8 Elect Director Uno, Motoaki For For Management
2.9 Elect Director Takemasu, Yoshiaki For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For Against Management
2.14 Elect Director Egawa, Masako For For Management
3 Appoint Statutory Auditor Mori, Kimitak For For Management
a
--------------------------------------------------------------------------------
Mitsui Chemicals, Inc.
Ticker: 4183 Security ID: J4466L136
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Yoshino, Tadashi For For Management
2.6 Elect Director Bada, Hajime For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Mabuchi, Akira For For Management
3 Appoint Statutory Auditor Shimbo, Katsu For For Management
yoshi
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Yamamoto, Takashi For For Management
2.7 Elect Director Ueda, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Nogimori, Masafumi For For Management
2.10 Elect Director Nakayama, Tsunehiro For Against Management
2.11 Elect Director Ito, Shinichiro For For Management
2.12 Elect Director Kawai, Eriko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co., Ltd.
Ticker: 5706 Security ID: J44948131
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 Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director No, Takeshi For For Management
2.2 Elect Director Kibe, Hisakazu For For Management
2.3 Elect Director Oshima, Takashi For For Management
2.4 Elect Director Tsunoda, Satoshi For For Management
2.5 Elect Director Miyaji, Makoto For For Management
2.6 Elect Director Matsunaga, Morio For For Management
2.7 Elect Director Toida, Kazuhiko For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Inoue, Hirosh For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors and Restricted Stock Plan
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Remove Incumbent Director No, Takeshi Against Against Shareholder
7 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 300
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines, Ltd.
Ticker: 9104 Security ID: J45013133
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 Fi For For Management
nal Dividend of JPY 135
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ono, Akihiko For For Management
2.4 Elect Director Tanaka, Toshiaki For For Management
2.5 Elect Director Matsuzaka, Kenta For For Management
2.6 Elect Director Hinoka, Yutaka For For Management
2.7 Elect Director Fujii, Hideto For Against Management
2.8 Elect Director Katsu, Etsuko For For Management
2.9 Elect Director Onishi, Masaru For For Management
3 Appoint Statutory Auditor Kato, Masanor For For Management
i
4 Appoint Alternate Statutory Auditor Tod For For Management
a, Atsuji
5 Approve Performance Share Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Imai, Seiji For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Kaminoyama, Nobuhiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kainaka, Tatsuo For For Management
1.9 Elect Director Kobayashi, Yoshimitsu For For Management
1.10 Elect Director Sato, Ryoji For For Management
1.11 Elect Director Tsukioka, Takashi For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Svein Richard Brandtzaeg as Direc For Against Management
tor
5 Elect Sue Clark as Director For For Management
6 Elect Mike Powell as Director For For Management
7 Elect Angela Strank as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect Enoch Godongwana as Director For For Management
10 Re-elect Andrew King as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Equity Plan Financing For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Reelect Ole-Eirik Leroy (Chairman) as D For Do Not Vote Management
irector
11b Reelect Kristian Melhuus (Vice Chairman For Do Not Vote Management
) as Director
11c Reelect Lisbet K. Naero as Director For Do Not Vote Management
11d Elect Nicholays Gheysens as New Directo For Do Not Vote Management
r
11e Elect Kathrine Fredriksen as New Person For Do Not Vote Management
al Deputy Director for Cecilie Fredriks
en
12a Elect Ann Kristin Brautaset as Member a For Do Not Vote Management
nd Chair of Nominating Committee
12b Elect Merete Haugli as Member of Nomina For Do Not Vote Management
ting Committee
13 Authorize Board to Distribute Dividends For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
15b Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 3.2 Billion;
Approve Creation of NOK 387.8 Million P
ool of Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Fukuda, Masahito For For Management
2.6 Elect Director Endo, Takaoki For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Arima, Akira For For Management
2.9 Elect Director Tobimatsu, Junichi For For Management
2.10 Elect Director Rochelle Kopp For For Management
3.1 Appoint Statutory Auditor Suto, Atsuko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor Meg For For Management
uro, Kozo
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect Rose Lee Wai-mun as Director For For Management
3c Elect Benjamin Tang Kwok-bun as Directo For For Management
r
3d Elect Christopher Hui Ching-yu as Direc For For Management
tor
4 Elect Hui Siu-wai as Director For For Management
5 Elect Adrian Wong Koon-man as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Amend Articles of Association and Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Elect Rainer Martens to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 600 Million; Approve Creation of EUR
2.6 Million Pool of Capital to Guarante
e Conversion Rights
11 Amend Articles Re: Registration Morator For For Management
ium
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Carinne Knoche-Brouillon to the S For For Management
upervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 117.5 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
9.1 Approve Affiliation Agreement with MR B For For Management
eteiligungen 20. GmbH
9.2 Approve Affiliation Agreement with MR B For For Management
eteiligungen 21. GmbH
9.3 Approve Affiliation Agreement with MR B For For Management
eteiligungen 22. GmbH
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Armstrong as Director For For Management
2b Elect Peeyush Gupta as Director For For Management
2c Elect Ann Sherry as Director For For Management
2d Elect Simon McKeon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Ross McEwan
5 Approve Selective Buy-Back of 20 Millio For For Management
n Preference Shares Associated with the
National Income Securities (NIS Buy-ba
ck Scheme)
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
National Bank of Canada
Ticker: NA Security ID: 633067103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Manon Brouillette For For Management
1.5 Elect Director Yvon Charest For For Management
1.6 Elect Director Patricia Curadeau-Grou For For Management
1.7 Elect Director Laurent Ferreira For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
1.16 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
National Express Group Plc
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Jorge Cosmen as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Ashley Steel as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Mark Williamson as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Elect Liz Hewitt as Director For For Management
12 Re-elect Amanda Mesler as Director For For Management
13 Re-elect Earl Shipp as Director For For Management
14 Re-elect Jonathan Silver as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Reapprove Share Incentive Plan For For Management
21 Reapprove Sharesave Plan For For Management
22 Approve Increase in Borrowing Limit For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PPL WPD Investme For For Management
nts Limited
2 Approve Increase in Borrowing Limit Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Natixis SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Didivends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Laurent Mignon, For For Management
Chairman of the Board
7 Approve Compensation of Francois Riahi, For Against Management
CEO
8 Approve Compensation of Nicolas Namias, For For Management
CEO
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For Against Management
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
13 Ratify Appointment of Catherine Leblanc For For Management
as Director
14 Ratify Appointment of Philippe Hourdain For For Management
as Director
15 Reelect Nicolas de Tavernost as Directo For For Management
r
16 Elect Christophe Pinault as Director For For Management
17 Elect Diane de Saint Victor as Director For Against Management
18 Elect Catherine Leblanc as Director For For Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.5 Billion
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 500 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
500 Million
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
for Bonus Issue or Increase in Par Val
ue
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Adopt New Bylaws For For Management
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 9, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation Statement
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Board For For Management
6 Approve Remuneration Policy for FY 2021 For Against Management
, 2022 and 2023
7 Advisory Vote on Remuneration Report For Against Management
8 Appoint KPMG Auditores as Auditor for F For For Management
Y 2021, 2022 and 2023
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NatWest Group Plc
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Re-elect Patrick Flynn as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Re-elect Mike Rogers as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Connection For For Management
with Equity Convertible Notes
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Authorise UK Political Donations and Ex For For Management
penditure
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
26 Authorise Off-Market Purchase of Prefer For For Management
ence Shares
27 Adopt New Articles of Association For For Management
28 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Address)
2.2 Amend Articles of Incorporation (Transf For For Management
er Agent)
2.3 Amend Articles of Incorporation (Regist For For Management
er of Shareholders)
2.4 Amend Articles of Incorporation (Regist For For Management
er of Shareholders)
2.5 Amend Articles of Incorporation (Direct For For Management
ors' Term of Office)
3 Elect Choi In-hyuk as Inside Director For Against Management
4 Elect Lee In-moo as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Lee Geon-hyeok as Outside Directo For For Management
r
6 Elect Lee Geon-hyeok as a Member of Aud For For Management
it Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie Fonde For For Management
r as Inspector of Minutes of Meeting
3.2 Designate Peter Guve, AMF Pension as In For For Management
spector of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney an For For Management
d Postal Voting
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie Fonde For For Management
r as Inspector of Minutes of Meeting
3.2 Designate Peter Guve, AMF Pension as In For For Management
spector of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney an For For Management
d Postal Voting
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Simon Blecher as Inspector of For For Management
Minutes of Meeting
4.2 Designate Peter Guve as Inspector of Mi For For Management
nutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman Alf For For Management
Goransson
10.2 Approve Discharge of Board Member Vivec For For Management
a Ax:son Johnson
10.3 Approve Discharge of Board Member Birgi For For Management
t Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member Angel For For Management
a Langemar Olsson
10.7 Approve Discharge of Board Member Simon For For Management
de Chateau
10.8 Approve Discharge of Employee Represent For For Management
ative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee Represent For For Management
ative Karl-Johan Andersson
10.10 Approve Discharge of Employee Represent For For Management
ative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee Re For For Management
presentative Bengt Goransson
10.12 Approve Discharge of Deputy Employee Re For For Management
presentative Mats Johansson
10.13 Approve Discharge of Former Board Membe For For Management
r Tomas Billing
10.14 Approve Discharge of Former Board Membe For For Management
r Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For Management
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For Against Management
13.2 Reelect Viveca Ax:son Johnson as Direct For For Management
or
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as Direc For Against Management
tor
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For Against Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15.1 Elect Viveca Ax:son Johnson as Member o For For Management
f Nominating Committee
15.2 Elect Simon Blecher as Member of Nomina For For Management
ting Committee
15.3 Elect Mats Gustafsson as Member of Nomi For For Management
nating Committee
15.4 Elect Peter Guve as Member of Nominatin For For Management
g Committee
15.5 Elect Viveca Ax:son Johnson as Chairman For For Management
of Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.A Approve Performance Share Incentive Pla For For Management
n LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through R For For Management
epurchase of Class B Shares
17.C Approve Transfer of Class B Shares to P For For Management
articipants in LTI 2021
17.D Approve Transfer of Class B Shares to C For For Management
over Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Simon Blecher as Inspector of For For Management
Minutes of Meeting
4.2 Designate Peter Guve as Inspector of Mi For For Management
nutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman Alf For For Management
Goransson
10.2 Approve Discharge of Board Member Vivec For For Management
a Ax:son Johnson
10.3 Approve Discharge of Board Member Birgi For For Management
t Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member Angel For For Management
a Langemar Olsson
10.7 Approve Discharge of Board Member Simon For For Management
de Chateau
10.8 Approve Discharge of Employee Represent For For Management
ative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee Represent For For Management
ative Karl-Johan Andersson
10.10 Approve Discharge of Employee Represent For For Management
ative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee Re For For Management
presentative Bengt Goransson
10.12 Approve Discharge of Deputy Employee Re For For Management
presentative Mats Johansson
10.13 Approve Discharge of Former Board Membe For For Management
r Tomas Billing
10.14 Approve Discharge of Former Board Membe For For Management
r Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For Management
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For Against Management
13.2 Reelect Viveca Ax:son Johnson as Direct For For Management
or
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as Direc For Against Management
tor
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For Against Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15.1 Elect Viveca Ax:son Johnson as Member o For For Management
f Nominating Committee
15.2 Elect Simon Blecher as Member of Nomina For For Management
ting Committee
15.3 Elect Mats Gustafsson as Member of Nomi For For Management
nating Committee
15.4 Elect Peter Guve as Member of Nominatin For For Management
g Committee
15.5 Elect Viveca Ax:son Johnson as Chairman For For Management
of Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.A Approve Performance Share Incentive Pla For For Management
n LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through R For For Management
epurchase of Class B Shares
17.C Approve Transfer of Class B Shares to P For For Management
articipants in LTI 2021
17.D Approve Transfer of Class B Shares to C For For Management
over Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For Against Management
1.11 Elect Director Ota, Jun For Against Management
1.12 Elect Director Christina Ahmadjian For For Management
2 Appoint Statutory Auditor Odake, Nobuhi For For Management
ro
--------------------------------------------------------------------------------
Neles Oyj
Ticker: NELES Security ID: X6000X108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Increase Number of Board Members to Eig None Against Shareholder
ht; Elect Jukka Tiitinen as New Directo
r
--------------------------------------------------------------------------------
Neles Oyj
Ticker: NELES Security ID: X6000X108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 115,000 for Chairman, E
UR 65,000 for Vice Chairman and EUR 50,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Anu Hamalainen, Niko Pakalen, T For Against Management
eija Sarajarvi, Jukka Tiitinen and Mark
Vernon as Directors; Elect Jaakko Esk
ola (Chair) and Perttu Louhiluoto as Ne
w Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Amend Articles Re: Location of General For For Management
Meetings, Notice of General Meetings
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th None For Shareholder
e Amount of EUR 67,900 for Chairman, EU
R 49,600 for Vice Chairman, and EUR 35,
700 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), Sonat B For For Management
urman Olsson, Nick Elmslie, Martina Flo
el, Jean-Baptiste Renard, Jari Rosendal
, Johanna Soderstrom and Marco Wiren (V
ice Chair) as Directors; Elect John Abb
ott as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Number of Directors; For For Management
Auditors; Notice of General Meeting; R
emuneration Policy and Report on the Ag
enda of AGMs
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For Against Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as Direct For For Management
or
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.3.4 Appoint Kasper Rorsted as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 57.5 Million
6 Approve CHF 6.6 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Approve Climate Action Plan For Abstain Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
New World Development Company Limited
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For Against Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cheng Kar-Shing, Peter as Directo For For Management
r
3d Elect Liang Cheung-Biu, Thomas as Direc For For Management
tor
3e Elect Cheng Chi-Man, Sonia as Director For For Management
3f Elect Huang Shaomei, Echo as Director For For Management
3g Elect Chiu Wai-Han, Jenny as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 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 Takeove For For Management
r Bid Provisions in the Constitution
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Tom Hall as Director For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Jane Shields as Director For For Management
10 Re-elect Dame Dianne Thompson as Direct For For Management
or
11 Re-elect Lord Wolfson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK Insulators, Ltd.
Ticker: 5333 Security ID: J49076110
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Kanie, Hiroshi For For Management
3.4 Elect Director Niwa, Chiaki For For Management
3.5 Elect Director Iwasaki, Ryohei For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For Against Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Saji, Nobumit For For Management
su
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Isobe, Kenji For For Management
1.7 Elect Director Maeda, Hiroyuki For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For Against Management
1.10 Elect Director Mackenzie Donald Clugsto For For Management
n
1.11 Elect Director Doi, Miwako For For Management
2.1 Appoint Statutory Auditor Nagatomi, Fum For For Management
iko
2.2 Appoint Statutory Auditor Takakura, Chi For For Management
haru
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, Sada For For Management
nori
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
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 Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
4.1 Elect Director Otani, Kunio For For Management
4.2 Elect Director Okushi, Kenya For For Management
4.3 Elect Director Taguchi, Takumi For For Management
4.4 Elect Director Kawasaki, Junji For For Management
4.5 Elect Director Umezawa, Kazuhiko For For Management
4.6 Elect Director Takenaga, Masahiko For For Management
4.7 Elect Director Tanabe, Wataru For For Management
4.8 Elect Director Uzawa, Shizuka For For Management
4.9 Elect Director Wanibuchi, Mieko For For Management
4.10 Elect Director Shoji, Kuniko For For Management
4.11 Elect Director Nabeshima, Mana For For Management
5 Appoint Statutory Auditor Kato, Tatsush For For Management
i
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Seki, Jun For For Management
1.3 Elect Director Sato, Teiichi For For Management
1.4 Elect Director Shimizu, Osamu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.6 Elect Director Murayama, Shigeru For For Management
3 Elect Director and Audit Committee Memb For For Management
er Hagiwara, Satoshi
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
Ninety One Plc
Ticker: N91 Security ID: G6524E106
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: SEP 1, 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 Reso For For Management
lutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and Statuto For For Management
ry 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 S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of th For For Management
e Audit and Risk Committee
21.2 Elect Idoya Aranda as Member of the Aud For For Management
it and Risk Committee
21.3 Elect Colin Keogh as Member of the Audi For For Management
t and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares un
der Control of Directors
23 Authorise Board to Issue Shares for Cas For For Management
h
24 Authorise Repurchase of Issued Share Ca For For Management
pital
25 Approve Financial Assistance to Related For For Management
or Inter-related Company and Directors
26 Approve Non-Executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Electric Glass Co., Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Tsuda, Koichi For For Management
2.5 Elect Director Yamazaki, Hiroki For For Management
2.6 Elect Director Kano, Tomonori For For Management
2.7 Elect Director Mori, Shuichi For Against Management
2.8 Elect Director Urade, Reiko For For Management
2.9 Elect Director Ito, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Express Co., Ltd.
Ticker: 9062 Security ID: ADPV45415
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Change Location of He For For Management
ad Office - Delete References to Record
Date - Change Fiscal Year End
4.1 Elect Director Watanabe, Kenji For For Management
4.2 Elect Director Saito, Mitsuru For For Management
4.3 Elect Director Ishii, Takaaki For For Management
4.4 Elect Director Akita, Susumu For For Management
4.5 Elect Director Horikiri, Satoshi For For Management
4.6 Elect Director Masuda, Takashi For For Management
4.7 Elect Director Nakayama, Shigeo For For Management
4.8 Elect Director Yasuoka, Sadako For For Management
4.9 Elect Director Shiba, Yojiro For Against Management
5 Appoint Statutory Auditor Sanui, Nobuko For For Management
6 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Tanaka, Masaaki For For Management
2.2 Elect Director Hup Jin Goh For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Tsutsui, Takashi For Against Management
2.6 Elect Director Morohoshi, Toshio For For Management
2.7 Elect Director Nakamura, Masayoshi For Against Management
2.8 Elect Director Mitsuhashi, Masataka For For Management
2.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
Nippon Steel Corp.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Nakamura, Shinichi For For Management
2.4 Elect Director Migita, Akio For For Management
2.5 Elect Director Onoyama, Shuhei For For Management
2.6 Elect Director Sato, Naoki For For Management
2.7 Elect Director Mori, Takahiro For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Tomita, Tetsuro For Against Management
2.11 Elect Director Kitera, Masato 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 Fi For For Management
nal Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for D For For Management
irectors and Compensation Ceiling Set A
side for Board Members Shareholding Ass
ociation
4 Remove Incumbent Director Shibutani, Na Against Against Shareholder
oki
--------------------------------------------------------------------------------
Nippon Yusen KK
Ticker: 9101 Security ID: J56515232
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 Fi For For Management
nal Dividend of JPY 180
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Kubota, Hiroshi For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For Against Management
4 Appoint Statutory Auditor Takahashi, Ei For For Management
ichi
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Honda, Takashi For For Management
2.5 Elect Director Suzuki, Hitoshi For For Management
2.6 Elect Director Yoshida, Hironori For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
2.10 Elect Director Nakagawa, Miyuki For For Management
3 Appoint Statutory Auditor Takemoto, Shu For Against Management
ichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 t
han One-Third of Voting Rights
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For Against Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Mizuno, Masato For Against Management
2.7 Elect Director Nakagawa, Yukiko For For Management
2.8 Elect Director Sakuraba, Eietsu For For Management
3 Appoint Alternate Statutory Auditor Sug For Against Management
iura, Tetsuro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Sakakibara, Sadayuki For For Management
1.9 Elect Director Miyauchi, Yoshihiko For For Management
1.10 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 100
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For Against Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and Statutor For For Management
y Reports
4.C Approve Dividends of EUR 2.33 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Elect Cecilia Reyes to Supervisory Boar For For Management
d
6.B Elect Rob Lelieveld to Supervisory Boar For For Management
d
6.C Elect Inga Beale to Supervisory Board For For Management
7 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of Remune
ration
8.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
8.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.A.1
8.B Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital in Co
nnection with a Rights Issue
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
85,000 to Vice Chair and EUR 160,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Eight For For Management
13 Reelect Sari Baldauf, Bruce Brown, Thom For For Management
as Dannenfeldt, Jeanette Horan, Edward
Kozel, Soren Skou, Carla Smits-Nustelin
g, and Kari Stadigh as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: TYRES Security ID: X5862L103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t and CEO
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 102,500 for Chairman, E
UR 72,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 50,000 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair),Heikki A For For Management
llonen, Raimo Lind, Inka Mero, George R
ietbergen, Pekka Vauramo and Veronica L
indholm as Directors; Elect Christopher
Ostrander and Jouko Polonen as New Dir
ectors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamatsu, Shoichi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Higashi, Tetsuro For For Management
1.7 Elect Director Ito, Katsura For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Hiroyuki
2.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasushi
2.3 Elect Director and Audit Committee Memb For For Management
er Mogi, Yoshio
2.4 Elect Director and Audit Committee Memb For For Management
er Miyakawa, Akiko
--------------------------------------------------------------------------------
Nordea Bank Abp
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income; Authorize For For Management
Board to Decide on the Distribution of
Dividends of up to EUR 0.72 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 312,000 for Chairman, E
UR 150,800 for Vice Chairman, and EUR 9
8,800 for Other Directors; Approve Remu
neration for Committee Work
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Reelect Torbjorn Magnusson (Chair), Nig For For Management
el Hinshelwood, Birger Steen, Sarah Rus
sell, Robin Lawther, Kari Jordan, Petra
van Hoeken, John Maltby and Jonas Synn
ergren as Directors; Elect Claudia Dill
as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17 Authorize Share Repurchase Program in t For For Management
he Securities Trading Business
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares of Rep
urchased Shares
20 Approve Issuance of up to 30 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.25 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.1 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
7.2 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Marie Bountrogianni For Withhold Management
4 Elect Director Lisa Colnett For For Management
5 Elect Director Kevin Glass For For Management
6 Elect Director Russell Goodman For For Management
7 Elect Director Keith Halbert For For Management
8 Elect Director Helen Mallovy Hicks For For Management
9 Elect Director Ian Pearce For Withhold Management
10 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Amend Articles Re: Increase Board Range For For Management
to Three to Twelve Directors and Permi
t Removal of All references to Class A,
Shares and Class B and C Convertible S
hares
12 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 2, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 91 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For Against 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 the For For Management
Compensation Committee
8.2 Reappoint Bridgette Heller as Member of For For Management
the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of the For For Management
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 Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Amend Articles Re: Board of Directors T For For Management
enure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Approve Remuneration of Directors for 2 For For Management
020 in the Aggregate Amount of DKK 17 M
illion
5.2 Approve Remuneration of Directors for 2 For For Management
021 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.47 Million for th
e Vice Chairman, and DKK 736,000 for Ot
her Directors; Approve Remuneration for
Committee Work
6.1 Reelect Helge Lund as Director and Boar For For Management
d 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 Abstain Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in Shar For For Management
e Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete Authorization For For Management
to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 46.2 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 46.2 Mi
llion
8.4a Approve Indemnification of Members of t For For Management
he Board of Directors
8.4b Approve Indemnification of Members of E For For Management
xecutive Management
8.5 Amend Guidelines for Incentive-Based Co For For Management
mpensation for Executive Management and
Board
8.6a Allow Shareholder Meetings to be Held P For Against Management
artially or Fully by Electronic Means
8.6b Allow Electronic Distribution of Compan For For Management
y Communication
8.6c Amend Articles Re: Differentiation of V For For Management
otes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.25 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.53 Million for Chairm
an, DKK1.02 Million for Vice Chairman a
nd DKK 510,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Reelect Mathias Uhlen as Director For For Management
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.4 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
10e Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
10f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Ichii, Akitoshi For For Management
1.3 Elect Director Nogami, Saimon For For Management
1.4 Elect Director Yamana, Kenichi For For Management
1.5 Elect Director Bada, Hajime For For Management
1.6 Elect Director Mochizuki, Akemi For For Management
1.7 Elect Director Fujita, Yoshitaka For For Management
1.8 Elect Director Nagahama, Mitsuhiro For Against Management
1.9 Elect Director Obara, Koichi For Against Management
--------------------------------------------------------------------------------
NTN Corp.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Hiroshi For For Management
1.2 Elect Director Miyazawa, Hideaki For For Management
1.3 Elect Director Ukai, Eiichi For For Management
1.4 Elect Director Shiratori, Toshinori For For Management
1.5 Elect Director Egami, Masaki For For Management
1.6 Elect Director Ohashi, Keiji For For Management
1.7 Elect Director Tsuda, Noboru For For Management
1.8 Elect Director Kawahara, Koji For Against Management
1.9 Elect Director Kawakami, Ryo For For Management
1.10 Elect Director Nishimura, Tomonori For For Management
1.11 Elect Director Komatsu, Yuriya For For Management
--------------------------------------------------------------------------------
NTN Corp.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ukai, Eiichi For For Management
1.2 Elect Director Miyazawa, Hideaki For For Management
1.3 Elect Director Shiratori, Toshinori For For Management
1.4 Elect Director Egami, Masaki For For Management
1.5 Elect Director Okubo, Hiroshi For For Management
1.6 Elect Director Ohashi, Keiji For For Management
1.7 Elect Director Tsuda, Noboru For For Management
1.8 Elect Director Kawahara, Koji For Against Management
1.9 Elect Director Kawakami, Ryo For For Management
1.10 Elect Director Nishimura, Tomonori For For Management
1.11 Elect Director Komatsu, Yuriya For For Management
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Homma, Yo For Against Management
2.2 Elect Director Yamaguchi, Shigeki For For Management
2.3 Elect Director Fujiwara, Toshi For For Management
2.4 Elect Director Nishihata, Kazuhiro For For Management
2.5 Elect Director Suzuki, Masanori For For Management
2.6 Elect Director Sasaki, Yutaka For For Management
2.7 Elect Director Hirano, Eiji For For Management
2.8 Elect Director Fujii, Mariko For For Management
2.9 Elect Director Patrizio Mapelli For For Management
2.10 Elect Director Arimoto, Takeshi For For Management
2.11 Elect Director Ike, Fumihiko For For Management
3 Elect Director and Audit Committee Memb For Against Management
er Okada, Akihiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Cash Compensation Ceiling for D For For Management
irectors Who Are Not Audit Committee Me
mbers and Compensation Ceiling Set Asid
e for Executive Shareholding Associatio
n
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Miranda C. Hubbs For For Management
1.5 Elect Director Raj S. Kushwaha For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
1.12 Elect Director Nelson Luiz Costa Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Sato, Takehito For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sasagawa, Atsushi For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Koizumi, Shinichi For For Management
2.9 Elect Director Izumiya, Naoki For Against Management
2.10 Elect Director Kobayashi, Yoko For Against Management
2.11 Elect Director Orii, Masako For For Management
2.12 Elect Director Kato, Hiroyuki For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Hoshino, Koji For For Management
2.2 Elect Director Arakawa, Isamu For For Management
2.3 Elect Director Igarashi, Shu For For Management
2.4 Elect Director Hayama, Takashi For For Management
2.5 Elect Director Nagano, Shinji For For Management
2.6 Elect Director Kuroda, Satoshi For For Management
2.7 Elect Director Nomakuchi, Tamotsu For Against Management
2.8 Elect Director Nakayama, Hiroko For For Management
2.9 Elect Director Ohara, Toru For Against Management
2.10 Elect Director Itonaga, Takehide For Against Management
2.11 Elect Director Tateyama, Akinori For For Management
2.12 Elect Director Suzuki, Shigeru For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Musje Werror as Director For For Management
3b Elect Richard Lee as Director For For Management
3c Elect Eileen Doyle as Director For For Management
3d Elect Susan Cunningham as Director For For Management
3e Elect Bakheet Al Katheeri as Director For For Management
4 Approve Temporary Increase in the Maxim For For Management
um Number of Directors from 9 to 10
5 Elect Michael Utsler as Director For For Management
6 Approve Grant of Restricted Shares, Ali For For Management
gnment Rights and Performance Rights to
Keiran Wulff
7 Approve Grant of Non-Executive Director For For Management
Rights to Michael Utsler
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Isono, Hiroyuki For For Management
1.5 Elect Director Shindo, Fumio For For Management
1.6 Elect Director Kamada, Kazuhiko For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Aoki, Shigeki For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Takata, Toshihisa For For Management
1.11 Elect Director Ai, Sachiko For Against Management
1.12 Elect Director Nagai, Seiko For For Management
2.1 Appoint Statutory Auditor Yamashita, To For For Management
mihiro
2.2 Appoint Statutory Auditor Chimori, Hide For For Management
ro
2.3 Appoint Statutory Auditor Sekiguchi, No For For Management
riko
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Authorize Board to De For For Management
termine Income Allocation
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Fujita, Sumitaka For For Management
3.3 Elect Director Kaminaga, Susumu For For Management
3.4 Elect Director Kikawa, Michijiro For For Management
3.5 Elect Director Iwamura, Tetsuo For For Management
3.6 Elect Director Masuda, Yasumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Iwasaki, Atsushi For For Management
3.9 Elect Director David Robert Hale For For Management
3.10 Elect Director Jimmy C. Beasley For For Management
3.11 Elect Director Stefan Kaufmann For For Management
3.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Yasuo For For Management
1.2 Elect Director Fujita, Sumitaka For For Management
1.3 Elect Director Kaminaga, Susumu For For Management
1.4 Elect Director Iwamura, Tetsuo For For Management
1.5 Elect Director Masuda, Yasumasa For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director David Robert Hale For For Management
1.8 Elect Director Jimmy C. Beasley For For Management
1.9 Elect Director Ichikawa, Sachiko For For Management
1.10 Elect Director Stefan Kaufmann For For Management
1.11 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMRON Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management
3.2 Appoint Statutory Auditor Kunihiro, Tad For For Management
ashi
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2020
7 Approve Remuneration Policy For For Management
8.1 Approve Long Term Incentive Plan 2020 f For For Management
or Key Employees
8.2 Approve Equity Deferral Plan For For Management
9.1 Elect Gertrude Tumpel-Gugerell as Super For For Management
visory Board Member
9.2 Elect Wolfgang Berndt as Supervisory Bo For Abstain Management
ard Member (In a Letter from Sept. 17,
2020, Mr. Berndt has Declared that He W
ill Not Stand for Election)
9.3 Elect Mark Garrett as Supervisory Board None For Shareholder
Member
10 Approve Creation of EUR 32.7 Million Po For For Management
ol of Capital without Preemptive Rights
to Guarantee Conversion Rights for Sha
re Plans
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2021
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan 2021 f For For Management
or 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 L For For Management
ong Term Incentive Plans, Deferrals or
Other Stock Ownership Plans
--------------------------------------------------------------------------------
Onex Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Adopt By-Law No. 4 For For Management
--------------------------------------------------------------------------------
Onex Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Mitchell Goldhar For For Management
3.2 Elect Director Arianna Huffington For For Management
3.3 Elect Director Arni C. Thorsteinson For Withhold Management
3.4 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Sagara, Gyo For Against Management
2.2 Elect Director Tsujinaka, Toshihiro For For Management
2.3 Elect Director Takino, Toichi For For Management
2.4 Elect Director Ono, Isao For For Management
2.5 Elect Director Idemitsu, Kiyoaki For For Management
2.6 Elect Director Nomura, Masao For For Management
2.7 Elect Director Okuno, Akiko For For Management
2.8 Elect Director Nagae, Shusaku For For Management
3 Appoint Statutory Auditor Tanisaka, Hir For For Management
onobu
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Stephen J. Sadler For For Management
1.8 Elect Director Harmit Singh For For Management
1.9 Elect Director Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Bpifrance Participations as Dir For Against Management
ector
6 Renew Appointment of KPMG as Auditor For For Management
7 Renew Appointment of Salustro Reydel as For For Management
Alternate Auditor
8 Appoint Deloitte as Auditor For For Management
9 Appoint Beas as Alternate Auditor For For Management
10 Ratify Change Location of Registered Of For For Management
fice to 111 Quai du President Roosevelt
, 92130 Issy-les-Moulineaux
11 Approve Compensation Report For For Management
12 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
13 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
14 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
15 Approve Remuneration Policy of the Chai For For Management
rman and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
s
17 Approve Remuneration Policy of Director For For Management
s
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
20 Allow Board to Use Delegations under It For Against Management
em 19 Above in the Event of a Public Te
nder Offer
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
22 Allow Board to Use Delegations under It For Against Management
em 21 Above in the Event of a Public Te
nder Offer
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
24 Allow Board to Use Delegations under It For Against Management
em 23 Above in the Event of a Public Te
nder Offer
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-24
26 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
27 Allow Board to Use Delegations under It For Against Management
em 26 Above in the Event of a Public Te
nder Offer
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Allow Board to Use Delegations under It For Against Management
em 28 Above in the Event of a Public Te
nder Offer
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion
31 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions Reserve
d for Some Employees and Executive Corp
orate Officers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
34 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amending Item 31 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP I
ncentives for Executives
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Malcolm Broomhead as Director For For Management
2.2 Elect John Beevers as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
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 Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Takano, Yumiko For For Management
3.3 Elect Director Katayama, Yuichi For For Management
3.4 Elect Director Yokota, Akiyoshi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For Against Management
3.9 Elect Director Mogi, Yuzaburo For Against Management
3.10 Elect Director Yoshida, Kenji For For Management
--------------------------------------------------------------------------------
Origin Energy Limited
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maxine Brenner as Director For For Management
3 Approve Remuneration Report For For Management
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Consent and Fracking Against Against Shareholder
5c Approve Lobbying and COVID-19 Recovery Against For Shareholder
--------------------------------------------------------------------------------
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
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 Per Share; Approve Char
itable Donations of up to EUR 350,000
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 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), Ka For For Management
ri Jussi Aho, Pia Kalsta, Ari Lehtorant
a, Timo Maasilta, Hilpi Rautelin and Ei
ja Ronkainen as Directors; Elect Veli-M
atti 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 Cl For For Management
ass B Shares without Preemptive Rights
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Taniguchi, Shoji For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Suzuki, Yoshiteru For For Management
2.6 Elect Director Stan Koyanagi For For Management
2.7 Elect Director Takenaka, Heizo For For Management
2.8 Elect Director Michael Cusumano For For Management
2.9 Elect Director Akiyama, Sakie For For Management
2.10 Elect Director Watanabe, Hiroshi For For Management
2.11 Elect Director Sekine, Aiko For For Management
2.12 Elect Director Hodo, Chikatomo For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.75 Per Share
3 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
6.1 Reelect Stein Hagen as Director For Do Not Vote Management
6.2 Reelect Ingrid Blank as Director For Do Not Vote Management
6.3 Reelect Nils Selte as Director For Do Not Vote Management
6.4 Reelect Liselott Kilaas as Director For Do Not Vote Management
6.5 Reelect Peter Agnefjall as Director For Do Not Vote Management
6.6 Reelect Anna Mossberg as Director For Do Not Vote Management
6.7 Reelect Anders Kristiansen as Director For Do Not Vote Management
6.8 Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
7 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management
of Nominating Committee
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Abi Cleland as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Olivier Lecomte a For For Management
s Director
6 Reelect Bernadette Danet-Chevallier as For For Management
Director
7 Reelect Olivier Lecomte as Director For For Management
8 Approve Amendment of Remuneration Polic For For Management
y for 2020 of Yves Le Masne, CEO
9 Approve Amendment of Remuneration Polic For For Management
y for 2018 of Jean-Claude Brdenk, Vice-
CEO Until 31 December 2020
10 Approve Amendment of Remuneration Polic For For Management
y for 2019 of Jean-Claude Brdenk, Vice-
CEO Until 31 December 2020
11 Approve Amendment of Remuneration Polic For For Management
y for 2020 of Jean-Claude Brdenk, Vice-
CEO Until 31 December 2020
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
14 Approve Compensation of Yves Le Masne, For For Management
CEO
15 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO Until 31 December 2020
16 Approve Remuneration Policy of Director For For Management
s
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,078,915
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8,078,915
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23 and 25
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Ratify Amendments of Bylaws to Comply w For For Management
ith Legal Changes
29 Amend Article 24 and 25 of Bylaws Re: G For For Management
eneral Meetings
30 Amend Articles of Bylaws to Comply with For Against Management
Legal Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 1, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Determine Number of Members (8) and Dep For For Management
uty Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
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 Fi For For Management
nal Dividend of JPY 27.5
2 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
3.1 Elect Director Honjo, Takehiro For For Management
3.2 Elect Director Fujiwara, Masataka For For Management
3.3 Elect Director Miyagawa, Tadashi For For Management
3.4 Elect Director Matsui, Takeshi For For Management
3.5 Elect Director Tasaka, Takayuki For For Management
3.6 Elect Director Takeguchi, Fumitoshi For For Management
3.7 Elect Director Miyahara, Hideo For For Management
3.8 Elect Director Murao, Kazutoshi For For Management
3.9 Elect Director Kijima, Tatsuo For Against Management
3.10 Elect Director Sato, Yumiko For For Management
4 Approve Restricted Stock Plan and Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: NOV 3, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliation Agreement with ams For For Management
Offer GmbH
2.1 Elect Thomas Stockmeier to the Supervis For Against Management
ory Board
2.2 Elect Johann Peter Metzler to the Super For Against Management
visory Board
2.3 Elect Johann Christian Eitner to the Su For Against Management
pervisory Board
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Olaf Berlien for Fiscal Year 2019
/20
2.2 Approve Discharge of Management Board M For For Management
ember Ingo Bank (until April 30, 2020)
for Fiscal Year 2019/20
2.3 Approve Discharge of Management Board M For For Management
ember Kathrin Dahnke (from April 16, 20
20) for Fiscal Year 2019/20
2.4 Approve Discharge of Management Board M For For Management
ember Stefan Kampmann for Fiscal Year 2
019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Thomas Stockmeier (from August 3
, 2020) for Fiscal Year 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Klaus Abel (from May 7, 2019) fo
r Fiscal Year 2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal Year 2019
/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for Fisc
al Year 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (until July 28, 202
0) for Fiscal Year 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Johann Eitner (from Aug. 3, 2020
) for Fiscal Year 2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal Year
2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld (until July 28,
2020) for Fiscal Year 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Johann Metzler (from Aug. 3, 202
0) for Fiscal Year 2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal (until July 28, 2
020) for Fiscal Year 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal Yea
r 2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Olga Redda for Fiscal Year 2019/
20
3.13 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal Year 2019
/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal Year
2019/20
3.15 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal Year 20
19/20
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2020/21
5.1 Elect Ulrich Huewels to the Supervisory For For Management
Board
5.2 Elect Christin Eisenschmid to the Super For Against Management
visory Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Change Fiscal Year End to Dec. 31 For For Management
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
10 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For Against Management
1.12 Elect Director Aoki, Yoshihisa For Against Management
1.13 Elect Director Mita, Mayo For For Management
2 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Outokumpu Oyj
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 163,000 for Chairman, E
UR 91,600 for Vice Chairman, and EUR 71
,100 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kati ter Horst, Kari Jordan (Ch For For Management
air), Eeva Sipila (Vice Chair), Vesa-Pe
kka Takala, Pierre Vareille and Julia W
oodhouse as Directors; Elect Heinz Jorg
Fuhrmann and Paivi Luostarinen as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 41 Millio For For Management
n Shares without Preemptive Rights; App
rove Conveyance of 41 Million Treasury
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Pramukti Surjaudaja as Director For Against Management
2c Elect Tan Ngiap Joo as Director For For Management
3 Elect Andrew Khoo Cheng Hoe as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of Remun For For Management
eration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve OCBC Deferred Share Plan 2021 For Against Management
--------------------------------------------------------------------------------
Pan Pacific International Holdings Corp.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Shintani, Seiji For For Management
2.3 Elect Director Matsumoto, Kazuhiro For For Management
2.4 Elect Director Sekiguchi, Kenji For For Management
2.5 Elect Director Nishii, Takeshi For For Management
2.6 Elect Director Sakakibara, Ken For For Management
2.7 Elect Director Moriya, Hideki For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
2.9 Elect Director Ishii, Yuji For For Management
2.10 Elect Director Kubo, Isao For Against Management
2.11 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ariga, Akio
3.2 Elect Director and Audit Committee Memb For For Management
er Inoue, Yukihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Yasunori
3.4 Elect Director and Audit Committee Memb For For Management
er Fukuda, Tomiaki
--------------------------------------------------------------------------------
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 Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend 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 Against 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 Direct For For Management
ors
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and Omissi For For Management
on of Dividends
6.1 Reelect Peter A. Ruzicka (Chair) as Dir For For Management
ector
6.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
6.3 Reelect Birgitta Stymne Goransson as Di For For Management
rector
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 Boa For For Management
rd
9.1 Approve Creation of DKK 50 Million Pool For For Management
of Capital with Preemptive Rights
9.2 Approve Creation of DKK 10 Million Pool For For Management
of Capital without Preemptive Rights
9.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9.5 Authorize Board to Distribute Dividends For For Management
of up to DKK 15 Per Share
9.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Parkland Corporation
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert (Bob) Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 27.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: External Mandates fo For For Management
r Members of the Board of Directors and
Executive Committee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 3.8 Million
6.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
10.1 Million
6.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 9
Million for Fiscal Year 2021
6.5 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 9
Million for Fiscal Year 2022
6.6 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 15.
1 Million
6.7 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 60,000
7.1.1 Elect Steffen Meister as Director and a For For Management
s Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Joseph Landy as Director For For Management
7.1.6 Elect Grace del Rosario-Castano as Dire For For Management
ctor
7.1.7 Elect Martin Strobel as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Nomination and Compensation
Committee
7.2.2 Appoint Lisa Hook as Member of the Nomi For For Management
nation and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Andy Bird as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Sherry Coutu as Director For For Management
6 Re-elect Sally Johnson as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Findlay For For Management
1.2 Elect Director Anne-Marie N. Ainsworth For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Michael H. Dilger For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Bruce D. Rubin For For Management
1.11 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gill Rider as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Elect Paul Boote as Director For For Management
8 Elect Jon Butterworth as Director For For Management
9 Re-elect Susan Davy as Director For For Management
10 Re-elect Iain Evans as Director For For Management
11 Elect Claire Ighodaro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve WaterShare+ Dividend For For Management
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For For Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
10 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
14 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Change Location of Registered Office to For For Management
5, Cours Paul Ricard, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
19 Amend Article 21 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
20 Amend Bylaws to Comply with Legal Chang For For Management
es
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persimmon Plc
Ticker: PSN Security ID: G70202109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Devlin as Director For For Management
4 Elect Dean Finch as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect Nigel Mills as Director For For Management
7 Re-elect Rachel Kentleton as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Joanna Place as Director For For Management
10 Elect Annemarie Durbin as Director For For Management
11 Elect Andrew Wyllie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: JAN 4, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Peugeot For For Management
by Fiat Chrysler Automobiles
2 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Elect Christopher Minter as Director For For Management
11 Re-elect John Pollock as Director For For Management
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Nicholas Shott as Director For For Management
14 Re-elect Kory Sorenson as Director For For Management
15 Re-elect Rakesh Thakrar as Director For For Management
16 Re-elect Mike Tumilty as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pirelli & C. SpA
Ticker: PIRC Security ID: T76434264
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelos Papadimitriou as Director For For Management
1 Authorize the Convertibility of the Equ For For Management
ity-Linked Bond; Approve Capital Increa
se Without Preemptive Rights to the Ser
vice of the Bond
--------------------------------------------------------------------------------
Pirelli & C. SpA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Elect Giorgio Luca Bruno as Director For For Management
3.1.1 Slate 1 Submitted by Marco Polo Interna None Against Shareholder
tional Italy Srl and Camfin SpA
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5.1 Approve Three-year Monetary Incentive P For Against Management
lan
5.2 Approve Adjustment of the Cumulative Gr For Against Management
oup Net Cash Flow Target and Normalizat
ion of Total Shareholder Return Target
included in the Three-year Monetary Inc
entive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Treatment of Net Loss For For Management
15 Approve Dividends For For Management
16.1 Approve Discharge of Daniel Obajtek (CE For Against Management
O)
16.2 Approve Discharge of Armen Artwich (Man For For Management
agement Board Member)
16.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.4 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
16.5 Approve Discharge of Michal Rog (Manage For For Management
ment Board Member)
16.6 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
16.7 Approve Discharge of Jan Szewczak (Mana For For Management
gement Board Member)
16.8 Approve Discharge of Adam Burak (Manage For For Management
ment Board Member)
17.1 Approve Discharge of Izabela Felczak-Po For For Management
turnicka (Supervisory Board Chairman)
17.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.3 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.4 Approve Discharge of Andrzej Kapala (Su For For Management
pervisory Board Member)
17.5 Approve Discharge of Anna Wojcik (Super For For Management
visory Board Secretary)
17.6 Approve Discharge of Jadwiga Lesisz (Su For For Management
pervisory Board Member)
17.7 Approve Discharge of Malgorzata Niezgod For For Management
a (Supervisory Board Member)
17.8 Approve Discharge of Barbara Jarzembows For For Management
ka (Supervisory Board Member)
17.9 Approve Discharge of Michal Klimaszewsk For For Management
i (Supervisory Board Member)
17.10 Approve Discharge of Anna Sakowicz-Kacz For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Roman Kusz (Superv For For Management
isory Board Member)
17.12 Approve Discharge of Dominik Kaczmarski For For Management
(Supervisory Board Member)
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Approve Statute Re: Management Board For For Management
18.3 Approve Consolidated Text of Statute For For Management
19 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
7 Re-elect Konstantin Yanakov as Director For For Management
8 Re-elect Giacomo Baizini as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Italia Boninelli as Director For For Management
11 Re-elect Victor Flores as Director For For Management
12 Re-elect Andrea Abt as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-Woo as Inside Director For For Management
3.2 Elect Kim Hag-dong as Inside Director For For Management
3.3 Elect Chon Jung-son as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
3.5 Elect Jeong Chang-hwa as Inside Directo For For Management
r
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For Against Management
5 Elect Kim Sung-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Equity-Based Incentive Plans For For Management
6 Approve Fixed-Variable Compensation Rat For For Management
io for BancoPosta's Ring-Fenced Capital
's Material Risk Takers
1 Approve Changes to BancoPosta's Ring-Fe For For Management
nced Capital and Consequent Change in R
egulations
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5b Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 Per Share
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7d Reelect Agnes Jongerius to Supervisory For For Management
Board
7e Elect Koos Timmermans to Supervisory Bo For For Management
ard
7f Elect Nienke Meijer to Supervisory Boar For For Management
d
8a Ratify Ernst & Young Accountants LLP as For For Management
Auditors for FY 2021
8b Ratify KPMG Accountants NV as Auditors For For Management
for FY 2022, 2023 and 2024
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For Against Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wu Ting Yuk, Anthony as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Sharon MacLeod For For Management
1.9 Elect Director Paula B. Madoff For Withhold Management
1.10 Elect Director Isabelle Marcoux For For Management
1.11 Elect Director Christian Noyer For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director T. Timothy Ryan, Jr. For For Management
1.14 Elect Director Siim A. Vanaselja For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and Omissi For For Management
on of Dividends; Approve Treatment of N
et Loss from Previous Years
8.6 Approve Allocation of Income from Previ For For Management
ous Years
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
8.7c Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
8.7d Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
8.7f Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
8.7g Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
8.7h Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
8.7i Approve Discharge of Jan Rosciszewski ( For For Management
Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Board Chairman)
8.8b Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Board Deputy Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz ( For For Management
Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski ( For For Management
Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.8j Approve Discharge of Krzysztof Michalsk For For Management
i (Supervisory Board Member)
8.8k Approve Discharge of Dariusz Gorski (Su For For Management
pervisory Board Member)
8.8l Approve Discharge of Janusz Ostaszewski For For Management
(Supervisory Board Member)
8.9a Amend Statute For For Management
8.9b Amend Statute Re: Reserve Capital For For Management
8.10 Approve Regulations on Supervisory Boar For For Management
d
8.11 Approve Regulations on General Meetings For For Management
8.12a Approve Policy on Assessment of Suitabi For For Management
lity of Supervisory Board Members
8.12b Approve Suitability of Supervisory Boar For For Management
d Members
8.13 Approve Remuneration Policy For Against Management
10 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Allocation of Supplementary Cap For For Management
ital to Special Fund to Cover Losses fr
om Settlements on Mortgage Loan Agreeme
nts
6 Authorize Share Repurchase Program; App For For Management
rove Creation of Reserve Capital for Pu
rposes of Share Repurchase Program
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: MAY 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
9.c Approve Consolidated Financial Statemen For For Management
ts
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 Previ For For Management
ous 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 (Dep For For Management
uty CEO)
9.h3 Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
9.h4 Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
9.h5 Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
9.h6 Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
9.h7 Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
9.h8 Approve Discharge of Jakub Papierski (D For For Management
eputy 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 (S For For Management
upervisory Board Deputy Chairman)
9.i3 Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Board Secretary)
9.i4 Approve Discharge of Mariusz Andrzejews For For Management
ki (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 Kisielewic For For Management
z (Supervisory Board Member)
9.i8 Approve Discharge of Rafal Kos (Supervi For For Management
sory Board Member)
9.i9 Approve Discharge of Krzysztof Michalsk For For Management
i (Supervisory Board Member)
9.i10 Approve Discharge of Piotr Sadownik (Su For For Management
pervisory 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 (Su For For Management
pervisory Board Member)
9.i14 Approve Discharge of Elzbieta Maczynska For For Management
-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 Re For For Management
: Approve Shareholders' Consent with Co
rporate Governance Principles for Super
vised Institutions adopted by Polish Fi
nancial Supervision Authority
9.l Amend August 26, 2020, AGM, Resolution For For Management
Re: Approve Policy on Assessment of Sui
tability 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 Super For Against Management
visory Board Member
12 Approve Collective Suitability of Super For Against Management
visory Board Members
--------------------------------------------------------------------------------
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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3.50 per Share
15.1 Approve Discharge of Aleksandra Agatows For For Management
ka (Management Board Member)
15.2 Approve Discharge of Ernest Bejda (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Adam Brzozowski (M For For Management
anagement Board Member)
15.4 Approve Discharge of Marcin Eckert (Man For For Management
agement Board Member)
15.5 Approve Discharge of Elzbieta Haeuser-S For For Management
choeneich (Management Board Member)
15.6 Approve Discharge of Malgorzata Kot (Ma For For Management
nagement Board Member)
15.7 Approve Discharge of Beata Kozlowska-Ch For For Management
yle (Management Board Member)
15.8 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.9 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.10 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.11 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
15.12 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.4 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur (Sup For For Management
ervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.7 Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
16.8 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko (Sup For For Management
ervisory 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 Superv For For Management
isory Board Members and Audit Committee
; Approve Report on Suitability of Supe
rvisory Board Members and Audit Committ
ee
19.1 Recall Supervisory Board Member For Against Management
19.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021, if Item 5
.1 is not Approved
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 46.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 800 Million; Approve Creation of EUR
23.3 Million Pool of Capital to Guarant
ee Conversion Rights
--------------------------------------------------------------------------------
Prosus NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4.a Approve Dividends of EUR 0.602 Per Shar For For Management
e
4.b Approve Capital Increase and Capital Re For For Management
duction
5 Approve Remuneration Policy for Executi For Against Management
ve Directors
6 Approve Remuneration Policy for Non-Exe For For Management
cutive Directors
7 Approve Discharge of Executive Director For For Management
s
8 Approve Discharge of Non-Executive Dire For For Management
ctors
9 Elect Y Xu as Non-Executive Director For For Management
10.1 Reelect D G Eriksson as Non-Executive D For For Management
irector
10.2 Reelect M R Sorour as Non-Executive Dir For For Management
ector
10.3 Reelect E M Choi as Non-Executive Direc For For Management
tor
10.4 Reelect M Girotra as Non-Executive Dire For For Management
ctor
10.5 Reelect R C C Jafta as Non-Executive Di For For Management
rector
11 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Amend Prosus Share Award Plan For Against Management
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
2 Authorize Repurchase of Issued Share Ca For For Management
pital
3 Authorize Implementation of Approved Re For For Management
solutions and Filng of Required Documen
ts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.20
per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Members of the Boa For For Management
rd of Directors
9 Approve Discharge of Members of the Boa For For Management
rd of Auditors
10 Approve Discharge of Auditors For For Management
11 Reelect Pierre Demuelenaere as Independ For For Management
ent Director
12 Reelect Karel De Gucht as Director as P For For Management
roposed by the Belgian State
13 Elect Ibrahim Ouassari as Director as P For For Management
roposed by the Belgian State
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as Directo For For Management
r
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as Direct For For Management
or
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include Re For For Management
purchased Shares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Management For For Management
5.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Remuneration Policy For For Management
10 Approve Second Section of the Remunerat For For Management
ion Report
1 Authorize the Convertibility of the Equ For For Management
ity-Linked Bond; Approve Capital Increa
se Without Preemptive Rights to the Ser
vice the Conversion of Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.65 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Reelect Luciano Gabriel as Board Chairm For For Management
an
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Reappoint Josef Stadler as Member of th For Against Management
e Compensation Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.2 Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Maurice Levy as Supervisory Boa For For Management
rd Member
7 Reelect Simon Badinter as Supervisory B For For Management
oard Member
8 Reelect Jean Charest as Supervisory Boa For For Management
rd Member
9 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
10 Approve Remuneration Policy of Supervis For For Management
ory Board Members
11 Approve Remuneration Policy of Chairman For For Management
of Management Board
12 Approve Remuneration Policy of Michel-A For For Management
lain Proch, Management Board Member
13 Approve Remuneration Policy of Manageme For For Management
nt Board Members
14 Approve Compensation Report For For Management
15 Approve Compensation of Maurice Levy, C For For Management
hairman of Supervisory Board
16 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
17 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
18 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
19 Approve Compensation of Steve King, Man For For Management
agement Board Member
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 3 Percent of Issued Cap For For Management
ital 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 Subsidia
ries
25 Amend Bylaws to Comply with Legal Chang For For Management
es
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Jacqueline Hey as Director For For Management
2.3 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For Against Management
the Long Term Incentive Plan
4 Approve Remuneration Report For Against Management
5 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
--------------------------------------------------------------------------------
QBE Insurance Group Limited
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Stephen Fitzgerald as Director For For Management
3b Elect Brian Pomeroy as Director For For Management
3c Elect Jann Skinner as Director For For Management
3d Elect Tan Le as Director For For Management
3e Elect Eric Smith as Director For For Management
4a Approve the Amendments to the Company's Against Against Shareholder
Constitution
4b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory Boa For Against Management
rd
5.b Reelect Thomas Ebeling to Supervisory B For For Management
oard
5.c Reelect Toralf Haag to Supervisory Boar For For Management
d
5.d Reelect Ross L. Levine to Supervisory B For For Management
oard
5.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
5.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
5.g Reelect Elizabeth E. Tallett to Supervi For Against Management
sory Board
6.a Reelect Thierry Bernard to Management B For For Management
oard
6.b Reelect Roland Sackers to Management Bo For For Management
ard
7 Approve Remuneration Policy for Managem For For Management
ent Board
8.a Approve Partial Amendment of Remunerati For For Management
on Policy for Supervisory Board
8.b Approve Remuneration of Supervisory Boa For For Management
rd
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Connectio
n to Mergers, Acquisitions or Strategic
Alliances
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Amend Articles of Association in Connec For For Management
tion with Changes to Dutch Law
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Tazim Essani as Director For For Management
6 Re-elect Paul Feeney as Director For For Management
7 Re-elect Rosie Harris as Director For For Management
8 Re-elect Glyn Jones as Director For For Management
9 Re-elect Moira Kilcoyne as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Re-elect Paul Matthews as Director For For Management
12 Re-elect George Reid as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Enter into Con For For Management
tingent Purchase Contracts
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Quilter International For For Management
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or 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 Bo For Against Management
ard Member
6.2 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
6.3 Elect Reinhard Mayr as Supervisory Boar For Against Management
d Member
6.4 Elect Heinz Konrad as Supervisory Board For Against Management
Member
7 Approve Remuneration Policy For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Repurchase of Up to Five Perc For For Management
ent of Issued Share Capital for Trading
Purposes
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
11 Approve Creation of EUR 100.3 Million P For Against Management
ool of Capital to Guarantee Conversion
Rights
12 Amend Articles of Association For Against Management
13 Approve Spin-Off Agreement with Raiffei For For Management
sen Centrobank AG
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors for Fiscal Year 2022 For For Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Rakuten Group, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Hyakuno, Kentaro For For Management
2.5 Elect Director Kutaragi, Ken For Against Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Mitachi, Takashi For For Management
2.8 Elect Director Murai, Jun For For Management
2.9 Elect Director John V. Roos For For Management
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Karen Lee Collett Penrose as Dire For For Management
ctor
4 Approve Grant of Performance Rights to For For Management
Craig McNally
5 Approve Non-Executive Director Share Ri None For Management
ghts Plan
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Randstad NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2e Approve Regular Dividends of EUR 1.62 P For For Management
er Share
2f Approve Special Dividends of EUR 1.62 P For For Management
er 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 Supervi For For Management
sory Board
6a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Preemptive Rights
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6b
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Mehmood Khan as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Sara Mathew as Director For Against Management
11 Re-elect Laxman Narasimhan as Director For Against Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Elect Olivier Bohuon as Director For For Management
15 Elect Margherita Della Valle as Directo For For Management
r
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2 Appoint Alternate Statutory Auditor Tan For For Management
aka, Miho
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Stock Option Plan For For Management
5 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6.1 Elect Marcos Vaquer Caballeria as Direc For For Management
tor
6.2 Elect Elisenda Malaret Garcia as Direct For For Management
or
6.3 Elect Jose Maria Abad Hernandez as Dire For For Management
ctor
6.4 Ratify Appointment of and Elect Ricardo For For Management
Garcia Herrera as Director
7.1 Amend Articles Re: Corporate Purpose, N For For Management
ationality and Registered Office
7.2 Amend Articles Re: Share Capital and Sh For For Management
areholders' Preferential Subscription R
ights
7.3 Amend Articles Re: General Meetings, Me For For Management
eting Types, Quorum, Right to Informati
on and Attendance, Constitution, Delibe
rations and Remote Voting
7.4 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.5 Amend Articles Re: Board, Audit Committ For For Management
ee, Appointment and Remuneration Commit
tee and Sustainability Committee
7.6 Amend Articles Re: Annual Accounts For For Management
8.1 Amend Articles of General Meeting Regul For For Management
ations Re: Purpose and Validity of the
Regulations, and Advertising
8.2 Amend Article 2 of General Meeting Regu For For Management
lations Re: Corporate Website
8.3 Amend Articles of General Meeting Regul For For Management
ations Re: Competences and Meeting Type
s
8.4 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
8.5 Amend Articles of General Meeting Regul For For Management
ations Re: Quorum, Chairman of the Gene
ral Meeting, Constitution, Deliberation
, Adoption of Resolutions and Publicity
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
9.3 Approve Long-Term Incentive Plan For For Management
9.4 Approve Remuneration Policy For For Management
10 Renew Appointment of KPMG Auditores as For For Management
Auditor
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Yu Serizawa as Director For For Management
7 Reelect Thomas Courbe as Director For For Management
8 Reelect Miriem Bensalah Chaqroun as Dir For For Management
ector
9 Reelect Marie-Annick Darmaillac as Dire For For Management
ctor
10 Elect Bernard Delpit as Director For For Management
11 Elect Frederic Mazzella as Director For For Management
12 Elect Noel Desgrippes as Representative For For Management
of Employee Shareholders to the Board
13 Approve Compensation of Corporate Offic For For Management
ers
14 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
15 Approve Compensation of Luca de Meo, CE For For Management
O
16 Approve Compensation of Clotilde Delbos For For Management
, Interim-CEO
17 Approve Remuneration Policy of of Chair For For Management
man of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Renesas Electronics Corp.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Toyoda, Tetsuro For Against Management
1.3 Elect Director Iwasaki, Jiro For For Management
1.4 Elect Director Selena Loh Lacroix For For Management
1.5 Elect Director Arunjai Mittal For For Management
1.6 Elect Director Yamamoto, Noboru For For Management
2.1 Appoint Statutory Auditor Sekine, Takes For Against Management
hi
2.2 Appoint Statutory Auditor Mizuno, Tomok For For Management
o
3 Approve Performance Share Plan and Rest For Against Management
ricted Stock Plan
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan For Against Management
5 Approve Final Dividend For For Management
6 Elect Stuart Ingall-Tombs as Director For For Management
7 Elect Sarosh Mistry as Director For For Management
8 Re-elect John Pettigrew as Director For For Management
9 Re-elect Andy Ransom as Director For For Management
10 Re-elect Richard Solomons as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Re-elect Cathy Turner as Director For For Management
13 Re-elect Linda Yueh as Director For Against Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Approve Dividends Charged Against Reser For For Management
ves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 8.4 Billion with Exclusion of Pree
mptive Rights up to 10 Percent of Capit
al
9 Reelect Manuel Manrique Cecilia as Dire For For Management
ctor
10 Reelect Mariano Marzo Carpio as Directo For For Management
r
11 Reelect Isabel Torremocha Ferrezuelo as For For Management
Director
12 Reelect Luis Suarez de Lezo Mantilla as For For Management
Director
13 Ratify Appointment of and Elect Rene Da For For Management
han as Director
14 Elect Aurora Cata Sala as Director For For Management
15 Amend Articles For For Management
16 Amend Articles of General Meeting Regul For For Management
ations
17 Advisory Vote on Remuneration Report For For Management
18 Approve Remuneration Policy For For Management
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Matsui, Tadamitsu For For Management
1.6 Elect Director Sato, Hidehiko For For Management
1.7 Elect Director Baba, Chiharu For For Management
1.8 Elect Director Iwata, Kimie For For Management
1.9 Elect Director Egami, Setsuko For For Management
1.10 Elect Director Ike, Fumihiko For For Management
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For Withhold Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg St For For Management
irum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Marc Lemann For For Management
1.9 Elect Director Jason Melbourne For For Management
1.10 Elect Director Giovanni (John) Prato For For Management
1.11 Elect Director Daniel S. Schwartz For For Management
1.12 Elect Director Carlos Alberto Sicupira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Rexel SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.46 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
10 Approve Compensation of Patrick Berard, For For Management
CEO
11 Reelect Francois Henrot as Director For For Management
12 Reelect Marcus Alexanderson as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
720 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 140 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
24 Amend Articles 14, 28 and 30 of Bylaws For For Management
to Comply with Legal Changes
25 Approve Remuneration Policy of Guillaum For For Management
e Texier, CEO
26 Elect Guillaume Texier as Director For For Management
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6.1 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.2 Elect Klaus-Guenter Vennemann to the Su For For Management
pervisory Board
6.3 Elect Sahin Albayrak to the Supervisory For For Management
Board
6.4 Elect Britta Giesen to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Approve Creation of EUR 22.3 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 22
.3 Million Pool of Capital to Guarantee
Conversion Rights
12 Amend Corporate Purpose For For Management
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Ricoh Co., Ltd.
Ticker: 7752 Security ID: J64683105
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 Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Oyama, Akira For For Management
2.6 Elect Director Iijima, Masami For For Management
2.7 Elect Director Hatano, Mutsuko For For Management
2.8 Elect Director Mori, Kazuhiro For For Management
2.9 Elect Director Yoko, Keisuke For For Management
2.10 Elect Director Tani, Sadafumi For For Management
3.1 Appoint Statutory Auditor Sato, Shinji For For Management
3.2 Appoint Statutory Auditor Ota, Yo For For Management
--------------------------------------------------------------------------------
Rio Tinto Limited
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian 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 Re For For Management
muneration of Auditors
16 Authorize EU Political Donations and Ex For For Management
penditure
17 Approve Renewal and Amendment to the Ri None For Management
o Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and O For For Management
n-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 9, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian 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 Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
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 Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Paul V. Godfrey For Withhold Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For Withhold Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.1 Approve CHF 10 Million in Bonuses to th For Do Not Vote Management
e Corporate Executive Committee for Fis
cal Year 2020
2.2 Approve CHF 837,585 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal Year 2020
3 Approve Discharge of Board of Directors For Do Not Vote Management
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 9.10 per Share
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management
5.4 Reelect Julie Brown as Director For Do Not Vote Management
5.5 Reelect Paul Bulcke as Director For Do Not Vote Management
5.6 Reelect Hans Clevers as Director For Do Not Vote Management
5.7 Reelect Joerg Duschmale as Director For Do Not Vote Management
5.8 Reelect Patrick Frost as Director For Do Not Vote Management
5.9 Reelect Anita Hauser as Director For Do Not Vote Management
5.10 Reelect Richard Lifton as Director For Do Not Vote Management
5.11 Reelect Bernard Poussot as Director For Do Not Vote Management
5.12 Reelect Severin Schwan as Director For Do Not Vote Management
5.13 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 36 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Tateishi, Tetsuo For For Management
2.4 Elect Director Ino, Kazuhide For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masahiko
3.2 Elect Director and Audit Committee Memb For For Management
er Nii, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
3.4 Elect Director and Audit Committee Memb For For Management
er Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kumiko
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
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
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director David McKay For For Management
1.7 Elect Director Kathleen Taylor For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt Company-Wide, Quantitative, Against Against Shareholder
Time-bound Greenhouse Gas (GHG) Emissi
ons Reduction Targets and Issue an Annu
al Report Discussing the Plans and Prog
ress of Achieving Such Targerts
5 SP 2: Redefine the Bank's Purpose and U Against Against Shareholder
ndertakings
6 SP 3: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
7 SP 4: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as Directo For For Management
r
11 Re-elect Sir Andrew Mackenzie as Direct For For Management
or
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve the Shell Energy Transition Str For For Management
ategy
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as Directo For For Management
r
11 Re-elect Sir Andrew Mackenzie as Direct For For Management
or
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve the Shell Energy Transition Str For For Management
ategy
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Alejandro Douglass Plater to Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 0.13 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
11 Elect E.J.C. Overbeek to Supervisory Bo For For Management
ard
12 Elect G.J.A. van de Aast to Supervisory For For Management
Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
16 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Royal Mail Plc
Ticker: RMG Security ID: G7368G108
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Stuart Simpson as Director For For Management
6 Re-elect Maria da Cunha as Director For For Management
7 Re-elect Michael Findlay as Director For For Management
8 Re-elect Rita Griffin as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Elect Baroness Sarah Hogg as Director For For Management
11 Elect Lynne Peacock as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 1.20 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Richard Hookway to Supervisory Bo For For Management
ard
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: JAN 18, 2021 Meeting Type: Court
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of RSA Insurance
Group plc by Regent Bidco Limited
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the Nam
e of RSA Insurance Group Limited; Adopt
New Articles of Association
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Amend Article 56 of Bylaws Re: General For For Management
Management Rights on Company Income
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Laure Grimonpret-Tahon as Super For For Management
visory Board Member
6 Reelect Herve Claquin as Supervisory Bo For For Management
ard Member
7 Reelect Erik Pointillart as Supervisory For Against Management
Board Member
8 Elect Nils Christian Bergene as Supervi For For Management
sory Board Member
9 Appoint CBA as Alternate Auditor For For Management
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
12 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
13 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
14 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
15 Approve Remuneration Policy of General For For Management
Management
16 Approve Remuneration Policy of Supervis For For Management
ory Board Members
17 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 240,000
18 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
19 Approve Transaction with Sorgema SARL For For Management
20 Approve Transaction with Agena SAS For For Management
21 Approve Transaction with Rubis Terminal For For Management
SA Re: Loan Agreement
22 Approve Transaction with Cube Storage E For For Management
urope HoldCo LTD and RT Invest SA Re: L
oan Agreement
23 Approve Transaction with Rubis Terminal For For Management
SA, Rubis Energie SAS and Rubis Energi
e SAS Re: Amendment to the Service Agre
ement
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25 and 30
27 Authorize Capital Increase of up to EUR For For Management
10 Million for Contributions in Kind
28 Authorize Capital Increase of Up to EUR For For Management
6 Million for Future Exchange Offers
29 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 5.5 Million
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 24 to 29 at 40 Percent of Issued Sh
are Capital
31 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Amend Article 24, 28, 30, 31 and 43 of For For Management
Bylaws Re: Electronic Summoning, Partic
ipation to General Meetings, Deliberati
ons, Remuneration and Auditors
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Werner Brandt to the Supervisory For Against Management
Board
6.2 Elect Hans Buenting to the Supervisory For For Management
Board
6.3 Elect Ute Gerbaulet to the Supervisory For For Management
Board
6.4 Elect Hans-Peter Keitel to the Supervis For For Management
ory Board
6.5 Elect Monika Kircher to the Supervisory For For Management
Board
6.6 Elect Guenther Schartz to the Superviso For For Management
ry Board
6.7 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
6.8 Elect Ullrich Sierau to the Supervisory For For Management
Board
6.9 Elect Hauke Stars to the Supervisory Bo For For Management
ard
6.10 Elect Helle Valentin to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Creation of EUR 346.2 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 5 Billion; Approve Creation of EUR 17
3.1 Million Pool of Capital to Guarante
e Conversion Rights
11 Amend Articles Re: By-elections to the For For Management
Supervisory Board
12 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman of the Supervisory
Board
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
4 Approve Transaction with BNP Paribas For For Management
5 Ratify Appointment of Olivier Andries a For For Management
s Director
6 Reelect Helene Auriol Potier as Directo For For Management
r
7 Reelect Sophie Zurquiyah as Director For For Management
8 Reelect Patrick Pelata as Director For For Management
9 Elect Fabienne Lecorvaisier as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 7,9,11 and 12 of Bylaws R For For Management
e: Preferred Shares A
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
20 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publ
ic Tender Offer
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million, Only In the Event of a P
ublic Tender Offer
25 Authorize Capital Increase of Up to EUR For Against Management
8 Million for Future Exchange Offers,
Only In the Event of a Public Tender Of
fer
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publi
c Tender Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-26, Only In the Eve
nt of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem SpA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Eni SpA and CDP In None Against Shareholder
dustria SpA
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Silvia Merlo as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For Against Management
ion Report
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2021-2023 Short Term Variable Ince
ntive Plan for 2022 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2019-2021 Long Term Incentive Plan
for 2021 Allocation
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Salzgitter AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 184,000 for Chairman an
d EUR 95,000 for Other Directors; Appro
ve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona Clutte For For Management
rbuck, Georg Ehrnrooth, Jannica Fagerho
lm, Johanna Lamminen, Risto Murto and B
jorn Wahlroos as Directors; Elect Marku
s Rauramo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Philippe Cochet as Outside Direct For Against Management
or
2.1.2 Elect Choi Jung-gyeong as Outside Direc For For Management
tor
2.2.1 Elect Ko Jeong-seok as Inside Director For For Management
2.2.2 Elect Oh Se-cheol as Inside Director For For Management
2.2.3 Elect Han Seung-hwan as Inside Director For For Management
2.2.4 Elect Lee Jun-seo as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Doo-young as Inside Director For For Management
3 Elect Kim Yong-gyun as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2.1.1 Elect Park Byung-gook as Outside Direct For Against Management
or
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 to For Against Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Young Moo as Inside Director For Against Management
2.1.2 Elect Hong Won-hak as Inside Director For For Management
2.1.3 Elect Hong Seong-woo as Inside Director For For Management
2.2 Elect Kim Sung Jin as Outside Director For For Management
3 Elect Kim Sung Jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co., Ltd.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Jin-taek as Inside Director For For Management
2.2 Elect Yoon Jong-hyeon as Inside Directo For For Management
r
2.3 Elect Lee Gi-gwon as Outside Director For For Management
3 Elect Lee Gi-gwon as a Member of Audit For For Management
Committee
4 Elect Choi Gang-sik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co., Ltd.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2.1 Amend Articles of Incorporation (Author For For Management
ized Capital)
2.2 Amend Articles of Incorporation (Change For For Management
in Par Value per Share)
2.3 Amend Articles of Incorporation (Miscel For For Management
laneous)
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kang Yoon-gu as Outside Director For For Management
2.1.2 Elect Cho Bae-suk as Outside Director For For Management
2.2.1 Elect Jang Deok-hui as Inside Director For For Management
3 Elect Cho Bae-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Hyeok as Inside Director For For Management
2.2 Elect Kim Jong-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Sungwoo as Inside Director For For Management
2.2 Elect Koo Hyeong-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Robert Glen Goldstein as Director For Against Management
2b Elect Steven Zygmunt Strasser as Direct For For Management
or
2c Elect Kenneth Patrick Chung as Director For For Management
2d Elect Chum Kwan Lock, Grant as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik Aktiebolag
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Ann Grevelius as Inspector of For For Management
Minutes of Meeting
2.B Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Board Chairman Joh For For Management
an Molin
8.2 Approve Discharge of Board Member Jenni For For Management
fer Allerton
8.3 Approve Discharge of Board Member Claes For For Management
Boustedt
8.4 Approve Discharge of Board Member Marik For For Management
a Fredriksson
8.5 Approve Discharge of Board Member Johan For For Management
Karlstrom
8.6 Approve Discharge of Board Member Helen For For Management
a Stjernholm
8.7 Approve Discharge of Board Member Lars For For Management
Westerberg
8.8 Approve Discharge of Board Member and C For For Management
EO Stefan Widing
8.9 Approve Discharge of Board Member Kai W For For Management
arn
8.10 Approve Discharge of Employee Represent For For Management
ative Tomas Karnstrom
8.11 Approve Discharge of Employee Represent For For Management
ative Thomas Lilja
8.12 Approve Discharge of Deputy Employee Re For For Management
presentative Thomas Andersson
8.13 Approve Discharge of Deputy Employee Re For For Management
presentative Mats Lundberg
8.14 Approve Discharge of Former Board Membe For For Management
r and CEO Bjorn Rosengren
9 Approve Allocation of Income and Divide For For Management
nds of SEK 6.5 Per Share
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million for Chairma
n and SEK 710,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration for Auditor
12.1 Elect Andreas Nordbrandt as New Directo For For Management
r
12.2 Reelect Jennifer Allerton as Director For For Management
12.3 Reelect Claes Boustedt as Director For For Management
12.4 Reelect Marika Fredriksson as Director For For Management
12.5 Reelect Johan Molin as Director For For Management
12.6 Reelect Helena Stjernholm as Director For Against Management
12.7 Reelect Stefan Widing as Director For For Management
12.8 Reelect Kai Warn as Director For For Management
13 Reelect Johan Molin as Chairman of the For For Management
Board
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching Plan For For Management
for Key Employees
17 Authorize Share Repurchase Program For For Management
18 Amend Articles Re: Editorial Changes to For For Management
Article 1; Participation at General Me
eting; Postal Voting; Share Registar
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.20 per Share
4 Ratify Appointment of Gilles Schnepp as For Against Management
Director
5 Reelect Fabienne Lecorvaisier as Direct For For Management
or
6 Reelect Melanie Lee as Director For For Management
7 Elect Barbara Lavernos as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
10 Approve Compensation of Paul Hudson, CE For For Management
O
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
997 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
240 Million
19 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Debt Securities, up to Aggrega
te Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Amend Article 13 of Bylaws Re: Written For For Management
Consultation
26 Amend Articles 14 and 17 of Bylaws Re: For For Management
Board Powers and Censors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co., Ltd.
Ticker: 4536 Security ID: J68467109
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
--------------------------------------------------------------------------------
Santos Limited
Ticker: STO Security ID: Q82869118
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Keith Spence as Director For Against Management
2b Elect Vanessa Guthrie as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition Righ For For Management
ts to Kevin Gallagher
5 Approve Renewal of Proportional Takeove For For Management
r Provisions for a Further Three Years
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution to Insert New Clause 32A
6b Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the Supervisor For For Management
y Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 100 Million Pool of
Capital to Guarantee Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Incorporation of Environmental, S Against Against Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
--------------------------------------------------------------------------------
SBI Holdings, Inc.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Kusakabe, Satoe For For Management
1.8 Elect Director Yoshida, Masaki For For Management
1.9 Elect Director Sato, Teruhide For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Suzuki, Yasuhiro For For Management
1.12 Elect Director Ito, Hiroshi For For Management
1.13 Elect Director Takeuchi, Kanae For For Management
1.14 Elect Director Fukuda, Junichi For For Management
1.15 Elect Director Suematsu, Hiroyuki For For Management
2 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
6 Approve Remuneration Policy for Managem For For Management
ent Board Members
8 Adopt Financial Statements For For Management
10 Approve Dividends of USD 0.89 Per Share For For Management
11 Approve Discharge of Management Board For For Management
12 Approve Discharge of Supervisory Board For For Management
13.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
13.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14.2 Approve Cancellation of Repurchased Sha For For Management
res
15 Reelect D.H.M. Wood to Management Board For For Management
17 Elect Ingelise Arntsen to Supervisory B For For Management
oard
18 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Carolyn Kay as Director For For Management
4 Elect Margaret Seale as Director For For Management
5 Elect Guy Russo as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share and Participa
tion Certificate
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 4.6 Million
4.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.3
Million
4.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 7 Million
4.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 11.6 Mi
llion
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2 Elect Adam Keswick as Director For Against Management
5.3 Elect Gunter Schaeuble as Director For For Management
5.4.1 Reelect Alfred Schindler as Director For For Management
5.4.2 Reelect Pius Baschera as Director For For Management
5.4.3 Reelect Erich Ammann as Director For Against Management
5.4.4 Reelect Luc Bonnard as Director For For Management
5.4.5 Reelect Patrice Bula as Director For For Management
5.4.6 Reelect Monika Buetler as Director For For Management
5.4.7 Reelect Orit Gadiesh as Director For For Management
5.4.8 Reelect Tobias Staehelin as Director For For Management
5.4.9 Reelect Carole Vischer as Director For Against Management
5.5 Appoint Adam Keswick as Member of the C For Against Management
ompensation Committee
5.6.1 Reappoint Pius Baschera as Member of th For For Management
e Compensation Committee
5.6.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.7 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.60 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Reelect Jean-Pascal Tricoire as Directo For For Management
r
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Representative Against For Management
of Employee Shareholders to the Board
12 Elect Zennia Csikos as Representative o Against Against Management
f Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative of For For Management
Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Repres Against Against Management
entative of Employee Shareholders to th
e Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 224 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
20 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9.8 For For Management
8 Percent of Issued Capital for Contrib
utions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: Editoria For For Management
l Change
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Schroders Plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For Against Management
5 Re-elect Peter Harrison as Director For For Management
6 Re-elect Richard Keers as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Damon Buffini as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Deborah Waterhouse as Director For For Management
12 Re-elect Matthew Westerman as Director For For Management
13 Re-elect Claire Howard as Director For For Management
14 Re-elect Leonie Schroder as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.775 Million
8 Approve Remuneration Policy of Denis Ke For Against Management
ssler, Chairman and CEO
9 Reelect Denis Kessler as Director For For Management
10 Reelect Claude Tendil as Director For For Management
11 Reelect Bruno Pfister as Director For For Management
12 Elect Patricia Lacoste as Director For For Management
13 Elect Laurent Rousseau as Director For For Management
14 Ratify Appointment of Adrien Couret as For For Management
Director
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
588,347,051
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 147,086,759
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
20 Authorize Capital Increase of Up to EUR For For Management
147,086,759 for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons 20 For For Management
21 Contingents) without Preemptive Righ
ts Reserved for a Category of Persons u
p to Aggregate Nominal Amount of EUR 30
0 Million Re: Contingent Capital
24 Authorize Issuance of Warrants (AOF 202 For For Management
1) without Preemptive Rights Reserved f
or a Category of Persons up to Aggregat
e Nominal Amount of EUR 300 Million Re:
Ancillary Own-Fund
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
27 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-24, 26 and 28 at EUR 770,880,186
30 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
31 Amend Article 16 of Bylaws Re: Corporat For For Management
e Governance
32 Amend Article 10 of Bylaws Re: Director For For Management
s Length of Term
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.14 per Share
4 Reelect Yseulys Costes as Director For For Management
5 Reelect PEUGEOT INVEST ASSETS as Direct For For Management
or
6 Reelect Brigitte Forestier as Director For For Management
7 Appoint Deloitte & Associes and KPMG as For For Management
Auditors
8 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For Against Management
O
12 Approve Compensation of Vice-CEO For Against Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 11 Million for Bonus Issue o
r Increase in Par Value
20 Authorize up to 220,000 Shares for Use For Against Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
23 Amend Bylaws to Comply with Legal Chang For For Management
es
24 Authorize Filing of Required Documents/ For For Management
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Charlotte Kyller as Inspector For For Management
of Minutes of Meeting
4.2 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 4.80 Per Share For For Management
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs; Share Registrar
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Charlotte Kyller as Inspector For For Management
of Minutes of Meeting
4.2 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
7c Approve May 12, 2021, as Record Date fo For For Management
r Dividend Payment
7d.1 Approve Discharge of Ingrid Bonde For For Management
7d.2 Approve Discharge of John Brandon For For Management
7d.3 Approve Discharge of Anders Boos For For Management
7d.4 Approve Discharge of Fredrik Cappelen For For Management
7d.5 Approve Discharge of Carl Douglas For For Management
7d.6 Approve Discharge of Marie Ehrling For For Management
7d.7 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7d.8 Approve Discharge of Dick Seger For For Management
7d.9 Approve Discharge of Magnus Ahlqvist For For Management
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n, and SEK 800,000 for Other Directors;
Approve Remuneration for Committee Wor
k
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Ingrid Bonde, John Brandon, Fre For Against Management
drik Cappelen and Sofia Schorling Hogbe
rg as Directors; Elect Gunilla Fransson
, Harry Klagsbrun, Johan Menckel and Ja
n Svensson (Chairman) as New Directors
10.b Elect Jan Svensson as Board Chairman For Against Management
11 Ratify Ernst&Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve 2021 Incentive Scheme and Relat For For Management
ed Hedging Measures
16 Approve Performance Share Program LTI 2 For For Management
021/2023 for Key Employees and Related
Financing
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Fukazawa, Koichi For For Management
1.4 Elect Director Yoshizawa, Hideo For For Management
1.5 Elect Director Katsukawa, Kohei For For Management
1.6 Elect Director Melanie Brock For Against Management
1.7 Elect Director Murasaki, Naoko For For Management
1.8 Elect Director Ishiguro, Fujiyo For For Management
2.1 Appoint Statutory Auditor Sakaue, Yukit For For Management
o
2.2 Appoint Statutory Auditor Okubo, Kazuta For Against Management
ka
2.3 Appoint Statutory Auditor Kinoshita, Sh For For Management
ione
3 Appoint Alternate Statutory Auditor Ina For Against Management
oka, Kazuaki
4 Approve Two Types of Restricted Stock P For For Management
lans
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For Against Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Savings-Related Share Option Pl For For Management
an
22 Approve Share Incentive Plan For For Management
23 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
Seibu Holdings, Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Shuichiro For For Management
1.2 Elect Director Oya, Eiko For For Management
1.3 Elect Director Goto, Keiji For For Management
1.4 Elect Director Arima, Atsumi For Against Management
2 Appoint Statutory Auditor Nakamura, Hit For For Management
oshi
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Ogawa, Yasunori For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Seki, Tatsuaki For For Management
2.5 Elect Director Shigemoto, Taro For For Management
2.6 Elect Director Omiya, Hideaki For For Management
2.7 Elect Director Matsunaga, Mari For For Management
3 Elect Director and Audit Committee Memb For For Management
er Kawana, Masayuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sekisui Chemical Co., Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Hirai, Yoshiyuki For For Management
2.4 Elect Director Kamiyoshi, Toshiyuki For For Management
2.5 Elect Director Kamiwaki, Futoshi For For Management
2.6 Elect Director Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya For For Management
2.8 Elect Director Kase, Yutaka For For Management
2.9 Elect Director Oeda, Hiroshi For For Management
2.10 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Taketomo, Hir For For Management
oyuki
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Amend Provisions o
n Number of Statutory Auditors
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Nishida, Kumpei For For Management
3.4 Elect Director Tanaka, Satoshi For For Management
3.5 Elect Director Miura, Toshiharu For For Management
3.6 Elect Director Ishii, Toru For For Management
3.7 Elect Director Yoshimaru, Yukiko For For Management
3.8 Elect Director Kitazawa, Toshifumi For For Management
3.9 Elect Director Nakajima, Yoshimi For For Management
3.10 Elect Director Takegawa, Keiko For For Management
4.1 Appoint Statutory Auditor Ito, Midori For For Management
4.2 Appoint Statutory Auditor Kobayashi, Ta For For Management
kashi
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between the For Against Management
Company and SemiconductorManufacturing
North China (Beijing) Corporation and
SMNC Framework Agreement Annual Caps
2 Approve Amendment Agreement Between the For For Management
Company and Semiconductor Manufacturin
g South China Corporation and SMSC Fram
ework Agreement Revised Annual Caps
3 Approve Centralized Fund Management Agr For Against Management
eement Entered into Among the Company,
Semiconductor Manufacturing Internation
al (Beijing) Corporation and Semiconduc
tor Manufacturing South China Corporati
on and Centralized Fund Management Agre
ement Annual Caps
4 Approve Framework Agreement Between the For For Management
Company and Sino IC Leasing Co., Ltd.,
and Sino IC Leasing Framework Agreemen
t Annual Caps
5 Approve Grant of Restricted Share Units For Against Management
to Zhou Zixue Under the 2014 Equity In
centive Plan
6 Approve Grant of Restricted Share Units For Against Management
to Zhao Haijun Under the 2014 Equity I
ncentive Plan
7 Approve Grant of Restricted Share Units For Against Management
to Liang Mong Song Under the 2014 Equi
ty Incentive Plan
8 Approve Grant of Restricted Share Units For Against Management
to Gao Yonggang Under the 2014 Equity
Incentive Plan
9 Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi Under the 2014 Equity
Incentive Plan
10 Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown Under the 2014
Equity Incentive Plan
11 Approve Grant of Restricted Share Units For Against Management
to Tong Guohua Under the 2014 Equity I
ncentive Plan
12 Approve Grant of Restricted Share Units For Against Management
to Cong Jingsheng Jason Under the 2014
Equity Incentive Plan
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors For For Management
11.1 Reelect Serge Allegrezza as B Director For Against Management
11.2 Reelect Katrin Wehr-Seiter as A Directo For For Management
r
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
16 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Maruyama, Yoshimichi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Kimura, Shigeki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
2.13 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Habano, Noriy For For Management
uki
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ARC Resources Lt For For Management
d.
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Olivia Garfield as Director For For Management
8 Elect Christine Hodgson as Director For For Management
9 Elect Sharmila Nebhrajani as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG Holdings Co., Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Matsumoto, Hidekazu For For Management
1.3 Elect Director Motomura, Masahide For For Management
1.4 Elect Director Nakajima, Shunichi For For Management
1.5 Elect Director Kawanago, Katsuhiro For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Sagisaka, Osami For For Management
1.8 Elect Director Akiyama, Masato For For Management
2.1 Appoint Statutory Auditor Nakanishi, Ta For For Management
kashi
2.2 Appoint Statutory Auditor Tajima, Satos For For Management
hi
2.3 Appoint Statutory Auditor Okamura, Keni For For Management
chiro
2.4 Appoint Statutory Auditor Oshima, Yoshi For For Management
taka
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1a Reelect Calvin Grieder as Director For For Management
4.1b Reelect Sami Atiya as Director For For Management
4.1c Reelect Paul Desmarais as Director For Against Management
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Shelby du Pasquier as Director For For Management
4.1f Reelect Kory Sorenson as Director For For Management
4.1g Reelect Tobias Hartmann as Director For For Management
4.1h Elect Janet Vergis as Director For For Management
4.2 Reelect Calvin Grieder as Board Chairma For For Management
n
4.3.1 Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of th For For Management
e Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 14 Mill
ion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.1
Million
5.4 Approve Long Term Incentive Plan for Ex For For Management
ecutive Committee in the Amount of CHF
26 Million
6 Approve CHF 70,700 Reduction in Share C For For Management
apital via Cancellation of Repurchased
Shares
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For Against Management
1.2 Elect Director Nomura, Katsuaki For Against Management
1.3 Elect Director Hong-Jen Chuang For For Management
1.4 Elect Director Ting-Chen Hsu For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Hse-Tung Lu
2.2 Elect Director and Audit Committee Memb For For Management
er Himeiwa, Yasuo
2.3 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Yutaka
3 Approve Compensation Ceiling for Direct For Against Management
ors Who Are Not Audit Committee Members
and Restricted Stock Plan
4 Approve Compensation Ceiling for Direct For Against Management
ors Who Are Audit Committee Members and
Restricted Stock Plan
5 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
--------------------------------------------------------------------------------
Shaw Communications Inc.
Ticker: SJR.B Security ID: 82028K200
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rogers Communica For For Management
tions Inc.
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Wada, Hiroko For For Management
2.7 Elect Director Hanai, Nobuo For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
3 Appoint Statutory Auditor Fujii, Hiroyu For For Management
ki
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 277.5
2.1 Elect Director Chia Chin Seng For For Management
2.2 Elect Director Otsu, Tomohiro For For Management
2.3 Elect Director Yoshida, Tamotsu For For Management
2.4 Elect Director Ichijo, Kazuo For Against Management
2.5 Elect Director Katsumaru, Mitsuhiro For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Imaki, Toshiyuki For For Management
2.4 Elect Director Yamaji, Toru For For Management
2.5 Elect Director Handa, Kimio For For Management
2.6 Elect Director Fujimura, Hiroshi For For Management
2.7 Elect Director Ikeda, Kentaro For For Management
2.8 Elect Director Shimizu, Motoaki For For Management
2.9 Elect Director Iwamoto, Tamotsu For For Management
2.10 Elect Director Kawada, Junichi For For Management
2.11 Elect Director Tamura, Mayumi For For Management
2.12 Elect Director Jozuka, Yumiko For For Management
3.1 Appoint Statutory Auditor Watanabe, Hid For For Management
eto
3.2 Appoint Statutory Auditor Ikenaga, Tosh For For Management
ie
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co., Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 140
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ueno, Susumu For For Management
3.3 Elect Director Frank Peter Popoff For Against Management
3.4 Elect Director Miyazaki, Tsuyoshi For Against Management
3.5 Elect Director Fukui, Toshihiko For Against Management
4 Appoint Statutory Auditor Kagami, Mitsu For For Management
ko
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent No For For Management
n-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside Directo For For Management
r
3.9 Elect Choi Jae-boong as Outside Directo For For Management
r
3.10 Elect Huh Yong-hak as Outside Director For For Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Hirasawa, Akira For For Management
1.3 Elect Director Ernest M. Higa For For Management
1.4 Elect Director Makihara, Jun For Against Management
1.5 Elect Director Murayama, Rie For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
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 Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For Against Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3 Appoint Statutory Auditor Fujiwara, Tak For For Management
aoki
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Suzuki, Yukari For For Management
2.3 Elect Director Tadakawa, Norio For For Management
2.4 Elect Director Yokota, Takayuki For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Morikawa, Kohei For For Management
2.2 Elect Director Takahashi, Hidehito For For Management
2.3 Elect Director Takeuchi, Motohiro For For Management
2.4 Elect Director Ichikawa, Hideo For For Management
2.5 Elect Director Maruyama, Hisashi For For Management
2.6 Elect Director Sakai, Hiroshi For For Management
2.7 Elect Director Oshima, Masaharu For For Management
2.8 Elect Director Nishioka, Kiyoshi For For Management
2.9 Elect Director Isshiki, Kozo For For Management
2.10 Elect Director Morikawa, Noriko For For Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
with Siemens Energy AG
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2019/20
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2019/20
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis (until Feb. 29, 2020)
for Fiscal 2019/20
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2019/20
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel (until Jan. 31, 2020
) for Fiscal 2019/20
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2019/20
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen (until March 31, 2020
) for Fiscal 2019/20
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2019
/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2019/2
0
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2019
/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2019/
20
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2019/2
0
4.8 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock (until Sep. 25,
2020) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2019/2
0
4.11 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
9/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2019/
20
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2019/2
0
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2019
/20
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2019/2
0
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020/21
6.1 Elect Grazia Vittadini to the Superviso For For Management
ry Board
6.2 Elect Kasper Rorsted to the Supervisory For For Management
Board
6.3 Reelect Jim Snabe to the Supervisory Bo For For Management
ard
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 90 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Amend Affiliation Agreement with Siemen For For Management
s Bank GmbH
10 Amend Articles Re: Allow Shareholder Qu Against For Shareholder
estions during the Virtual Meeting
--------------------------------------------------------------------------------
Siemens Energy AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020/21
5.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
5.2 Elect Sigmar Gabriel to the Supervisory For For Management
Board
5.3 Elect Joe Kaeser to the Supervisory Boa For Against Management
rd
5.4 Elect Hubert Lienhard to the Supervisor For For Management
y Board
5.5 Elect Hildegard Mueller to the Supervis For For Management
ory Board
5.6 Elect Laurence Mulliez to the Superviso For Against Management
ry Board
5.7 Elect Matthias Rebellius to the Supervi For For Management
sory Board
5.8 Elect Ralf Thomas to the Supervisory Bo For Against Management
ard
5.9 Elect Geisha Williams to the Supervisor For For Management
y Board
5.10 Elect Randy Zwirn to the Supervisory Bo For For Management
ard
6 Approve Remuneration Policy for the Man For For Management
agement Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2020
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2020
3.3 Approve Discharge of Management Board M For For Management
ember Christoph Zindel for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from Feb. 12, 2020
) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Sen (until Feb. 12, 2020
) for Fiscal 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2021
6 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
7 Approve Increase in Size of Board to Te For For Management
n Members
8 Elect Peer Schatz to the Supervisory Bo For For Management
ard
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Creation of EUR 537.5 Million P For Against Management
ool of Capital without Preemptive Right
s
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 107.5 Million Pool o
f Capital to Guarantee Conversion Right
s
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Dividends of CHF 0.42 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17 Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Matthias Waehren as Director For For Management
6.1.7 Reelect Nigel Wright as Director For For Management
6.1.8 Elect Abdallah al Obeikan as Director For For Management
6.1.9 Elect Martine Snels as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 675,042 Pool of For For Management
Capital with Partial Exclusion of Pree
mptive Rights
8 Amend Articles Re: Opting Out Clause For For Management
9 Designate Keller KLG as Independent Pro For For Management
xy
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Signature Aviation Plc
Ticker: SIG Security ID: G8127H114
Meeting Date: MAR 18, 2021 Meeting Type: Court
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Signature Aviation Plc
Ticker: SIG Security ID: G8127H114
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of Signature Avia
tion plc by Brown Bidco Limited
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco Javier van Engelen Sous For For Management
a to Management Board
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Approve Extraordinary Dividends of EUR For For Management
1.35 Per Share
5.b Approve Dividends of EUR 1.40 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Gerard van de Aast to Superviso For For Management
ry Board
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Monika Ribar as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.1.4 Reelect Christoph Tobler as Director For For Management
4.1.5 Reelect Justin Howell as Director For Against Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.1.7 Reelect Viktor Balli as Director For For Management
4.2 Elect Paul Schuler as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 21.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Simon Cheong Sae Peng as Director For For Management
2b Elect Goh Choon Phong as Director For For Management
2c Elect Hsieh Tsun-yan as Director For For Management
3 Approve Directors' Emoluments For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and the SIA Restricted Share
Plan 2014
7 Approve Mandate for Interested Person T For For Management
ransactions
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Additional Mandator For For Management
y Convertible Bonds and Additional Conv
ersion Shares
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Bahren Shaari as Director For Against Management
3ii Elect Quek See Tiat as Director For For Management
3iii Elect Andrew Lim Ming-Hui as Director For For Management
4 Elect Tracey Woon as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Lee Theng Kiat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as Direct For Against Management
or
3.3 Elect Thomas Tang Wing Yung as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Elect Erich Sixt to the Supervisory Boa For For Management
rd
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Issuance of Participation Certi For For Management
ficates and Profit Sharing Rights witho
ut Preemptive Rights up to Aggregate No
minal Amount of EUR 350 Million
10 Amend Articles Re: Supervisory Board Co For For Management
mmittees
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For For Management
3.2 Elect Kim Seon-hui as Outside Director For Against Management
4 Elect Lee Chan-geun as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Jung-gwan as Outside Director For Against Management
3 Elect Choi Woo-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Ryu Young-sang as Inside Director For For Management
5 Elect Yoon Young-min as Outside Directo For For Management
r to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3.2 Designate Per Colleen as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.10 Per Share
10.1 Approve Discharge of Johan H. Andresen For For Management
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Sven Nyman For For Management
10.10 Approve Discharge of Magnus Olsson For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
President)
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.2 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 775,000 for Other Directors; Appro
ve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.2 Reelect Anne-Catherine Berner as Direct For For Management
or
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For For Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
14.10 Reelect Marcus Wallenberg as Board Chai For Against Management
rman
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.1 Approve SEB All Employee Program 2021 f For For Management
or All Employees in Most of the Countri
es where SEB Operates
17.2 Approve SEB Share Deferral Program 2021 For For Management
for Group Executive Committee, Senior
Managers and Key Employees
17.3 Approve SEB Restricted Share Program 20 For For Management
21 for Some Employees in Certain Busine
ss Units
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2021 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meetings; Locat
ion of General Meetings; Attendance of
Persons not being Shareholders at Gener
al Meetings
22.1 The Bank Immediately shall Work for the None Against Shareholder
Exclusion of Fossil Companies as Borro
wers in the Bank
22.2 The Bank shall Exclude Fossil Fuels as None Against Shareholder
Investment Objects
23.1 By 2025, the Bank will Only Finance tho None Against Shareholder
se Companies and Projects that are in L
ine with what Science Requires for the
World to Stay below 1.5 Degree Celsius
23.2 The Board of Directors of the Bank shal None Against Shareholder
l Report back on how this has been Impl
emented at the Latest at the 2022 AGM a
nd thereafter Annually until it has bee
n Fully Implemented
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
3.2 Designate Per Colleen as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.10 Per Share
10.1 Approve Discharge of Johan H. Andresen For For Management
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Sven Nyman For For Management
10.10 Approve Discharge of Magnus Olsson For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
President)
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.2 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 775,000 for Other Directors; Appro
ve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.2 Reelect Anne-Catherine Berner as Direct For For Management
or
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For For Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
14.10 Reelect Marcus Wallenberg as Board Chai For Against Management
rman
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.1 Approve SEB All Employee Program 2021 f For For Management
or All Employees in Most of the Countri
es where SEB Operates
17.2 Approve SEB Share Deferral Program 2021 For For Management
for Group Executive Committee, Senior
Managers and Key Employees
17.3 Approve SEB Restricted Share Program 20 For For Management
21 for Some Employees in Certain Busine
ss Units
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2021 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meetings; Locat
ion of General Meetings; Attendance of
Persons not being Shareholders at Gener
al Meetings
22.1 The Bank Immediately shall Work for the None Against Shareholder
Exclusion of Fossil Companies as Borro
wers in the Bank
22.2 The Bank shall Exclude Fossil Fuels as None Against Shareholder
Investment Objects
23.1 By 2025, the Bank will Only Finance tho None Against Shareholder
se Companies and Projects that are in L
ine with what Science Requires for the
World to Stay below 1.5 Degree Celsius
23.2 The Board of Directors of the Bank shal None Against Shareholder
l Report back on how this has been Impl
emented at the Latest at the 2022 AGM a
nd thereafter Annually until it has bee
n Fully Implemented
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.25 Per Share For For Management
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Helena Stjernholm as Inspecto For For Management
r of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 9.5 Per Share
9.a Approve Discharge of Board Chairman Han For For Management
s Biorck
9.b Approve Discharge of Board Member Par B For For Management
oman
9.c Approve Discharge of Board Member Jan G For For Management
urander
9.d Approve Discharge of Board Member Fredr For For Management
ik Lundberg
9.e Approve Discharge of Board Member Cathe For For Management
rine Marcus
9.f Approve Discharge of Board Member Jayne For For Management
McGivern
9.g Approve Discharge of Board Member Asa S For For Management
oderstrom Winberg
9.h Approve Discharge of Board Member Charl For For Management
otte Stromberg
9.i Approve Discharge of Employee Represent For For Management
ative Richard Horstedt
9.j Approve Discharge of Employee Represent For For Management
ative Ola Falt
9.k Approve Discharge of Employee Represent For For Management
ative Yvonne Stenman
9.l Approve Discharge of Employee Represent For For Management
ative Anders Rattgard (Deputy Board Mem
ber)
9.m Approve Discharge of Employee Represent For For Management
ative Par-Olow Johansson (Deputy Board
Member)
9.n Approve Discharge of Employee Represent For For Management
ative Hans Reinholdsson (Deputy Board M
ember)
9.o Approve Discharge of President Anders D For For Management
anielsson
10.a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 725,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Hans Biorck as Director For Against Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Jan Gurander as Director For For Management
12.d Reelect Fredrik Lundberg as Director For Against Management
12.e Reelect Catherine Marcus as Director For For Management
12.f Reelect Jayne McGivern as Director For For Management
12.g Reelect Asa Soderstrom Winberg as Direc For For Management
tor
12.h Reelect Hans Biorck as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16 Amend Articles Re: Editorial Changes; C For For Management
ollecting of Proxies and Postal Voting;
Participation at General Meetings
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member Alrik For For Management
Danielson
10.4 Approve Discharge of Board Member Ronni For For Management
e Leten
10.5 Approve Discharge of Board Member Barb For For Management
Samardzich
10.6 Approve Discharge of Board Member Colle For For Management
en Repplier
10.7 Approve Discharge of Board Member Hakan For For Management
Buskhe
10.8 Approve Discharge of Board Member Susan For For Management
na Schneeberger
10.9 Approve Discharge of Board Member Lars For For Management
Wedenborn
10.10 Approve Discharge of Board Member Jonny For For Management
Hilbert
10.11 Approve Discharge of Board Member Zarko For For Management
Djurovic
10.12 Approve Discharge of Board Member Kenne For For Management
t Carlsson
10.13 Approve Discharge of Board Member Claes For For Management
Palm
10.14 Approve Discharge of CEO Alrik Danielso For For Management
n
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million for Chairma
n and SEK 750,000 for Other Directors;
Approve Remuneration for Committee Work
13.1 Reelect Hans Straberg as Director For Against Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Barb Samardzich as Director For For Management
13.4 Reelect Colleen Repplier as Director For For Management
13.5 Reelect Geert Follens as Director For For Management
13.6 Reelect Hakan Buskhe as Director For Against Management
13.7 Reelect Susanna Schneeberger as Directo For For Management
r
13.8 Elect Rickard Gustafson as New Director For For Management
14 Elect Hans Straberg as Board Chairman For Against Management
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Amend Articles of Association Re: Colle For For Management
cting of Proxies; Advanced Voting; Edit
orial Changes
19 Approve Remuneration Report For For Management
20 Approve 2021 Performance Share Program For Against Management
--------------------------------------------------------------------------------
SmartCentres Real Estate Investment Trust
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: DEC 9, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Forde For Withhold Management
1.2 Elect Trustee Garry Foster For For Management
1.3 Elect Trustee Jamie McVicar For For Management
1.4 Elect Trustee Sharm Powell For For Management
1.5 Elect Trustee Kevin Pshebniski For Withhold Management
1.6 Elect Trustee Michael Young For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Declaration of Trust Re: Rights o For For Management
f Mitchell Goldhar
5 Amend Declaration of Trust Re: Investme For For Management
nt Guidelines and Operating Policies
6 Amend Declaration of Trust Re: Electron For For Management
ic Meetings and Other Minor Changes
7 Approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
SmartCentres Real Estate Investment Trust
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at No More Than For For Management
Nine
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Peter Forde For For Management
2.3 Elect Trustee Garry Foster For For Management
2.4 Elect Trustee Sylvie Lachance For For Management
2.5 Elect Trustee Jamie McVicar For For Management
2.6 Elect Trustee Sharm Powell For For Management
2.7 Elect Trustee Michael Young For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
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 Fi For For Management
nal Dividend of JPY 300
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Isoe, Toshio For Against Management
2.3 Elect Director Ota, Masahiro For Against Management
2.4 Elect Director Maruyama, Susumu For Against Management
2.5 Elect Director Samuel Neff For Against Management
2.6 Elect Director Doi, Yoshitada For Against Management
2.7 Elect Director Kaizu, Masanobu For For Management
2.8 Elect Director Kagawa, Toshiharu For For Management
2.9 Elect Director Iwata, Yoshiko For For Management
2.10 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roland Diggelmann as Director For For Management
5 Re-elect Erik Engstrom as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Elect John Ma as Director For For Management
8 Elect Katarzyna Mazur-Hofsaess as Direc For For Management
tor
9 Elect Rick Medlock as Director For For Management
10 Elect Anne-Francoise Nesmes as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Roberto Quarta as Director For For Management
13 Re-elect Angie Risley as Director For For Management
14 Elect Bob White as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pam Cheng as Director For For Management
5 Elect Karin Hoeing as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
13 Re-elect Noel Tata as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kaisa Hietala as Director For For Management
6a Re-elect Irial Finan as Director For Against Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Anne Anderson as Director For For Management
6e Re-elect Frits Beurskens as Director For Against Management
6f Re-elect Carol Fairweather as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect Dr Lourdes Melgar as Director For For Management
6i Re-elect John Moloney as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director 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 Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Increase in the Maximum Award O For For Management
pportunity in the Rules of the 2018 Per
formance Share Plan
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: FEB 2, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 2 For For Management
2 Amend Company Bylaws Re: Article 12 For For Management
3 Amend Company Bylaws Re: Articles 13 an For For Management
d 24
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Proposed Changes to the 2020-20 For For Management
22 Long Term Share Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Steven L. Newman For Withhold Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Zin Smati For For Management
1.9 Elect Director Benita M. Warmbold For For Management
1.10 Elect Director William L. Young For Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Societe Generale SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
10 Approve Compensation of Frederic Oudea, For For Management
CEO
11 Approve Compensation of Philippe Aymeri For For Management
ch, Vice-CEO
12 Approve Compensation of Severin Cabanne For For Management
s, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, Vi For For Management
ce-CEO
15 Approve the Aggregate Remuneration Gran For For Management
ted in 2020 to Certain Senior Managemen
t, Responsible Officers, and Risk-Taker
s
16 Reelect William Connelly as Director For For Management
17 Reelect Lubomira Rochet as Director For For Management
18 Reelect Alexandra Schaapveld as Directo For For Management
r
19 Elect Henri Poupart-Lafarge as Director For For Management
20 Elect Helene Crinquant as Representativ None For Management
e of Employee Shareholders to the Board
21 Elect Sebastien Wetter as Representativ None For Management
e of Employee Shareholders to the Board
22 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Nathalie Bellon-Szabo as Direct For For Management
or
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as Dir For For Management
ector
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of Corpora For For Management
te 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 Director For For Management
s
13 Approve Remuneration Policy for Chairma For For Management
n of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For Against Management
2.13 Elect Director Koshi, Naomi For For Management
3 Approve Cash Compensation Ceiling for D For Against Management
irectors, Restricted Stock Plan and Sto
ck Option Plan
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J7596P109
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 Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings - Amend Business Lin
es - Clarify Director Authority on Shar
eholder Meetings - Amend Provisions on
Number of Directors - Remove All Provis
ions on Advisory Positions
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For Against Management
3.7 Elect Director Lip-Bu Tan For For Management
3.8 Elect Director Erikawa, Keiko For For Management
3.9 Elect Director Kenneth A. Siegel For Against Management
4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management
4.2 Appoint Statutory Auditor Uno, Soichiro For Against Management
4.3 Appoint Statutory Auditor Otsuka, Keiic For For Management
hi
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hussain A.Al-Qahtani as Inside Di For For Management
rector
3.2 Elect Mohammed Y.Al-Qahtani as Non-Inde For For Management
pendent Non-Executive Director
3.3 Elect Ziad T.Al-Murshed as Non-Independ For For Management
ent Non-Executive Director
3.4 Elect S.M.Al-Hereagi as Non-Independent For For Management
Non-Executive Director
3.5 Elect Yahya A.Abushal as Non-Independen For For Management
t Non-Executive Director
3.6 Elect Han Deok-su as Outside Director For Against Management
3.7 Elect Lee Jae-hun as Outside Director For Against Management
3.8 Elect Shin Mi-nam as Outside Director For For Management
3.9 Elect Jungsoon Janice Lee as Outside Di For Against Management
rector
3.10 Elect Lee Jeon-hwan as Outside Director For For Management
4 Elect Hwang In-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Jae-hun as a Member of Audit For Against Management
Committee
5.2 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5.3 Elect Lee Jeon-hwan as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R101
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 Fi For For Management
nal Dividend of JPY 5
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Goto, Masao For For Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For Against Management
3.7 Elect Director Saiki, Naoko For For Management
3.8 Elect Director Ungyong Shu For For Management
4.1 Appoint Statutory Auditor Honda, Takehi For For Management
ro
4.2 Appoint Statutory Auditor Yagi, Kazunor For For Management
i
4.3 Appoint Statutory Auditor Yamamoto, Kaz For For Management
uhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Outsid For For Management
e Directors
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.75
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6b.1 Reelect Nicolas Boel as Director For For Management
6b.2 Reelect Ilham Kadri as Director For For Management
6b.3 Reelect Bernard de Laguiche as Director For Against Management
6b.4 Reelect Francoise de Viron as Director For For Management
6b.5 Reelect Agnes Lemarchand as Director For For Management
6c Indicate Francoise de Viron as Independ For For Management
ent Board Member
6d Indicate Agnes Lemarchand as Independen For For Management
t Board Member
6e Reelect Herve Coppens d'Eeckenbrugge as For Against Management
Director
6g Elect Edouard Janssen as Director For For Management
6i Elect Wolfgang Colberg as Director For For Management
6j Indicate Wolfgang Colberg as Independen For For Management
t Board Member
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Suzanne Crowe as Director For For Management
4 Elect Chris Wilks as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Non-Executive D For For Management
irectors' Remuneration Fee Pool
7 Approve Sonic Healthcare Limited Employ For For Management
ee Option Plan
8 Approve Sonic Healthcare Limited Perfor For For Management
mance Rights Plan
9 Approve the Grant of Options and Perfor For For Management
mance Rights to Colin Goldschmidt
10 Approve the Grant of Options and Perfor For For Management
mance Rights to Chris Wilks
11 Approve the Amendments to the Company's For For Management
Constitution
12 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.20 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Robert Spoerry as Director and For Against Management
Board Chairman
4.1.2 Reelect Lynn Bleil as Director For For Management
4.1.3 Reelect Lukas Braunschweiler as Directo For Against Management
r
4.1.4 Reelect Stacy Seng as Director For For Management
4.1.5 Reelect Ronald van der Vis as Director For For Management
4.1.6 Reelect Jinlong Wang as Director For For Management
4.1.7 Reelect Adrian Widmer as Director For For Management
4.2.1 Elect Gregory Behar as Director For For Management
4.2.2 Elect Roland Diggelmann as Director For For Management
4.3 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
4.4.1 Appoint Lukas Braunschweiler as Member For Against Management
of the Nomination and Compensation Comm
ittee
4.4.2 Appoint Roland Diggelmann as Member of For For Management
the Nomination and Compensation Committ
ee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Keller KLG as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.8 Million
6 Approve CHF 61,299 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Group Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Dire For For Management
ctor
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 Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 6, 2020 Meeting Type: Annual
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Limited as Auditor of For For Management
the Company and Authorize Board to Fix
Their Remuneration
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
--------------------------------------------------------------------------------
Spectris Plc
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Karim Bitar as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Ulf Quellmann as Director For For Management
8 Re-elect William (Bill) Seeger as Direc For For Management
tor
9 Re-elect Cathy Turner as Director For For Management
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Sandrine Teran as For For Management
Director
6 Elect Sandrine Teran as Director For For Management
7 Elect Patrick Jeantet as Director For For Management
8 Approve Compensation of Gauthier Louett For For Management
e, Chairman and CEO
9 Approve Remuneration Policy of Gauthier For For Management
Louette, Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
16 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Charlotta Faxen as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anne-Charlotte Hormgard as In For For Management
spector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta Lumme-T For For Management
imonen
7.c9 Approve Discharge of Matti Lievonen For For Management
7.c10 Approve Discharge of Sture Bergvall For For Management
7.c11 Approve Discharge of Tomas Karlsson For For Management
7.c12 Approve Discharge of Patrick Sjoholm For For Management
7.c13 Approve Discharge of Mikael Henriksson For For Management
7.c14 Approve Discharge of Tomas Jansson For For Management
7.c15 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million for Chairm
an and SEK 620,000 for Other Directors;
Approve Remuneration for Committee Wor
k
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marie Gronborg as Director For For Management
10.d Reelect Bengt Kjell as Director For Against Management
10.e Reelect Pasi Laine as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Reelect Annareetta Lumme-Timonen as Dir For Against Management
ector
10.h Elect Lennart Evrell as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For Against Management
12.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
15 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Charlotta Faxen as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anne-Charlotte Hormgard as In For For Management
spector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta Lumme-T For For Management
imonen
7.c9 Approve Discharge of Matti Lievonen For For Management
7.c10 Approve Discharge of Sture Bergvall For For Management
7.c11 Approve Discharge of Tomas Karlsson For For Management
7.c12 Approve Discharge of Patrick Sjoholm For For Management
7.c13 Approve Discharge of Mikael Henriksson For For Management
7.c14 Approve Discharge of Tomas Jansson For For Management
7.c15 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million for Chairm
an and SEK 620,000 for Other Directors;
Approve Remuneration for Committee Wor
k
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marie Gronborg as Director For For Management
10.d Reelect Bengt Kjell as Director For Against Management
10.e Reelect Pasi Laine as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Reelect Annareetta Lumme-Timonen as Dir For Against Management
ector
10.h Elect Lennart Evrell as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For Against Management
12.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
15 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as Di For For Management
rector
12 Re-elect Martin Pibworth as Director For For Management
13 Re-elect Melanie Smith as Director For For Management
14 Elect Angela Strank as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
St. James's Place Plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Ian Gascoigne as Director For For Management
5 Re-elect Craig Gentle as Director For For Management
6 Re-elect Emma Griffin as Director For For Management
7 Re-elect Rosemary Hilary as Director For For Management
8 Re-elect Simon Jeffreys as Director For Against Management
9 Re-elect Roger Yates as Director For For Management
10 Elect Lesley-Ann Nash as Director For For Management
11 Elect Paul Manduca as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP (P For For Management
wC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect David Conner as Director For For Management
6 Re-elect Byron Grote as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Naguib Kheraj as Director For For Management
11 Re-elect Phil Rivett as Director For For Management
12 Re-elect David Tang as Director For For Management
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Approve Standard Chartered Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen Plc
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephanie Bruce as Director For For Management
6D Re-elect John Devine as Director For For Management
6E Re-elect Melanie Gee as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Martin Pike as Director For For Management
6H Re-elect Cathleen Raffaeli as Director For For Management
6I Re-elect Cecilia Reyes as Director For For Management
6J Re-elect Jutta af Rosenborg as Director For Against Management
7 Elect Stephen Bird as Director For For Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiratsuka, Yutaka For For Management
1.2 Elect Director Tanabe, Toru For For Management
1.3 Elect Director Yoneya, Mitsuhiro For For Management
1.4 Elect Director Kaizumi, Yasuaki For For Management
1.5 Elect Director Ueda, Keisuke For For Management
1.6 Elect Director Mori, Masakatsu For Against Management
1.7 Elect Director Kono, Hirokazu For For Management
1.8 Elect Director Takeda, Yozo For For Management
1.9 Elect Director Tomeoka, Tatsuaki For For Management
2 Appoint Statutory Auditor Shimoda, Koji For For Management
--------------------------------------------------------------------------------
Stellantis NV
Ticker: STLA Security ID: N82405106
Meeting Date: MAR 8, 2021 Meeting Type: Special
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Faurecia Distribution For For 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
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Capital Distribution of EUR 0.3 For For Management
2 per Share
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
4.a Amend Remuneration Policy For For Management
4.b Approve Equity Incentive Plan and Grant For For Management
Board Authority to Issue Shares and Ex
clude Preemptive Rights in Connection w
ith Equity Incentive Plan
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Cancellation of Class B Special For For Management
Voting Shares
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy for Managem For For Management
ent Board
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Jean-Marc Chery to Management B For For Management
oard
10 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
11 Approve Unvested Stock Award Plan for M For For Management
anagement and Key Employees
12 Reelect Nicolas Dufourcq to Supervisory For For Management
Board
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kate McKenzie as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Elect Andrew Stevens as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Renewal of Termination Benefits For For Management
Framework
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 197,000 for Chairman, E
UR 112,000 for Vice Chairman, and EUR 7
6,000 for Other Directors; Approve Remu
neration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Elisabeth Fleuriot, Hock Goh, M For For Management
ikko Helander, Christiane Kuehne, Antti
Makinen (Chair), Richard Nilsson and H
akan Buskheand (Vice Chair) as Director
s; Elect Helena Hedblom and Hans Sohlst
rom as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Storebrand ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e Dividends of NOK 3.25 Per Share
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9.1 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.2 Approve Creation of NOK 233.9 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
10.1 Reelect Didrik Munch as Director For Do Not Vote Management
10.2 Elect Christel Borge as New Director For Do Not Vote Management
10.3 Reelect Karin Bing as Director For Do Not Vote Management
10.4 Reelect Marianne Bergmann Roren as Dire For Do Not Vote Management
ctor
10.5 Reelect Karl Sandlund as Director For Do Not Vote Management
10.6 Reelect Martin Skancke as Director For Do Not Vote Management
10.7 Reelect Fredrik Atting as Director For Do Not Vote Management
10.8 Reappoint Didrik Munch as Board Chairma For Do Not Vote Management
n
11.1 Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management
ating Committee
11.2 Reelect Leiv Askvig as Member of Nomina For Do Not Vote Management
ting Committee
11.3 Reelect Nils Halvard Bastiansen as Memb For Do Not Vote Management
er of Nominating Committee
11.4 Reelect Anders Gaarud as Member of Nomi For Do Not Vote Management
nating Committee
11.5 Elect Liv Monica Stubholt as New Member For Do Not Vote Management
of Nominating Committee
11.6 Reappoint Per Otto Dyb as Chairman of N For Do Not Vote Management
ominating Committee
12.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 794,000 for Chairman, N
OK 406,000 for Other Shareholder-Electe
d Directors, and NOK 364,000 for Employ
ee Representatives; Approve Remuneratio
n for Overseas Allowance
12.2 Approve Remuneration for Committee Work For Do Not Vote Management
12.3 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
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 Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Nakamura, Tomomi For For Management
2.2 Elect Director Hosoya, Kazuo For For Management
2.3 Elect Director Mizuma, Katsuyuki For For Management
2.4 Elect Director Onuki, Tetsuo For For Management
2.5 Elect Director Osaki, Atsushi For For Management
2.6 Elect Director Hayata, Fumiaki For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Kato, Yoichi For For Management
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of NOK 2.00 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young S.A For For Management
as Auditor
7 Reelect Kristian Siem as Director For Against Management
8 Reelect Dod Fraser as Director For For Management
9 Elect Eldar Saetre as Director For For Management
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up to 10 Percent of the Issued Sha
re Capital
2 Authorize Share Repurchase Program Up t For For Management
o 10 Percent of Issued Capital and Auth
orize Cancellation of Repurchased Share
s
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Amend Articles 12 and 16 of the Article For For Management
s of Association
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 4, 2021 Meeting Type: Ordinary Shareholders
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louisa Siem as Non-Executive Dire For For Management
ctor
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Ratify Appointment of Bertrand Meunier For For Management
as Director
5 Ratify Appointment of Jacques Richier a For For Management
s Director
6 Ratify Appointment of Anthony R. Coscia For For Management
as Director
7 Ratify Appointment of Philippe Petitcol For For Management
in as Director
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Louis Chau For For Management
ssade, Chairman of the Board Until May
12, 2020
11 Approve Compensation of Philippe Varin, For For Management
Chairman of the Board From May 12, 202
0 Until December 31, 2020
12 Approve Compensation of Bertrand Camus, For For Management
CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SUMCO Corp.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
1.5 Elect Director Kato, Akane For For Management
2 Elect Director and Audit Committee Memb For For Management
er Inoue, Fumio
--------------------------------------------------------------------------------
Sumitomo Chemical Co., Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Takeshita, Noriaki For For Management
1.4 Elect Director Matsui, Masaki For For Management
1.5 Elect Director Akahori, Kingo For For Management
1.6 Elect Director Mito, Nobuaki For For Management
1.7 Elect Director Ueda, Hiroshi For For Management
1.8 Elect Director Niinuma, Hiroshi For For Management
1.9 Elect Director Ikeda, Koichi For Against Management
1.10 Elect Director Tomono, Hiroshi For For Management
1.11 Elect Director Ito, Motoshige For For Management
1.12 Elect Director Muraki, Atsuko For For Management
2 Appoint Statutory Auditor Aso, Mitsuhir For For Management
o
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Nambu, Toshikazu For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Seishima, Takayuki For For Management
2.6 Elect Director Shiomi, Masaru For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For Against Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
3 Appoint Statutory Auditor Nagashima, Yu For For Management
kiko
4 Approve Performance Share Plan For For Management
5 Amend Articles to Disclose Plan Outlini Against For Shareholder
ng Company's Business Strategy to Align
Investments with Goals of Paris Agreem
ent
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kasui, Yoshitomo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Hato, Hideo For For Management
2.7 Elect Director Shirayama, Masaki For For Management
2.8 Elect Director Kobayashi, Nobuyuki For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Tsuchiya, Michihiro For For Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Miyata, Yasuhiro For For Management
2.13 Elect Director Sahashi, Toshiyuki For For Management
2.14 Elect Director Watanabe, Katsuaki For Against Management
2.15 Elect Director Horiba, Atsushi For For Management
3 Appoint Statutory Auditor Kijima, Tatsu For For Management
o
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
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 Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Okamura, Tetsuya For For Management
2.4 Elect Director Kojima, Eiji For For Management
2.5 Elect Director Suzuki, Hideo For For Management
2.6 Elect Director Hiraoka, Kazuo For For Management
2.7 Elect Director Takahashi, Susumu For Against Management
2.8 Elect Director Kojima, Hideo For Against Management
2.9 Elect Director Hamaji, Akio For For Management
3 Appoint Statutory Auditor Hodaka, Yaeko For For Management
4 Appoint Alternate Statutory Auditor Wak For For Management
ae, Takeo
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co., Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 99
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions - Clarify Direct
or Authority on Board Meetings
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Matsumoto, Nobuhiro For For Management
3.4 Elect Director Higo, Toru For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For Against Management
4.1 Appoint Statutory Auditor Imai, Koji For For Management
4.2 Appoint Statutory Auditor Wakamatsu, Sh For For Management
oji
5 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Takakura, Toru For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Yamaguchi, Nobuaki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Saito, Shinichi For For Management
2.11 Elect Director Kawamoto, Hiroko For Against Management
2.12 Elect Director Aso, Mitsuhiro For For Management
2.13 Elect Director Kato, Nobuaki For For Management
2.14 Elect Director Yanagi, Masanori For For Management
2.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co., Ltd.
Ticker: 8830 Security ID: J77841112
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 Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Onodera, Kenichi For For Management
2.2 Elect Director Nishima, Kojun For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Kobayashi, Masato For For Management
2.5 Elect Director Kato, Hiroshi For For Management
2.6 Elect Director Katayama, Hisatoshi For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Ito, Koji For For Management
2.9 Elect Director Izuhara, Yozo For For Management
2.10 Elect Director Kemori, Nobumasa For Against Management
3 Appoint Alternate Statutory Auditor Uno For For Management
, Kozo
--------------------------------------------------------------------------------
Sumitomo Rubber Industries, Ltd.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Yamamoto, Satoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Harada, Naofumi For For Management
2.8 Elect Director Nishiguchi, Hidekazu For For Management
2.9 Elect Director Kosaka, Keizo For Against Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Kobayashi, Nobuyuki For Against Management
2.12 Elect Director Sonoda, Mari For For Management
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Yip Dicky Peter as Director For For Management
3.1b Elect Wong Yue-chim, Richard as Directo For Against Management
r
3.1c Elect Fung Kwok-lun, William as Directo For For Management
r
3.1d Elect Leung Nai-pang, Norman as Directo For For Management
r
3.1e Elect Fan Hung-ling, Henry as Director For For Management
3.1f Elect Kwan Cheuk-yin, William as Direct For Against Management
or
3.1g Elect Lui Ting, Victor as Director For For Management
3.1h Elect Fung Yuk-lun, Allen as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Life Financial Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Dean A. Connor For For Management
1.4 Elect Director Stephanie L. Coyles For For Management
1.5 Elect Director Martin J. G. Glynn For For Management
1.6 Elect Director Ashok K. Gupta For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director David H. Y. Ho For For Management
1.9 Elect Director James M. Peck For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Bylaw No. 1 Re: Maximum Board Com For For Management
pensation
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell (Russ) K. Girlin For For Management
g
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Elmer Funke Kupper as Director For For Management
3b Elect Simon Machell as Director For For Management
--------------------------------------------------------------------------------
Sunrise Communications Group AG
Ticker: SRCG Security ID: H83659104
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Mike Fries as Director For For Management
1.1.2 Elect Baptiest Coopmans as Director For For Management
1.1.3 Elect Miranda Curtis as Director For For Management
1.1.4 Elect Manuel Kohnstamm as Director For For Management
1.1.5 Elect Andrea Salvato as Director For For Management
1.1.6 Elect Marisa Drew as Director For For Management
1.1.7 Elect Thomas Meyer as Director For For Management
1.1.8 Elect Joseph Deiss as Director For For Management
1.1.9 Elect Mike Fries as Board Chairman For For Management
1.2.1 Appoint Miranda Curtis as Member of the For For Management
Compensation Committee
1.2.2 Appoint Manuel Kohnstamm as Member of t For For Management
he Compensation Committee
1.2.3 Appoint Andrea Salvato as Member of the For For Management
Compensation Committee
1.2.4 Appoint Miranda Curtis as Chairman of t For For Management
he Compensation Committee
2 Approve Delisting of Shares from SIX Sw For For Management
iss Exchange
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Authorize Board to De For For Management
termine Income Allocation
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Yuji
4.2 Elect Director and Audit Committee Memb For For Management
er Uchida, Harumichi
4.3 Elect Director and Audit Committee Memb For For Management
er Masuyama, Mika
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Taisu For For Management
ke
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W21376137
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7c11 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7c12 Approve Discharge of Employee Represent For For Management
ative Hans Wentjav
7c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For Against Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For Against Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7c11 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7c12 Approve Discharge of Employee Represent For For Management
ative Hans Wentjav
7c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For Against Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For Against Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector of For For Management
Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman Par For For Management
Boman
11.4 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Board Member Jan-E For For Management
rik Hoog
11.11 Approve Discharge of Board Member Ole J For For Management
ohansson
11.12 Approve Discharge of Board Member Bente For For Management
Rathe
11.13 Approve Discharge of Board Member Charl For For Management
otte Skog
11.14 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.15 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.16 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina A For For Management
kerstrom
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
15 Amend Articles of Association Re: Posta For For Management
l Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 715,000 for Other Directors; Appro
ve Remuneration for Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For Against Management
19.4 Reelect Par Boman as Director For Against Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For Against Management
19.7 Reelect Ulf Riese as Director For Against Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For Against Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Appoint Auditors in Foundations without For For Management
Own Management
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector of For For Management
Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman Par For For Management
Boman
11.4 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Board Member Jan-E For For Management
rik Hoog
11.11 Approve Discharge of Board Member Ole J For For Management
ohansson
11.12 Approve Discharge of Board Member Bente For For Management
Rathe
11.13 Approve Discharge of Board Member Charl For For Management
otte Skog
11.14 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.15 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.16 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina A For For Management
kerstrom
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
15 Amend Articles of Association Re: Posta For For Management
l Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 715,000 for Other Directors; Appro
ve Remuneration for Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For Against Management
19.4 Reelect Par Boman as Director For Against Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For Against Management
19.7 Reelect Ulf Riese as Director For Against Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For Against Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Appoint Auditors in Foundations without For For Management
Own Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.35 Per Share For For Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 2.90 Per Share
10.a Approve Discharge of Bodil Eriksson as For For Management
Ordinary Board Member Until 28 May 2020
10.b Approve Discharge of Mats Granryd as Or For For Management
dinary Board Member Until 28 May 2020
10.c Approve Discharge of Bo Johansson as Or For For Management
dinary Board Member Until 28 May 2020
10.d Approve Discharge of Magnus Uggla as Or For For Management
dinary Board Member Until 28 May 2020
10.e Approve Discharge of Kerstin Hermansson For For Management
as Ordinary Board Member
10.f Approve Discharge of Josefin Lindstrand For For Management
as Ordinary Board Member
10.g Approve Discharge of Bo Magnusson as Or For For Management
dinary Board Member and Deputy Chair
10.h Approve Discharge of Anna Mossberg as O For For Management
rdinary Board Member
10.i Approve Discharge of Goran Persson as O For For Management
rdinary Board Member and Chair
10.j Approve Discharge of Bo Bengtsson as Or For For Management
dinary Board Member as of 28 May 2020
10.k Approve Discharge of Goran Bengtsson as For For Management
Ordinary Board Member as of 28 May 202
0
10.l Approve Discharge of Hans Eckerstrom as For For Management
Ordinary Board Member as of 28 May 202
0
10.m Approve Discharge of Bengt Erik Lindgre For For Management
n as Ordinary Board Member as of 28 May
2020
10.n Approve Discharge of Biljana Pehrsson a For For Management
s Ordinary Board Member as of 28 May 20
20
10.o Approve Discharge of Jens Henriksson, C For For Management
EO
10.p Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative until
28 May 2020, thereafter as Deputy Emplo
yee Representative
10.q Approve Discharge of Roger Ljung as Ord For For Management
inary Employee Representative
10.r Approve Discharge of Henrik Joelsson as For For Management
Deputy Employee Representative
10.s Approve Discharge of Ake Skoglund as De For For Management
puty Employee Representative until 28 M
ay 2020, thereafter as Ordinary Employe
e Representative
11 Amend Articles Re: Editorial Changes; N For For Management
umber of Board Members; Collecting of P
roxies and Advanced Voting; Participati
on at General Meetings
12 Determine Number of Members (12) and De For For Management
puty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.8 Million for Chairma
n, SEK 955,800 for Vice Chairman and SE
K 653,400 for Other Directors; Approve
Remuneration for Committee Work; Approv
e Remuneration of Auditors
14.a Elect Annika Creutzer as New Director For For Management
14.b Elect Per Olof Nyman as New Director For For Management
14.c Reelect Bo Bengtsson as Director For Against Management
14.d Reelect Goran Bengtsson as Director For Against Management
14.e Reelect Hans Eckerstrom as Director For For Management
14.f Reelect Kerstin Hermansson as Director For For Management
14.g Reelect Bengt Erik Lindgren as Director For For Management
14.h Reelect Josefin Lindstrand as Director For Against Management
14.i Reelect Bo Magnusson as Director For For Management
14.j Reelect Anna Mossberg as Director For For Management
14.k Reelect Biljana Pehrsson as Director For For Management
14.l Reelect Goran Persson as Director For For Management
15 Elect Goran Persson as Board Chairman a For For Management
nd Bo Magnusson as Vice Chairman
16 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee; Approve Nomination Committee Pro
cedures
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2021)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2021)
20.c Approve Equity Plan Financing to Partic For For Management
ipants of 2021 and Previous Programs
21 Approve Remuneration Report For For Management
22.a Deliberation on Possible Legal Action A Against Against Shareholder
gainst Representatives
22.b Request Compensation from Representativ Against Against Shareholder
es for the Damage that the Investigatio
n finds that Swedbank has Suffered
22.c Engage a Law Firm, Chosen by Swedbank a Against Against Shareholder
nd Accepted by Therium Capital Manageme
nt Nordic AS, to Carry Out the Investig
ation and Represent Swedbank as a Legal
Counsel in the Action for Damages
22.d Enter into a Third-Party Financing Agre Against Against Shareholder
ement with Therium Capital Management N
ordic AS
23.a1 Swedbank Adopts Guidelines to Immediate None Against Shareholder
ly Decline Loans to Projects Aiming at
Extracting Fossil Fuels
23.a2 Swedbank Adopts Guidelines to Immediate None Against Shareholder
ly Decline Loans to Companies whose Mai
n Activity is to Extract Fossil Fuels (
Excluding Specific Projects Focused on
Activities Other than Fossil Fuel Extra
ction)
23.b Swedbank, before the AGM 2022, Reports None Against Shareholder
its Exposure in Loans to Companies whos
e Main Activity is to Extract Fossil En
ergy
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Peter Lundkvist and Filippa G For For Management
erstadt Inspectors of Minutes of Meetin
g
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline Hoogerb For For Management
rugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik Engelbrekts For For Management
son
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of Lars Dahlgren For For Management
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.25 million to Chair,
SEK 1.04 Million to Vice Chair and SEK
900,000 to Other Directors; Approve Rem
uneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Andrew Cripps as Director For For Management
12.c Reelect Jacqueline Hoogerbrugge as Dire For For Management
ctor
12.d Reelect Conny Carlsson as Director For For Management
12.e Reelect Alexander Lacik as Director For For Management
12.f Reelect Pauline Lindwall as Director For For Management
12.g Reelect Wenche Rolfsen as Director For Against Management
12.h Reelect Joakim Westh as Director For For Management
12.i Reelect Conny Karlsson as Board Chair For For Management
12.j Reelect Andrew Cripps as Deputy Directo For For Management
r
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 10.8 Million Reduction in S For For Management
hare Capital via Share Cancellation
16.b Approve Bonus Issue For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
20.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (SEK 200 Million) and Maximum (
SEK 800 Million) Share Capital; Set Min
imum (1 Billion) and Maximum (4 Billion
) Number of Shares
20.b Approve 10:1 Stock Split For For Management
21 Amend Articles of Association Re: Edito For For Management
rial Changes
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For For Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For Against Management
1d Elect M J Murray as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For For Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For Against Management
1d Elect M J Murray as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 21.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.7 Million
4.3 Approve Fixed and Long-Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For Against Management
5.12 Appoint Martin Schmid as Member of the For For Management
Compensation Committee
5.13 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.14 Reappoint Klaus Tschuetscher as Member For Against Management
of the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 48,582 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.35 per Registered Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 8.3 Million
6 Approve Creation of CHF 107.1 Million P For For Management
ool of Authorized Capital without Preem
ptive Rights
7.1.1 Reelect Ton Buechner as Director For Against Management
7.1.2 Reelect Christopher Chambers as Directo For For Management
r
7.1.3 Reelect Barbara Frei-Spreiter as Direct For For Management
or
7.1.4 Reelect Gabrielle Nater-Bass as Directo For For Management
r
7.1.5 Reelect Mario Seris as Director For For Management
7.1.6 Reelect Thomas Studhalter as Director For For Management
7.1.7 Elect Barbara Knoflach as Director For For Management
7.2 Reelect Ton Buechner as Board Chairman For Against Management
7.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
7.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management
er of the Nomination and Compensation C
ommittee
7.3.3 Reappoint Gabrielle Nater-Bass as Membe For For Management
r of the Nomination and Compensation Co
mmittee
7.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 16, 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.90 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 15.1 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Joachim Oechslin as Director For For Management
5.1.f Reelect Deanna Ong as Director For For Management
5.1.g Reelect Jay Ralph as Director For For Management
5.1.h Reelect Joerg Reinhardt as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management
he Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.4 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.5 Reappoint Jacques de Vaucleroy as Membe For For Management
r of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 36.5 Million
7 Approve Renewal of CHF 8.5 Million Pool For For Management
of Authorized Share Capital with Parti
al Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Elect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as Direc For Against Management
tor
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Elect Michael Rechsteiner as Board Chai For For Management
rman
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Appoint Michael Rechsteiner as Member o For For Management
f the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.97 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6.1 Elect Michael Koenig to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory Bo For For Management
ard
6.3 Elect Bernd Hirsch to the Supervisory B For For Management
oard
6.4 Elect Horst-Otto Gerberding to the Supe For For Management
rvisory Board
6.5 Elect Andrea Pfeifer to the Supervisory For For Management
Board
6.6 Elect Peter Vanacker to the Supervisory For For Management
Board
7 Amend Articles Re: Online Participation For For Management
; Absentee Vote; Virtual General Meetin
g
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
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 Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Kanda, Hiroshi For For Management
2.6 Elect Director Yoshida, Tomokazu For For Management
2.7 Elect Director Takahashi, Masayo For Against Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Onishi, Koichi
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Comm For For Management
ittee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Akhurst as Director For For Management
2b Elect Anne Brennan as Director For For Management
2c Elect David Gallop as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
David Attenborough
--------------------------------------------------------------------------------
TAG Immobilien AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 29 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1.2 Billion; Approve Creation of EUR
29 Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Karino, Masahiro For For Management
2.5 Elect Director Ando, Kunihiro For For Management
2.6 Elect Director Ohashi, Tetsuya For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For Against Management
2.9 Elect Director Furikado, Hideyuki For For Management
3.1 Appoint Statutory Auditor Fukuhara, Kat For For Management
suhide
3.2 Appoint Statutory Auditor Mitani, Wakak For For Management
o
4 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
5 Approve Compensation Ceiling for Direct For For Management
ors and Restricted Stock Plan
--------------------------------------------------------------------------------
TAISEI Corp.
Ticker: 1801 Security ID: J79561148
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Aikawa, Yoshiro For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Yamamoto, Atsushi For For Management
2.8 Elect Director Teramoto, Yoshihiro For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Murakami, Takao For Against Management
2.11 Elect Director Otsuka, Norio For Against Management
2.12 Elect Director Kokubu, Fumiya For For Management
3 Appoint Statutory Auditor Miura, Masami For For Management
tsu
--------------------------------------------------------------------------------
Taiyo Yuden Co., Ltd.
Ticker: 6976 Security ID: J80206113
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Fukuda, Tomomitsu For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
2.7 Elect Director Hamada, Emiko For Against Management
3 Appoint Alternate Statutory Auditor Ara For For Management
i, Hiroshi
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Kameoka, Tsunekata For For Management
2.4 Elect Director Okabe, Tsuneaki For For Management
2.5 Elect Director Kiyose, Masayuki For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Inoue, Yoshiko For For Management
2.8 Elect Director Kuramoto, Shinsuke For For Management
2.9 Elect Director Goto, Akira For For Management
2.10 Elect Director Torigoe, Keiko For For Management
2.11 Elect Director Yoko, Keisuke For For Management
2.12 Elect Director Arima, Atsumi For For Management
3 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Olivier Bohuon For For Management
3.7 Elect Director Jean-Luc Butel For For Management
3.8 Elect Director Ian Clark For For Management
3.9 Elect Director Fujimori, Yoshiaki For For Management
3.10 Elect Director Steven Gillis For For Management
3.11 Elect Director Kuniya, Shiro For For Management
3.12 Elect Director Shiga, Toshiyuki For For Management
4 Elect Director and Audit Committee Memb For For Management
er Iijima, Masami
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Gerry Murphy as Director For For Management
6 Re-elect Nick Hampton as Director For For Management
7 Re-elect Imran Nawaz as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Dr Ajai Puri as Director For For Management
13 Re-elect Sybella Stanley as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Sharesave Plan For For Management
19 Approve Performance Share Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Jennie Daly as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Lord Jitesh Gadhia as Director For For Management
12 Elect Scilla Grimble as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TC Energy Corporation
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For Withhold Management
1.13 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-law Number 1 For For Management
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sato, Shigeki For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Nakayama, Kozue For For Management
2.8 Elect Director Iwai, Mutsuo For For Management
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For Against Management
o
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Reappoint PricewaterhouseCoopers LLP as For For Management
U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For Against Management
3b Elect Frank Chi Chung Chan as Director For Against Management
3c Elect Roy Chi Ping Chung as Director For Against Management
3d Elect Virginia Davis Wilmerding as Dire For For Management
ctor
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mayank M. Ashar For For Management
1B Elect Director Quan Chong For For Management
1C Elect Director Edward C. Dowling For For Management
1D Elect Director Eiichi Fukuda For For Management
1E Elect Director Toru Higo For For Management
1F Elect Director Norman B. Keevil, III For For Management
1G Elect Director Donald R. Lindsay For For Management
1H Elect Director Sheila A. Murray For Withhold Management
1I Elect Director Tracey L. McVicar For For Management
1J Elect Director Kenneth W. Pickering For For Management
1K Elect Director Una M. Power For For Management
1L Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Amend General By-law No. 1 For For Management
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Nabeshima, Akihisa For For Management
1.3 Elect Director Koyama, Toshiya For For Management
1.4 Elect Director Ogawa, Eiji For For Management
1.5 Elect Director Moriyama, Naohiko For For Management
1.6 Elect Director Uchikawa, Akimoto For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
1.10 Elect Director Onishi, Masaru For For Management
2 Appoint Statutory Auditor Nakayama, Hit For For Management
omi
3 Approve Cash Compensation Ceiling for D For For Management
irectors, Restricted Stock Plan and Per
formance Share Plan
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extraordinary Dividends of SEK For For Management
3.50 Per Share
7.a Approve Equity Plan Financing For For Management
7.b Approve Alternative Equity Plan Financi For Against Management
ng
8 Approve Performance Based Share Plan LT For For Management
I 2020 for CEO Kjell Morten Johnsen
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of M For For Management
inutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Ordina For For Management
ry Dividends of SEK 6 Per Share
9a Approve Discharge of Carla Smits-Nustel For For Management
ing
9b Approve Discharge of Andrew Barron For For Management
9c Approve Discharge of Anders Bjorkman For For Management
9d Approve Discharge of Georgi Ganev For For Management
9e Approve Discharge of Cynthia Gordon For For Management
9f Approve Discharge of Eva Lindqvist For For Management
9g Approve Discharge of Lars-Ake Norling For For Management
9h Approve Discharge of Anders Nilsson (CE For For Management
O)
9i Approve Discharge of Kjell Johnsen (CEO For For Management
)
10 Determine Number of Members (7) and Dep For For Management
uty Members of Board
11a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.6 Million
11b Approve Remuneration of Auditors For For Management
12a Reelect Andrew Barron as Director For For Management
12b Elect Stina Bergfors as New Director For For Management
12c Reelect Georgi Ganev as Director For For Management
12d Elect Sam Kini as New Director For For Management
12e Reelect Eva Lindqvist as Director For For Management
12f Reelect Lars-Ake Norling as Director For For Management
12g Reelect Carla Smits-Nusteling as Direct For For Management
or
13 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
14a Determine Number of Auditors and Deputy For For Management
Auditors
14b Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16a Approve Performance Share Matching Plan For For Management
LTI 2021
16b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
16c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
16d Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares to Participan
ts
16e Approve Equity Plan Financing Through R For For Management
eissuance of Class B Shares
16f Authorize Share Swap Agreement For Against Management
17 Authorize Share Repurchase Program For For Management
18a Investigate if Current Board Members an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
18b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
18c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2022
19a Give Full Compensation to Private Custo None Against Shareholder
mers who have Lost their Pool of Phone
Call
19b Instruct the Executive Management to Pr None Against Shareholder
epare a Code of Conduct for the Custome
r Service Department,
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
2.2 Designate John Hernander as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 3.00 Per For For Management
Share
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by Management For For Management
7.2 Slate Submitted by a Group of Fund Mana None Against Shareholder
gers and SICAVs
7-bis Appoint Unelected Candidates Who Are In None For Management
cluded in Properly Submitted Slates
8 Approve Remuneration of Directors For For Management
9.1 Slate Submitted by Vivendi SA None Against Shareholder
9.2 Slate Submitted by a Group of Fund Mana None For Shareholder
gers and SICAVs
9.3 Slate Submitted by Cassa Depositi e Pre None Against Shareholder
stiti SpA
9-bis Appoint Unelected Candidates Who Are In None For Shareholder
cluded in Properly Submitted Slates
10.a Appoint Angelo Rocco Bonissoni as Chair None Against Shareholder
man of Internal Statutory Auditors
10.b Appoint Francesco Fallacara as Chairman None For Shareholder
of Internal Statutory Auditors
10.c Appoint Franco Luciano Tutino as Chairm None Against Shareholder
an of Internal Statutory Auditors
11 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.1 Accept Financial Statements and Statuto For For Management
ry Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman Ron For For Management
nie Leten
7.3b Approve Discharge of Board Member Helen For For Management
a Stjernholm
7.3c Approve Discharge of Board Member Jacob For For Management
Wallenberg
7.3d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
7.3e Approve Discharge of Board Member Jan C For For Management
arlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member Borje For For Management
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 Krist For For Management
in S. Rinne
7.3k Approve Discharge of Employee Represent For For Management
ative Torbjorn Nyman
7.3l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
7.3m Approve Discharge of Employee Represent For For Management
ative Roger Svensson
7.3n Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
7.3o Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
7.3p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
7.3q Approve Discharge of President Borje Ek For For Management
holm
7.4 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.06 Million for Other Direct
ors, 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 Against Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For Against Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For Against Management
10.10 Reelect Jacob Wallenberg as Director For Against Management
11 Reelect Ronnie Leten as Board Chair For Against Management
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
ollecting of Proxies and Postal Voting;
Participation at General Meetings
16.1 Approve Long-Term Variable Compensation For For Management
Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
21
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2021, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
20
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.1 Accept Financial Statements and Statuto For For Management
ry Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman Ron For For Management
nie Leten
7.3b Approve Discharge of Board Member Helen For For Management
a Stjernholm
7.3c Approve Discharge of Board Member Jacob For For Management
Wallenberg
7.3d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
7.3e Approve Discharge of Board Member Jan C For For Management
arlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member Borje For For Management
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 Krist For For Management
in S. Rinne
7.3k Approve Discharge of Employee Represent For For Management
ative Torbjorn Nyman
7.3l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
7.3m Approve Discharge of Employee Represent For For Management
ative Roger Svensson
7.3n Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
7.3o Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
7.3p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
7.3q Approve Discharge of President Borje Ek For For Management
holm
7.4 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.06 Million for Other Direct
ors, 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 Against Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For Against Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For Against Management
10.10 Reelect Jacob Wallenberg as Director For Against Management
11 Reelect Ronnie Leten as Board Chair For Against Management
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
ollecting of Proxies and Postal Voting;
Participation at General Meetings
16.1 Approve Long-Term Variable Compensation For For Management
Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
21
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2021, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
20
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2022 Interim Financial
Statements Until the 2022 AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Stefanie Oeschger to the Supervis For For Management
ory Board
8.2 Elect Ernesto Gardelliano to the Superv For Against Management
isory Board
9 Approve Creation of EUR 1.5 Billion Poo For Against Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4.1 Reelect Jose Maria Alvarez-Pallete Lope For For Management
z as Director
4.2 Reelect Carmen Garcia de Andres as Dire For For Management
ctor
4.3 Reelect Ignacio Moreno Martinez as Dire For For Management
ctor
4.4 Reelect Francisco Jose Riberas Mera as For Against Management
Director
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1 Approve Scrip Dividends For For Management
6.2 Approve Scrip Dividends For For Management
7.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.2 Amend Articles Re: Possibility of Grant For For Management
ing Proxies and Casting Votes Prior to
the Meeting by Telephone
8.1 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
8.2 Amend Articles of General Meeting Regul For For Management
ations Re: Possibility of Granting Prox
ies and Casting Votes Prior to the Meet
ing by Telephone
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 9 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Approve Equity Plan Financing For Do Not Vote Management
11.1 Elect Bjorn Erik Naess as Member of Cor For Do Not Vote Management
porate Assembly
11.2 Elect John Gordon Bernander as Member o For Do Not Vote Management
f Corporate Assembly
11.3 Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
11.4 Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management
rate Assembly
11.5 Elect Silvija Seres as Member of Corpor For Do Not Vote Management
ate Assembly
11.6 Elect Lisbeth Karin Naero as Member of For Do Not Vote Management
Corporate Assembly
11.7 Elect Trine Saether Romuld as Member of For Do Not Vote Management
Corporate Assembly
11.8 Elect Marianne Bergmann Roren as Member For Do Not Vote Management
of Corporate Assembly
11.9 Elect Maalfrid Brath as Member of Corpo For Do Not Vote Management
rate Assembly
11.10 Elect Kjetil Houg as Member of Corporat For Do Not Vote Management
e Assembly
11.11 Elect Elin Myrmel-Johansen as Deputy Me For Do Not Vote Management
mber of Corporate Assembly
11.12 Elect Randi Marjamaa as Deputy Member o For Do Not Vote Management
f Corporate Assembly
11.13 Elect Lars Tronsgaard as Deputy Member For Do Not Vote Management
of Corporate Assembly
12.1 Elect Jan Tore Fosund as Member of Nomi For Do Not Vote Management
nating Committee
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of the Chai For For Management
rman and CEO
10 Approve Remuneration Policy of the Vice For For Management
-CEO
11 Reelect Daniel Julien as Director For For Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Amend Article 21 of Bylaws Re: Transact For For Management
ions
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: DEC 2, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
3.2 Designate Javiera Ragnartz as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 0.65 P For For Management
er Share
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Rickard Gustafson For For Management
9.3 Approve Discharge of Lars-Johan Jarnhei For For Management
mer
9.4 Approve Discharge of Jeanette Jager For For Management
9.5 Approve Discharge of Olli-Pekka Kallasv For For Management
uo
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Anna Settman For For Management
9.9 Approve Discharge of Olaf Swantee For For Management
9.10 Approve Discharge of Martin Tiveus For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Hans Gustavsson For For Management
9.14 Approve Discharge of Martin Saaf For For Management
9.15 Approve Discharge of Allison Kirkby For For Management
9.16 Approve Discharge of Christian Luiga For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chair, S
EK 900,000 to Vice Chair and SEK 640,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
13.1 Reelect Ingrid Bonde as Director For For Management
13.2 Elect Luisa Delgado as New Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as Direct For For Management
or
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Reelect Martin Tiveus as Director For For Management
14.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
14.2 Elect Ingrid Bonde as Vice Chair For For Management
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program 2021/ For For Management
2024 for Key Employees
20.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares
21 Approve 1:3 Reverse Stock Split Against Against Shareholder
22 Company Shall Review its Routines aroun Against Against Shareholder
d that Letters Shall be Answered within
Two Months from the Date of Receipt
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter R Hearl as Director For For Management
3b Elect Bridget Loudon as Director For For Management
3c Elect John P Mullen as Director For For Management
3d Elect Elana Rubin as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
5b Approve Grant of Performance Rights to For For Management
Andrew Penn
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
10 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Long Term Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Nishi, Hidenori For For Management
2.8 Elect Director Ozawa, Keiya For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shibazaki, Takanori
3.2 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
3.3 Elect Director and Audit Committee Memb For For Management
er Uno, Soichiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise UK Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option Sc For For Management
heme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Limited
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Abbas Hussain For For Management
1c Elect Director Gerald M. Lieberman For Against Management
1d Elect Director Ronit Satchi-Fainaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Kesselman & Kesselman as Auditor For For Management
s
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director William T. England For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Richard Guay For For Management
1.8 Elect Director Debra Kelly-Ennis For For Management
1.9 Elect Director Neil D. Manning For For Management
1.10 Elect Director Joey Saputo For For Management
1.11 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.76 per Share
4 Reelect French State as Director For For Management
5 Renew Appointment Ernst & Young Audit a For For Management
s Auditor
6 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO Re: FY 2019
7 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO Re: FY 2020
8 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
15 Reelect Bernard Fontana as Director For Against Management
16 Elect Delphine Geny-Stephann as Directo For For Management
r
17 Elect Anne Rigail as Director For For Management
18 Reelect Philippe Lepinay as Representat For For Management
ive of Employee Shareholders to the Boa
rd
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Lynn K. Patterson For For Management
1.5 Elect Director Michael D. Penner For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Una M. Power For For Management
1.8 Elect Director Aaron W. Regent For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Susan L. Segal For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.4 SP 1: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
4.5 SP 2: Disclose the Compensation Ratio ( Against Against Shareholder
Equity Ratio) Used by the Compensation
Committee
4.6 SP 3: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
--------------------------------------------------------------------------------
The British Land Co. Plc
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Carter as Director For For Management
4 Re-elect Lynn Gladden as Director For For Management
5 Re-elect Chris Grigg as Director For For Management
6 Re-elect Alastair Hughes as Director For For Management
7 Re-elect William Jackson as Director For For Management
8 Re-elect Nicholas Macpherson as Directo For For Management
r
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For Management
12 Re-elect Rebecca Worthington as Directo For For Management
r
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vickki McFadden as Director For For Management
2 Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Re-insertion of Proportional Ta For For Management
keover Provisions
--------------------------------------------------------------------------------
The Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-shing as Director For Against Management
3.2 Elect Poon Chung-kwong as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect John Ho Hon-ming as Director For Against Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kobayashi, Tetsuya For Against Management
2.4 Elect Director Sasaki, Shigeo For For Management
2.5 Elect Director Kaga, Atsuko For For Management
2.6 Elect Director Tomono, Hiroshi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Naito, Fumio For For Management
2.9 Elect Director Morimoto, Takashi For For Management
2.10 Elect Director Misono, Toyokazu For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Mori, Nozomu For For Management
2.13 Elect Director Sugimoto, Yasushi For For Management
2.14 Elect Director Shimamoto, Yasuji For For Management
3 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Promote Nuclear P
hase-Out, Decarbonization and Renewal E
nergy
4 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
5 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
6 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
8 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
9 Remove Incumbent Director Morimoto, Tak Against Against Shareholder
ashi
10 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
11 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
12 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of Nucle
ar Accident Evacuation Plan
13 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Appropriateness of Boa
rd Resolution Process in the Wake of In
appropriate Practices of Accepting Mone
y and Gifts
14 Amend Articles to Establish Promotion C Against Against Shareholder
ommittee on Nuclear Phase-Out and Carbo
n Zero
15 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
16 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
17 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Stabilize Electricity Rate
18 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
19 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
20 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
21 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation Received after
Directors and Executive Officers' Reti
rement
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
23 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, In
cluding Those Who Retire During Tenure
24 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Executive Off
icers, Including Those Who Retire Durin
g Tenure
25 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
26 Amend Articles to Promote Decarbonizati Against Against Shareholder
on
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 4, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sangeeta Anand as Director For For Management
5 Elect Irana Wasti as Director For For Management
6 Re-elect Sir Donald Brydon as Director For For Management
7 Re-elect Dr John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Steve Hare as Director For For Management
12 Re-elect Jonathan Howell as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Political Donations and Expen For For Management
diture
16 Amend Discretionary Share Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Star Entertainment Group Limited
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John O'Neill as Director For For Management
3 Elect Katie Lahey as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Shares to Matt Beki For Against Management
er
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
7 Approve the Amendments to the Company's For Against Management
Constitution
8 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.70 per Registered Share an
d CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 780
,000
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 4.2
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 10.7
Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For For Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Against Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For For Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Amend Articles Re: Virtual General Meet For For Management
ing
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.70 per Registered Share an
d CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 780
,000
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 4.2
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 10.7
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Amend Articles Re: Virtual General Meet For Do Not Vote Management
ing
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.2 Elect Director Brian C. Ferguson For For Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director Joe Natale For For Management
1.14 Elect Director S. Jane Rowe For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l by the Company of the Oil & Gas Divis
ion
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Ben Magara as Director For For Management
5 Elect Srinivasan Venkatakrishnan as Dir For For Management
ector
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jon Stanton as Director For For Management
8 Re-elect John Heasley as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Engelbert Haan as Director For For Management
12 Re-elect Mary Jo Jacobi as Director For For Management
13 Re-elect Sir Jim McDonald as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Yokohama Rubber Co., Ltd.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Noro, Masaki For For Management
2.3 Elect Director Matsuo, Gota For For Management
2.4 Elect Director Nakamura, Toru For For Management
2.5 Elect Director Nitin Mantri For For Management
2.6 Elect Director Nakayama, Yasuo For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
2.10 Elect Director Yamane, Takashi For For Management
2.11 Elect Director Hori, Masatoshi For For Management
3 Appoint Statutory Auditor Mikami, Osamu For For Management
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For Against Management
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Kirk Koenigsbauer For For Management
1.8 Elect Director Deanna Oppenheimer For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Produce a Human Rights Risk Repor Against For Shareholder
t
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 5, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2020/21
5 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
6 Elect Verena Volpert to the Supervisory For For Management
Board
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and Au For Against Management
thorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and Au For Against Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J8T622102
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 Fi For For Management
nal Dividend of JPY 24
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For Against Management
3.4 Elect Director Yanai, Josaku For Against Management
3.5 Elect Director Kitaoka, Takayuki For Against Management
3.6 Elect Director Shinkai, Akira For Against Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Miwa, Hiroaki For For Management
2.3 Elect Director Ojiro, Akihiro For For Management
2.4 Elect Director Onodera, Toshiaki For For Management
2.5 Elect Director Yokota, Yoshimi For For Management
2.6 Elect Director Yamamoto, Tsutomu For For Management
2.7 Elect Director Shigeta, Atsushi For For Management
2.8 Elect Director Shibata, Mitsuyoshi For For Management
2.9 Elect Director Ando, Takaharu For For Management
2.10 Elect Director Yagasaki, Noriko For For Management
2.11 Elect Director Yanagi, Masanori For Against Management
2.12 Elect Director Yoshino, Toshiya For For Management
3 Appoint Statutory Auditor Sugiyama, Tom For For Management
oya
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
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 Fi For For Management
nal Dividend of JPY 27.5
2 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
3.1 Elect Director Tominari, Yoshiro For For Management
3.2 Elect Director Masuda, Nobuyuki For For Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Torii, Akira For For Management
3.5 Elect Director Kimura, Hidetoshi For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For Against Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
4.1 Appoint Statutory Auditor Kodama, Mitsu For For Management
hiro
4.2 Appoint Statutory Auditor Koyama, Norik For For Management
azu
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Masuko, Jiro For For Management
2.2 Elect Director Higuchi, Kojiro For For Management
2.3 Elect Director Okanobu, Shinichi For For Management
2.4 Elect Director Yamamoto, Shunji For For Management
2.5 Elect Director Abe, Toshinori For For Management
2.6 Elect Director Kato, Isao For For Management
2.7 Elect Director Ishiyama, Kazuhiro For For Management
2.8 Elect Director Takano, Hiromitsu For For Management
2.9 Elect Director Kondo, Shiro For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
2.11 Elect Director Kawanobe, Osamu For Against Management
2.12 Elect Director Nagai, Mikito For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyahara, Ikuko
3.2 Elect Director and Audit Committee Memb For For Management
er Ide, Akiko
4 Amend Articles to Abandon Resumption of Against Against Shareholder
Operation of Nuclear Power Plants and
Withdraw from Nuclear Power Generation
Business
5 Amend Articles to Decommission Nuclear Against Against Shareholder
Power Reactors at Higashidori Nuclear P
ower Station and Onagawa Nuclear Power
Station
6 Amend Articles to Add Provision Concern Against Against Shareholder
ing Responsible Management of Radioacti
ve Materials
7 Amend Articles to Add Provision Concern Against Against Shareholder
ing Facility Investment Decision-Making
Process
8 Amend Articles to Abolish Advisory Post Against For Shareholder
s
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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 Against Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors and Trust-Type Equity Compensation
Plan
--------------------------------------------------------------------------------
Tokuyama Corp.
Ticker: 4043 Security ID: J86506110
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Nomura, Hiroshi For For Management
2.4 Elect Director Iwasaki, Fumiaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Yoji
3.2 Elect Director and Audit Committee Memb For For Management
er Kato, Shin
3.3 Elect Director and Audit Committee Memb For For Management
er Kawamori, Yuzo
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Naoki
3.5 Elect Director and Audit Committee Memb For For Management
er Mizumoto, Nobuko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokyo Century Corp.
Ticker: 8439 Security ID: J8671Q103
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Asada, Shunichi For For Management
2.2 Elect Director Nogami, Makoto For For Management
2.3 Elect Director Yukiya, Masataka For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Asano, Toshio For For Management
2.8 Elect Director Tanaka, Miho For For Management
2.9 Elect Director Okada, Akihiko For For Management
2.10 Elect Director Ogushi, Keiichiro For For Management
2.11 Elect Director Baba, Koichi For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Tamba, Toshihito For For Management
3 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For Against Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Takaura, Hideo For For Management
1.4 Elect Director Oyagi, Shigeo For For Management
1.5 Elect Director Onishi, Shoichiro For For Management
1.6 Elect Director Shinkawa, Asa For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yoshino, Shigehiro For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Establish Committee o Against Against Shareholder
n Treated Radioactive Water at Fukushim
a Daiichi Nuclear Power Plant
3 Amend Articles to Ban Resumption of Ope Against Against Shareholder
ration of Kashiwazaki Kariwa Nuclear Po
wer Plant
4 Amend Articles to Add Provision on Comp Against Against Shareholder
ensation for Damages Related to Fukushi
ma Daiichi Nuclear Power Plant Accident
5 Amend Articles to Add Provision on Heal Against Against Shareholder
th Care for Workers Engaged in Restorat
ion Work at Fukushima Daiichi Nuclear P
ower Plant Accident Site
6 Amend Articles to Add Provision on Mana Against Against Shareholder
gement and Disclosure of Materials Conc
erning Fukushima Daiichi Nuclear Power
Plant Accident
7 Amend Articles to Abandon Power Supply Against Against Shareholder
Contract with Electric Companies Using
Nuclear Power
8 Amend Articles to Add Provision on Prom Against Against Shareholder
otion of Hydroelectric Power Generation
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
--------------------------------------------------------------------------------
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 Against Management
1.12 Elect Director Ichikawa, Sachiko For For Management
2 Appoint Statutory Auditor Wagai, Kyosuk For For Management
e
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 Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Three Comm
ittees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions
on Director Titles - Authorize Board t
o Determine Income Allocation
3.1 Elect Director Hirose, Michiaki For For Management
3.2 Elect Director Uchida, Takashi For For Management
3.3 Elect Director Nakajima, Isao For For Management
3.4 Elect Director Saito, Hitoshi For Against Management
3.5 Elect Director Takami, Kazunori For For Management
3.6 Elect Director Edahiro, Junko For For Management
3.7 Elect Director Indo, Mami For For Management
3.8 Elect Director Nohara, Sawako For For Management
3.9 Elect Director Ono, Hiromichi For For Management
4 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
--------------------------------------------------------------------------------
Tokyo Tatemono Co., Ltd.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Tanehashi, Makio For For Management
2.2 Elect Director Nomura, Hitoshi For For Management
2.3 Elect Director Fukui, Kengo For For Management
2.4 Elect Director Ozawa, Katsuhito For For Management
2.5 Elect Director Izumi, Akira For For Management
2.6 Elect Director Kato, Hisatoshi For For Management
2.7 Elect Director Akita, Hideshi For For Management
2.8 Elect Director Jimbo, Takeshi For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For Against Management
2.12 Elect Director Kinoshita, Yumiko For For Management
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
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 Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Nomoto, Hirofumi For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Hoshino, Toshiyuki For For Management
2.5 Elect Director Fujiwara, Hirohisa For For Management
2.6 Elect Director Takahashi, Toshiyuki For For Management
2.7 Elect Director Hamana, Setsu For For Management
2.8 Elect Director Kanazashi, Kiyoshi For For Management
2.9 Elect Director Watanabe, Isao For For Management
2.10 Elect Director Konaga, Keiichi For Against Management
2.11 Elect Director Kanise, Reiko For For Management
2.12 Elect Director Miyazaki, Midori For For Management
2.13 Elect Director Shimada, Kunio For For Management
2.14 Elect Director Shimizu, Hiroshi For Against Management
3 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corp.
Ticker: 3289 Security ID: J88764105
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Nishikawa, Hironori For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Okada, Masashi For For Management
2.7 Elect Director Kimura, Shohei For For Management
2.8 Elect Director Ota, Yoichi For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Kaiami, Makoto For For Management
2.11 Elect Director Arai, Saeko For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
2.13 Elect Director Miura, Satoshi For For Management
2.14 Elect Director Hoshino, Tsuguhiko For For Management
2.15 Elect Director Jozuka, Yumiko For For Management
3.1 Appoint Statutory Auditor Mochida, Kazu For For Management
o
3.2 Appoint Statutory Auditor Hashizume, Ma For For Management
sahiko
3.3 Appoint Statutory Auditor Takechi, Kats For For Management
unori
3.4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
4 Appoint Alternate Statutory Auditor Nag For For Management
ao, Ryo
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toppan Printing Co., Ltd.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Shingo For For Management
1.2 Elect Director Maro, Hideharu For For Management
1.3 Elect Director Maeda, Yukio For For Management
1.4 Elect Director Okubo, Shinichi For For Management
1.5 Elect Director Arai, Makoto For For Management
1.6 Elect Director Ezaki, Sumio For For Management
1.7 Elect Director Ueki, Tetsuro For For Management
1.8 Elect Director Yamano, Yasuhiko For For Management
1.9 Elect Director Nakao, Mitsuhiro For For Management
1.10 Elect Director Kotani, Yuichiro For For Management
1.11 Elect Director Sakai, Kazunori For For Management
1.12 Elect Director Saito, Masanori For For Management
1.13 Elect Director Kurobe, Takashi For For Management
1.14 Elect Director Noma, Yoshinobu For Against Management
1.15 Elect Director Toyama, Ryoko For For Management
1.16 Elect Director Nakabayashi, Mieko For For Management
2 Appoint Statutory Auditor Kakiuchi, Kei For For Management
ko
--------------------------------------------------------------------------------
Toppan, Inc.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Provisions on Number of Director
s
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Okubo, Shinichi For For Management
2.4 Elect Director Sakai, Kazunori For For Management
2.5 Elect Director Kurobe, Takashi For For Management
2.6 Elect Director Majima, Hironori For For Management
2.7 Elect Director Noma, Yoshinobu For Against Management
2.8 Elect Director Toyama, Ryoko For For Management
2.9 Elect Director Nakabayashi, Mieko For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
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 Fi For For Management
nal Dividend of JPY 4.5
2 Elect Director Suga, Yasuo For For Management
3 Appoint Statutory Auditor Tanaka, Yoshi For For Management
yuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Share Buybacks - Re
store Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Tsunakawa, Satoshi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Ota, Junji For For Management
2.5 Elect Director Kobayashi, Nobuyuki For For Management
2.6 Elect Director Yamauchi, Takashi For For Management
2.7 Elect Director Fujimori, Yoshiaki For For Management
2.8 Elect Director Paul J. Brough For For Management
2.9 Elect Director Ayako Hirota Weissman For For Management
2.10 Elect Director Jerome Thomas Black For For Management
2.11 Elect Director George Raymond Zage III For For Management
2.12 Elect Director Nagayama, Osamu For For Management
3.1 Elect Shareholder Director Nominee Alle Against Against Shareholder
n Chu
3.2 Elect Shareholder Director Nominee Shim Against Against Shareholder
izu, Yuya
4.1 Elect Shareholder Director Nominee Take Against Against Shareholder
uchi, Akira
4.2 Elect Shareholder Director Nominee Sugi Against Against Shareholder
yama, Tadaaki
4.3 Elect Shareholder Director Nominee Imai Against Against Shareholder
, Yoichiro
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Individuals to Investigat Against For Shareholder
e Status of Operations and Property of
the Company
2 Amend Articles to Mandate Shareholder A Against Against Shareholder
pproval for Strategic Investment Polici
es including Capital Strategies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Kuwada, Mamoru For For Management
1.4 Elect Director Adachi, Toru For For Management
1.5 Elect Director Doi, Toru For For Management
1.6 Elect Director Abe, Tsutomu For Against Management
1.7 Elect Director Miura, Keiichi For Against Management
1.8 Elect Director Hombo, Yoshihiro For Against Management
1.9 Elect Director Hidaka, Mariko For For Management
2 Appoint Statutory Auditor Okayama, Mako For Against Management
to
3.1 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Total SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation of Patrick Pouyann For For Management
e, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve the Company's Sustainable Devel For Against Management
opment and Energy Transition
15 Change Company Name to TotalEnergies SE For For Management
and Amend Article 2 of Bylaws Accordin
gly
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Shimono, Masatsugu For For Management
1.11 Elect Director Tsuda, Junji For For Management
1.12 Elect Director Yamauchi, Shigenori For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Hayama, Tomohide For For Management
2.10 Elect Director Matsumoto, Chiyoko For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Takuo For For Management
1.4 Elect Director Mizuno, Yojiro For For Management
1.5 Elect Director Ishizaki, Yuji For For Management
1.6 Elect Director Sumi, Shuzo For For Management
1.7 Elect Director Yamanishi, Kenichiro For For Management
1.8 Elect Director Maeda, Masahiko For Against Management
2 Appoint Statutory Auditor Inagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor Fur For For Management
usawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For Against Management
1.9 Elect Director Kudo, Teiko For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Amend Articles to Delete Provisions on For For Management
Class AA Shares
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: J92719111
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 Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Kondo, Takahiro For For Management
2.4 Elect Director Tominaga, Hiroshi For For Management
2.5 Elect Director Iwamoto, Hideyuki For For Management
2.6 Elect Director Fujisawa, Kumi For For Management
2.7 Elect Director Komoto, Kunihito For For Management
2.8 Elect Director Didier Leroy For Against Management
2.9 Elect Director Inoue, Yukari For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TransAlta Corporation
Ticker: TA Security ID: 89346D107
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Thomas M. O'Flynn For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Sandra R. Sharman For For Management
1.12 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Share Unit Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Terence Bowen as Director For For Management
2b Elect Neil Chatfield as Director For For Management
2c Elect Jane Wilson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jasmine Whitbread as Director For For Management
5 Re-elect Marianne Culver as Director For For Management
6 Re-elect Blair Illingworth as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Nick Roberts as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve UK Sharesave Scheme and Interna For For Management
tional Sharesave Scheme
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Wickes Group fr For For Management
om the Travis Perkins Group to be Imple
mented Through the Demerger Dividend
2 Approve Share Consolidation For For Management
3 Approve Deferred Annual Bonus Plan, Lon For For Management
g Term Incentive Plan, Share Incentive
Plan and Savings Related Share Option S
cheme
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Antonia Korsanos as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Louisa Cheang as Director For For Management
2d Elect Warwick Every-Burns as Director For For Management
2e Elect Garry Hounsell as Director For For Management
2f Elect Colleen Jay as Director For For Management
2g Elect Lauri Shanahan as Director For For Management
2h Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Greta O Johan Kocks Fromma St For For Management
iftelse as Inspector of Minutes of Meet
ing
2.b Designate Didner & Gerge Funds as Inspe For For Management
ctor of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 5 Per Share
7.c1 Approve Discharge of Board Chairman Han For For Management
s Biorck
7.c2 Approve Discharge of Board Member Gunil For For Management
la Fransson
7.c3 Approve Discharge of Board Member Johan For For Management
Malmquist
7.c4 Approve Discharge of Board Member Peter For For Management
Nilsson
7.c5 Approve Discharge of Board Member Anne For For Management
Mette Olesen
7.c6 Approve Discharge of Board Member Susan For For Management
ne Pahlen Aklundh
7.c7 Approve Discharge of Board Member Jan S For For Management
tahlberg
7.c8 Approve Discharge of Former Board Membe For For Management
r Panu Routila
7.c9 Approve Discharge of Employee Represent For For Management
ative Maria Eriksson
7.c10 Approve Discharge of Employee Represent For For Management
ative Jimmy Faltin
7.c11 Approve Discharge of Employee Represent For For Management
ative Lars Pettersson
7.c12 Approve Discharge of Former Employee Re For For Management
presentative Peter Larsson
7.c13 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
10.a1 Reelect Hans Biorck as Director For Against Management
10.a2 Reelect Gunilla Fransson as Director For Against Management
10.a3 Elect Monica Gimre as New Director For For Management
10.a4 Reelect Johan Malmquist as Director For Against Management
10.a5 Reelect Peter Nilsson as Director For For Management
10.a6 Reelect Anne Mette Olesen as Director For For Management
10.a7 Reelect Jan Stahlberg as Director For For Management
10.b Reelect Hans Biorck as Board Chairman For Against Management
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration Report For Against Management
12 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
13 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meeting; Postal
Voting
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 153
2 Amend Articles to Reduce Directors' Ter For For Management
m - Authorize Board to Determine Income
Allocation
3.1 Elect Director Chang Ming-Jang For For Management
3.2 Elect Director Eva Chen For For Management
3.3 Elect Director Mahendra Negi For For Management
3.4 Elect Director Omikawa, Akihiko For For Management
3.5 Elect Director Nonaka, Ikujiro For Against Management
3.6 Elect Director Koga, Tetsuo For For Management
4.1 Appoint Statutory Auditor Sempo, Masaru For For Management
4.2 Appoint Statutory Auditor Hasegawa, Fum For Against Management
io
4.3 Appoint Statutory Auditor Kameoka, Yasu For Against Management
o
4.4 Appoint Statutory Auditor Fujita, Koji For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TSURUHA Holdings, Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuruha, Tatsuru For Against Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Goto, Teruaki For For Management
2.4 Elect Director Ogawa, Hisaya For For Management
2.5 Elect Director Mitsuhashi, Shinya For For Management
2.6 Elect Director Murakami, Shoichi For For Management
2.7 Elect Director Atsumi, Fumiaki For For Management
2.8 Elect Director Abe, Mitsunobu For For Management
2.9 Elect Director Okada, Motoya For Against Management
2.10 Elect Director Fujii, Fumiyo For For Management
2.11 Elect Director Sato, Harumi For For Management
2.12 Elect Director Yahata, Masahiro For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
azaki, Mikine
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: JAN 5, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 919 Million Reduction in Sh For For Management
are Capital via Reduction of Par Value
from EUR 2.56 to EUR 1.00
2 Approve Creation of EUR 509 Million Poo For For Management
l of Capital with Preemptive Rights
3 Approve EUR 420 Million Increase in Sha For For Management
re Capital for Private Placement
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal Year
2019/20
2.2 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal Year 201
9/20
2.3 Approve Discharge of Management Board M For For Management
ember Birgit Conix for Fiscal Year 2019
/20
2.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal Year 20
19/20
2.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal Year 2019/2
0
2.6 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal Year
2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year 2
019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year 201
9/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal Year 2019/
20
3.4 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal Y
ear 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal Ye
ar 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year 201
9/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year 2019
/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year 201
9/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal Year
2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal Year
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal Year
2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal Year 2
019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal Year 2019/
20
3.15 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year 2
019/20
3.16 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal Yea
r 2019/20
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal Year
2019/20
3.18 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal Year
2019/20
3.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year 2
019/20
3.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2019/20
3.21 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal Year
2019/20
3.22 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2019/20
3.23 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal Year
2019/20
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2020/21
5 Approve Creation of EUR 110 Million Poo For Against Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 417 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 11
0 Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Jutta Doenges to the Supervisory For Against Management
Board
8.2 Elect Edgar Ernst to the Supervisory Bo For For Management
ard
8.3 Elect Janina Kugel to the Supervisory B For For Management
oard
8.4 Elect Alexey Mordashov to the Superviso For Against Management
ry Board
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For For Management
1.2 Elect Director R. Peter Gillin For Withhold Management
1.3 Elect Director Alfred P. Grigg For Withhold Management
1.4 Elect Director Stephen Jones For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Maryse Saint-Laurent For Withhold Management
1.7 Elect Director Steve Thibeault For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ube Industries Ltd.
Ticker: 4208 Security ID: J93796159
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 Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
3 Approve Transfer of Operations to Equit For For Management
y-Method Affiliate
4.1 Elect Director Yamamoto, Yuzuru For For Management
4.2 Elect Director Izumihara, Masato For For Management
4.3 Elect Director Koyama, Makoto For For Management
4.4 Elect Director Fujii, Masayuki For For Management
4.5 Elect Director Terui, Keiko For For Management
4.6 Elect Director Higashi, Tetsuro For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Atsushi
5.2 Elect Director and Audit Committee Memb For For Management
er Shoda, Takashi
5.3 Elect Director and Audit Committee Memb For For Management
er Fukuhara, Tadahiko
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Terui, Keiko
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD 0 For For Management
.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of USD 0.37 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement for Fiscal Year 2020, excludi
ng French Cross-Border Matter
5.1 Reelect Axel Weber as Director and Boar For For Management
d 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 Against 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 of For For Management
the Compensation Committee
7.2 Reappoint Reto Francioni as Member of t For For Management
he Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of th For For Management
e Compensation Committee
7.4 Reappoint Jeanette Wong as Member of th For For Management
e Compensation Committee
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 13 Million
8.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 85 M
illion
8.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 33 Mill
ion
9.1 Designate ADB Altorfer Duss & Beilstein For For Management
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 S For For Management
hare Capital as Part of the Share Buyba
ck Program via Cancellation of Repurcha
sed Shares
12 Authorize Repurchase of up to CHF 4 Bil For For Management
lion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
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
4 Approve Financial Statements, Allocatio For For Management
n 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 Independent For For Management
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 Di For For Management
rector
9.4.A Elect Jonathan Peacock as Director For Against Management
9.4.B Indicate Jonathan Peacock as Independen For For Management
t Director
9.5.A Reelect Albrecht De Graeve as Director For Against Management
9.5.B Indicate Albrecht De Graeve as Independ For For Management
ent 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 - Pro For For Management
gram of Free Allocation of Shares
12.1 Approve Change-of-Control Clause Re: EM For For Management
TN Program
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.75
per Share
4 Approve Grant of an Identical Profit Pr For For Management
emium to Umicore Employees
6 Approve Discharge of Members of the Sup For For Management
ervisory Board
7 Approve Discharge of Auditors For For Management
8.1 Reelect Thomas Leysen as Member of the For Against Management
Supervisory Board
8.2 Reelect Koenraad Debackere as an Indepe For For Management
ndent Member of the Supervisory Board
8.3 Reelect Mark Garrett as an Independent For Against Management
Member of the Supervisory Board
8.4 Reelect Eric Meurice as an Independent For Against Management
Member of the Supervisory Board
8.5 Elect Birgit Behrendt as an Independent For For Management
Member of the Supervisory Board
9 Approve Remuneration of the Members of For For Management
the Supervisory Board
10.1 Ratify EY BV as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
1.1 Approve Change-of-Control Clause Re: Fi For For Management
nance Contract with European Investment
Bank
1.2 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement with J.P. Mo
rgan AG
1.3 Approve Change-of-Control Clause Re: Co For For Management
nvertible Bonds Maturing on 23 June 202
5 (ISIN BE6322623669)
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield NV
Ticker: Security ID: F95094581
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Dominic Lowe to Management Board For For Management
6 Elect Jean-Marie Tritant to Supervisory For Against Management
Board
7 Elect Fabrice Mouchel to Supervisory Bo For Against Management
ard
8 Elect Catherine Pourre to Supervisory B For For Management
oard
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
10 Approve Remuneration Policy for Managem For For Management
ent Board Members
11 Approve Remuneration Policy for Supervi For For Management
sory Board Members
12 Amend Articles of Association For For Management
13 Authorize Repurchase of Shares For For Management
14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield SE
Ticker: URW Security ID: F95094581
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.5 Billion
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Leon Bressier as Supervisory Boar Against Against Shareholder
d Member
B Elect Susana Gallardo as Supervisory Bo Against Against Shareholder
ard Member
C Elect Xavier Niel as Supervisory Board Against Against Shareholder
Member
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation Treatment of Losses For For Management
4 Approve Transaction with Christophe Cuv For For Management
illier
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Compensation of Christophe Cuvi For For Management
llier, Chairman of the Management Board
7 Approve Compensation of Jaap Tonckens, For For Management
Member of the Management Board
8 Approve Compensation of Colin Dyer, Cha For For Management
irman of the Supervisory Board Until 13
November 2020
9 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board Since
13 November 2020
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
12 Approve Remuneration Policy for Managem For For Management
ent Board Members
13 Approve Remuneration Policy for Supervi For For Management
sory Board Members
14 Ratify Appointment of Julie Avrane-Chop For For Management
ard as Supervisory Board Member
15 Ratify Appointment of Cecile Cabanis as For For Management
Supervisory Board Member
16 Reelect John McFarlane as Supervisory B For For Management
oard Member
17 Elect as Aline Sylla-Walbaum as Supervi For For Management
sory Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 68 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-21
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2.6 Percent of Issued C For For Management
apital for Use in Stock Option Plans
26 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
27 Amend Bylaws to Comply with Legal Chang For For Management
es
28 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Wada, Hiroko
2.2 Elect Director and Audit Committee Memb For For Management
er Sugita, Hiroaki
2.3 Elect Director and Audit Committee Memb For For Management
er Asada, Shigeru
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative Reserve For For Management
s
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None For Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For Against Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the Remunerat For For Management
ion Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased S For For Management
hares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F289
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Unification For For Management
2 Approve Unification For For Management
3 Approve Discharge of Executive Director For For Management
s
4 Approve Discharge of Non-Executive Dire For For Management
ctors
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Unifica For For Management
tion of the Unilever Group under a Sing
le Parent Company
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Court
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger between For For Management
Unilever PLC and Unilever N.V.
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For Against Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.37 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Judith Buss to the Supervisory Bo For For Management
ard
6.2 Elect Esa Hyvaerinen to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For For Management
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 14
5.1 Million Pool of Capital to Guarante
e Conversion Rights
10 Approve Creation of EUR 145.1 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12.1 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
12.2 Amend Articles Re: Online Participation For For Management
in the General Meeting
13 Elect Nora Steiner-Forsberg to the Supe For For Shareholder
rvisory Board
--------------------------------------------------------------------------------
Unipol Gruppo SpA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2 Elect Mario Cifiello as Director and Ap For For Management
prove His Remuneration
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Frank Krause for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Martin Mildner for Fiscal Year 20
20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6.1 Elect Stefan Rasch to the Supervisory B For For Management
oard
6.2 Elect Andreas Soeffing to the Superviso For For Management
ry Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
United Overseas Bank Limited (Singapore)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
5 Elect Wong Kan Seng as Director For Against Management
6 Elect Alvin Yeo Khirn Hai as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Mark Clare as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Paulette Rowe as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 195,000 for Chairman, EUR 140,0
00 for Deputy Chairman and EUR 115,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ki
m Wahl, Bjorn Wahlroos, Emma FitzGerald
and Martin a Porta as Directors; Elec
t Jari Gustafsson as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Valeo SA
Ticker: FR Security ID: F96221340
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Caroline Maury Devine as Direct For For Management
or
6 Reelect Mari-Noelle Jego-Laveissiere as For For Management
Director
7 Reelect Veronique Weill as Director For For Management
8 Elect Christophe Perillat as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Christop For For Management
he Perillat, Vice CEO
14 Approve Remuneration Policy of Christop For For Management
he Perillat, CEO
15 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman of the Board
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
70 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
23 Authorize Capital Increase of up to 9.5 For For Management
2 Percent of Issued Capital for Contrib
utions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.86 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Goon Kok Loon as Director For Against Management
4 Elect Wong Yew Meng as Director For Against Management
5 Elect Kay Kuok Oon Kwong as Director For For Management
6 Elect Wong-Yeo Siew Eng as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Options and Issuance o For For Management
f Shares Under the Venture Corporation
Executives' Share Option Scheme 2015
11 Authorize Share Repurchase Program For For Management
12 Adopt Venture Corporation Restricted Sh For For Management
are Plan 2021
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Caisse des Depots et Consignati For For Management
ons as Director
7 Reelect Marion Guillou as Director For For Management
8 Elect Pierre-Andre de Chalendar as Dire For For Management
ctor
9 Approve Amendment of the Economic Perfo For Against Management
rmance Criterion Related to the Acquisi
tion of Performance Shares Allocated to
the Chairman and CEO under Plan No. 1
10 Approve Amendment of the Economic Perfo For For Management
rmance Criterion Related to the Acquisi
tion of Performance Shares Allocated to
the Chairman and CEO under Plan No. 2
11 Approve Amendment of the Economic Perfo For For Management
rmance Criterion Related to the Acquisi
tion of Performance Shares Allocated to
the Chairman and CEO under Plan No. 3
12 Approve Compensation of Antoine Frerot, For Against Management
Chairman and CEO
13 Approve Compensation of Corporate Offic For For Management
ers
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
868 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 868 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Employees
and Corporate Officers, up to Aggregate
Nominal Amount of EUR 17,358,340
22 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
24 Amend Article 11.2 of Bylaws Re: Board For For Management
Composition
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vermilion Energy Inc.
Ticker: VET Security ID: 923725105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director Larry J. Macdonald For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.45 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chairma
n, DKK 892,500 for Vice Chairman and DK
K 446,250 for Other Directors; Approve
Remuneration for Committee Work
6.a Reelect Anders Runevad as Director For Abstain Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as D For For Management
irector
6.e Reelect Helle Thorning-Schmidt as Direc For For Management
tor
6.f Reelect Karl-Henrik Sundstrom as Direct For For Management
or
6.g Reelect Lars Josefsson as Director For For Management
6.h Elect Kentaro Hosomi as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.2 Amend Articles Re: Change Par Value fro For For Management
m DKK 1 to DKK 0.01 or Multiples Thereo
f
8.3 Approve Creation of DKK 20.2 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 20.2 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 20.2 Mi
llion
8.4 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
8.5 Allow Electronic Distribution of Compan For For Management
y Communication
8.6 Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
8.7 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kahan as Director For Against Management
3b Elect Karen Penrose as Director For For Management
4 Approve Grant of Performance Rights and For Against Management
Restricted Rights to Grant Kelley
5 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional Investors and Reta
il Securityholders
--------------------------------------------------------------------------------
Vifor Pharma AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
6.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chairman
6.1.2 Reelect Romeo Cerutti as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Sue Mahony as Director For For Management
6.1.5 Reelect Kim Stratton as Director For For Management
6.1.6 Elect Alexandre LeBeaut as Director For For Management
6.1.7 Elect Asa Riisberg as Director For For Management
6.2.1 Reappoint Sue Mahony as Member of the C For For Management
ompensation Committee
6.2.2 Reappoint Michel Burnier as Member of t For For Management
he Compensation Committee
6.2.3 Reappoint Romeo Cerutti as Member of th For For Management
e Compensation Committee
6.3 Designate Walder Wyss AG as Independent For For Management
Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 8, 2021 Meeting Type: Annual/Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.04 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
11 Approve Company's Environmental Transit For For Management
ion Plan
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 150 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vistry Group Plc
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Michael Stansfield as Director For For Management
9 Re-elect Katherine Innes Ker as Directo For For Management
r
10 Re-elect Gregory Fitzgerald as Director For For Management
11 Re-elect Earl Sibley as Director For For Management
12 Re-elect Graham Prothero as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: Allocati For For Management
on of Income and Dividends
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
5 Advisory Vote on Exceptional Distributi For For Management
on Project in kind of a Majority of the
Capital of Universal Music Group N.V.
to the Shareholders of Vivendi SE
6 Exceptional Distribution in kind of Sha For For Management
res of Universal Music Group N.V. to th
e Shareholders of Vivendi SE
7 Approve Compensation Report For Against Management
8 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
9 Approve Compensation of Arnaud de Puyfo For Against Management
ntaine, Chairman of the Management Boar
d
10 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
11 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
12 Approve Compensation of Frederic Crepin For Against Management
, Management Board Member
13 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
14 Approve Compensation of Herve Philippe, For Against Management
Management Board Member
15 Approve Compensation of Stephane Rousse For Against Management
l, Management Board Member
16 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
17 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
18 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
19 Reelect Veronique Driot-Argentin as Sup For For Management
ervisory Board Member
20 Reelect Sandrine Le Bihan as Representa For For Management
tive of Employee Shareholders to the Bo
ard
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
655 Million
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 327,5 Million for Bonus Issu
e or Increase in Par Value
26 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Jean-Francois van Boxmeer as Dire For For Management
ctor
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as Dire For For Management
ctor
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For For Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 1, 2020 Meeting Type: Annual
Record Date: JUN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Herbert Eibensteiner for Fiscal 2
019/20
3.2 Approve Discharge of Management Board M For For Management
ember Franz Kainersdorfer for Fiscal 20
19/20
3.3 Approve Discharge of Management Board M For For Management
ember Robert Ottel for Fiscal 2019/20
3.4 Approve Discharge of Management Board M For For Management
ember Franz Rotter for Fiscal 2019/20
3.5 Approve Discharge of Management Board M For For Management
ember Peter Schwab for Fiscal 2019/20
3.6 Approve Discharge of Management Board M For For Management
ember Hubert Zajicek (from July 4, 2019
) for Fiscal 2019/20
3.7 Approve Discharge of Management Board M For For Management
ember 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 201
9/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinrich Schaller for Fiscal 201
9/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Franz Gasselsberger for Fiscal 2
019/20
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, 2
019) 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, 201
9) for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Josef Peischer (until July 3, 20
19) 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 Jun
e 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 20
19/20
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 Managem For For Management
ent Board
7 Approve Remuneration Policy for Supervi For Against Management
sory Board
--------------------------------------------------------------------------------
Volkswagen AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Ordinary Share and
EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board M For Against Management
ember H. Diess for Fiscal 2019
3.2 Approve Discharge of Management Board M For Against Management
ember O. Blume for Fiscal 2019
3.3 Approve Discharge of Management Board M For Against Management
ember J. Heizmann (until Oct. 1, 2019)
for Fiscal 2019
3.4 Approve Discharge of Management Board M For Against Management
ember G. Kilian for Fiscal 2019
3.5 Approve Discharge of Management Board M For Against Management
ember A. Renschler for Fiscal 2019
3.6 Approve Discharge of Management Board M For Against Management
ember A. Schot for Fiscal 2019
3.7 Approve Discharge of Management Board M For Against Management
ember S. Sommer for Fiscal 2019
3.8 Approve Discharge of Management Board M For Against Management
ember H. D. Werner for Fiscal 2019
3.9 Approve Discharge of Management Board M For Against Management
ember F. Witter for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Dietze (until May 31, 2019) f
or Fiscal 2019
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For Against Management
Member U. Hueck (until Feb. 8, 2019) fo
r Fiscal 2019
4.10 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal 2019
4.17 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal 2019
4.19 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt (from June 21, 20
19)for Fiscal 2019
4.20 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal 2019
4.21 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal 2019
4.22 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch (from Feb. 21, 2019)
for Fiscal 2019
5 Elect Hussain Abdulla to the Supervisor For Against Management
y Board
6 Amend Articles Re: Proof of Entitlement For For Management
7.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
7.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the Consolidated Interim Financial S
tatements and Interim Management Report
until Sep. 30, 2020 and the First Quar
ter of Fiscal 2021
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share and an Extra Div
idend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Kurt Jofs For For Management
9.5 Approve Discharge of James W. Griffith For For Management
9.6 Approve Discharge of Martin Lundstedt ( For For Management
as Board Member)
9.7 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.8 Approve Discharge of Martina Merz For For Management
9.9 Approve Discharge of Hanne de Mora For For Management
9.10 Approve Discharge of Helena Stjernholm For For Management
9.11 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.12 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.13 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.14 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.15 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.17 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.7 Million for Chairma
n and SEK 1.1 Million for Other Directo
rs except CEO; Approve Remuneration for
Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Elect Martha Finn Brooks as New Directo For For Management
r
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For Against Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
13 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
14.1 Elect Bengt Kjell to Serve on Nominatio For For Management
n Committee
14.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
14.3 Elect Ramsay Brufer to Serve on Nominat For For Management
ion Committee
14.4 Elect Carine Smith Ihenacho to Serve on For For Management
Nomination Committee
14.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re: Auditors For For Management
18 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 4 Million Per Year
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share and an Extra Div
idend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Kurt Jofs For For Management
9.5 Approve Discharge of James W. Griffith For For Management
9.6 Approve Discharge of Martin Lundstedt ( For For Management
as Board Member)
9.7 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.8 Approve Discharge of Martina Merz For For Management
9.9 Approve Discharge of Hanne de Mora For For Management
9.10 Approve Discharge of Helena Stjernholm For For Management
9.11 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.12 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.13 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.14 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.15 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.17 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.7 Million for Chairma
n and SEK 1.1 Million for Other Directo
rs except CEO; Approve Remuneration for
Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Elect Martha Finn Brooks as New Directo For For Management
r
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For Against Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
13 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
14.1 Elect Bengt Kjell to Serve on Nominatio For For Management
n Committee
14.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
14.3 Elect Ramsay Brufer to Serve on Nominat For For Management
ion Committee
14.4 Elect Carine Smith Ihenacho to Serve on For For Management
Nomination Committee
14.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re: Auditors For For Management
18 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 4 Million Per Year
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 9.50 P For For Management
er Share
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 9.50 P For For Management
er Share
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.69 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 283 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 12 Billion; Approve Creation of EUR 2
83 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Want Want China Holdings Limited
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Tsai Wang-Chia as Director For For Management
3a3 Elect Liao Ching-Tsun as Director For For Management
3a4 Elect Hsieh Tien-Jen as Director For For Management
3a5 Elect Lee Kwok Ming as Director For For Management
3a6 Elect Pan Chih-Chiang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 4, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment (Advisory)
11 Approve Remuneration Report (Advisory V For For Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karen Bomb For Against Management
a, Karin Falk, Johan Forssell, Tom John
stone (Chair), Risto Murto (Vice Chair)
and Mats Rahmstrom as Directors; Elect
Tiina Tuomela as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. "Ned" Guillet For For Management
1b Elect Director Michael W. Harlan For For Management
1c Elect Director Larry S. Hughes For For Management
1d Elect Director Worthing F. Jackman For For Management
1e Elect Director Elise L. Jordan For For Management
1f Elect Director Susan "Sue" Lee For For Management
1g Elect Director Ronald J. Mittelstaedt For For Management
1h Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Alfred Chaney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Grant of Additional Performance For For Management
-Tested Shares to Robert Scott
--------------------------------------------------------------------------------
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 Connectio For For Management
n 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 2, 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 Withhold 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Hasegawa, Kazuaki For For Management
2.2 Elect Director Saito, Norihiko For For Management
2.3 Elect Director Miyahara, Hideo For For Management
2.4 Elect Director Takagi, Hikaru For For Management
2.5 Elect Director Tsutsui, Yoshinobu For For Management
2.6 Elect Director Nozaki, Haruko For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Sugioka, Atsushi For For Management
2.9 Elect Director Kurasaka, Shoji For For Management
2.10 Elect Director Nakamura, Keijiro For For Management
2.11 Elect Director Kawai, Tadashi For For Management
2.12 Elect Director Nakanishi, Yutaka For For Management
2.13 Elect Director Tsubone, Eiji For For Management
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Grant of Performance Share Righ For For Management
ts to Peter King
3 Approve Remuneration Report For For Management
4a Elect Peter Nash as Director For For Management
4b Elect John McFarlane as Director For For Management
4c Elect Christopher Lynch as Director For For Management
4d Elect Michael Hawker as Director For For Management
5a Elect Noel Davis as Director Against Against Shareholder
5b Elect Paul Whitehead as Director Against Against Shareholder
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Long as Director For Against Management
2b Elect Wan Hongjian as Director For For Management
2c Elect Ma Xiangjie as Director For Against Management
2d Elect Dennis Pat Rick Organ as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Andrew Kwan Yuen Leung as Directo For For Management
r
2d Elect Glenn Sekkemn Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For Withhold Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Antony Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Horst Baier as Director For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Alison Brittain as Director For For Management
6 Re-elect Nicholas Cadbury as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Frank Fiskers as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Kal Atwal as Director For For Management
4 Elect Fumbi Chima as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Horst Baier as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Adam Crozier as Director For Against Management
10 Re-elect Frank Fiskers as Director For For Management
11 Re-elect Richard Gillingwater as Direct For For Management
or
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitecap Resources Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of TORC Oil & Ga
s Ltd.
2 Approve Increase in Maximum Number of D For For Management
irectors from Nine to Twelve
--------------------------------------------------------------------------------
Whitecap Resources Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Ten For For Management
2.1 Elect Director Mary-Jo Case For For Management
2.2 Elect Director Heather J. Culbert For For Management
2.3 Elect Director Grant B. Fagerheim For For Management
2.4 Elect Director Gregory S. Fletcher For For Management
2.5 Elect Director Daryl H. Gilbert For Withhold Management
2.6 Elect Director Glenn A. McNamara For Withhold Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Articles Re: Changing the Rights, For For Management
Privileges, Restrictions and Condition
s of the Preferred Shares
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wienerberger AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 Per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify Deloitte GmbH as Auditors for F For For Management
iscal 2021
6.1 Approve Decrease in Size of Capital Rep For For Management
resentatives to Seven Members
6.2 Elect David Davies as Supervisory Board For For Management
Member
6.3 Elect Peter Johnson as Supervisory Boar For Against Management
d Member
6.4 Elect Kati Ter Horst as Supervisory Boa For For Management
rd Member
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
William Hill Plc
Ticker: WMH Security ID: G9645P117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of William Hill plc by Caesar
s UK Holdings Limited
--------------------------------------------------------------------------------
William Hill Plc
Ticker: WMH Security ID: G9645P117
Meeting Date: NOV 19, 2020 Meeting Type: Court
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Siong Guan as Director For For Management
5 Elect Kuok Khoon Hong as Director For Against Management
6 Elect Pua Seck Guan as Director For For Management
7 Elect Kishore Mahbubani as Director For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
11 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Michael Gleeson as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Elect Susanne Given as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Elect Lyssa McGowan as Director For For Management
12 Elect Jeremy Townsend as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
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 Bo For For Management
ard
5.b Reelect Ann Ziegler to Supervisory Boar For For Management
d
6 Reelect Kevin Entricken to Management B For For Management
oard
7 Approve Remuneration Policy for Managem For For Management
ent Board
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christopher Haynes as Director For For Management
2b Elect Richard Goyder as Director For For Management
2c Elect Gene Tilbrook Goh as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Coleman
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution Proposed by Market Forces
5b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Woolworths Group Limited
Ticker: WOW Security ID: Q98418108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Demerger For For Management
1b Approve Capital Reduction For For Management
2 Approve Employee Incentive For For Management
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Renewal of Approach to Terminat For For Management
ion Benefits for 3 Years
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital Reserv For For Management
e
4.1 Elect Lee Won-deok as Inside Director For For Management
4.2 Elect Ro Sung-tae as Outside Director For For Management
4.3 Elect Park Sang-yong as Outside Directo For For Management
r
4.4 Elect Tian Zhiping as Outside Director For For Management
4.5 Elect Chang Dong-woo as Outside Directo For Against Management
r
5 Elect Chung Chan-hyoung as Outside Dire For Against Management
ctor to Serve as an Audit Committee Mem
ber
6.1 Elect Ro Sung-tae as a Member of Audit For For Management
Committee
6.2 Elect Chang Dong-woo as a Member of Aud For For Management
it Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with SIX Group AG R For For Management
e: Second Settlement Agreement and Lock
-up Agreement
5 Approve Transaction with Deutscher Spar For For Management
kassen Verlag GmbH Re: Amendment to the
Business Combination Agreement
6 Reelect Agnes Audier as Director For For Management
7 Reelect Nazan Somer Ozelgin as Director For For Management
8 Reelect Danielle Lagarde as Director For For Management
9 Reelect Lorenz von Habsburg Lothringen For For Management
as Director
10 Reelect Daniel Schmucki as Director For Against Management
11 Renew Appointment of Johannes Dijsselho For Against Management
f as Censor
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Gilles Grapinet For Against Management
, Chairman and CEO
14 Approve Compensation of Marc-Henri Desp For Against Management
ortes, Vice-CEO
15 Approve Remuneration Policy of Chairman For For Management
and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s Up to 50 Percent of Issued Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up to 10 Percent of Issued Capital
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 1.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
28 Authorize up to 1.40 Percent of Issued For For Management
Capital for Use in Stock Option Plans
29 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
30 Approve Acquisition of Worldline France For For Management
SAS, its Valuation and Remuneration
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Angela Ahrendts as Director For For Management
5 Elect Tom Ilube as Director For For Management
6 Elect Ya-Qin Zhang as Director For For Management
7 Re-elect Jacques Aigrain as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tarek Farahat as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Cindy Rose as Director For For Management
14 Re-elect Nicole Seligman as Director For For Management
15 Re-elect Sally Susman as Director For For Management
16 Re-elect Keith Weed as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For Withhold Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Bor as Director For For Management
3A2 Elect Sze Nang Sze as Director For Against Management
3A3 Elect Ng Ngan Ho as Director For Against Management
3A4 Elect Wong Ying Wai as Director For Against Management
3A5 Elect Tran Chuen Wah, John as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Ishikawa, Fumiyasu For For Management
1.4 Elect Director Ito, Masanori For For Management
1.5 Elect Director Doi, Akifumi For For Management
1.6 Elect Director Hayashida, Tetsuya For For Management
1.7 Elect Director Hirano, Susumu For For Management
1.8 Elect Director Imada, Masao For For Management
1.9 Elect Director Yasuda, Ryuji For Against Management
1.10 Elect Director Fukuoka, Masayuki For Against Management
1.11 Elect Director Maeda, Norihito For Against Management
1.12 Elect Director Tobe, Naoko For For Management
1.13 Elect Director Hirano, Koichi For For Management
1.14 Elect Director Shimbo, Katsuyoshi For For Management
1.15 Elect Director Nagasawa, Yumiko For For Management
--------------------------------------------------------------------------------
Yamada Holdings Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
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 Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Fukui, Taku For For Management
2.4 Elect Director Hidaka, Yoshihiro For Against Management
2.5 Elect Director Fujitsuka, Mikio For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Shinohara, Hiromichi For For Management
2.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co., Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Yamaji, Katsuhito For For Management
2.5 Elect Director Okawa, Tatsumi For For Management
2.6 Elect Director Maruyama, Heiji For For Management
2.7 Elect Director Nakata, Takuya For Against Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Tashiro, Yuko For For Management
2.10 Elect Director Ohashi, Tetsuji For For Management
3 Appoint Statutory Auditor Kawai, Eriko For For Management
4 Appoint Alternate Statutory Auditor Fuj For For Management
ita, Ko
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For Withhold Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Masaki For For Management
1.2 Elect Director Nagao, Yutaka For For Management
1.3 Elect Director Shibasaki, Kenichi For For Management
1.4 Elect Director Kanda, Haruo For For Management
1.5 Elect Director Mori, Masakatsu For For Management
1.6 Elect Director Tokuno, Mariko For For Management
1.7 Elect Director Kobayashi, Yoichi For For Management
1.8 Elect Director Sugata, Shiro For For Management
1.9 Elect Director Kuga, Noriyuki For For Management
2 Appoint Statutory Auditor Yamashita, Ta For For Management
kashi
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Special Dividends of NOK 18 Per For Do Not Vote Management
Share
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 20.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 690,000 for the Chairma
n, NOK 412,000 for the Vice Chairman, a
nd NOK 363,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve NOK 22.8 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation and
Redemption
10 Authorize Share Repurchase Program For Do Not Vote Management
11 Amend Articles Re: Electronic General M For Do Not Vote Management
eetings
--------------------------------------------------------------------------------
YASKAWA Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Junji For For Management
1.2 Elect Director Ogasawara, Hiroshi For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Minami, Yoshikatsu For For Management
1.5 Elect Director Ogawa, Masahiro For For Management
1.6 Elect Director Morikawa, Yasuhiko For For Management
1.7 Elect Director Kato, Yuichiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Nakayama, Yuji
2.2 Elect Director and Audit Committee Memb For For Management
er Tsukahata, Koichi
2.3 Elect Director and Audit Committee Memb For For Management
er Akita, Yoshiki
2.4 Elect Director and Audit Committee Memb For For Management
er Tsukamoto, Hideo
2.5 Elect Director and Audit Committee Memb For For Management
er Koike, Toshikazu
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Seki, Nobuo For For Management
3.7 Elect Director Sugata, Shiro For For Management
3.8 Elect Director Uchida, Akira For For Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Appoint Statutory Auditor Maemura, Koji For For Management
4.2 Appoint Statutory Auditor Takayama, Yas For For Management
uko
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Kawabe, Kentaro For Against Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee Memb For For Management
er Usumi, Yoshio
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5.2 Ratify Ernst & Young GmbH as Auditors U For For Management
ntil the 2022 AGM
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board as Shareholder Representative
6.2 Elect Jennifer Hyman to the Supervisory For For Management
Board as Shareholder Representative
6.3 Elect Niklas Oestberg to the Supervisor For For Management
y Board as Shareholder Representative
6.4 Elect Anders Holch Povlsen to the Super For For Management
visory Board as Shareholder Representat
ive
6.5 Elect Mariella Roehm-Kottmann to the Su For For Management
pervisory Board as Shareholder Represen
tative
6.6 Elect Cristina Stenbeck to the Supervis For For Management
ory Board as Shareholder Representative
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 20.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Michel Lies as Director and Boa For For Management
rd Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director (pro For For Management
-forma vote as Jeffrey Hayman is not av
ailable for appointment)
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Sabine Keller-Busse as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member o For For Management
f the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member o For For Management
f the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.2.6 Appoint Sabine Keller-Busse as Member o For For Management
f the Compensation Committee
4.3 Designate Keller KLG as Independent Pro For For Management
xy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 79.8 Million
6 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 4.5 Million with
Partial Exclusion of Preemptive Rights
and Approve Amendment to Existing Condi
tional Capital Pool
7 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Developed Markets ex-U.S. Small-Mid ETF======================
1&1 Drillisch AG
Ticker: DRI Security ID: D5934B101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal Year 2
020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
20
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year 20
20
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal Yea
r 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year 20
20
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Elect Matthias Baldermann to the Superv For For Management
isory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Proof of Entitlement For For Management
10 Change Company Name to 1&1 AG For For Management
--------------------------------------------------------------------------------
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jon Mendelsohn as Director For For Management
5 Re-elect Anne de Kerckhove as Director For For Management
6 Re-elect Mark Summerfield as Director For For Management
7 Elect Limor Ganot as Director For For Management
8 Re-elect Itai Pazner as Director For For Management
9 Elect Yariv Dafna as Director For For Management
10 Reappoint Ernst and Young LLP and EY Li For For Management
mited, Gibraltar as Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
A. P. Eagers Limited
Ticker: APE Security ID: Q0436N204
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marcus John Birrell as Director For Against Management
2b Elect Tim Crommelin as Director For For Management
2c Elect Sophie Alexandra Moore as Directo For Against Management
r
3a Elect David Scott Blackhall as Director For For Management
3b Elect Gregory James Duncan as Director For For Management
3c Elect Michelle Victoria Prater as Direc For Against Management
tor
4 Approve the Increase in Non-Executive D For For Management
irectors' Fee Cap
5 Approve Remuneration Report For Against Management
6 Approve the Change of Company Name to E For For Management
agers Automotive Limited
7 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Leif Tornvall as Inspector of For For Management
Minutes of Meeting
5.2 Designate Yvonne Sorberg as Inspector o For For Management
f Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.10 Per Share For For Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Leif Tornvall as Inspector of For For Management
Minutes of Meeting
4.2 Designate Yvonne Sorberg as Inspector o For For Management
f Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2.30 Per Share
7c1 Approve Discharge of Board Chairman Geo For For Management
rg Brunstam
7c2 Approve Discharge of Board Member Bengt For For Management
Baron
7c3 Approve Discharge of Board Member Gun N For For Management
ilsson
7c4 Approve Discharge of Board Member Maria For For Management
nne Kirkegaard
7c5 Approve Discharge of Board Member Marta For For Management
Schorling Andreen
7c6 Approve Discharge of Board Member Patri For For Management
k Andersson
7c7 Approve Discharge of Employee Represent For For Management
ative Leif Hakansson
7c8 Approve Discharge of Employee Represent For For Management
ative Lena Nilsson
7c9 Approve Discharge of Deputy Employee Re For For Management
presentative Mikael Myhre
7c10 Approve Discharge of Deputy Employee Re For For Management
presentative Annica Edvardsson
7c11 Approve Discharge of Former Deputy Empl For For Management
oyee Representative Fredrik Rydberg
7c12 Approve Discharge of CEO Johan Westman For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.1 Million
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Gun Nilsson as Director For Against Management
10.2 Reelect Marianne Kirkegaard as Director For For Management
10.3 Reelect Marta Schorling Andreen as Dire For Against Management
ctor
10.4 Reelect Patrik Andersson as Director For For Management
10.5 Reelect Georg Brunstam as Director For For Management
10.6 Reelect Georg Brunstam as Board Chairma For Against Management
n
10.7 Ratify KPMG as Auditors For For Management
11 Reelect Marta Schorling Andreen, Henrik For For Management
Didner, Leif Tornvall and Elisabet Jam
al Bergstrom as Members of Nominating C
ommittee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of SEK 8.3 Milli
on Pool of Capital to Guarantee Convers
ion Rights
15 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal V For For Management
oting
--------------------------------------------------------------------------------
Aareal Bank AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Hermann Merkens for Fiscal Year 2
020
3.2 Approve Discharge of Management Board M For For Management
ember Marc Hess for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Dagmar Knopek for Fiscal Year 202
0
3.4 Approve Discharge of Management Board M For For Management
ember Christiane Kunisch-Wolff for Fisc
al Year 2020
3.5 Approve Discharge of Management Board M For For Management
ember Thomas Ortmanns for Fiscal Year 2
020
3.6 Approve Discharge of Management Board M For For Management
ember Christof Winkelmann for Fiscal Ye
ar 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch for Fiscal Year 20
20
4.2 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year 2
020
4.3 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year 2
020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year 202
0
4.5 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year 202
0
4.7 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for Fisca
l Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal Ye
ar 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dietrich Voigtlaender for F
iscal Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner for Fiscal Year 2
020
4.13 Approve Discharge of Supervisory Board For For Management
Member Stephan Schueller for Fiscal Yea
r 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans-Werner Rhein for Fiscal Yea
r 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Beate Wollmann for Fiscal Year 2
020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Costs for Advisors o For For Management
r Other Third Parties
9 Amend Articles Re: AGM Convocation and For For Management
Proof of Entitlement
10 Amend Articles Re: Dividend in Kind For For Management
11.1 Dismiss Supervisory Board Member Marija Against Against Shareholder
Korsch
11.2 Dismiss Supervisory Board Member Christ Against Against Shareholder
of von Dryander
11.3 Dismiss Supervisory Board Member Dietri Against Against Shareholder
ch Voigtlaender
12.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
12.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
12.3 Elect Thomas Christian Huerlimann to th Against Against Shareholder
e Supervisory Board
--------------------------------------------------------------------------------
Abacus Property Group
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Myra Salkinder as Director For For Management
4 Approve Grant of Security Acquisition R For For Management
ights to Steven Sewell
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Matsuoka, Tadashi
3.2 Elect Director and Audit Committee Memb For For Management
er Sugahara, Taio
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoda, Ko
--------------------------------------------------------------------------------
Accell Group NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report for Managem For For Management
ent Board
2.c Approve Remuneration Report for Supervi For For Management
sory Board
4 Adopt Financial Statements and Statutor For For Management
y Reports
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.b Elect Luc Volatier to Supervisory Board For For Management
7.c Elect Eugenie H. van Wiechen to Supervi For For Management
sory Board
8 Ratify KPMG Accountants N.V as Auditors For For Management
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediary Dividends of EUR 2 For For Management
.32 Per Share
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
4 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.35
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
(Marion Debruyne) as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV (Vic For For Management
toria Vandeputte) as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For Against Management
6.2 Reelect Alexia Bertrand as Director For Against Management
6.3 Reelect Frederic van Haaren as Director For For Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Kinoshita, Masataka For Against Management
2.3 Elect Director Uchida, Tomomi For For Management
2.4 Elect Director Kiribuchi, Takashi For For Management
2.5 Elect Director Naruse, Hiroshi For For Management
2.6 Elect Director Osawa, Masakazu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fukumoto, Kazuo
3.2 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Masahide
3.3 Elect Director and Audit Committee Memb For Against Management
er Akiyama, Takuji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
--------------------------------------------------------------------------------
ADBRI Ltd.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond Barro as Director For For Management
3 Elect Rhonda Barro as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Addtech AB
Ticker: ADDT.B Security ID: W4260L121
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a1 Accept Financial Statements and Statuto For For Management
ry Reports
9.a2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4 Per Share
9.c1 Approve Discharge of Board Chairman And For For Management
ers Borjesson
9.c2 Approve Discharge of Board Member Eva E For For Management
lmstedt
9.c3 Approve Discharge of Board Member Kenth For For Management
Eriksson
9.c4 Approve Discharge of Board Member Henri For For Management
k Hedelius
9.c5 Approve Discharge of Board Member Ulf M For For Management
attsson
9.c6 Approve Discharge of Board Member Malin For For Management
Nordesjo
9.c7 Approve Discharge of Board Member Johan For For Management
Sjo
9.c8 Approve Discharge of CEO Niklas Stenber For For Management
g
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.7 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Eva Elmstedt as Director For Against Management
13.b Reelect Kenth Eriksson as Director For For Management
13.c Reelect Henrik Hedelius as Director For Against Management
13.d Reelect Ulf Mattsson as Director For For Management
13.e Reelect Malin Nordesjo as Director For Against Management
13.f Reelect Johan Sjo as Director For Against Management
13.g Elect Niklas Stenberg as New Director For For Management
13.h Elect Johan Sjo as New Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Stock Option Plan For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation Pool of Capital withou For For Management
t Preemptive Rights
20 Approve 4:1 Stock Split; Amend Articles For For Management
Accordingly
21 Amend Articles of Association Re: Edito For For Management
rial Changes
--------------------------------------------------------------------------------
Adeka Corp.
Ticker: 4401 Security ID: J0011Q109
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 Fi For For Management
nal Dividend of JPY 24
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - Authorize Board to Determine
Income Allocation
3.1 Elect Director Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For Against Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hayashi, Yoshito
4.2 Elect Director and Audit Committee Memb For For Management
er Yajima, Akimasa
4.3 Elect Director and Audit Committee Memb For Against Management
er Okuyama, Akio
4.4 Elect Director and Audit Committee Memb For Against Management
er Takemura, Yoko
4.5 Elect Director and Audit Committee Memb For Against Management
er Sato, Yoshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yumiba, Keiji
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Acquisition of eBay Classifieds
Group; Approve Article Amendments; Appr
ove Instructions for Nominating Committ
ee
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8a Reelect Orla Noonan (Chairman) as Direc For Do Not Vote Management
tor
8b Reelect Fernando Abril-Martorell Hernan For Do Not Vote Management
dez as Director
8c Reelect Peter Brooks-Johnson as Directo For Do Not Vote Management
r
8d Reelect Sophie Javary as Director For Do Not Vote Management
8e Reelect Kristin Skogen Lund as Director For Do Not Vote Management
8f Elect Julia Jaekel as New Director For Do Not Vote Management
8g Elect Michael Nilles as New Director For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.45 Million for Chairm
an and NOK 750,000 for the Other Direct
ors; Approve Committee Fees
10 Elect Ole E. Dahl as Member of Nominati For Do Not Vote Management
ng Committee
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Creation of NOK 24.5 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 7.5 Billion;
Approve Creation of NOK 24.5 Million Po
ol of Capital to Guarantee Conversion R
ights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Amend eBay Classified Closing Articles For Do Not Vote Management
Re: Shareholder Rights
--------------------------------------------------------------------------------
ADLER Group SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Stand-alone Financial Statement For For Management
s
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 Per Share
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg as For Against Management
Auditor
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADO Properties S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Peter Maser as Director For For Management
8 Reelect Thierry Beaudemoulin as Directo For For Management
r
9 Reelect Maximilian Rienecker as Directo For For Management
r
10 Reelect Arzu Akkemik as Director For For Management
11 Reelect Michael Butter as Director For For Management
12 Elect Thomas Zinnocker as Director For For Management
13 Elect Claus Jorgensen as Director For For Management
14 Elect Thilo Schmid as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
17 Approve Share Repurchase For For Management
18 Approve Remuneration Policy For Against Management
19 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADO Properties S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts and Amend Article 5 Accordingly
2 Change Company Name to ADLER Group S.A. For For Management
and Amend Article 1 Accordingly
3 Approve Full Restatement of the Article For Against Management
s of Incorporation
--------------------------------------------------------------------------------
ADVA Optical Networking SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Extension of Stock Option Plan; For For Management
Approve Creation of EUR 5 Million Pool
of Conditional Capital to Guarantee Co
nversion Rights
7.1 Elect Nikos Theodosopoulos to the Super For For Management
visory Board
7.2 Elect Johanna Hey to the Supervisory Bo For Against Management
ard
7.3 Elect Michael Aquino to the Supervisory For Against Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Creation of EUR 25.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Advantage Oil & Gas Ltd.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jill T. Angevine For For Management
2b Elect Director Stephen E. Balog For For Management
2c Elect Director Deirdre M. Choate For For Management
2d Elect Director Donald M. Clague For For Management
2e Elect Director Paul G. Haggis For For Management
2f Elect Director Norman W. MacDonald For For Management
2g Elect Director Andy J. Mah For For Management
2h Elect Director Ronald A. McIntosh For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Restricted and Performance Award For For Management
Incentive Plan
5 Re-approve Restricted and Performance A For For Management
ward Incentive Plan
6 Re-approve Shareholder Rights Plan For For Management
7 Change Company Name to Advantage Energy For For Management
Ltd.
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Alexander Matthey to Management B For For Management
oard
3 Elect Caoimhe Treasa Keogan to Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to Manag For For Management
ement Board
6 Reelect Delfin Rueda Arroyo to Supervis For For Management
ory Board
7 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For Withhold Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Re-approve Long-Term Incentive Plan For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Discharge Serge Wibaut as Direc For For Management
tor
7.2 Approve Discharge Stefaan Gielens as Di For For Management
rector
7.3 Approve Discharge Jean Franken as Direc For For Management
tor
7.4 Approve Discharge Katrien Kesteloot as For For Management
Director
7.5 Approve Discharge Elisabeth May-Roberti For For Management
as Director
7.6 Approve Discharge Luc Plasman as Direct For For Management
or
7.7 Approve Discharge Marleen Willekens as For For Management
Director
7.8 Approve Discharge Pertti Huuskonen as D For For Management
irector
7.9 Approve Discharge Sven Bogaerts as Dire For For Management
ctor
7.10 Approve Discharge Ingrid Daerden as Dir For For Management
ector
7.11 Approve Discharge Charles-Antoine Van A For For Management
elst as Director
7.12 Approve Discharge Adeline Simont as Dir For For Management
ector
7.13 Approve Discharge Eric Hohl as Director For For Management
7.14 Approve Discharge Laurence Gacoin as Di For For Management
rector
8 Approve Discharge of Auditors For For Management
9.1 Elect Stefaan Gielens as Director For For Management
9.2 Elect Serge Wibaut as Independent Direc For For Management
tor
9.3 Elect Katrien Kesteloot as Independent For For Management
Director
9.4 Elect Elisabeth May-Roberti as Independ For For Management
ent Director
9.5 Approve Remuneration of Serge Wibaut, K For For Management
atrien Kesteloot, and Elisabeth May-Rob
erti in the Way Proposed Under item 11
10.1 Ratify Ernst & Young as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
11.1 Approve Remuneration of Chairperson of For For Management
the Board of Directors
11.2 Approve Remuneration of Non-Executive D For For Management
irectors
12.1 Approve Change-of-Control Clause Re: Pr For For Management
ovisions of Credit between the Company
and Belfius Banque SA
12.2 Approve Change-of-Control Clause Re: Pr For For Management
ovisions of Credit between the Company
and Societe Generale
12.3 Approve Change-of-Control Clause Re: No For For Management
te Purchase Agreement
12.4 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement between Hoivatilat, the
Company and OP Corporate Bank
12.5 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement between the Company and
ABN AMRO Bank
13.1 Approve Discharge of Aedifica NV/SA as For For Management
Director of Hof Van Bremdael NV/SA
13.2 Approve Discharge of Sven Bogaerts as D For For Management
irector of Hof Van Bremdael NV/SA
13.3 Approve Discharge of Ingrid Daerden as For For Management
Director of Hof Van Bremdael NV/SA
13.4 Approve Discharge of Charles-Antoine Va For For Management
n Aelst as Director of Hof Van Bremdael
NV/SA
13.5 Approve Discharge of Laurence Gacoin as For For Management
Director of Hof Van Bremdael NV/SA
14 Approve Discharge of Ernst & Young as A For For Management
uditor of Hof Van Bremdael NV/SA
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.2a Renew Authorization to Increase Share C For For Management
apital by Various Means With or Without
Preemptive Rights That is Set Within t
he Limits of the Proposed Sub-Authoriza
tions
1.2b If Item 1.2a is not Approved: Renew Aut For For Management
horization to Increase Share Capital by
Various Means With or Without Preempti
ve Rights
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For Against Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Mito, Hideyuki For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
1.7 Elect Director Yoshikawa, Keiji For For Management
1.8 Elect Director Takada, Asako For For Management
2.1 Appoint Statutory Auditor Mitsui, Hiros For Against Management
hi
2.2 Appoint Statutory Auditor Takahashi, Ts For For Management
ukasa
2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For Against Management
1.2 Elect Director Fujiki, Mitsuhiro For For Management
1.3 Elect Director Sato, Hisayuki For For Management
1.4 Elect Director Okada, Motoya For For Management
1.5 Elect Director Okamoto, Masahiko For For Management
1.6 Elect Director Yokoyama, Hiroshi For For Management
1.7 Elect Director Nakarai, Akiko For For Management
1.8 Elect Director Hashimoto, Tatsuya For For Management
1.9 Elect Director Koshizuka, Kunihiro For For Management
1.10 Elect Director Yamashita, Yasuko For For Management
1.11 Elect Director Kurosaki, Hironobu For For Management
1.12 Elect Director Owada, Junko For For Management
1.13 Elect Director Enomoto, Chisa For For Management
--------------------------------------------------------------------------------
AF Poyry AB
Ticker: AF.B Security ID: W05244111
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Board Member Gunil For For Management
la Berg
8.2 Approve Discharge of Board Member Henri For For Management
k Ehrnrooth
8.3 Approve Discharge of Board Member Joaki For For Management
m Rubin
8.4 Approve Discharge of Board Member Krist For For Management
ina Schauman
8.5 Approve Discharge of Board Member Ander For For Management
s Snell
8.6 Approve Discharge of Board Member Jonas For For Management
Abrahamsson
8.7 Approve Discharge of Board Member Ander For For Management
s Narvinger
8.8 Approve Discharge of Board Member Salla For For Management
Poyry
8.9 Approve Discharge of Board Member Ulf S For For Management
odergren
8.10 Approve Discharge of Board Member and E For For Management
mployee Representative Stefan Lofqvist
8.11 Approve Discharge of Board Member and E For For Management
mployee Representative Tomas Ekvall
8.12 Approve Discharge of Board Member and E For For Management
mployee Representative Jessica Akerdahl
8.13 Approve Discharge of Deputy Board Membe For For Management
r and Employee Representative Guojing C
hen
8.14 Approve Discharge of CEO Jonas Gustafss For For Management
on
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5 Per Share
11.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.b Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 450,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
11.c1 Reelect Gunilla Berg as Director For For Management
11.c2 Reelect Henrik Ehrnrooth as Director For For Management
11.c3 Reelect Joakim Rubin as Director For For Management
11.c4 Reelect Kristina Schauman as Director For Against Management
11.c5 Reelect Anders Snell as Director For Against Management
11.c6 Elect Tom Erixon as New Director For For Management
11.c7 Elect Carina Hakansson as New Director For For Management
11.c8 Elect Neil McArthur as New Director For For Management
11.d Elect Tom Erixon as Board Chair For For Management
11.e Ratify KPMG as Auditors For For Management
12 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
13 Change Company Name to AFRY AB For For Management
14.a Approve Equity Plan Financing Through C For For Management
lass B Share Repurchase Program
14.b Approve SEK 1.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Transfer to Unrestricted Equity
15 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Ag Growth International Inc.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Tim Close For For Management
2.2 Elect Director Anne De Greef-Safft For For Management
2.3 Elect Director Janet Giesselman For Withhold Management
2.4 Elect Director William (Bill) Lambert For For Management
2.5 Elect Director Bill Maslechko For For Management
2.6 Elect Director Malcolm (Mac) Moore For Withhold Management
2.7 Elect Director Claudia Roessler For For Management
2.8 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Aggreko Plc
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Clare as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Heath Drewett as Director For For Management
9 Re-elect Dame Nicola Brewer as Director For For Management
10 Re-elect Barbara Jeremiah as Director For For Management
11 Re-elect Uwe Krueger as Director For For Management
12 Re-elect Sarah Kuijlaars as Director For For Management
13 Re-elect Ian Marchant as Director For For Management
14 Re-elect Miles Roberts as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Restricted Stock Plan For For Management
19 Adopt New Articles of Association For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aggreko Plc
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Recommended Cash Acquisition of For For Management
Aggreko plc by Albion Acquisitions Lim
ited
1B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Aggreko Plc
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Mori, Ryoji
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIFUL Corp.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For Against Management
1.2 Elect Director Fukuda, Yoshitaka For Against Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Nakagawa, Tsuguo For For Management
1.6 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Shimura, Hitoshi
2.2 Elect Director and Audit Committee Memb For For Management
er Fukuda, Yoshihide
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Haruichi
3 Elect Alternate Director and Audit Comm For Against Management
ittee Member Imada, Satoru
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For Against Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For Against Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, Koi For For Management
chi
3.2 Appoint Statutory Auditor Ibayashi, Aki For Against Management
ra
3.3 Appoint Statutory Auditor Muramatsu, Os For Against Management
amu
--------------------------------------------------------------------------------
Air New Zealand Limited
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect Laurissa Cooney as Director For For Management
3 Elect Dean Bracewell as Director For For Management
4 Elect Larry De Shon as Director For For Management
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Exemption Agreement For For Management
2 Approve Amendment to Compensation Polic For For Management
y for the Directors and Officers of the
Company
3 Approve Liability Insurance Group Polic For For Management
y to Directors/Officers Who Are Not Con
troller and Its Extension from time to
time
4 Approve Liability Insurance Group Polic For For Management
y to Directors/Officers Who Are Control
ler and Its Extension from time to time
5 Approve Liability Insurance Policy to P For For Management
real Attias, CEO
6 Approve Amendments to Indemnification A For For Management
greement to Directors/Officers Who Are
Not Controller
7 Approve Indemnification Agreements to D For For Management
irectors/Officers Who Are Controller
8 Approve Amendments to Indemnification A For For Management
greement to Preal Attias, CEO
9 Approve Amendments to Exemption Agreeme For For Management
nts to Directors/Officers Who Are Contr
oller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Andreas Biagosch to the Superviso For For Management
ry Board
5.2 Elect Petra Denk to the Supervisory Boa For For Management
rd
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
--------------------------------------------------------------------------------
Akebono Brake Industry Co., Ltd.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20,111.5 for Class
A Shares and No Final Dividend for Ordi
nary Shares
2 Elect Director Mishiro, Yosuke For For Management
3 Appoint Alternate Statutory Auditor Kaw For Against Management
amoto, Shigeyuki
--------------------------------------------------------------------------------
Aker ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Elect Members of Nomination Committee For Do Not Vote Management
11 Approve Remuneration of Auditors for 20 For Do Not Vote Management
20
12 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
13 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plan
14 Authorize Share Repurchase Program for For Do Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Do Not Vote Management
16 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors for 20 For Do Not Vote Management
20
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
9 Reelect Kjell Inge Rokke, Kate Thomson For Do Not Vote Management
and Anne Marie Cannon (Vice Chair) as D
irectors for a Term of Two Years; Elect
Paula Doyle as New Director for a Term
of Two Years
10 Approve Creation of NOK 18 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Aker Carbon Capture AS
Ticker: ACC.ME Security ID: R00762113
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Oyvind Eriksen, Nina Jensen and O For Do Not Vote Management
scar Graff as New Directors; Elect Kjel
l Inge Rokke as New Deputy Director
5 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares in Con
nection with Acquisitions, Mergers, Dem
ergers or Other Transactions
6 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Equity Plan Financing
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
--------------------------------------------------------------------------------
Aker Offshore Wind Holding AS
Ticker: AOW.ME Security ID: R0183R118
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Kjell Inge Rokke, Nina Jensen and For Do Not Vote Management
Andrew Garrad as New Directors; Elect
Oyvind Eriksen as New Deputy Director
5 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares in Con
nection with Acquisitions, Mergers, Dem
ergers or Other Transactions
6 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Equity Plan Financing
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
8 Change Company Name to AKER OFFSHORE WI For Do Not Vote Management
ND AS
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Spin-Off Agreements For Do Not Vote Management
5 Authorize Board to distribute dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Merger Agreement with Kvaerner For Do Not Vote Management
ASA
5 Approve Share Capital Increase as a Con For Do Not Vote Management
sequence of the Merger
6 Elect Directors For Do Not Vote Management
7 Elect Chairman of Nominating Committee For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Amend Articles Re: Amend Corporate Purp For Do Not Vote Management
ose; Share Capital and Number of Shares
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Elect Directors For Do Not Vote Management
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
14 Approve Repurchase of Shares in Connect For Do Not Vote Management
ion to Equity Based Incentive Plans
15 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Shares
--------------------------------------------------------------------------------
Alacer Gold Corp.
Ticker: ASR Security ID: 010679108
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SSR Mining Inc. For For Management
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Albioma SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Frederic Moyne, For For Management
Chairman and CEO
7 Approve Remuneration Policy of Corporat For For Management
e Officers
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as Dir For For Management
ector
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 30 Percent of Issued Share Capi
tal
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
22 Amend Article 19 of Bylaws Re: Director For For Management
s Length of Term
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.63 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Diony Lebot as Di For For Management
rector
6 Reelect Delphine Garcin-Meunier as Dire For For Management
ctor
7 Reelect Xavier Durand as Director For For Management
8 Reelect Didier Hauguel as Director For For Management
9 Elect Benoit Grisoni as Director For Against Management
10 Ratify Appointment of Tim Albertsen as For For Management
Director
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Compensation of Michael Masters For For Management
on, CEO Until 27 March 2020
13 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO Then CEO Since 27 March 2020
14 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
15 Approve Compensation of John Saffrett, For For Management
Vice-CEO
16 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
17 Approve Remuneration Policy of Chairman For For Management
Of the Board
18 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-23
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For Against Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, Sei For For Management
sui
2.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
--------------------------------------------------------------------------------
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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.a Approve Supervisory Board Report For For Management
8.b Approve Financial Statements For For Management
8.c Approve Consolidated Financial Statemen For For Management
ts
8.d Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Iwona Duda (Deputy For For Management
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 (Dep For For Management
uty 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 (D For For Management
eputy CEO)
10.9 Approve Discharge of Agnieszka Nogajczy For For Management
k-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 Agatows For For Management
ka (Supervisory Board Chairwoman)
11.2 Approve Discharge of Ernest Bejda (Supe For For Management
rvisory Board Member)
11.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and Superviso
ry Board Deputy Chairman)
11.4 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
11.5 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
11.7 Approve Discharge of Robert Pusz (Super For For Management
visory Board Member)
11.8 Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Member)
11.9 Approve Discharge of Dariusz Gatarek (S For For Management
upervisory Board Member)
11.10 Approve Discharge of Tomasz Kulik (Supe For For Management
rvisory 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 Rem For For Management
uneration 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
--------------------------------------------------------------------------------
Allegro.eu SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Loss For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Danielle (dit Dani For For Management
ele) Arendt-Michels as Director
8 Approve Discharge of Gautier Laurent as For For Management
Director
9 Approve Discharge of Severine Michel as For For Management
Director
10 Approve Discharge of Cedric Pedoni as D For For Management
irector
11 Approve Discharge of Gilles Willy Duroy For For Management
as Director
12 Approve Discharge of Francois Nuyts as For For Management
Director
13 Approve Discharge of Jonathan Eastick a For For Management
s Director
14 Approve Discharge of Darren Richard Hus For For Management
ton as Director
15 Approve Discharge of David Barker as Di For For Management
rector
16 Approve Discharge of Carla Smits-Nustel For For Management
ing as Director
17 Approve Discharge of Pawel Padusinski a For For Management
s Director
18 Approve Discharge of Nancy Cruickshank For For Management
as Director
19 Approve Discharge of Richard Sanders as For For Management
Director
20 Approve Discharge of Auditors For For Management
21 Renew Appointment of PwC as Auditor For For Management
--------------------------------------------------------------------------------
Allied Properties Real Estate Investment Trust
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2A Elect Trustee Kay Brekken For For Management
2B Elect Trustee Gerald R. Connor For For Management
2C Elect Trustee Lois Cormack For For Management
2D Elect Trustee Gordon R. Cunningham For For Management
2E Elect Trustee Michael R. Emory For For Management
2F Elect Trustee James Griffiths For For Management
2G Elect Trustee Margaret T. Nelligan For For Management
2H Elect Trustee Stephen L. Sender For For Management
2I Elect Trustee Peter Sharpe For For Management
2J Elect Trustee Jennifer A. Tory For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allreal Holding AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.25 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Ralph-Thomas Honegger as Direct For For Management
or and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For Against Management
4.1.4 Reelect Peter Spuhler as Director For Against Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of th For For Management
e Nomination and Compensation Committee
4.2.2 Reappoint Andrea Sieber as Member of th For Against Management
e Nomination and Compensation Committee
4.2.3 Reappoint Peter Spuhler as Member of th For Against Management
e Nomination and Compensation Committee
4.3 Designate Andre Weber as Independent Pr For For Management
oxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 900,000
5.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.4 Mil
lion
5.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.3
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alm. Brand A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Authorize Share Repurchase Program For For Management
4a1 Elect Director For Abstain Management
4a2 Elect Director For Abstain Management
4a3 Elect Director For Abstain Management
4a4 Elect Director For Abstain Management
4a5 Elect Director For Abstain Management
4a6 Elect Director For Abstain Management
4a7 Elect Director For Abstain Management
4a8 Elect Director For Abstain Management
4b1 Elect Deputy Director For Abstain Management
4b2 Elect Deputy Director For Abstain Management
4b3 Elect Deputy Director For Abstain Management
4b4 Elect Deputy Director For Abstain Management
4b5 Elect Deputy Director For Abstain Management
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
6.2 Approve DKK 35.5 Million Reduction in S For For Management
hare Capital via Share Cancellation
6.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Almirall SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Fix Number of Directors at 12 For For Management
9 Reelect Seth Orlow as Director For For Management
10 Elect Alexandra B. Kimball as Director For For Management
11 Elect Eva-Lotta Coulter as Director For For Management
12 Appoint PricewaterhouseCoopers Auditore For For Management
s as Auditor of Standalone Financial St
atements
13 Appoint PricewaterhouseCoopers Auditore For For Management
s as Auditor of Consolidated Financial
Statements
14.1 Amend Article 42 Re: Board Meetings For For Management
14.2 Amend Article 47 Re: Audit Committee For For Management
14.3 Amend Article 47bis Re: Appointments an For For Management
d Remuneration Committee
14.4 Add Article 47ter Re: Dermatology Commi For For Management
ttee
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Almirall SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Reelect Jorge Gallardo Ballart as Direc For For Management
tor
10 Reelect Tom McKillop as Director For For Management
11 Reelect Gerhard Mayr as Director For Against Management
12 Reelect Karin Dorrepaal as Director For For Management
13 Reelect Georgia Garinois-Melenikiotou a For For Management
s Director
14 Reelect Seth Orlow as Director For For Management
15 Reelect Enrique de Leyva Perez as Direc For For Management
tor
16 Reelect Alexandra B. Kimball as Directo For For Management
r
17 Reelect Eva-Lotta Coulter as Director For For Management
18 Reelect Antonio Gallardo Torrededia as For Against Management
Director
19 Reelect Carlos Gallardo Pique as Direct For For Management
or
20 Ratify Appointment of and Elect Gianfra For For Management
nco Nazzi as Director
21 Appoint KPMG Auditores as Auditor of St For For Management
andalone Financial Statements
22 Appoint KPMG Auditores as Auditor of Co For For Management
nsolidated Financial Statements
23 Amend Article 47 Re: Audit Committee For For Management
24 Amend Article 29 Re: Right of Attendanc For For Management
e
25 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Right of Attendance
26 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Almirall SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Elect Ruud Dobber as Director For For Management
3 Amend Article 29 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
4 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Report on Fees Paid to the A
uditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Premium of Liability Insurance For For Management
Policy to Directors/Officers
5 Approve Amended Liability Insurance Pol For For Management
icy to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAY 4, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zvi Eckstein as External Direct For For Management
or
2 Reelect Shlomo Shuv as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alpen Co., Ltd.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mizuno, Taizo For Against Management
2.2 Elect Director Mizuno, Atsushi For Against Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Takehito
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Leslie Desjardins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve the Amendments to the Company's For For Management
Constitution
6 Appoint Ernst & Young as Auditor of the For For Management
Company
--------------------------------------------------------------------------------
ALSO Holding AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.75 per Share from Foreign
Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Creation of CHF 2.5 Million Poo For For Management
l of Capital without Preemptive Rights
5.2 Amend Articles Re: Virtual AGM For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 900,000
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of EUR 1.9 Mil
lion
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of EUR 9.5
Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For For Management
7.1.3 Reelect Rudolf Marty as Director For For Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as Direct For For Management
or
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of th For For Management
e Compensation Committee
7.3.2 Reappoint Walter Droege as Member of th For For Management
e Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of the For For Management
Compensation Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
alstria office REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 per Share
3 Approve Increase in the Dividend by Par For For Management
tially Changing the Profit Carried Forw
ard in Accordance with Agenda Item 2 or
if Rejected, Approve Investment in Gre
en Projects
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
7.1 Elect Johannes Conradi to the Superviso For For Management
ry Board
7.2 Elect Marianne Voigt to the Supervisory For For Management
Board
8.1 Approve Creation of EUR 35.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8.2 Exclude Preemptive Rights up to 5 Perce For For Management
nt of Share Capital Against Contributio
ns in Cash or Kind for the Capital Pool
Proposed under Item 8.1
8.3 Exclude Preemptive Rights up to a Furth For For Management
er 5 Percent of Share Capital Against C
ontributions in Cash or Kind for the Ca
pital Pool Proposed under Item 8.1
9 Approve Creation of EUR 260,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 419 Million; Approve Creation of EUR
16.8 Million Pool of Capital to Guarant
ee Conversion Rights
12 Approve Issuance of Convertible Profit- For For Management
Sharing Certificates without Preemptive
Rights up to an Aggregate Nominal Amou
nt of EUR 1 Million to Employees of the
Company; Approve Creation of EUR 1 Mil
lion Pool of Capital to Guarantee Conve
rsion Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
14 Amend Articles Re: Proof of Entitlement For For Management
and General Meeting Participation
--------------------------------------------------------------------------------
alstria office REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
3 Approve EUR 1.8 Million Investment in G For For Management
reen Projects
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
7.1 Elect Frank Poerschke to the Supervisor For For Management
y Board
7.2 Elect Elisabeth Stheeman to the Supervi For For Management
sory Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of KPMG Audit as Audi For For Management
tor
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and Decisio
n Not to Replace
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Acknowledge End of Mandate of IGEC as A For For Management
lternate Auditor and Decision Not to Re
place
9 Reelect Simon Azoulay as Director For For Management
10 Reelect Aliette Mardyks as Director For For Management
11 Ratify Appointment of Maryvonne Labeill For For Management
e as Director
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Approve Compensation Report For For Management
16 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
17 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
18 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For For Management
Up to 10 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 25 Percent of Issued Share Capi
tal
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts and with Binding Priority Rights,
but Including for Public Exchange Offer
s, up to 10 Percent of Issued Share Cap
ital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
25 Approve Issuance of Equity-Linked Secur For For Management
ities for up to 5 Percent of Issued Cap
ital Per Year for Private Placements
26 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-26 and 30
29 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-26 and 29 at 10 Percent of Issue
d Share Capital
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.92 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
33 Amend Articles 17 and 20 of Bylaws Re: For For Management
Chairman, CEO, Vice-CEOs Age Limit
34 Amend Articles 17 and 20 of Bylaws to C For For Management
omply with Legal Changes
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altri SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income and Distri For For Management
bution of Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Distribution of Shares of GREEN For For Management
VOLT - Energias Renovaveis, S.A. as Div
idends
5 Amend Articles For For Management
6 Appoint Ernst & Young Audit & Associado For For Management
s - SROC, S.A. as Auditor and Pedro Jor
ge Pinto Monteiro da Silva e Paiva as A
lternate Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
Alumina Limited
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4a Elect Deborah O'Toole as Director For For Management
4b Elect John Bevan as Director For Against Management
4c Elect Shirley In't Veld as Director For For Management
5 Approve Reinsertion of the Proportional For For Management
Takeover Provisions
6 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For Against Management
3 Appoint Statutory Auditor Nagakawa, Nao For For Management
fumi
--------------------------------------------------------------------------------
Ambea AB
Ticker: AMBEA Security ID: W0R88P139
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.15 Per Share
9.a Approve Discharge of Lena Hofsberger as For For Management
Ordinary Board Member
9.b Approve Discharge of Daniel Bjorklund a For For Management
s Ordinary Board Member
9.c Approve Discharge of Gunilla Rudebjer a For For Management
s Ordinary Board Member
9.d Approve Discharge of Lars Gatenbeck as For For Management
Ordinary Board Member
9.e Approve Discharge of Mikael Stohr as Or For For Management
dinary Board Member
9.f Approve Discharge of Liselott Kilaas as For For Management
Ordinary Board Member
9.g Approve Discharge of Magnus Sallstrom a For For Management
s Ordinary Employee Representative
9.h Approve Discharge of Haralampos Kalpaka For For Management
s as Ordinary Employee Representative
9.i Approve Discharge of Patricia Briceno a For For Management
s Ordinary Employee Representative
9.j Approve Discharge of Khasha Jeihouni as For For Management
Ordinary Employee Representative
9.k Approve Discharge of Xenia Wenthzel as For For Management
Ordinary Employee Representative
9.l Approve Discharge of Bodil Isaksson as For For Management
Employee Representative Substitute
9.m Approve Discharge of Anders Borg as For For For Management
mer Ordinary Board Member
9.n Approve Discharge of Fredrik Gren as CE For For Management
O
10a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
10b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 775,000 for Chairman an
d SEK 325,000 for Other Directors; Appr
ove Remuneration for Committee Work
11b Approve Remuneration of Auditors For For Management
12a Reelect Lena Hofsberger as Director For For Management
12b Reelect Daniel Bjorklund as Director For Against Management
12c Reelect Gunilla Rudebjer as Director For For Management
12d Reelect Liselott Kilaas as Director For Against Management
12e Reelect Yrjo Narhinen as Director For For Management
12f Reelect Samuel Skott as Director For For Management
13 Reelect Lena Hofsberger as Board Chairm For For Management
an
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Warrants Plan for Key Employees For For Management
18 Amend Articles Re: Power of Attorney an For For Management
d Postal Voting
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.20 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Heinz Schimmelbusch to Manageme For For Management
nt Board
6.b Reelect Eric Jackson to Management Boar For For Management
d
7.a Reelect Willem van Hassel to Supervisor For For Management
y Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Warmolt Prins to Supervisory Boar For For Management
d
8 Approve Remuneration Policy for Managem For For Management
ent Board
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For Against Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
6 Approve Employment Terms of Shimon Abud For For Management
raham, CEO
7.1 Approve Company to Purchase Umbrella In For For Management
surance for Directors and Officers
7.2 Approve Amendments to Terms of Insuranc For For Management
e Policies
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
9 Approve Increase in Size of Supervisory For For Management
Board to Eight Members
10.1 Elect Margarete Haase as Supervisory Bo For For Management
ard Member
10.2 Elect Brigitte Ederer as Supervisory Bo For For Management
ard Member
11 Change Company Name to ams-OSRAM AG. For For Management
12 Approve Creation of EUR 10.5 Million Ca For For Management
pital Increase without Preemptive Right
s
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
14.1 New/Amended Proposals from Shareholders None Against Management
14.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Long Term Incentive Plan For For Management
4.1 Elect Francesca Pasinelli as Director For For Management
4.2 Elect Maria Luisa Mosconi as Director For For Management
4.3 Elect Giovanni Bruno as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
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 Fi For For Management
nal Dividend of JPY 24.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Aoki, Kazuyoshi For For Management
2.6 Elect Director Masamura, Tatsuro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Igarashi, Norio
3.2 Elect Director and Audit Committee Memb For For Management
er Ueda, Nozomi
3.3 Elect Director and Audit Committee Memb For For Management
er Aoyagi, Junichi
3.4 Elect Director and Audit Committee Memb For For Management
er Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect Christina Stercken as Director For For Management
2c Elect William Reilly as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AOKI Holdings, Inc.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify Statu
tory Auditors
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For Against Management
2.13 Elect Director Ohara, Yoko For For Management
2.14 Elect Director Takahashi, Mitsuo For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AOYAMA TRADING Co., Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Aoyama, Osamu For For Management
2.2 Elect Director Okano, Shinji For For Management
2.3 Elect Director Yamane, Koichi For For Management
2.4 Elect Director Kobayashi, Hiroaki For For Management
2.5 Elect Director Watanabe, Toru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Aphria Inc.
Ticker: APHA Security ID: 03765K104
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Renah Persofsky For For Management
1.3 Elect Director Jodi Butts For For Management
1.4 Elect Director John M. Herhalt For For Management
1.5 Elect Director David Hopkinson For Withhold Management
1.6 Elect DirectorTom Looney For Withhold Management
1.7 Elect Director Walter Robb For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Aphria Inc.
Ticker: APHA Security ID: 03765K104
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tilray, Inc. For For Management
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.2 Amend Article 25 Re: Director Remunerat For For Management
ion
6.3 Amend Article 27 Re: Quorum, Representa For For Management
tion and Remote Participation
7 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
9 Reelect Cristina Henriquez de Luna Basa For For Management
goiti as Director
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Approve Proposed Development Management For For Management
Fee Supplement and Authorize Issuance
of Units in Payment of the Development
Management Fee
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect V.J.H. Duperat-Vergne to Executiv For For Management
e Board
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
7.a Approve Remuneration Report for Managem For For Management
ent Board
7.b Approve Remuneration Report for Supervi For For Management
sory Board
8 Approve Revisions to Remuneration Polic For For Management
y for Management Board
9 Reelect P.W.B (Peter) Oosterveer to Man For For Management
agement Board
10.a Elect C. (Carla) Mahieu to Supervisory For For Management
Board
10.b Reelect N.W (Niek) Hoek to Supervisory For For Management
Board
10.c Reelect Wee Gee Ang to Supervisory Boar For For Management
d
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.b Authorize Board to Issue Shares as Divi For For Management
dend
11.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Arcs Co., Ltd.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Miura, Koichi For For Management
3.3 Elect Director Furukawa, Koichi For For Management
3.4 Elect Director Muguruma, Akira For For Management
3.5 Elect Director Kogarimai, Hideki For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Inoue, Koichi For For Management
3.8 Elect Director Sawada, Tsukasa For For Management
3.9 Elect Director Nekomiya, Kazuhisa For For Management
3.10 Elect Director Miura, Takehiko For For Management
3.11 Elect Director Saeki, Hiroshi For For Management
3.12 Elect Director Sasaki, Ryoko For For Management
4 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5.b Adopt Financial Statements and Statutor For For Management
y Reports
5.d Approve Allocation of Losses to the Ret For For Management
ained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Elect Yvonne Greenstreet as Non-Executi For For Management
ve Director
7 Reelect Anthony Rosenberg as Non-Execut For For Management
ive Director
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
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 Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Shirakawa, Naoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Matsumoto, Koichi For For Management
2.4 Elect Director Iwaki, Koji For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Ono, Takeyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Nishiki, Toru
3.3 Elect Director and Audit Committee Memb For For Management
er Kimura, Morihiro
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Arjo AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Per Colleen as Inspector of M For For Management
inutes of Meeting
3.2 Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.85 Per Share
12.1 Approve Discharge of Board Chairman Joh For For Management
an Malmquist
12.2 Approve Discharge of Board Member Carl For For Management
Bennet
12.3 Approve Discharge of Board Member Eva E For For Management
lmstedt
12.4 Approve Discharge of Board Member Dan F For For Management
rohm
12.5 Approve Discharge of Board Member Ulf G For For Management
runander
12.6 Approve Discharge of Board Member Carol For For Management
a Lemne
12.7 Approve Discharge of Board Member and C For For Management
EO Joacim Lindoff
12.8 Approve Discharge of Employee Represent For For Management
ative Kajsa Haraldsson
12.9 Approve Discharge of Employee Represent For For Management
ative Eva Sandling Gralen
12.10 Approve Discharge of Employee Represent For For Management
ative Ingrid Hultgren
12.11 Approve Discharge of Employee Represent For For Management
ative Sten Borjesson
12.12 Approve Discharge of Employee Represent For For Management
ative Jimmy Linde
13.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration for Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For Against Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chairm For Against Management
an
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Amend Articles Re: Editorial Changes; P For For Management
roxies and Postal Voting
18 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Bruce Jack For For Management
B2 Elect Trustee Armin Martens For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Victor Thielmann For For Management
B5 Elect Trustee Wayne Townsend For For Management
B6 Elect Trustee Edward L. Warkentin For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
D Advisory Vote on Executive Compensation For For Management
Approach
E Amend Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
D Advisory Vote on Executive Compensation For For Management
Approach
E Amend Declaration of Trust For For Management
F Approve Conversion from Closed-End Trus For For Management
t to an Open-End Trust
--------------------------------------------------------------------------------
Aryzta AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.3 Dismiss Annette Flynn as Member of the Against Against Shareholder
Board of Directors
1.1.5 Dismiss Kevin Toland as Member of the B Against Against Shareholder
oard of Directors
1.2.1 Elect Andreas G. Schmid as Director For For Management
1.2.2 Elect Urs Jordi as Director Against For Shareholder
1.2.3 Elect Armin Bieri as Director Against Against Shareholder
1.2.4 Elect Heiner Kamps as Director Against For Shareholder
1.3.1 Elect Andreas G. Schmid as Board Chairm For For Management
an
1.3.2 Elect Urs Jordi as Board Chairman Against Against Shareholder
2.1 Appoint Jim Leighton as Member of the C For For Management
ompensation Committee
2.2 Appoint Tim Lodge as Member of the Comp For For Management
ensation Committee
2.3 Appoint Andreas G. Schmid as Member of For Against Management
the Compensation Committee
2.4 Appoint Armin Bieri as Member of the Co Against Against Shareholder
mpensation Committee
2.5 Appoint Heiner Kamps as Member of the C Against For Shareholder
ompensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aryzta AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Elect Gordon Hardie as Director For For Management
4.1.2 Elect Joerg Riboni as Director For For Management
4.1.3 Elect Helene Weber-Dubi as Director For For Management
4.1.4 Reelect Urs Jordi as Director and Board For For Management
Chairman
4.1.5 Reelect Luisa Delgado as Director For For Management
4.1.6 Reelect Heiner Kamps as Director For For Management
4.1.7 Reelect Alejandro Zaragueeta as Directo Against Against Shareholder
r
4.2.1 Appoint Gordon Hardie as Member of the For For Management
Compensation Committee
4.2.2 Appoint Helene Weber-Dubi as Member of For For Management
the Compensation Committee
4.2.3 Reaapoint Heiner Kamps as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
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 Fi For For Management
nal Dividend of JPY 101
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Authori
ze Board to Determine Income Allocation
3.1 Elect Director Iuchi, Takuji For For Management
3.2 Elect Director Yamada, Kazuhito For For Management
3.3 Elect Director Hoshino, Yasuyuki For For Management
3.4 Elect Director Kimura, Mitsushige For For Management
3.5 Elect Director Nishikawa, Keisuke For For Management
3.6 Elect Director Suzuki, Joji For For Management
3.7 Elect Director Odaki, Kazuhiko For For Management
3.8 Elect Director Kanai, Michiko For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Kazutaka
4.2 Elect Director and Audit Committee Memb For For Management
er Mihara, Hideaki
4.3 Elect Director and Audit Committee Memb For Against Management
er Hara, Toshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Morisawa, Takeo
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Asahi Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Clarify Director Author
ity on Board Meetings
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Yuji
3.2 Elect Director and Audit Committee Memb For For Management
er Kanazawa, Kyoko
3.3 Elect Director and Audit Committee Memb For For Management
er Hara, Yoshinori
3.4 Elect Director and Audit Committee Memb For For Management
er Kimura, Miyoko
3.5 Elect Director and Audit Committee Memb For For Management
er Kagimoto, Mitsutoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ota, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Tomida, Ryuji
3.3 Elect Director and Audit Committee Memb For Against Management
er Hanano, Yasunari
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
Ascendas India Trust
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the Trustee-Manager, For For Management
Audited Financial Statements and Audit
ors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Ascential Plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Ten-Year Equity Plan For Against Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For Against Management
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Elect Suzanne Baxter as Director For For Management
13 Elect Joanne Harris as Director For For Management
14 Elect Funke Ighodaro as Director For For Management
15 Elect Charles Song as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports of For For Management
the Manager and Trustee-Manager, State
ment by the CEO of the Trustee-Manager,
Audited Financial Statements and Audit
ors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Trustee-Manager and REIT Manage
r to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Waiver on Tender-Bid Requiremen For For Management
t
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Asiana Airlines, Inc.
Ticker: 020560 Security ID: Y03355107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
Asiana Airlines, Inc.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Seong-gwon as Inside Direct For For Management
or
3.2 Elect Won Yoo-seok as Inside Director For For Management
3.3 Elect Bae Jin-cheol as Outside Director For For Management
3.4 Elect Kim Jin-il as Outside Director For For Management
4 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Bae Jin-cheol as a Member of Audi For For Management
t Committee
5.2 Elect Kim Jin-il as a Member of Audit C For For Management
ommittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ASICS Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For Against Management
2.5 Elect Director Yamamoto, Makiko For For Management
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Yoshioka, Akira For Against Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For Against Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Asaeda, Yoshi For For Management
taka
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 2.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Paul Verhagen to Management Board For For Management
9 Elect Stefanie Kahle-Galonske to Superv For For Management
isory Board
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Articles Re: Provision to Cover t For For Management
he Absence or Inability to Act of All M
embers of the Supervisory Board
14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Lok Kam Chong, John as Director For For Management
8 Elect Benjamin Loh Gek Lim as Director For For Management
9 Elect Patricia Chou Pei-Fen as Director For Against Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Assura Plc
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Share Incentive Plan For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTM SpA
Ticker: AT Security ID: T0510N101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Elect Stefano Mion as Director For For Management
5.1 Appoint Andrea Bonelli as Chairman of I None For Shareholder
nternal Statutory Auditors
5.2 Appoint Luisa Marina Pasotti as Alterna None For Shareholder
te Internal Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Aston Martin Lagonda Global Holdings Plc
Ticker: AML Security ID: G05873149
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lawrence Stroll as Director For Against Management
4 Elect Tobias Moers as Director For For Management
5 Elect Kenneth Gregor as Director For Against Management
6 Elect Robin Freestone as Director For Against Management
7 Elect Antony Sheriff as Director For For Management
8 Elect Anne Stevens as Director For For Management
9 Re-elect Michael de Picciotto as Direct For For Management
or
10 Elect Stephan Unger as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Atlas Arteria
Ticker: ALX Security ID: Q06180105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ariane Barker as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Ratify Past Issuance of ATLAX Shares to For For Management
Existing Institutional Investors
2 Appoint PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
3a Elect Caroline Foulger as Director For Against Management
3b Elect Andrew Cook as Director For For Management
3c Elect Debra Goodin as Director For For Management
4 Elect Fiona Beck as Director For For Management
5 Ratify Past Issuance of ATLIX Shares to For For Management
Existing Institutional Investors
--------------------------------------------------------------------------------
ATRESMEDIA Corporacion de Medios de Comunicacion SA
Ticker: A3M Security ID: E0728T102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ATRESMEDIA Corporacion de Medios de Comunicacion SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Allocation of Income For For Management
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Elect Rosa Maria Lleal Tost as Director For For Management
3.2 Elect Beatriz Roger Torres as Director For For Management
4.1 Approve Long Term Incentive Plan For For Management
4.2 Approve Remuneration Policy For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Atrium Ljungberg AB
Ticker: ATRLJ.B Security ID: W1R95C111
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 For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Board Member Johan For For Management
Ljungberg
8.2 Approve Discharge of Board Member Gunil For For Management
la Berg
8.3 Approve Discharge of Board Member Simon For For Management
de Chateau
8.4 Approve Discharge of Board Member Conny For For Management
Fogelstrom
8.5 Approve Discharge of Board Member Erik For For Management
Langby
8.6 Approve Discharge of Board Member Sara For For Management
Laurell
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.05 Per Share
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 440,000 for Chairman, a
nd SEK 220,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
12.1 Reelect Johan Ljungberg as Director For Against Management
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: Posta For For Management
l Ballots
--------------------------------------------------------------------------------
ATS Automation Tooling Systems Inc.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 13, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Change Company Name For For Management
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia Hoare as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurora Cannabis Inc.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 12, 2020 Meeting Type: Annual/Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Miguel Martin For For Management
2.2 Elect Director Michael Singer For For Management
2.3 Elect Director Ron Funk For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Margaret Shan Atkins For For Management
2.6 Elect Director Adam Szweras For For Management
2.7 Elect Director Michael Detlefsen For For Management
2.8 Elect Director Lance Friedmann For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Re-approve Share Option Plan For Against Management
5 Approve Performance Share Unit Plan For For Management
6 Amend Restricted Share Unit Plan For Against Management
7 Amend Deferred Share Unit Plan For For Management
8 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ralph Craven as Director For For Management
2b Elect Sally Farrier as Director For For Management
2c Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provision
5 Approve Grant of Performance Rights and For For Management
Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
7 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
8 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Austal Limited
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Rothwell as Director For For Management
3 Elect Michael McCormack as Director For For Management
4 Approve Issuance of Share Rights to Sar For For Management
ah Adam-Gedge
5 Approve Issuance of Share Rights to Chr For For Management
is Indermaur
6 Approve Issuance of Share Rights to Mic For For Management
hael McCormack
7 Approve Issuance of STI Rights to David For For Management
Singleton
--------------------------------------------------------------------------------
Austevoll Seafood ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.50 Per Share
7a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 375,000 for Chairman an
d NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For Do Not Vote Management
in the Amount of NOK 100,000 for Chair
man and NOK 70,000 for Each Member
7c Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 45,000 for E
ach Member
7d Approve Remuneration of Auditors For Do Not Vote Management
8.1a Elect Hege Solbakken as New Director For Do Not Vote Management
8.1b Reelect Siren M. Gronhaug as Director For Do Not Vote Management
8.1c Reelect Eirik Dronen Melingen as Direct For Do Not Vote Management
or
8.1d Elect Hege Charlotte Bakken as Board Vi For Do Not Vote Management
ce Chairman
8.2a Elect Nina Sandnes as New Member of Nom For Do Not Vote Management
inating Committee
9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Australian Pharmaceutical Industries Limited
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Jennifer Macdonald as Director For For Management
5 Elect Janine Allis as Director For For Management
6 Elect Clive Stiff as Director For For Management
7 Approve Grant of Performance Rights to For Against Management
Richard Vincent
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Takayama, Yoshiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sumino, Kozo
3.2 Elect Director and Audit Committee Memb For For Management
er Koizumi, Masami
3.3 Elect Director and Audit Committee Memb For For Management
er Miyake, Minesaburo
--------------------------------------------------------------------------------
Autogrill SpA
Ticker: AGL Security ID: T8347V105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
Autogrill SpA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by Schematrentaquattr None Against Shareholder
o SpA
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
6 Performance Share Units Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Autoneum Holding AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For For Management
4.6 Reelect Ferdinand Stutz as Director For For Management
4.7 Elect Liane Hirner as Director For For Management
4.8 Elect Oliver Streuli as Director For Against Management
5 Reelect Hans-Peter Schwald as Board Cha For For Management
irman
6.1 Reappoint This Schneider as Member of t For For Management
he Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
6.4 Appoint Oliver Streuli as Member of the For Against Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Approve Remuneration Report (Non-Bindin For Against Management
g)
10 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
11 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Avance Gas Holding Ltd.
Ticker: AGAS Security ID: G06723103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Maximum Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Elect Erik Jacobsen as Director For For Management
4 Elect Kathrine Fredriksen as Director For For Management
5 Elect Oystein Kalleklev as Director For For Management
6 Reelect Francois Sunier as Director For For Management
7 Reelect James O Shaughnessy as Director For For Management
8 Ratify PricewaterhouseCoopers AS as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of USD 500,000
10 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Avanza Bank Holding AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.85 Per Share
7.c1 Approve Discharge of Board Member Magnu For For Management
s Dybeck
7.c2 Approve Discharge of Board Member Catha For For Management
rina Eklof
7.c3 Approve Discharge of Board Member Vikto For For Management
r Fritzen
7.c4 Approve Discharge of Board Member Jonas For For Management
Hagstromer
7.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
7.c6 Approve Discharge of Board Member Birgi For For Management
tta Klasen
7.c7 Approve Discharge of Board Member Matti For For Management
as Miksche
7.c8 Approve Discharge of Board Member Johan For For Management
Roos
7.c9 Approve Discharge of Board Member Hans For For Management
Toll
7.c10 Approve Discharge of Board Member Jacqu For For Management
eline Winberg
7.c11 Approve Discharge of Board Member Rikar For For Management
d Josefson
8 Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 460,000 For Each Direct
or Except Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
9.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 368,000 For Each Direct
or Sven Hagstroer (Chair), Jonas Hagstr
omer and Magnus Dybeck
9.3 Approve Remuneration for Chairman of th For For Management
e Audit, Risk and Capital Committee
9.4 Approve Remuneration for the Audit, Ris For For Management
k and Capital Committee
9.5 Approve Remuneration for the Credit Com For For Management
mittee
9.6 Approve Remuneration for the Remunerati For For Management
on Committee
9.7 Approve Remuneration for the IT Committ For For Management
ee
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Magnus Dybeck as Directors For For Management
11.2 Reelect Catharina Eklof as Directors For For Management
11.3 Reelect Viktor Fritzen as Directors For For Management
11.4 Reelect Jonas Hagstromer as Directors For For Management
11.5 Reelect Sven Hagstromer as Directors For For Management
11.6 Reelect Mattias Miksche as Directors For For Management
11.7 Reelect Johan Roos as Directors For For Management
11.8 Reelect Hans Toll as Directors For Against Management
11.9 Elect Leemon Wu as New Directors For For Management
12 Reelect Sven Hagstromer as Board Chairm For For Management
an
13 Ratify KPMG as Auditors For For Management
14 Amend Articles For For Management
15.a Approve Warrants Plan for Key Employees For For Management
; Incentive Program, Series 2021/2024
15.b Approve Warrants Plan for Key Employees For For Management
; Incentive Program, Series 2022/2025
15.c Approve Warrants Plan for Key Employees For For Management
; Incentive Program, Series 2023/2026
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
12 Re-elect Belinda Richards as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Employee Benefit Trust For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Amend Long Term Incentive Plan For Against Management
5 Approve Final Dividend For For Management
6 Approve Global Employee Share Purchase For For Management
Plan
7 Elect Olivier Blum as Director For Against Management
8 Re-elect Craig Hayman as Director For For Management
9 Re-elect Peter Herweck as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect James Kidd as Director For For Management
12 Re-elect Jennifer Allerton as Director For For Management
13 Re-elect Christopher Humphrey as Direct For For Management
or
14 Re-elect Ron Mobed as Director For For Management
15 Re-elect Paula Dowdy as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of OSIsoft, LLC
--------------------------------------------------------------------------------
Avex, Inc.
Ticker: 7860 Security ID: J0356Q102
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 Fi For For Management
nal Dividend of JPY 96
2 Amend Articles to Authorize Board to De For For Management
termine Income Allocation
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
Axfood AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Gartner as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9.1 Approve Discharge of Board Chairman Mia For For Management
Brunell Livfors
9.2 Approve Discharge of Board Member Stina For For Management
Andersson
9.3 Approve Discharge of Board Member Fabia For For Management
n Bengtsson
9.4 Approve Discharge of Board Member Carol For For Management
ine Berg
9.5 Approve Discharge of Board Member Chris For For Management
ter Aberg
9.6 Approve Discharge of Board Member Chris For For Management
tian Luiga
9.7 Approve Discharge of Board Member Jespe For For Management
r Lien
9.8 Approve Discharge of Board Member Lars For For Management
Olofsson
9.9 Approve Discharge of Employee Represent For For Management
ative Anders Helsing
9.10 Approve Discharge of Employee Represent For For Management
ative Michael Sjoren
9.11 Approve Discharge of Employee Represent For For Management
ative Lars Ostberg
9.12 Approve Discharge of CEO Klas Balkow For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 750,000 for Chairman an
d SEK 475,000 for Other Directors; Appr
ove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For For Management
13.2 Reelect Stina Andersson as Director For Against Management
13.3 Reelect Fabian Bengtsson as Director For For Management
13.4 Reelect Caroline Berg as Director For Against Management
13.5 Reelect Christer Aberg as Director For For Management
13.6 Reelect Christian Luiga as Director For For Management
13.7 Elect Peter Ruzicka as New Director For For Management
13.8 Reelect Mia Brunell Livfors as Board Ch For For Management
airman
14 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
15.1 Approve Performance Share Matching Plan For For Management
for Key Employees
15.2 Approve Equity Plan Financing For For Management
16 Amend Articles Re: Corporate Purpose; P For For Management
ostal Ballots
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: NOV 9, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli Hakim as Director For For Management
1.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
1.3 Reelect Naomi Sara Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as Direct For For Management
or
2 Reappoint Deloitte Brightman Almagor Zo For Against Management
har as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Re-elect Gilles Petit as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5, 6, 9 24, and 28 of the For For Management
Articles of Association
2 Approve Dematerialisation of Shares For For Management
3 Amend Article 8 Re: Transparency Disclo For For Management
sures for Acquisitions and Disposals of
Shares Over Certain Thresholds
4 Amend Article 35 Re: Insert Additional For For Management
Article 35 to Include Provisions for Re
gulation of Takeovers, Squeeze-Out and
Sell-Out Rights
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Jerry Korpan For For Management
2.8 Elect Director Bongani Mtshisi For For Management
2.9 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Advance Notice Requirement For For Management
5 Re-approve Stock Option Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Badger Daylighting Ltd.
Ticker: BAD Security ID: 05651W209
Meeting Date: MAY 5, 2021 Meeting Type: Annual/Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Best For For Management
1.2 Elect Director Grant Billing For Withhold Management
1.3 Elect Director David Bronicheski For For Management
1.4 Elect Director William Derwin For For Management
1.5 Elect Director Stephen Jones For For Management
1.6 Elect Director Mary Jordan For For Management
1.7 Elect Director William Lingard For For Management
1.8 Elect Director Glen Roane For For Management
1.9 Elect Director Paul Vanderberg For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Adopt New By-Law No. 1 For For Management
5 Change Company Name to Badger Infrastru For For Management
cture Solutions Ltd.
--------------------------------------------------------------------------------
Bakkafrost P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date: APR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Receive Board's Report For Do Not Vote Management
3 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of DKK 3.65 Per Share
5.1 Reelect Johannes Jensen as Director For Do Not Vote Management
5.2 Reelect Teitur Samuelsen as Director For Do Not Vote Management
5.3 Reelect Annika Frederiksberg as Directo For Do Not Vote Management
r
5.4 Reelect Oystein Sandvik as Director For Do Not Vote Management
5.5 Reelect Einar Wathne as Director For Do Not Vote Management
6 Reelect Runi M. Hansen as Director and For Do Not Vote Management
Board Chairman
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of DKK 471,240 for Chairman, D
KK 294,525 for Deputy Chairman, and DKK
235,620 for Other Directors; Approve R
emuneration of Accounting Committee
8.1 Reelect Leif Eriksrod as Member of Elec For Do Not Vote Management
tion Committee
8.2 Reelect Eydun Rasmussen as Member of El For Do Not Vote Management
ection Committee
8.3 Reelect Gunnar i Lida as Chairman of El For Do Not Vote Management
ection Committee
9 Approve Remuneration of Election Commit For Do Not Vote Management
tee in the Amount of DKK 24,000 for Cha
irman and 12,000 for Other Directors
10 Ratify P/F Januar as Auditors For Do Not Vote Management
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Balfour Beatty Plc
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For Abstain Management
5 Re-elect Dr Stephen Billingham as Direc For For Management
tor
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Banca Farmafactoring SpA
Ticker: BFF Security ID: T1R288116
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Merger by Incorporation of DEPO For For Management
bank SpA into Banca Farmafactoring SpA;
Approve Change in Company Name
--------------------------------------------------------------------------------
Banca Farmafactoring SpA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Severance Payments Policy For Against Management
4.3 Approve Second Section of the Remunerat For Against Management
ion Report
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by Management For For Management
5.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5.4 Elect Salvatore Messina as Board Chair For For Management
5.5 Approve Remuneration of Directors For For Management
6.1 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Generali SpA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Assicurazioni Gene None Against Shareholder
rali SpA
2b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
3a.1 Slate 1 Submitted by Assicurazioni Gene None Against Shareholder
rali SpA
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the Remunerat For For Management
ion Report
6 Approve Fixed-Variable Compensation Rat For For Management
io
7 Approve Long-Term Incentive Plan For For Management
8 Approve Network Loyalty Plan For For Management
9 Approve Share-based Incentive System For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2021 Network Loyalty Plan, 2021 Lo
ng-term Incentive Plan, and the 2021 In
centive System
11 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For 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 For Shareholder
Tombolato, Massimo Doris, Annalisa Dori
s, and FINPROG ITALIA SpA
4.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4.4 Approve Remuneration of Directors None Against Shareholder
5.1.1 Slate 1 Submitted by Ennio Doris, Lina None For Shareholder
Tombolato, Massimo Doris, Annalisa Dori
s, and FINPROG ITALIA SpA
5.1.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Popolare di Sondrio SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Allocation of Income
2a Approve Remuneration Policy in Complian For Do Not Vote Management
ce with Guidelines Issued by Italian Ce
ntral Bank
2b Approve Remuneration Policy and Second For Do Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Do Not Vote Management
3 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Do Not Vote Management
5.1 Slate 1 Submitted by 1,225 Shareholders None Do Not Vote Shareholder
5.2 Slate 2 Submitted by 20 Shareholders None Do Not Vote Shareholder
6.1 Slate 1 Submitted by 1,225 Shareholders None Do Not Vote Shareholder
6.2 Slate 2 Submitted by 20 Shareholders None Do Not Vote Shareholder
--------------------------------------------------------------------------------
Banco Comercial Portugues SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Dividends Policy For For Management
5 Approve Remuneration Policy For For Management
6 Approve Policy for the Selection and Ap For For Management
pointment of the Statutory Auditor and
the Engagement of Non-Audit Services No
t Prohibited Under the Applicable Legis
lation
7 Appoint Deloitte & Associados Sociedade For For Management
de Revisores Oficiais de Contas, S.A.
as Auditor and Jorge Carlos Batalha Dua
rte Catulo as Alternate Auditor for 202
1-2023 Term
8 Appoint Deloitte & Associados Sociedade For For Management
de Revisores Oficiais de Contas, S.A.
as Auditor for 2021-2023 Term
9 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s
10 Maintain Voting Right Ceiling For Against Management
11 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: JUL 3, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Meeting Chairman For For Management
6 Elect Members of Vote Counting Commissi For For Management
on
7 Amend August 27, 2019, EGM, Resolution For Against Management
Re: Approve Performance Share Plan; Aut
horize Share Repurchase Program for Pur
pose of Performance Share Plan
8 Amend Statute For For Management
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Meeting Chairman For For Management
6 Elect Members of Vote Counting Commissi For For Management
on
7 Approve Financial Statements, Managemen For For Management
t Board Reports on Company's and Group'
s Operations and Non-Financial Informat
ion
8 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Supervisory Board Reports For For Management
10 Approve Remuneration Report For Against Management
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12.1 Approve Discharge of Joao Nuno Lima Bra For For Management
s Jorge (CEO)
12.2 Approve Discharge of Fernando Maria Car For For Management
doso Rodrigues Bicho (Deputy CEO)
12.3 Approve Discharge of Wojciech Haase (Ma For For Management
nagement Board Member)
12.4 Approve Discharge of Andrzej Glinski (M For For Management
anagement Board Member)
12.5 Approve Discharge of Wojciech Rybak (Ma For For Management
nagement Board Member)
12.6 Approve Discharge of Antonio Ferreira P For For Management
into Junior (Management Board Member)
12.7 Approve Discharge of Jaroslaw Hermann ( For For Management
Management Board Member)
12.8 Approve Discharge of Boguslaw Kott (Sup For For Management
ervisory Board Chairman)
12.9 Approve Discharge of Nuno Manuel da Sil For For Management
va Amado (Supervisory Board Deputy Chai
rman)
12.10 Approve Discharge of Dariusz Rosati (Su For For Management
pervisory Board Deputy Chairman and Sec
retary)
12.11 Approve Discharge of Miguel de Campos P For For Management
ereira de Braganca (Supervisory Board M
ember)
12.12 Approve Discharge of Agnieszka Hryniewi For For Management
cz-Bieniek (Supervisory Board Member)
12.13 Approve Discharge of Anna Jakubowski (S For For Management
upervisory Board Member)
12.14 Approve Discharge of Grzegorz Jedrys (S For For Management
upervisory Board Member)
12.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
12.16 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
12.17 Approve Discharge of Jose Miguel Bensli For For Management
man Schorcht da Silva Pessanha (Supervi
sory Board Member)
12.18 Approve Discharge of Miguel Maya Dias P For For Management
inheiro (Supervisory Board Member)
12.19 Approve Discharge of Lingjiang Xu (Supe For For Management
rvisory Board Member)
13 Approve Policy on Suitability of Superv For For Management
isory Board Members
14 Approve Remuneration Policy For Against Management
15 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of Regulation
s on General Meetings
16 Fix Number of Supervisory Board Members For Against Management
17.1 Elect Supervisory Board Member For Against Management
17.2 Approve Suitability of Supervisory Boar For Against Management
d Members
18 Approve Regulations on Supervisory Boar For For Management
d
19 Amend Statute For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H04825354
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.4 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9 Mil
lion
4.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.4
Million
4.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 12,6
31 Shares
5 Approve Discharge of Board and Senior M For For Management
anagement
6 Elect Pierre-Alain Urech as Director For For Management
7 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bapcor Limited
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jennifer Macdonald as Director For For Management
3 Elect James Todd as Director For For Management
4 Elect Mark Powell as Director For For Management
5 Ratify Past Issuance of Shares to Exist For For Management
ing Institutional Shareholders and Othe
r Institutional Investors
6 Approve the Increase in Non-Executive D None Against Management
irectors' Remuneration Fee Cap
7 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Authorization to Increase Share For For Management
Capital up to 30 Percent within the Fr
amework of Authorized Capital
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.378
per Share
4a Approve Remuneration Policy For Against Management
4b Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Hilde Laga as Independent Direc For Against Management
tor
7.2 Elect Lieve Creten as Independent Direc For For Management
tor
8 Approve Remuneration of Directors For For Management
9 Ratify BV PwC as Auditors For For Management
10 Approve 2021 Stock Option Plans For For Management
--------------------------------------------------------------------------------
Basic-Fit NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Discharge of Management Board For For Management
3.e Approve Discharge of Supervisory Board For For Management
4 Approve Revised Remuneration Policy for For Against Management
Management Board Members
5.a Reelect Cornelis Kees van der Graaf to For Against Management
Supervisory Board
5.b Reelect Rob van der Heijden to Supervis For For Management
ory Board
5.c Reelect Hans Willemse to Supervisory Bo For Against Management
ard
6.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.b Grant Board Authority to Issue Addition For For Management
al Shares Up To 10 Percent of Issued Ca
pital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 6
.a
6.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 6
.b
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: BTE Security ID: 07317Q105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Don G. Hrap For For Management
1d Elect Director Edward D. LaFehr For For Management
1e Elect Director Jennifer A. Maki For For Management
1f Elect Director Gregory K. Melchin For Withhold Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
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 For Management
8.a Elect Laura Oliphant to Supervisory Boa For For Management
rd
8.b Elect Elke Eckstein to Supervisory Boar For For Management
d
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
12 Amend Articles Re: Mandatory Statutory For For Management
Provision Regarding the Absence of All
Members of the Supervisory Board
--------------------------------------------------------------------------------
Beach Energy Limited
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Richard Richards as Director For For Management
4 Approve Issuance of Securities to Matth For For Management
ew Kay Under the Beach 2019 Short Term
Incentive Offer
5 Approve Issuance of Securities to Matth For For Management
ew Kay Under the Beach 2020 Long Term I
ncentive Offer
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Beazley Plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Adrian Cox as Director For For Management
4 Re-elect Nicola Hodson as Director For For Management
5 Re-elect Andrew Horton as Director For For Management
6 Re-elect Sally Lake as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect John Reizenstein as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Robert Stuchbery as Director For For Management
11 Re-elect Catherine Woods as Director For For Management
12 Elect Pierre-Olivier Desaulle as Direct For For Management
or
13 Reappoint EY as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve EUR 84 Million Capitalization o For For Management
f Reserves for Bonus Issue of Shares
7 Approve Creation of EUR 18.9 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Affiliation Agreement with Bech For For Management
tle E-Commerce Holding AG
--------------------------------------------------------------------------------
Befesa SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts and Amend Article 6 of the Article
s of Association
2 Amend Article 28 of the Articles of Ass For For Management
ociation
3 Amend Article 29 of the Articles of Ass For For Management
ociation
4 Amend Article 30 of the Articles of Ass For For Management
ociation
5 Amend Article 32 of the Articles of Ass For For Management
ociation
--------------------------------------------------------------------------------
Befesa SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.17 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of Directors For For Management
7 Approve Remuneration Report For Against Management
8 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Jean-Philip Vroninks as Director For For Management
8 Reelect Alain Devos as Director For For Management
9 Reelect Sophie Goblet as Independent Di For For Management
rector
10 Reelect Sophie Malarme-Lecloux as Indep For For Management
endent Director
11 Reelect Vincent Querton as Independent For For Management
Director
12 Approve Remuneration Report For For Management
13 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Amend Articles Re: Organizational Arran For For Management
gements for General Meetings
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Amend Articles Re: Organizational Arran For For Management
gements for General Meetings
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Bega Cheese Limited
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Terrence O'Brien as Director For For Management
3b Elect Peter Margin as Director For For Management
--------------------------------------------------------------------------------
Bega Cheese Limited
Ticker: BGA Security ID: Q14034104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Relatio For For Management
n to the Acquisition of Bega Dairy and
Drinks Pty Ltd
--------------------------------------------------------------------------------
Beijer Ref AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: MAR 3, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.1 Elect Kate Swann as New Director For For Management
7.2 Elect Albert Gustafsson as New Director For Against Management
7.3 Elect Per Bertland as New Director For Against Management
8 Elect Kate Swann as New Board Chairpers For For Management
on
--------------------------------------------------------------------------------
Beijer Ref AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
7.c Approve Remuneration Report For For Management
7.d Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 775,000 for Chairman an
dSEK 375,000 for Other Directors; Appro
ve Remuneration for Committee Work
10 Approve Remuneration of Auditors For For Management
11.a Reelect Kate Swann as Director For Against Management
11.b Reelect Joen Magnusson as Director For For Management
11.c Reelect Albert Gustafsson as Director For For Management
11.d Reelect Per Bertland as Director For For Management
11.e Reelect Frida Norrbom Sams as Director For For Management
11.f Elect Kerstin Lindvall as New Director For For Management
11.g Elect William Striebe as New Director For For Management
12 Elect Kate Swann as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve 3:1 Stock Split For For Management
15 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
16 Approve Equity Plan Financing For For Management
17 Approve Stock Option Plan for Key Emplo For For Management
yees; Authorize Share Repurchase Progra
m to Finance Equity Plan; Authorize Tra
nsfer of up to 2.3 Million Class B Shar
es in Connection with Incentive Program
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.00
per Share
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Elect Henriette Fenger Ellekrog as Inde For For Management
pendent Director
7.2 Elect Eriikka Soderstrom as Independent For For Management
Director
8 Ratify EY as Auditors For For Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Remuneration of Directors as Me For For Management
mber or Chairperson of a Committee of t
he Board
9.3 Approve Remuneration of Chairman of the For Against Management
Board of Directors
9.4 Approve Remuneration of Executive Manag For For Management
er
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: Fi For For Management
xed-Rate Bonds
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 150 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 5.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For Against Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board Cha For For Management
irman
6.2.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.3.1 Reappoint Sandra Emme as Member of the For Against Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Appoint Urban Linsi as Member of the Co For For Management
mpensation Committee
6.4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve 1:20 Stock Split For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Belluna Co., Ltd.
Ticker: 9997 Security ID: J0428W103
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 Fi For For Management
nal Dividend of JPY 8.5
2.1 Elect Director Yasuno, Kiyoshi For Against Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Yamauchi, Masato For For Management
2.6 Elect Director Takahashi, Ryogo For For Management
2.7 Elect Director Asanuma, Yasumasa For For Management
2.8 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hagihara, Yasuo
3.2 Elect Director and Audit Committee Memb For Against Management
er Watabe, Yukimitsu
3.3 Elect Director and Audit Committee Memb For For Management
er Yamagata, Hideki
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Ihara, Katsumi For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Noda, Yumiko For For Management
2.8 Elect Director Takashima, Kohei For For Management
--------------------------------------------------------------------------------
Beneteau SA
Ticker: BEN Security ID: F09419106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to December 31 For For Management
2 Amend Article 25 of Bylaws Accordingly For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS.B Security ID: W1556U542
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Clarissa Froberg as Inspector For For Management
(s) of Minutes of Meeting
2.2 Designate Sverre Linton as Inspector(s) For For Management
of Minutes of Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Board Chairman Pat For For Management
rick Svensk
9.2 Approve Discharge of Board Member Fredr For For Management
ik Carlsson
9.3 Approve Discharge of Board Member Jan N For For Management
ord
9.4 Approve Discharge of Board Member Johan For For Management
Lundberg
9.5 Approve Discharge of Board Member Eva L For For Management
each
9.6 Approve Discharge of Board Member Andre For For Management
w McCue
9.7 Approve Discharge of CEO Pontus Lindwal For For Management
l
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 940,000 to Chairman and
SEK 470,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
12.1 Reelect Patrick Svensk as Director For Against Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Jan Nord as Director For For Management
12.4 Reelect Johan Lundberg as Director For For Management
12.5 Reelect Eva Leach as Director For For Management
12.6 Reelect Andrew McCue as Director For For Management
12.7 Reelect Patrick Svensk as Board Chairma For Against Management
n
12.8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Report For For Management
15.a Approve Incentive Program Based on Tran For For Management
sferable Call Options Mainly for Employ
ees in Sweden
15.b Approve Stock Option Plan for Key Emplo For For Management
yees
16.a Approve 2:1 Stock Split For For Management
16.b Approve SEK 48.2 Million Reduction in S For For Management
hare Capital via Share Cancellation
16.c Approve Capitalization of Reserves of S For For Management
EK 48.2 Million
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive Right
s
19 Amend Articles Re: Change Reporting Cur For For Management
rency from SEK to EUR
20.a Approve SEK 1.2 Million Reduction in Sh For For Management
are Capital via Share Cancellation
20.b Approve Capitalization of Reserves of S For For Management
EK 1.2 Million
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 6, 2020 Meeting Type: Special
Record Date: AUG 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Sharon as Director For For Management
2 Reelect Zeev Vurembrand as External Dir For For Management
ector
3 Issue Indemnification and Exemption Agr For For Management
eements to Tomer Raved , Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
2 Approve Employment Terms of Gil Sharon, For For Management
Chairman, Retroactively
3 Approve Grant of Options to David Mizra For For Management
hi, CEO
4 Approve Amendments to Compensation Poli For For Management
cy for the Directors and Officers of th
e Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Reelect Gil Sharonas Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Rabad as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Yossi Abergil as Director on Be For For Management
half of the Employees
9 Reelect Edith Lusky as External Directo For For Management
r
10 Elect Tzipi Tzipora Malka Livni as Exte For For Management
rnal Director
11 Issue Indemnification and Exemption Agr For For Management
eements to Tzipi Tzipora Malka Livni, E
xternal Director (Subject to Approval o
f Item 10)
12 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Gi-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Kimura, Kazuyoshi For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Abe, Toru For For Management
3.4 Elect Director Tamura, Eiji For For Management
3.5 Elect Director Akiho, Toru For For Management
3.6 Elect Director Nakagawa, Keiju For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Sato, Masaaki For For Management
3.9 Elect Director Uemura, Takeshi For For Management
3.10 Elect Director Tokuda, Kiyoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Otsuka, Noriko
4.2 Elect Director and Audit Committee Memb For For Management
er Kishimoto, Yukiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Sunayama, Koichi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Toshimitsu, Takeshi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Big Yellow Group Plc
Ticker: BYG Security ID: G1093E108
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Dr Anna Keay as Director For For Management
7 Re-elect Adrian Lee as Director For For Management
8 Re-elect Vince Niblett as Director For For Management
9 Re-elect John Trotman as Director For For Management
10 Re-elect Nicholas Vetch as Director For For Management
11 Elect Julia Hailes as Director For For Management
12 Elect Laela Pakpour Tabrizi as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.88 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Thomas Blades for Fiscal Year 202
0
3.2 Approve Discharge of Management Board M For For Management
ember Duncan Hall for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Christina Johansson for Fiscal Ye
ar 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year 2
020
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal Yea
r 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal Ye
ar 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from Jan. 1
until June 24, 2020) for Fiscal Year 2
020
4.6 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal Year 202
0
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year 2
020
4.9 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna (from June 24 un
til Dec. 31, 2020) for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year 202
0
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf (from Jan. 1 un
til June 24, 2020) for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens (from June 24 un
til Dec. 31, 2020) for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Roland Busch to the Supervisory B For Against Management
oard
6.2 Elect Eckhard Cordes to the Supervisory For For Management
Board
6.3 Elect Frank Lutz to the Supervisory Boa For For Management
rd
6.4 Elect Silke Maurer to the Supervisory B For Against Management
oard
6.5 Elect Robert Schuchna to the Supervisor For For Management
y Board
6.6 Elect Bettina Volkens to the Supervisor For For Management
y Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 13.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
3.a Designate Suzanne Sandler as Inspector For For Management
of Minutes of Meeting
3.b Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
10.1 Approve Discharge of Board Chairman Mat For For Management
s Qviberg
10.2 Approve Discharge of Board Member Jan P For For Management
ettersson
10.3 Approve Discharge of Board Member Ingri For For Management
d Jonasson Blank
10.4 Approve Discharge of Board Member Gunna For For Management
r Blomkvist
10.5 Approve Discharge of Board Member Anna For For Management
Engebretsen
10.6 Approve Discharge of Board Member Eva E For For Management
riksson
10.7 Approve Discharge of Board Member Mats For For Management
Holgerson
10.8 Approve Discharge of Board Member Nickl For For Management
as Paulson
10.9 Approve Discharge of Board Member Jon R For For Management
isfelt
10.10 Approve Discharge of Employee Represent For For Management
ative Patrik Nordvall
10.11 Approve Discharge of Employee Represent For For Management
ative Dragan Mitrasinovic
10.12 Approve Discharge of President Per Avan For For Management
der
11 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 400,000 for Chairman an
d Vice Chairman and SEK 250,000 for Oth
er Directors; Approve Remuneration for
Committee Work
13.1a Reelect Mats Qviberg as Director For Against Management
13.1b Reelect Jan Pettersson as Director For For Management
13.1c Reelect Ingrid Jonasson Blank as Direct For Against Management
or
13.1d Reelect Gunnar Blomkvist as Director For Against Management
13.1e Reelect Anna Engebretsen as Director For For Management
13.1f Reelect Eva Eriksson as Director For For Management
13.1g Reelect Mats Holgerson as Director For For Management
13.1h Reelect Nicklas Paulson as Director For For Management
13.1i Reelect Jon Risfelt as Director For Against Management
13.2a Reelect Mats Qviberg as Board Chairman For Against Management
13.2b Reelect Jan Pettersson as Vice Chairman For For Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as Audito For For Management
r
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Editorial Changes; S For For Management
et Minimum (SEK 200 Million) and Maximu
m (SEK 800 Million) Share Capital; Part
icipation at General Meetings; Proxies
and Postal Voting
17.a Approve Performance Share Matching Plan For For Management
for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan Financi For Against Management
ng
17.d Approve Equity Plan Financing by Approv For For Management
ing Transfer to Cover Social Security C
ontributions for the Plan
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
5 Approve Transaction with Institut Merie For Against Management
ux Re: Amendment to the Services Agreem
ent
6 Approve Transaction with Fondation Meri For For Management
eux Re: Payment of an Additional Envelo
pe of EUR 12 Million under its Sponsors
hip Agreement
7 Approve Transaction with Fondation Meri For For Management
eux Re: Payment of an Additional Envelo
pe of EUR 500,000 under its Sponsorship
Agreement
8 Approve Transaction with Fonds de Dotat For For Management
ion bioMerieux Re: Payment of an Initia
l Endowment of EUR 20 Million to Fonds
de Dotation bioMerieux
9 Reelect Alain Merieux as Founder Chairm For For Management
an
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For Against Management
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Chairman For Against Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For Against Management
Vice-CEO
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.21 Million
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.21 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.21 Million for Bonus Issue
or Increase in Par Value
28 Authorize Issuance of Equity Upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 4.21 Million
29 Authorize up to 10 Percent of Issued Ca For Against Management
pital 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 to For For Management
Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of Byl For For Management
aws Re: Remuneration of Corporate Offic
ers; Written Consultation; Corporate Pu
rpose
34 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New By For For Management
laws
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Birchcliff Energy Ltd.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis A. Dawson For Withhold Management
2.2 Elect Director Debra A. Gerlach For For Management
2.3 Elect Director Stacey E. McDonald For For Management
2.4 Elect Director James W. Surbey For For Management
2.5 Elect Director A. Jeffery Tonken For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.40 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.8 Million
6.1.1 Reelect Hartmut Geldmacher as Director For For Management
6.1.2 Reelect Kurt Schaer as Director For For Management
6.1.3 Reelect Roger Baillod as Director For For Management
6.1.4 Reelect Carole Ackermann as Director For For Management
6.1.5 Reelect Rebecca Guntern as Director For For Management
6.1.6 Elect Petra Denkas Director For For Management
6.2 Elect Roger Baillod as Board Chairman For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination Comm
ittee
6.3.3 Reappoint Andreas Rickenbacher as Membe For For Management
r of the Compensation and Nomination Co
mmittee
6.4 Designate Andreas Byland as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BlackBerry Limited
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Blackmores Limited
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Ansell as Director For For Management
3 Approve Grant of STI Shares to Alastair For For Management
Symington
4 Approve Grant of LTI Shares to Alastair For For Management
Symington
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify Statu
tory 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 Against Management
3.9 Elect Director Arai, Tatsuharu For For Management
4.1 Appoint Statutory Auditor Morishita, Ke For For Management
nichi
4.2 Appoint Statutory Auditor Tokuono, Nobu For For Management
shige
4.3 Appoint Statutory Auditor Denawa, Masat For For Management
o
5 Appoint Alternate Statutory Auditor Noh For For Management
ara, 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-young as Outside Directo For Against Management
r
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 Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
5.2 Elect Lee Tae-seop as a Member of Audit For For Management
Committee
5.3 Elect Park Woo-shin as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Boardwalk Real Estate Investment Trust
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For Withhold Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Chen Huaiyu as Director For For Management
3b Elect Robert James Martin as Director For Against Management
3c Elect Liu Chenggang as Director For Against Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 3, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOC Deposit Framework Agreement For For Management
and Related Transactions
2 Approve Proposed Annual Cap in Relation For For Management
to BOC Deposit Framework Agreement
3 Approve BOCHK Deposit Framework Agreeme For For Management
nt and Related Transactions
4 Approve Proposed Annual Cap in Relation For For Management
to BOCHK Deposit Framework Agreement
--------------------------------------------------------------------------------
Bodycote Plc
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Anne Quinn as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Dominique Heriard Dubreuil as D For For Management
irector
6 Reelect Alexandre Picciotto as Director For For Management
7 Authorize Repurchase of Up to 9.88 Perc For Against Management
ent of Issued Share Capital
8 Approve Compensation Report For Against Management
9 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bolsas y Mercados Espanoles
Ticker: BME Security ID: E8893G102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 26 Re: Board Size For For Management
1.2 Amend Article 26 Re: Lead Independent D For For Management
irector
1.3 Amend Article 29 Re: Board Meetings For For Management
1.4 Remove Article 34 Re: Executive Committ For For Management
ee
2.1 Dismiss Directors For For Management
2.2 Fix Number of Directors For For Management
2.3 Elect Marion Leslie as Director For For Management
2.4 Elect Belen Romana Garcia as Director For For Management
2.5 Ratify Appointment of and Elect Johanne For For Management
s Bernardus Dijsselhof as Director
2.6 Ratify Appointment of and Elect Daniel For For Management
Schmucki as Director
2.7 Reelect Javier Hernani Burzako as Direc For For Management
tor
2.8 Reelect David Jimenez-Blanco Carrillo d For For Management
e Albornoz as Director
3 Amend Remuneration Policy For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
5.b Designate David Ostman as Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
8.c1 Approve Discharge of Mikael Norman For For Management
8.c2 Approve Discharge of Ax:son Johnson For For Management
8.c3 Approve Discharge of Samir Kamal For For Management
8.c4 Approve Discharge of Frank Roseen For For Management
8.c5 Approve Discharge of Mats Jonsson For For Management
8.c6 Approve Discharge of Angela Langemar Ol For For Management
sson
8.c7 Approve Discharge of Asa Hedenberg For For Management
8.c8 Approve Discharge of Carl Engstrom For For Management
8.c9 Approve Discharge of Anna Wallenberg For For Management
8.c10 Approve Discharge of Joachim Hallengren For For Management
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.3 million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
11.a1 Reelect Mats Jonsson as Director For For Management
11.a2 Relect Viveca Ax:son Johnson as Directo For For Management
r
11.a3 Reelect Frank Roseen as Director For For Management
11.a4 Reelect Angela Langemar Olsson as Direc For Against Management
tor
11.a5 Reelect Asa Hedenberg as Director For For Management
11.a6 Elect Per-Ingemar Persson as New Direct For For Management
or
11.b Elect Mats Jonsson as Board Chair For For Management
11.c Ratify PricewaterhouseCoopers as Audito For For Management
rs
12.a1 Elect Peter Hofvenstam to Serve on Nomi For For Management
nation Committee
12.a2 Elect Lennart Francke to Serve on Nomin For For Management
ation Committee
12.a3 Elect Mats Gustafsson to Serve on Nomin For For Management
ation Committee
12.a4 Authorize Chairman of Board to Serve on For For Management
Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman of For For Management
Nomination Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
16.a Approve Performance Share Plan LTIP 202 For For Management
1
16.b Approve Equity Plan Financing of LTIP 2 For For Management
021
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pal Kibsgaard as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Alexandra Blankenship as Direct For For Management
or
4 Reelect Patrick Schorn as Director For For Management
5 Reelect Georgina Sousa as Director For For Management
6 Elect Neil Glass as Director For For Management
7 Increase Authorized Common Stock For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
r
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BORR Security ID: G1466R207
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BORR Security ID: G1466R207
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pal Kibsgaard as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Alexandra Blankenship as Direct For For Management
or
4 Reelect Georgina Sousa as Director For For Management
5 Reelect Neil Glass as Director For For Management
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Ratify PricewaterhouseCoopers as Audito For For Management
r
8 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Borregaard ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management
lect Chairman and Minute Keepers
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
3 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management
ares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items 6 For Do Not Vote Management
.1-6.5 Bundled)
6a.1 Reelect Helge Aasen as Director For Do Not Vote Management
6a.2 Reelect Terje Andersen as Director For Do Not Vote Management
6a.3 Reelect Tove Andersen as Director For Do Not Vote Management
6a.4 Reelect Margrethe Hauge as Director For Do Not Vote Management
6a.5 Elect John Arne Ulvan as Director For Do Not Vote Management
6b Elect Helge Aasen as Board Chair For Do Not Vote Management
7a Elect Members of Nominating Committee ( For Do Not Vote Management
Voting for All items 7a.1-7a.3 Bundled)
7a.1 Reelect Mimi K. Berdal as Member of Nom For Do Not Vote Management
inating Committee
7a.2 Reelect Erik Must as Member of Nominati For Do Not Vote Management
ng Committee
7a.3 Reelect Rune Selmar as Member of Nomina For Do Not Vote Management
ting Committee
7b Reelect Mimi K. Berdal as Nominating Co For Do Not Vote Management
mmittee Chairman
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Boyd Group Services Inc.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Gross For For Management
1D Elect Director John Hartmann For For Management
1E Elect Director Violet Konkle For For Management
1F Elect Director Timothy O'Day For For Management
1G Elect Director William Onuwa For For Management
1H Elect Director Sally Savoia For For Management
1I Elect Director Robert Espey For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Fix Number of Directors at Nine For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
4 Approve Financial Statements and Alloca For For Management
tion 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 Van For For Management
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 Nomina For Against Management
ted by the Board
9 Approve Remuneration Policy For For Management
10 Ratify EY as Auditors For For Management
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Marianne Flik as Inspector of For For Management
Minutes of Meeting
3.2 Designate Peter Lagerlof as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.25 Per Share For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.3 Million
8.a Approve Performance Share Program LTIP For For Management
2020
8.b Approve Equity Plan Financing For For Management
8.c Approve Alternative Equity Plan Financi For For Management
ng
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Peter Lagerlof as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.5 Per Common Share
9.a Approve Discharge of Board Member Fredr For For Management
ik Arp
9.b Approve Discharge of Board Member Cecil For For Management
ia Daun Wennborg
9.c Approve Discharge of Board Member Jan J For For Management
ohansson
9.d Approve Discharge of Board Member Marie For For Management
Nygren
9.e Approve Discharge of Board Member Staff For For Management
an Pahlsson
9.f Approve Discharge of Board Member Karin For For Management
Stahlhandske
9.g Approve Discharge of Employee Represent For For Management
ative Jan Ericson
9.h Approve Discharge of Employee Represent For For Management
ative Geir Gjestad
9.i Approve Discharge of Employee Represent For For Management
ative Anders Martensson
9.j Approve Discharge of Employee Represent For For Management
ative Ornulf Thorsen
9.k Approve Discharge of Deputy Employee Re For For Management
presentative Kaj Levisen
9.l Approve Discharge of President Mattias For For Management
Johansson
10.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.24 Million to Chairma
n and SEK 490,000 for Other Directors;
Approve Remuneration for Committee Work
;
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Fredrik Arp as Director For Against Management
12.b Reelect Cecilia Daun Wennborg as Direct For Against Management
or
12.c Reelect Jan Johansson as Director For For Management
12.d Reelect Marie Nygren as Director For For Management
12.e Reelect Staffan Pahlsson as Director For For Management
12.f Reelect Karin Stahlhandske as Director For For Management
13 Reelect Fredrik Arp as Board Chairman For Against Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
19.a Approve Performance Share Matching Plan For For Management
LTIP 2021 for Key Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1.1 Amend Article 4 Re: Corporate Purpose For For Management
1.2 Amend Article 1 Re: Company Name For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Breville Group Limited
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For Against Management
5 Ratify Past Issuance of New Shares to P For For Management
rofessional and Sophisticated Investors
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 5, 2021 Meeting Type: Annual
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Elect Toby Strauss as Director For For Management
6 Elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Approve Final Dividend For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Brickworks Limited
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Deborah R. Page as Director For For Management
4b Elect Robyn N. Stubbs as Director For For Management
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Amend Performance Share Plan For For Management
6 Amend Executive Share Option Plan For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Suniti Chauhan as Director For For Management
11 Re-elect Sue Clark as Director For For Management
12 Re-elect William Eccleshare as Director For For Management
13 Re-elect Ian McHoul as Director For For Management
14 Re-elect Euan Sutherland as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Approve Matters Relating to the Distrib None For Management
utable Reserves Amendment
--------------------------------------------------------------------------------
Brookfield Infrastructure Corporation
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director John Fees For For Management
1.4 Elect Director Roslyn Kelly For For Management
1.5 Elect Director John Mullen For Withhold Management
1.6 Elect Director Daniel Muniz Quintanilla For For Management
1.7 Elect Director Anne Schaumburg For Withhold Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BRP Inc.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Louis Laporte For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For For Management
1.11 Elect Director Edward Philip For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bucher Industries AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 6.50 per Share
4.1 Amend Articles Re: Opting Out Clause For For Management
4.2 Amend Articles Re: Size of Compensation For For Management
Committee
4.3 Amend Articles Re: Remuneration of Dire For For Management
ctors
5.1.1 Reelect Anita Hauser as Director For For Management
5.1.2 Reelect Michael Hauser as Director For Against Management
5.1.3 Reelect Martin Hirzel as Director For For Management
5.1.4 Reelect Philip Mosimann as Director and For For Management
Board Chairman
5.1.5 Reelect Heinrich Spoerry as Director For Against Management
5.1.6 Reelect Valentin Vogt as Director For Against Management
5.2.1 Reappoint Anita Hauser as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Valentin Vogt as Member of th For Against Management
e Compensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.2
Million
6.2 Approve Remuneration Report (Non-Bindin For For Management
g)
6.3 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
6.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5 Milli
on
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Budweiser Brewing Company APAC Limited
Ticker: 1876 Security ID: G1674K101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Katherine Barrett as Director For For Management
3b Elect Nelson Jamel as Director For For Management
3c Elect Martin Cubbon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee of the Company's S
hare Award Schemes in Relation to the G
rant of Restricted Share Units and Lock
ed-Up Shares to the Non-Connected Parti
cipants
9 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee in Relation to the
Grant of Restricted Share Units and Lo
cked-Up Shares to the Non-Connected Par
ticipants During the Applicable Period
10 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee in Relation to the
Grant of Restricted Share Units and Lo
cked-Up Shares to the Connected Partici
pants
11 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee in Relation to the
Grant of Restricted Share Units and Lo
cked-Up Shares to the Connected Partici
pants During the Applicable Period
--------------------------------------------------------------------------------
Burckhardt Compression Holding AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 3, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 6.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Elect Ton Buechner as Director For For Management
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Monika Kruesi as Director For For Management
4.1.4 Reelect Stephan Bross as Director For For Management
4.1.5 Reelect David Dean as Director For For Management
4.2 Elect Ton Buechner as Board Chairman For For Management
4.3.1 Reappoint Stephan Bross as Member of th For For Management
e Nomination and Compensation Committee
4.3.2 Reappoint Monika Kruesi as Member of th For For Management
e Nomination and Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.5 Designate Keller KLG as Independent Pro For For Management
xy
5.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 870,
000 for Fiscal 2019
5.2 Approve Remuneration Report (Non-Bindin For For Management
g)
5.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 640,000 for Fisca
l 2020
5.4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 650,000 for Fisca
l 2021
5.5 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.2 Mil
lion for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bure Equity AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
7c1 Approve Discharge of Patrik Tigerschiol For For Management
d
7c2 Approve Discharge of Carl Bjorkman For For Management
7c3 Approve Discharge of Carsten Browall For For Management
7c4 Approve Discharge of Bengt Engstrom For For Management
7c5 Approve Discharge of Charlotta Falvin For For Management
7c6 Approve Discharge of Sarah McPhee For For Management
7c7 Approve Discharge of Henrik Blomquist For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n and SEK 325,000 for Other Directors
10.1 Reelect Carl Bjorkman as Director For Against Management
10.2 Reelect Carsten Browall as Director For Against Management
10.3 Reelect Bengt Engstrom as Director For Against Management
10.4 Reelect Charlotta Falvin as Director For Against Management
10.5 Reelect Sarah McPhee as Director For For Management
10.6 Reelect Patrik Tigerschiold (Chairman) For Against Management
as Director
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest Sharehold
ers to Serve on Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Amend Articles Re: Collecting Proxies a For For Management
nd Postal Voting
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Savings Shares in For For Management
to Ordinary Shares and Removal of the P
ar Value of Shares
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares; Amend Bylaws Re: Art
icles 5, 7, 8, 25, and 28
1 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
BW LPG Ltd.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao as Director For Against Management
4.b Reelect Anne Grethe Dalane as Director For For Management
4.c Reelect Sonali Chandmal as Director For For Management
5 Appoint Andreas Sohmen-Pao as Company C For Against Management
hair
7 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
and USD 65,000 for Other Directors; Ap
prove Remuneration for Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW Offshore Ltd.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as D For Against Management
irector
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect Rene Kofod-Olsen as Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
and USD 65,000 for Other Directors; Ap
prove Remuneration for Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Byggmax Group AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.75 Per Share
9.1 Approve Discharge of Anders Berg For For Management
9.2 Approve Discharge of Kjersti Hobol For For Management
9.3 Approve Discharge of Hannele Kemppainen For For Management
9.4 Approve Discharge of Anders Moberg For For Management
9.5 Approve Discharge of Daniel Muhlbach For For Management
9.6 Approve Discharge of Lars Ljungalv For For Management
9.7 Approve Discharge of Gunilla Spongh For For Management
9.8 Approve Discharge of Mattias Ankarberg For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.17 Million;
Approve Remuneration of Auditors
12.1 Reelect Gunilla Spongh as Director For Against Management
12.2 Reelect Kjersti Hobol as Director For For Management
12.3 Reelect Lars Ljungalv as Director For For Management
12.4 Reelect Anders Moberg as Director For For Management
12.5 Reelect Daniel Muhlbach as Director For For Management
12.6 Elect Catharina Fagerholm as New Direct For For Management
or
12.7 Elect Andreas Elgaard as New Director For For Management
12.8 Reelect Anders Moberg as Board Chairman For For Management
12.9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Warrants Program for Key Employ For For Management
ees
17 Amend Articles Re: Participation at Gen For For Management
eral Meeting; Proxies and Postal Voting
; Editorial Changes
--------------------------------------------------------------------------------
C&C Group Plc
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Jill Caseberry as Director For For Management
2b Re-elect Helen Pitcher as Director For For Management
2c Re-elect Jim Thompson as Director For For Management
2d Re-elect Stewart Gilliland as Director For For Management
2e Re-elect Andrea Pozzi as Director For For Management
2f Re-elect Jonathan Solesbury as Director For For Management
2g Re-elect Jim Clerkin as Director For For Management
2h Re-elect Vincent Crowley as Director For For Management
2i Re-elect Emer Finnan as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Determine Price Range for Reissuance of For For Management
Treasury Shares
10 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
C&C Group Plc
Ticker: CCR Security ID: G1826G107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2020
7.1 Approve Decrease in Size of Supervisory For For Management
Board
7.2 Elect Michael Stanton as Supervisory Bo For For Management
ard Member
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Cafe de Coral Holdings Limited
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Chan Yue Kwong, Michael as Direct For Against Management
or
2.2 Elect Hui Tung Wah, Samuel as Director For For Management
2.3 Elect Kwok Lam Kwong, Larry as Director For For Management
2.4 Elect Lo Tak Shing, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G17528269
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale of For For Management
Company's Interest in the RSSD PSC and
RSSD JOA
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G17528269
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share Cons For For Management
olidation
2 Amend 2017 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as Directo For Against Management
r
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For Against Management
12 Re-elect James Smith as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cairn Homes Plc
Ticker: C5H Security ID: G1858L107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stillorgan S For For Management
ite from the Emerald Fund ICAV by Cairn
Homes Properties Limited
--------------------------------------------------------------------------------
Cairn Homes Plc
Ticker: C5H Security ID: G1858L107
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For Against Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For Against Management
3 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Canadian Western Bank
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. Morgan-Silveste For For Management
r
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Robert L. Phillips For Withhold Management
1.11 Elect Director Irfhan A. Rawji For For Management
1.12 Elect Director Ian M. Reid For For Management
1.13 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Frederick T. Stimpson II For For Management
I
2.6 Elect Director Dieter W. Jentsch For For Management
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
Canon Electronics, Inc.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Sakamaki, Hisashi For Against Management
3.2 Elect Director Hashimoto, Takeshi For Against Management
3.3 Elect Director Ishizuka, Takumi For For Management
3.4 Elect Director Yaomin Zhou For For Management
3.5 Elect Director Uchiyama, Takeshi For For Management
3.6 Elect Director Uetake, Toshio For For Management
3.7 Elect Director Toyoda, Masakazu For For Management
3.8 Elect Director Togari, Toshikazu For For Management
3.9 Elect Director Maekawa, Atsushi For For Management
4 Appoint Statutory Auditor Takahashi, Ju For For Management
nichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Adachi, Masachika For Against Management
2.2 Elect Director Hamada, Shiro For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Mizoguchi, Minoru For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Canopy Growth Corporation
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Robert L. Hanson For For Management
1D Elect Director David Lazzarato For For Management
1E Elect Director William Newlands For For Management
1F Elect Director Jim Sabia For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Omnibus Incentive Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal 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
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe as For For Management
Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For Against Management
14 Re-elect Joseph Murphy as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Executive Plan 2021 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Capital & Counties Properties Plc
Ticker: CAPC Security ID: G19406100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For Against Management
in Shaftesbury plc
--------------------------------------------------------------------------------
Capital & Counties Properties Plc
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Henry Staunton as Director For For Management
3 Re-elect Ian Hawksworth as Director For For Management
4 Re-elect Situl Jobanputra as Director For For Management
5 Re-elect Michelle McGrath as Director For For Management
6 Re-elect Charlotte Boyle as Director For For Management
7 Re-elect Jonathan Lane as Director For For Management
8 Re-elect Anthony Steains as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CapitaLand China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to t For For Management
he CLCT Distribution Reinvestment Plan
--------------------------------------------------------------------------------
Capitaland Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
Capitaland Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
CapitaLand Retail China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Card Factory Plc
Ticker: CARD Security ID: G1895H101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Paul Moody as Director For For Management
3 Re-elect Karen Hubbard as Director For For Management
4 Re-elect Kristian Lee as Director For For Management
5 Re-elect Octavia Morley as Director For For Management
6 Re-elect David Stead as Director For For Management
7 Re-elect Paul McCrudden as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Elect Nathan Lane as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Approve Merger Agreement with Konecrane For For Management
s Plc
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.07 Per Class A Share and E
UR 1.08 Per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 85,000 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Tapio Hakakari, Ilkka Herlin, T For For Management
eresa Kemppi-Vasama, Johanna Lamminen,
Kaisa Olkkonen, Teuvo Salminen and Heik
ki Soljama as Directors; Elect Jaakko E
skola and Casimir Lindholm as New Direc
tors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Elect Tania von der Goltz to the Superv For For Management
isory Board
7.1 Elect Karl Lamprecht to the Supervisory For For Management
Board
7.2 Elect Isabel De Paoli to the Supervisor For For Management
y Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or 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 f For For Management
or Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the Superviso For For Management
ry Board
6.2 Elect Christian Mueller to the Supervis For For Management
ory Board
6.3 Elect Torsten Reitze to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Carsales.Com Limited
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick O'Sullivan as Director For For Management
3b Elect Walter James Pisciotta as Directo For For Management
r
4a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
4b Approve Grant of Options and Performanc For For Management
e Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 6, 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 Withhold 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 Withhold 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Articles of Incorporation For For Management
5 Approve Shareholder Proposal A-1 Re: Co Against Against Shareholder
rporate Purpose and Commitment
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PS Subscription Agreement, Issu For For Management
ance Warrants, Issuance and Allotment o
f Warrant Shares and Related Transactio
ns
2 Approve Rights Issue For For Management
3 Approve New General Mandate and Cancel For Against Management
Existing General Mandate
1 Approve Creation, Allotment and Issuanc For For Management
e of Preference Shares Under the PS Sub
scription Agreement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao, Xiaohang as Director For For Management
1d Elect Martin James Murray as Director For Against Management
1e Elect Rebecca Jane Sharpe as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Pledging of Assets for Debt For Against Management
6 Amend Management Agreements with Subsid For Against Management
iaries
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Financial Statements and Manage For For Management
ment Board Report on Company's Operatio
ns
8 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Group
's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych (Dep For For Management
uty CEO)
10.3 Approve Discharge of Karol Poltorak (De For For Management
puty CEO)
11.1 Approve Discharge of Dariusz Milek (Sup For For Management
ervisory Board Chairman)
11.2 Approve Discharge of Wieslaw Oles (Supe For For Management
rvisory Board Deputy Chairman)
11.3 Approve Discharge of Waldemar Jurkiewic For For Management
z (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca (Su For For Management
pervisory Board Member)
11.5 Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
11.6 Approve Discharge of Henry McGovern (S For For Management
upervisory Board Member)
12 Approve Remuneration Report For For Management
13 Approve Regulations on Supervisory Boar For For Management
d
14 Amend Remuneration Policy For For Management
15 Amend Terms of Remuneration of Supervis For For Management
ory Board Members
16 Amend Statute Re: Management Board For For Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Bernhard Duettmann for Fiscal 201
9/20
2.2 Approve Discharge of Management Board M For For Management
ember Karin Sonnenmoser for Fiscal 2019
/20
2.3 Approve Discharge of Management Board M For For Management
ember Joern Werner for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020/21
5.1 Elect Karin Dohm to the Supervisory Boa For For Management
rd
5.2 Elect Sabine Eckhardt to the Supervisor For For Management
y Board
5.3 Elect Claudia Plath to the Supervisory For For Management
Board
5.4 Elect Thomas Dannenfeldt to the Supervi For For Management
sory Board
6 Approve Remuneration Policy For For Management
7.1 Amend Articles Re: Reduction of the Rem For For Management
uneration of the Supervisory Board
7.2 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve EUR 321.6 Million Capital Incre For For Management
ase; Approve Issuance of Warrants/Bonds
with Warrants Attached/Convertible Bon
ds up to Aggregate Nominal Amount of EU
R 151 Million; Approve Creation of EUR
89.5 Million Pool of Capital to Guarant
ee Conversion Rights
9 Ratify KPMG AG as Auditors for Any Fina For For Management
l Balance Sheets Required under the Ger
man Reorganization Act
--------------------------------------------------------------------------------
Cellcom Israel Ltd.
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Cohen as Director For For Management
2 Elect Gustavo Traiber as Director For For Management
3 Reelect Aaron Kaufman as Director For For Management
4 Re-approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Issue Indemnification and Exemption Agr For For Management
eements to Directors/Officers Who Are
Controllers and their Relatives
6 Appoint Kesselman & Kesselman as Joint For For Management
Auditors
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 Vote FOR if the holding of ordinary sha None For Management
res of the company, directly or indirec
tly, DO NOT contravene any holding or t
ransfer restrictions set forth in the c
ompany's telecommunications licenses.
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as Audito For For Management
r
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo a For For Management
s Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect Christi For For Management
an Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect Alexand For For Management
ra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Adjustments
9.2 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Voting
9.3 Add New Article 15 to General Meeting R For For Management
egulations
10 Approve Capital Raising For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
12 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Separate Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jun-seok as Inside Director For For Management
3.2 Elect Lee Han-gi as Inside Director For For Management
3.3 Elect Lee Jung-jae as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jin-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cembra Money Bank AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.75 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Urs Baumann as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Monica Maechler as Director For For Management
5.2.1 Elect Martin Blessing as Director For For Management
5.2.2 Elect Susanne Kloess-Braekler as Direct For For Management
or
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Appoint Martin Blessing as Member of th For For Management
e Compensation and Nomination Committee
5.4.3 Appoint Susanne Kloess-Braekler as Memb For For Management
er of the Compensation and Nomination C
ommittee
5.5 Designate Keller KLG as Independent Pro For For Management
xy
5.6 Ratify KPMG AG as Auditors For For Management
6 Approve Renewal of CHF 3 Million Pool o For For Management
f Authorized Share Capital without Pree
mptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Dr Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Dr Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Dr Catharine Farrow as Directo For For Management
r
4.9 Elect Hendrik Faul as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7.2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tengiz A.U. Bolturuk For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Dushenaly (Dushen) Kasen For For Management
ov
1.4 Elect Director Nurlan Kyshtobaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Cerved Group SpA
Ticker: CERV Security ID: T2R840120
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Financial Statements and Statuto For For Management
ry Reports
1.B Approve Allocation of Income For For Management
1-bis Approve Dividend Distribution None Against Shareholder
2.a Approve Remuneration Policy For For Management
2.b Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer From Carry Forward Acc For For Management
ount to Issuance Premium Account
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Reelect Philippe Salle as Director For For Management
6 Reelect Michael Daly as Director For For Management
7 Reelect Anne-France Laclide-Drouin as D For For Management
irector
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Compensation of Report of Corpo For For Management
rate Officers
10 Approve Compensation of Philippe Salle, For For Management
Chairman of the Board
11 Approve Compensation of Sophie Zurquiya For For Management
h, CEO
12 Approve Remuneration Policy of Board Me For For Management
mbers
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 711,393.50 for Bonus Issue o
r Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3,556,967.51
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 711,393.50
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
711,393.50
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-18-19
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
26 Amend Article 8.5 of Bylaws Re: Directo For For Management
rs
27 Amend Articles 8.6 and 21 of Bylaws Re: For For Management
Trials
28 Amend Article 8.7 of Bylaws Re: Social For For Management
and Environmental Issues
29 Amend Article 14.6 of Bylaws Re: Genera For For Management
l Meeting Rules
30 Amend Article 17 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Ross as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to D For For Management
avid Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
Charter Hall Long WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fraser as Director For For Management
2 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional, Professional and
Other Wholesale Investors
--------------------------------------------------------------------------------
Charter Hall Long WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled Securit For For Management
ies to Certain Institutional, Professio
nal and Other Wholesale Investors
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to Certai For For Management
n Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gorman as Director For For Management
--------------------------------------------------------------------------------
Chartwell Retirement Residences
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of Chartw For For Management
ell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH Tru For For Management
st
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of CMC For Withhold Management
C
3.5 Elect Director Andre R. Kuzmicki of CMC For For Management
C
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For Withhold Management
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
5 Re-approve Deferred Unit Plan For For Management
6 Re-approve Unitholder Rights Plan For For Management
7 Advisory Vote on Executive Compensation For For Management
Approach
8 UP 1: Human Capital Disclosure Against Against Shareholder
9 UP 2: Living Wage Against Against Shareholder
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Yoon as Outside Director For Against Management
2.2 Elect Kim Jong-hyun as Inside Director For For Management
3 Appoint Lee Hong-sub as Internal Audito For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Chemring Group Plc
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 4, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Laurie Bowen as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Stephen King as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Michael Ord as Director For For Management
11 Elect Fiona MacAulay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: J06237101
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 Fi For For Management
nal Dividend of JPY 20.78 for Preferred
Shares, and No Final Dividend for Ordi
nary Shares
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Santo, Masaji For For Management
3.2 Elect Director Tarutani, Koji For For Management
3.3 Elect Director Kazama, Tsunenori For For Management
3.4 Elect Director Matsunaga, Aiichiro For For Management
3.5 Elect Director Tanaka, Nobuo For For Management
3.6 Elect Director Sakakida, Masakazu For For Management
3.7 Elect Director Ishikawa, Masao For For Management
3.8 Elect Director Matsukawa, Ryo For For Management
4 Elect Director and Audit Committee Memb For For Management
er Torii, Shingo
5 Approve Cash Compensation Ceiling for D For For Management
irectors Who Are Not Audit Committee Me
mbers and Trust-Type Equity Compensatio
n Plan
--------------------------------------------------------------------------------
Choice Properties Real Estate Investment Trust
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B.Clark For For Management
1.3 Elect Trustee L. Jay Cross For For Management
1.4 Elect Trustee Gordon A.M. Currie For For Management
1.5 Elect Trustee Graeme M. Eadie For Withhold Management
1.6 Elect Trustee Karen Kinsley For For Management
1.7 Elect Trustee R. Michael Latimer For For Management
1.8 Elect Trustee Nancy H.O. Lockhart For For Management
1.9 Elect Trustee Dale R. Ponder For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Declaration of Trust Re: Investme For For Management
nt Guidelines
5 Amend Declaration of Trust Re: Operatin For For Management
g Policies
6 Amend Declaration of Trust Re: Declarat For For Management
ion of Non-Cash Distributions and Conso
lidation of Trust Units
7 Amend Declaration of Trust Re: Meetings For For Management
of the Unitholders
8 Amend Declaration of Trust Re: General For For Management
Amendments
--------------------------------------------------------------------------------
Chorus Aviation Inc.
Ticker: CHR Security ID: 17040T300
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Karen Cramm For For Management
1B Elect Director Richard D. Falconer For For Management
1C Elect Director Gail Hamilton For For Management
1D Elect Director R Stephen Hannahs For For Management
1E Elect Director Sydney John Isaacs For For Management
1F Elect Director Amos Kazzaz For For Management
1G Elect Director Alan Jenkins For For Management
1H Elect Director Marie-Lucie Morin For For Management
1I Elect Director Joseph D. Randell For For Management
1J Elect Director Paul Rivett For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented By This Proxy Are Owned And C
ontrolled By: FOR = Canadian, ABN = Non
-Canadian Holder Authorized To Provide
Air Service, AGT = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
B The Undersigned Hereby Certifies that t None Against Management
he Shares Owned and Controlled by the U
ndersigned, Including the Shares Held b
y Persons in Affiliation with the Under
signed, Represent 10% or More of the Co
mpany's Issued and Outstanding Shares
--------------------------------------------------------------------------------
Chorus Ltd.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 6, 2020 Meeting Type: Annual
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prue Flacks as Director For For Management
2 Elect Jack Matthews as Director For For Management
3 Elect Kate Jorgensen as Director For For Management
4 Approve Board to Fix Remuneration of th For For Management
e Auditors
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as Directo For For Management
r
3c Elect Chan Sai-Cheong as Director For For Management
3d Elect Cheng Kam-Biu, Wilson as Director For For Management
3e Elect Fung Kwok-King, Victor as Directo For For Management
r
3f Elect Kwong Che-Keung, Gordon as Direct For Against Management
or
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chair,
DKK 800,000 for Vice-Chair and DKK 400,
000 for Other Directors; Approve Remune
ration for Committee Work
6a Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
6b Amend Articles Re: Authorize Board to R For For Management
esolve to Hold Partial or Full Electron
ic General Meetings
6c Amend Articles Re: Shareholders' Notifi For For Management
cation of Attendance
7a Reelect Dominique Reiniche (Chair) as D For For Management
irector
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as Audit For For Management
or
9a Starting from Financial Year 2020/21, t Against Against Shareholder
he Company must Apply the Recommendatio
ns of the Task Force on Climate-Related
Financial Disclosures (TCFD) as the Fr
amework for Climate-Related Disclosure
in the Company's Annual Report
9b Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of the Company toPubli
sh Country-by-Country Tax Reporting in
line with the Global Reporting Initiati
ve'sStandard (GRI 207: Tax 2019) starti
ng from Financial Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chugoku Marine Paints, Ltd.
Ticker: 4617 Security ID: J07182116
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 Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Date, Kenshi For For Management
3.3 Elect Director Tomochika, Junji For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4 Appoint Alternate Statutory Auditor Nak For For Management
amura, Tetsuji
--------------------------------------------------------------------------------
CIE Automotive SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Approve Annual Maximum Remuneration For Against Management
9 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
10 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cie d'Entreprises CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Report For For Management
6.3 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect Piet Dejonghe as Director For Against Management
9.2 Reelect Luc Bertrand as Director For For Management
9.3 Reelect Jan Suykens as Director For For Management
9.4 Reelect Koen Janssen as Director For For Management
9.5 Reelect John-Eric Bertrand as Director For Against Management
9.6 Elect Helene Bostoen as Independent Dir For For Management
ector
9.7 Ratify EY as Auditors and Approve Audit For For Management
ors' Remuneration
--------------------------------------------------------------------------------
CIMIC Group Limited
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Russell Chenu as Director For For Management
3.2 Elect Peter Sassenfeld as Director For Against Management
3.3 Elect Kathryn Spargo as Director For Against Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: OCT 13, 2020 Meeting Type: Annual/Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Donna Hayes For For Management
1.6 Elect Director Ellis Jacob For For Management
1.7 Elect Director Sarabjit S. Marwah For For Management
1.8 Elect Director Nadir Mohamed For For Management
1.9 Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jordan Banks For For Management
1B Elect Director Robert Bruce For For Management
1C Elect Director Joan Dea For For Management
1D Elect Director Janice Fukakusa For For Management
1E Elect Director Donna Hayes For For Management
1F Elect Director Ellis Jacob For For Management
1G Elect Director Sarabjit S. Marwah For For Management
1H Elect Director Nadir Mohamed For For Management
1I Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
Citizen Watch Co., Ltd.
Ticker: 7762 Security ID: J0793Q103
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 Fi For For Management
nal Dividend of JPY 2.5
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Nakajima, Keiichi For For Management
2.4 Elect Director Shirai, Shinji For For Management
2.5 Elect Director Oji, Yoshitaka For For Management
2.6 Elect Director Miyamoto, Yoshiaki For For Management
2.7 Elect Director Terasaka, Fumiaki For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Takada, Yoshi For For Management
o
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 70,000 for Deputy Chairman and EUR 5
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Chaim Katzman, Yehuda Angster, For Against Management
Arnold de Haan, Zvi Gordon, David Lukes
, Andrea Orlandi, Per-Anders Ovin, Ofer
Stark, Ariella Zochovitzky and Alexand
re Koifman as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as A For For Management
uditors
16 Approve Issuance of up to 17 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CJ CGV Co., Ltd.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Heo Min-hoe as Inside Director For Against Management
3.1.2 Elect Jeong Seung-wook as Inside Direct For For Management
or
3.2 Elect Kim Se-hyeong as Outside Director For For Management
4 Elect Oh Jun as Outside Director to Ser For Against Management
ve as an Audit Committee Member
5 Elect Kim Se-hyeong as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sohn Kyung-shik as Inside Directo For Against Management
r
2.2 Elect Kim Hong-gi as Inside Director For Against Management
2.3 Elect Lim Gyeong-muk as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kang Ho-seong as Inside Director For For Management
2.2 Elect Lee Seung-hwa as Inside Director For For Management
2.3 Elect Min Young as Outside Director For For Management
3 Elect Noh Jun-hyeong as Outside Directo For Against Management
r to Serve as an Audit Committee Member
4 Elect Min Young as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kang Shin-ho as Inside Director For For Management
2.2 Elect Shin Young-su as Inside Director For For Management
2.3 Elect Kim Jun-hyeon as Inside Director For For Management
2.4 Elect Jeong Gap-young as Outside Direct For For Management
or
2.5 Elect Song Young-seung as Outside Direc For For Management
tor
2.6 Elect Lim Jong-ryong as Outside Directo For For Management
r
3.1 Elect Jeong Gap-young as a Member of Au For For Management
dit Committee
3.2 Elect Song Young-seung as a Member of A For For Management
udit Committee
3.3 Elect Lim Jong-ryong as a Member of Aud For For Management
it Committee
4 Elect Yeo Mi-suk as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CKD Corp.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hayashida, Katsunori For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Asai, Noriko For For Management
1.6 Elect Director Uemura, Kazumasa For For Management
1.7 Elect Director Stefan Sacre For For Management
--------------------------------------------------------------------------------
Clal Insurance Enterprises Holdings Ltd.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 3, 2021 Meeting Type: Annual/Special
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors an
d Report on Fees Paid to the Auditor fo
r 2017
3 Fix Number of Directors up to Eight For For Management
4.1 Reelect Avraham Knobel as Director For For Management
4.2 Elect Osama Hassan as Director For Abstain Management
4.3 Reelect Varda Alshech as Director For Against Management
4.4 Elect Haim Samet as Director For For Management
4.5 Reelect Hana Mazal Margaliot as Directo For For Management
r
4.6 Elect Yigal Bar-Yosef as Director For Abstain Management
4.7 Elect Yitzhak (Itzik) Horowitz as Direc For For Management
tor
4.8 Elect Mia Likvernik as Director For For Management
4.9 Elect Shmuel Schwartz as Director For Abstain Management
4.10 Elect Amir Caduri Hayek as Director None Against Shareholder
4.11 Elect Ronny Maliniak as Director None Against Shareholder
5.1 Elect Yair Bar-Tov as External Director For Abstain Management
5.2 Elect Nitsana Edvi as External Director For For Management
6 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Clal Insurance Enterprises Holdings Ltd.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Haim Samet, For For Management
Chairman
2.1 Elect Osama Hassan as External Director For For Management
2.2 Elect Samuel Schwarz as External Direct For Abstain Management
or
2.3 Elect Amir Hayek Caduri as External Dir None Against Shareholder
ector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Clas Ohlson AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 12, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Fredrik Ahlin as Inspector of For For Management
Minutes of Meeting
2.b Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.a Approve Discharge of Kenneth Bengtsson For For Management
9.b Approve Discharge of Mathias Haid For For Management
9.c Approve Discharge of Margareta Lehmann For For Management
9.d Approve Discharge of Hakan Lundstedt For For Management
9.e Approve Discharge of Goran Nasholm For For Management
9.f Approve Discharge of Charlotte Stromber For For Management
g
9.g Approve Discharge of Goran Sundstrom For For Management
9.h Approve Discharge of Anne Thorstvedt Sj For For Management
oberg
9.i Approve Discharge of Caroline Ostning ( For For Management
Employee Representative)
9.j Approve Discharge of Lasse Zwetsloot (E For For Management
mployee Representative)
9.k Approve Discharge of Freja Aleman (Depu For For Management
ty Employee Representative)
9.l Approve Discharge of Emma Zetterqvist ( For For Management
Deputy Employee Representative)
9.m Approve Discharge of Lotta Lyra For For Management
10.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.7 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Kenneth Bengtsson as Director For For Management
12.b Reelect Mathias Haid as Director For For Management
12.c Reelect Hakan Lundstedt as Director For For Management
12.d Reelect Charlotte Stromberg as Director For For Management
12.e Reelect Goran Sundstrom as Director For For Management
12.f Reelect Anne Thorstvedt Sjoberg as Dire For For Management
ctor
12.g Elect Mengmeng Du as New Director For For Management
12.h Elect Patrik Hofbauer as New Director For For Management
13 Reappoint Kenneth Bengtsson as Board Ch For For Management
airman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
--------------------------------------------------------------------------------
Cleanaway Waste Management Limited
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Samantha Hogg as Director For For Management
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Cloetta AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: NOV 3, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Stefan Johansson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Olof Svenfelt as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 0.50 Per Share For For Management
--------------------------------------------------------------------------------
Cloetta AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 6, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.a Designate Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
4.b Designate Olof Svenfelt as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 0.75 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Mikael Aru For For Management
10.b Approve Discharge of Patrick Bergander For For Management
10.c Approve Discharge of Lottie Knutson For For Management
10.d Approve Discharge of Mikael Norman For For Management
10.e Approve Discharge of Alan McLean Raleig For For Management
h
10.f Approve Discharge of Camilla Svenfelt For For Management
10.g Approve Discharge of Mikael Svenfelt For For Management
10.h Approve Discharge of Lilian Fossum Bine For For Management
r
10.i Approve Discharge of Henri de Sauvage N For For Management
olting
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 685,000 for Chairman an
d SEK 315,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
13.a Reelect Mikael Norman as Director For For Management
13.b Reelect Mikael Aru as Director For For Management
13.c Reelect Patrick Bergander as Director For For Management
13.d Reelect Lottie Knutson as Director For For Management
13.e Reelect Alan McLean Raleigh as Director For For Management
13.f Reelect Camilla Svenfelt as Director For Against Management
13.g Reelect Mikael Svenfelt as Director For For Management
14 Reelect Mikael Norman as Board Chair For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Nominating Committee Procedures For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve Performance Share Incentive Pla For For Management
n LTIP 2021 for Key Employees
18.b Approve Equity Plan Financing of LTIP 2 For For Management
021
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig Howi For For Management
tt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover Provision For For Management
s in the Proposed Constitution
--------------------------------------------------------------------------------
cocokara fine, Inc.
Ticker: 3098 Security ID: J0845T105
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 Fi For For Management
nal Dividend of JPY 46
2 Approve Share Exchange Agreement with M For For Management
atsumotokiyoshi Holdings Co., Ltd
3.1 Elect Director Tsukamoto, Atsushi For For Management
3.2 Elect Director Yamamoto, Tsuyoshi For For Management
3.3 Elect Director Watanabe, Ryoichi For For Management
3.4 Elect Director Tanima, Makoto For For Management
3.5 Elect Director Kawai, Junko For For Management
--------------------------------------------------------------------------------
Coface SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.55 per Share
4 Ratify Appointment of Nicolas Namias as For For Management
Director
5 Ratify Appointment of Bernardo Sanchez For For Management
Incera as Director
6 Ratify Appointment of Nicolas Papadopou For Against Management
lo as Director
7 Ratify Appointment of Janice Englesbe a For For Management
s Director
8 Ratify Appointment of Benoit Lapointe d For For Management
e Vaudreuil as Director
9 Ratify Appointment of Christopher Hovey For For Management
as Director
10 Reelect Nathalie Lomon as Director For For Management
11 Reelect Isabelle Laforgue as Director For For Management
12 Reelect Bernardo Sanchez Incera as Dire For For Management
ctor
13 Reelect Nicolas Papadopoulo as Director For For Management
14 Reelect Janice Englesbe as Director For For Management
15 Reelect Benoit Lapointe de Vaudreuil as For For Management
Director
16 Reelect Christopher Hovey as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
19 Approve Compensation Report of Corporat For For Management
e Officers
20 Approve Compensation of CEO For For Management
21 Approve Remuneration Policy of Director For For Management
s
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of Chairman For For Management
of the Board
24 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 19 of Bylaws Re: Remunera For For Management
tion of Directors
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
28 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.2.1 Renew Authorization to Increase Share C For For Management
apital up to 50 Percent of Authorized C
apital With Preemptive Rights by Cash C
ontributions
1.2.2 Renew Authorization to Increase Share C For For Management
apital up to 20 Percent by Distribution
of Optional Dividend
1.2.3 Renew Authorization to Increase Share C For For Management
apital up to 10 Percent of Authorized C
apital Without Preemptive Rights by Var
ious Means
1.3 Amend Article 6.2 to Reflect Changes in For For Management
Capital
2 Approve Reduction in Issue Premium by E For For Management
UR 450,000,000 by Transfer to an Unbloc
ked Account
3 Amend Article 25 Re: Participation and For For Management
Remote Voting via Electronic Means of C
ommunication
4 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 5.80
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Francoise Roels as Director For For Management
8.2 Reelect Jacques van Rijckevorsel as Dir For For Management
ector
8.3 Indicate Jacques van Rijckevorsel as In For For Management
dependent Director
8.4 Reelect Ines Archer-Toper as Director For For Management
8.5 Indicate Ines Archer-Toper as Independe For For Management
nt Director
9 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1.2.1 Renew Authorization to Increase Share C For For Management
apital up to 50 Percent of Authorized C
apital With Preemptive Rights by Cash C
ontributions
1.2.2 Renew Authorization to Increase Share C For For Management
apital up to 20 Percent by Distribution
of Optional Dividend
1.2.3 Renew Authorization to Increase Share C For For Management
apital up to 10 Percent of Authorized C
apital Without Preemptive Rights by Var
ious Means
1.3 Amend Article 6.2 of the Articles of As For For Management
sociation to Reflect Changes in Capital
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: JUN 7, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.2.1 Renew Authorization to Increase Share C For For Management
apital up to 50 Percent of Authorized C
apital With Preemptive Rights by Cash C
ontributions
1.2.2 Renew Authorization to Increase Share C For For Management
apital up to 20 Percent by Distribution
of Optional Dividend
1.2.3 Renew Authorization to Increase Share C For For Management
apital up to 10 Percent of Authorized C
apital Without Preemptive Rights by Var
ious Means
1.3 Amend Article 6.2 to Reflect Changes in For For Management
Capital
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Cogeco Communications Inc.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Colliers International Group Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, J For For Management
r.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Transaction Resolution For For Management
--------------------------------------------------------------------------------
Collins Foods Limited
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine Holman as Director For For Management
3 Elect Russell Tate as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Collins Foods Limited Executive For For Management
and Employee Incentive Plan
6 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Colowide Co., Ltd.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Seo, Hidekazu For For Management
1.4 Elect Director Isono, Takeo For For Management
1.5 Elect Director Matsumi, Daisuke For For Management
1.6 Elect Director Mokuno, Junko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Uda, Takeshi
2.2 Elect Director and Audit Committee Memb For For Management
er Fukuzaki, Shinya
2.3 Elect Director and Audit Committee Memb For Against Management
er Tani, Michio
2.4 Elect Director and Audit Committee Memb For For Management
er Kumao, Saiko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Com2uS Corp.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ju-hwan as Inside Director For Against Management
3.2 Elect Lee Sang-gu as Outside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Cominar Real Estate Investment Trust
Ticker: CUF.UN Security ID: 199910100
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
2 Approve Decrease in Number of Trustees For For Management
from Ten to Nine
3.1 Elect Director Luc Bachand For For Management
3.2 Elect Director Christine Beaubien For For Management
3.3 Elect Director Paul D. Campbell For For Management
3.4 Elect Director Mitchell Cohen For For Management
3.5 Elect Director Sylvain Cossette For For Management
3.6 Elect Director Zachary R. George For For Management
3.7 Elect Director Michel Theroux For For Management
3.8 Elect Director Rene Tremblay For For Management
3.9 Elect Director Karen Laflamme For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Compania de Distribucion Integral Logista Holdings SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 4, 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 Statemen For For Management
ts
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Ratify Appointment of and Elect Luis Is For For Management
asi Fernandez de Bobadilla as Director
6.1 Amend Corporate Purpose and Amend Artic For For Management
les 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 Associatio For For Management
n
7 Approve Restated General Meeting Regula For For Management
tions
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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CompuGroup Medical SE & Co. KGaA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board o For For Management
f CompuGroup Medical SE for Fiscal Year
2020
4 Approve Discharge of Personally Liable For For Management
Partner of CompuGroup Medical SE & Co.
KGaA for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE for Fiscal Yea
r 2020
6 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE & Co. KGaA for
Fiscal Year 2020
7 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
8 Approve Creation of EUR 10.7 Million Po For For Management
ol of Capital without Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Approve Affiliation Agreement with CGM For For Management
Clinical Europe GmbH
13 Amend Stock Option Plan For For Management
14 Amend Articles Re: Registration Require For For Management
ments
--------------------------------------------------------------------------------
Computacenter Plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Rene Haas as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Ljiljana Mitic as Director For For Management
4e Re-elect Mike Norris as Director For For Management
4f Re-elect Peter Ogden as Director For For Management
4g Re-elect Minnow Powell as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For Against Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Concentric AB
Ticker: COIC Security ID: W2406H103
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
4.2 Designate Malin Bjorkmo as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.25 Per Share For For Management
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs; Proxies and Postal Voting
--------------------------------------------------------------------------------
Concordia Financial Group, Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Hara, Mitsuhi For For Management
ro
2.2 Appoint Statutory Auditor Noguchi, Mayu For For Management
mi
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 5, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Reelect Julian Gracia Palacin as Direct For For Management
or
5.1 Amend Articles Re: Meeting Attendance t For For Management
hrough Electronic Means
5.2 Add Article 22 quater Re: Allow Shareho For For Management
lder Meetings to be Held in Virtual-Onl
y Format
5.3 Amend Articles Re: General Meetings, Bo For For Management
ard and Board Committees
5.4 Amend Article 39 Re: Director Remunerat For For Management
ion
5.5 Amend Articles Re: Good Governance For For Management
6.1 Amend Articles of General Meeting Regul For For Management
ations Re: Meeting Attendance through E
lectronic Means
6.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6.3 Amend Articles of General Meeting Regul For For Management
ations Re: General Meetings, Board and
Board Committees
6.4 Amend Article 3 of General Meeting Regu For For Management
lations Re: Good Governance
6.5 Amend Articles of General Meeting Regul For For Management
ations Re: Improvements from Applicable
Regulations
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McDonald as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Eddy van Rhede van der Kloot to For For Management
Management Board
10 Elect Dessi Temperley to Supervisory Bo For For Management
ard
11 Reelect Mathieu Vrijsen to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital for G
eneral Purposes
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
2
14 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital in Ca
se of Mergers, Acquisitions, or Strateg
ic Alliances
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
4
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Cancellation of Repurchased Sha For For Management
res
18 Ratify KPMG Accountants N.V as Auditors For For Management
--------------------------------------------------------------------------------
Coronado Global Resources Inc.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For Abstain Management
2.02 Elect Garold Spindler as Director For Abstain Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Kiriyama, Hiroshi For Against Management
2.2 Elect Director Uematsu, Takayuki For For Management
2.3 Elect Director Yamada, Shigeru For For Management
2.4 Elect Director Sunano, Yoshimitsu For For Management
2.5 Elect Director Abdulla Mohamed Shadid For Against Management
2.6 Elect Director Ali Al Dhaheri For Against Management
2.7 Elect Director Inoue, Ryuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasuko
3.2 Elect Director and Audit Committee Memb For Against Management
er Asai, Keiichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Takahara, Kazuko
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Uno, Masateru For Against Management
2.2 Elect Director Yokoyama, Hideaki For Against Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
Costa Group Holdings Limited
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Margin as Director For For Management
4 Elect Tim Goldsmith as Director For Against Management
5 Approve Grant of STI Performance Rights For For Management
to Sean Hallahan
6 Approve Grant of LTI Options to Sean Ha For For Management
llahan
--------------------------------------------------------------------------------
Countryside Properties Plc
Ticker: CSP Security ID: G24556170
Meeting Date: FEB 5, 2021 Meeting Type: Annual
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Howell as Director For For Management
4 Re-elect Iain McPherson as Director For For Management
5 Re-elect Mike Scott as Director For For Management
6 Re-elect Douglas Hurt as Director For For Management
7 Re-elect Amanda Burton as Director For For Management
8 Re-elect Baroness Sally Morgan as Direc For For Management
tor
9 Re-elect Simon Townsend as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cowell e Holdings Inc.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Chen Han-Yang as Director For Against Management
2a2 Elect Yang Li as Director For For Management
2a3 Elect Tsai Chen-Lung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public Accounta For For Management
nts, as Auditor and Authorize Board to
Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cowell e Holdings Inc.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 5, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Existing Share O For Against Management
ption Scheme and Adopt New Share Option
Scheme
2a Elect Meng Yan as Director For For Management
2b Elect Wu Ying-Cheng as Director For For Management
2c Elect Chen Han-Yang as Director For For Management
2d Elect Yang Li as Director For For Management
2e Elect Su Yen-Hsueh as Director For Against Management
2f Elect Tsai Chen-Lung as Director For For Management
2g Elect Luo Zhenbang as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Cranswick Plc
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Create SD Holdings Co., Ltd.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Yamamoto, Hisao For Against Management
2.2 Elect Director Hirose, Taizo For Against Management
2.3 Elect Director Yamamoto, Itsuko For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Nakaura, Shigeto For For Management
2.6 Elect Director Kasakawa, Kuniaki For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Ampo, Yoko
--------------------------------------------------------------------------------
Credito Valtellinese SpA
Ticker: CVAL Security ID: T1R19R172
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2.a2 Approve Postponement of Appointment of None Against Shareholder
the Board of Directors for the Year 202
1-2023
2a.1 Slate 1 Submitted by DGFD SA None Against Shareholder
2a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2b Approve Remuneration of Directors For For Management
3a Approve Bonus Pool 2021 For For Management
3b Approve Remuneration Policy For For Management
3c Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Crest Nicholson Holdings Plc
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Iain Ferguson as Director For For Management
3 Re-elect Peter Truscott as Director For For Management
4 Re-elect Duncan Cooper as Director For For Management
5 Re-elect Tom Nicholson as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Sharon Flood as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director Against Against Shareholder
2 Elect Joseph Gersh as Director Against For Shareholder
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Blitz as Director For For Management
3 Elect Andrew Fay as Director For For Management
4 Elect John Humphrey as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
7 Approve Grant of 2019 Performance Right For For Management
s and Stapled Securities to Paul Weight
man
8 Approve Grant of 2020 Performance Right For For Management
s and Stapled Securities to Paul Weight
man
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Tongs as Director For For Management
2 Elect Tanya Cox as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Approve Accelerated Vesting of Performa For Against Management
nce Rights
5 Approve Performance Rights not to Lapse For For Management
Despite Ceasing Employment
--------------------------------------------------------------------------------
Cronos Group Inc.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Jody Begley For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect John Gillam as Director For For Management
2c Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Adopt New Constitution For For Management
6 Approve Insertion of Proportional Takeo For For Management
ver Provisions in the Constitution
--------------------------------------------------------------------------------
CT Real Estate Investment Trust
Ticker: CRT.UN Security ID: 126462100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Heather Briant For Withhold Management
1.2 Elect Trustee Gregory Craig For For Management
1.3 Elect Trustee David H. Laidley For For Management
1.4 Elect Trustee Anna Martini For For Management
1.5 Elect Trustee Dean McCann For For Management
1.6 Elect Trustee John O'Bryan For For Management
1.7 Elect Trustee Ken Silver For For Management
1.8 Elect Trustee Kelly Smith For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 800 Million; Approve Creation of EUR
19.2 Million Pool of Capital to Guarant
ee Conversion Rights
2 Approve Creation of EUR 19.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Increase in Size of Board to Fo For For Management
ur Members
11 Elect Philipp Westermeyer to the Superv For For Management
isory Board
12 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.4 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Nakayama, Go For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Takaoka, Kozo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
14.2 Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
14.3 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member and Deputy CEO)
14.4 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
14.5 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
14.6 Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
14.7 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
14.8 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
14.9 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
15.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
15.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
15.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
15.7 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
16 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For Against Management
17.3 Elect Supervisory Board Member For Against Management
18 Amend Mortgage For For Management
19 Approve Registration of Company Shares For For Management
on Central Securities Depository of Pol
and
20 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
15.2 Approve Discharge of Maciej Stec (Deput For For Management
y CEO)
15.3 Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
15.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
15.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
15.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
16.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
16.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marek Grzybowski ( For For Management
Supervisory Board Member)
16.6 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
16.8 Approve Discharge of Pawel Ziolkowski ( For For Management
Supervisory Board Member)
16.9 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
17 Approve Allocation of Income and Divide For For Management
nds of PLN 1.20 per Share
18.1 Fix Number of Supervisory Board Members For For Management
18.2 Elect Supervisory Board Member For Against Management
18.3 Elect Supervisory Board Member For Against Management
18.4 Elect Supervisory Board Member For Against Management
18.5 Elect Supervisory Board Member For Against Management
18.6 Elect Supervisory Board Member For Against Management
18.7 Elect Supervisory Board Member For Against Management
18.8 Elect Supervisory Board Member For Against Management
18.9 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
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
B Accept Financial Statements and Statuto For For Management
ry Reports
C Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as Di For For Management
rector
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Tom Intrator as Director For For Management
D.5 Reelect Helle Ostergaard Kristiansen as For For Management
Director
D.6 Reelect Stephen John Kunzer as Director For For Management
E.1 Ratify PricewaterhouseCoopers as Audito For For Management
rs
F.1 Approve Remuneration Report (Advisory V For For Management
ote)
F.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
F.3 Authorize Share Repurchase Program For For Management
F.4 Approve DKK 1.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 6, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
--------------------------------------------------------------------------------
DAEDUCK Co., Ltd.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Daeduck Electronics Co., Ltd.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital Reserv For For Management
e
--------------------------------------------------------------------------------
Daeduck Electronics Co., Ltd.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ji Sang-cheol as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Daesang Corp.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daetwyler Holding AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.64 per Registered Share an
d CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Renominate Juerg Fedier as Candidate at For Do Not Vote Management
the Special Meeting of Holders of Bear
er Shares
4.1.2 Renominate Jens Breu as Candidate at th For Do Not Vote Management
e Special Meeting of Holders of Bearer
Shares
4.1.3 Nominate Martin Hirzel as Candidate at For Do Not Vote Management
the Special Meeting of Holders of Beare
r Shares
4.2 Reelect Paul Haelg as Director and Boar For Do Not Vote Management
d Chairman
4.3 Reelect Hanspeter Faessler as Director For Do Not Vote Management
4.4 Reelect Claude Cornaz as Director For Do Not Vote Management
4.5 Reelect Gabi Huber as Director For Do Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Do Not Vote Management
4.7.1 Reelect Juerg Fedier as Director Repres For Do Not Vote Management
enting Bearer Shareholders at the Speci
al Meeting of Holders of Bearer Shares
4.7.2 Reelect Jens Breu as Director Represent For Do Not Vote Management
ing Bearer Shareholders at the Special
Meeting of Holders of Bearer Shares
4.7.3 Elect Martin Hirzel as Director Represe For Do Not Vote Management
nting Bearer Shareholders at the Specia
l Meeting of Holders of Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Do Not Vote Management
of the Nomination and Compensation Comm
ittee
5.2 Reappoint Claude Cornaz as Member of th For Do Not Vote Management
e Nomination and Compensation Committee
5.3 Reappoint Jens Breu as Member of the No For Do Not Vote Management
mination and Compensation Committee
6 Ratify KPMG as Auditors For Do Not Vote Management
7 Designate Remo Baumann as Independent P For Do Not Vote Management
roxy
8.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 8.5 Million
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dae-hyeon as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Tae-seok as Outside Director For For Management
3.2 Elect Cho Dae-seung as Outside Director For Against Management
4 Elect Jeong Young-gi as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Elect Yoon Tae-seok as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daibiru Corp.
Ticker: 8806 Security ID: J08463101
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 Fi For For Management
nal Dividend of JPY 11.5
2.1 Elect Director Sonobe, Toshiyuki For Against Management
2.2 Elect Director Maruyama, Takashi For For Management
2.3 Elect Director Ota, Takehiko For For Management
2.4 Elect Director Tainaka, Hideki For For Management
2.5 Elect Director Oi, Atsushi For For Management
2.6 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Statutory Auditor Nishide, Tomo For For Management
yuki
4 Appoint Alternate Statutory Auditor Mor For For Management
imoto, Hiroshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Ogawa, Yoshimi For For Management
2.3 Elect Director Sugimoto, Kotaro For For Management
2.4 Elect Director Sakaki, Yasuhiro For For Management
2.5 Elect Director Takabe, Akihisa For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Kitayama, Teisuke For Against Management
2.8 Elect Director Hatchoji, Sonoko For Against Management
2.9 Elect Director Asano, Toshio For For Management
2.10 Elect Director Furuichi, Takeshi For Against Management
--------------------------------------------------------------------------------
Daido Steel Co., Ltd.
Ticker: 5471 Security ID: J08778110
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Shimizu, Tetsuya For For Management
2.5 Elect Director Toshimitsu, Kazuhiro For For Management
2.6 Elect Director Yamashita, Toshiaki For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For Against Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Appoint Alternate Statutory Auditor Kaw For For Management
abe, Nobuyasu
4 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Daihen Corp.
Ticker: 6622 Security ID: J09114109
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 Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Minomo, Shoichiro For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Ando, Keiichi For Against Management
2.8 Elect Director Magoshi, Emiko For For Management
2.9 Elect Director Fujiwara, Yasufumi For For Management
3 Appoint Statutory Auditor Takahashi, Ke For For Management
itaro
--------------------------------------------------------------------------------
Daiho Corp.
Ticker: 1822 Security ID: J09177106
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 Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Reduce Directors' Ter For For Management
m - Clarify Director Authority on Board
Meetings
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Kugimoto, Minoru For For Management
3.3 Elect Director Nakamura, Momoki For For Management
3.4 Elect Director Naito, Tatsujiro For For Management
3.5 Elect Director Fujita, Kazuhiro For For Management
3.6 Elect Director Oshima, Yoshitaka For For Management
3.7 Elect Director Atsumi, Yoko For For Management
4.1 Appoint Statutory Auditor Akiba, Kenzo For For Management
4.2 Appoint Statutory Auditor Osumi, Yoshia For For Management
ki
4.3 Appoint Statutory Auditor Takeuchi, Sho For For Management
ichi
4.4 Appoint Statutory Auditor Ichiba, Norik For For Management
o
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
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 Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Furuta, Atsuya For For Management
2.6 Elect Director Masuda, Chika For For Management
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For Against Management
- Amend Provisions on Number of Directo
rs - Reduce Directors' Term - Amend Pro
visions on Director Titles - Authorize
Board to Determine Income Allocation
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Yoshida, Nobuhiko For For Management
3.10 Elect Director Takei, Yoichi For For Management
3.11 Elect Director Hiraishi, Yoshinobu For For Management
3.12 Elect Director Ozeki, Haruko For For Management
4 Appoint Statutory Auditor Fujii, Hiromi For For Management
tsu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Anthony Nightingale as Directo For For Management
r
4 Elect Clive Schlee as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
Daiseki Co., Ltd.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daishin Securities Co., Ltd.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW 1,500 Against Against Shareholder
) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eo-ryong as Inside Director For For Management
3.2 Elect Kim Byeong-cheol as Outside Direc For Against Management
tor
3.3 Elect Lee Chang-se as Outside Director For For Management
3.4 Elect Won Yoon-hui as Outside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Byeong-cheol as a Member of A For For Management
udit Committee
6.1 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6.2 Approve Total Remuneration of Inside Di Against For Shareholder
rectors and Outside Directors (Sharehol
der Proposal)
--------------------------------------------------------------------------------
Daiwabo Holdings Co., Ltd.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 300
2.1 Elect Director Nishimura, Yukihiro For Against Management
2.2 Elect Director Tatsumi, Toshihiro For For Management
2.3 Elect Director Yasuda, Mitsushige For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
3 Appoint Statutory Auditor Fujiki, Hisas For For Management
hi
--------------------------------------------------------------------------------
Dalata Hotel Group Plc
Ticker: DHG Security ID: G2630L100
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Dalata Hotel Group Plc
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Remuneration Report For Do Not Vote Management
3a Re-elect John Hennessy as Director For Do Not Vote Management
3b Re-elect Patrick McCann as Director For Do Not Vote Management
3c Re-elect Stephen McNally as Director For Do Not Vote Management
3d Re-elect Dermot Crowley as Director For Do Not Vote Management
3e Re-elect Robert Dix as Director For Do Not Vote Management
3f Re-elect Alf Smiddy as Director For Do Not Vote Management
3g Re-elect Margaret Sweeney as Director For Do Not Vote Management
3h Re-elect Elizabeth McMeikan as Director For Do Not Vote Management
3i Re-elect Shane Casserly as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Authorise Issue of Equity For Do Not Vote Management
6 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
9 Authorise Re-allotment of Treasury Shar For Do Not Vote Management
es
10 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Antonello Mordeglia as Director For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the Remunerat For Against Management
ion Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6.1 Authorize Extraordinary Dividend For Against Management
6.2 Authorize Extraordinary Dividend None For Shareholder
7 Amend Company Bylaws Re: Article 6 and For Against Management
28
8 Approve the Elimination of the Par Valu For For Management
e of Shares
9 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
10 Amend Company Bylaws Re: Articles 7 For Against Management
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For Against Management
o Ordinary Shares
--------------------------------------------------------------------------------
Daou Technology, Inc.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yoon-deok as Inside Director For For Management
3.2 Elect Shin Sang-beom as Inside Director For For Management
4 Appoint Hong Gyeong-sik as Internal Aud For For Management
itor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 12.3 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Ratify Agreement on the Insurance Polic For Against Management
y of Directors and Corporate Officers (
RCMS)
11 Ratify Agreement for the Acquisition of For Against Management
Dassault Aviation of Land and Building
s at Argonay, Merignac, Martignas and S
aint-Cloud
12 Ratify Agreement for the Commercial Lea For Against Management
se of Merignac and Martignas
13 Ratify Agreement for the Extension of D For Against Management
assault Aviation Commercial Lease in Ar
genteuil
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve 1-for-10 Stock Split For For Management
17 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
18 Elect Thierry Dassault as Director For For Management
19 Elect Besma Boumaza as Director For For Management
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in Ca
pital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DB HiTek Co., Ltd.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Seung-ju as Inside Director For Against Management
4 Elect Kim Jun-dong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DCM Holdings Co., Ltd.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Appoint Alternate Statutory Auditor Tab For For Management
uchi, Masato
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Sandland as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Lisa Bright as Director For For Management
11 Re-elect Julian Heslop as Director For For Management
12 Re-elect Ishbel Macpherson as Director For For Management
13 Re-elect Lawson Macartney as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth (Portnoy) Dahan as External For For Management
Director and Approve Her Employment Ter
ms
2 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 1, 2021 Meeting Type: Special
Record Date: JAN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 (Subject to approval if Item #1) Approv For For Management
e Amendment to CEO's Annual Bonus Ceili
ng and Bonuses mechanisms
3 (Subject to approval if Item #1) Approv For For Management
e Amendment to Chairman's Bonuses mecha
nisms
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment to Gabriel Last, For For Management
Chairman for 2019
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint Brightman, Almagor & Co. as Aud For For Management
itors Instead of Kost Forer Gabbay & Ka
sierer and Authorize Board to Fix Their
Remuneration
3 Reelect Erez Ehud as Director For Against Management
--------------------------------------------------------------------------------
Delivery Hero SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year 2
020
3.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal Year 20
20
3.3 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year 20
20
3.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal Year
2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Christian Graf von Hardenberg fo
r Fiscal Year 2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year 202
0
3.9 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year 20
20
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Creation of EUR 13.7 Million Po For Against Management
ol of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 14 Million Pool of C
apital to Guarantee Conversion Rights;
Amend 2019 Resolution
9 Approve Creation of EUR 6.9 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan
10 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 5 Million
Pool of Conditional Capital to Guarant
ee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
De'Longhi SpA
Ticker: DLG Security ID: T3508H102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 4, 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 Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Demant A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 5, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Remuneration for Committee Work
6a Reelect Niels B. Christiansen as Direct For Abstain Management
or
6b Reelect Niels Jacobsen as Director For Abstain Management
6c Reelect Anja Madsen as Director For For Management
6d Elect Sisse Fjelsted Rasmussen as New D For For Management
irector
6e Elect Kristian Villumsen as New Directo For For Management
r
7 Ratify Deloitte as Auditors For For Management
8a Approve DKK 112,667 Reduction in Share For For Management
Capital via Share Cancellation for Tran
sfer to Shareholders
8b Authorize Share Repurchase Program For For Management
8c Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
8d Approve Company Announcements in Englis For For Management
h
8e Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
8f Approve Creation of DKK 10 Million Pool For Against Management
of Capital with or without Preemptive
Rights; Authorize Conditional Capital o
f DKK 2.5 Million for Issuance of Share
s to Key Employees
8g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Funatsu, Koji For For Management
2.6 Elect Director Asami, Hiroyasu For For Management
2.7 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Koizumi, Shin For For Management
ichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Derichebourg SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 10, 2021 Meeting Type: Annual/Special
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Compensation Report of Corporat For Against Management
e Officers
7 Approve Compensation of Daniel Dericheb For Against Management
ourg, CEO and Chairman
8 Approve Compensation of Abderrahmane El For Against Management
Aoufir, Vice-CEO
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 Million
15 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
16 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
17 Textual References Regarding Change of For Against Management
Codification
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Deutsche EuroShop AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 12.4 Million Po For For Management
ol of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 200 Million; Approve Creation of EUR
10 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Deutsche Pfandbriefbank AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Guenther Braeunig to the Supervis For Against Management
ory Board
5.2 Elect Dagmar Kollmann to the Supervisor For Against Management
y Board
5.3 Elect Thomas Duhnkrack to the Superviso For For Management
ry Board
5.4 Elect Oliver Puhl to the Supervisory Bo For For Management
ard
5.5 Elect Hanns-Peter Storr to the Supervis For For Management
ory Board
5.6 Elect Susanne Kloess-Braekler to the Su For For Management
pervisory Board
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Dividend in Kind For For Management
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Elect Rudolf Maier to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Dexerials Corp.
Ticker: 4980 Security ID: J1216H100
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 Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Change Location of He For For Management
ad Office - Adopt Board Structure with
Audit Committee - Amend Provisions on N
umber of Directors - Clarify Director A
uthority on Board Meetings - Indemnify
Directors
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sato, Rika
4.2 Elect Director and Audit Committee Memb For For Management
er Kuwayama, Masahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Kagaya, Tetsuyuki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member John C. Roebuck
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5a Reelect Claus Hemmingsen as Director For Abstain Management
5b Reelect Klaus Nyborg as Director For For Management
5c Reelect Jill Lauritzen Melby as Directo For Abstain Management
r
5d Reelect Marianne Dahl Steensen as Direc For For Management
tor
5e Reelect Anders Gotzsche as Director For For Management
5f Reelect Dirk Reich as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 750,000 for Vice Chairman, and D
KK 375,000 for Other Members; Approve R
emuneration for Committee Work
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7d Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-oh as Inside Director For For Management
3.2 Elect Lee Sang-yeop as Outside Director For Against Management
3.3 Elect Lee Jin-bok as Outside Director For For Management
4 Elect Cho Seon-ho as Outside Director t For For Management
o Serve as a Member of Audit Committee
5 Elect Lee Jin-bok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 9, 2021 Meeting Type: Court
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 9, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Offer of D For For Management
ialog Semiconductor plc by Renesas Elec
tronics Corporation; Amend Articles of
Association
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Campbell as Director For For Management
6 Re-elect Nicholas Jeffery as Director For For Management
7 Re-elect Eamonn O'Hare as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Barclays Bank plc
13 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Goldman Sachs International
14 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with HSBC Bank plc
15 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Merrill Lynch International
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Remunerat For For Management
ion 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, 9- For For Management
bis, 11 and 18
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DIC Asset AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.66 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Gerhard Schmidt for Fiscal 201
9
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for Fisc
al 2019
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Ulrich Reuter to the Supervisory For For Management
Board
6.2 Elect Rene Zahnd to the Supervisory Boa For For Management
rd
6.3 Elect Michael Zahn to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For Against Management
rd
8 Amend Articles Re: Notice and Informati For For Management
on; Amount and Allocation of Share Capi
tal; Electronic Media
9 Approve Creation of EUR 15.8 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 500 Million; Approve Creation of EUR
15.8 Million Pool of Capital to Guarant
ee Conversion Rights
--------------------------------------------------------------------------------
DIC Asset AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for Fisc
al Year 2020
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 16.1 Million Po For For Management
ol of Capital without Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For Against Management
rd
--------------------------------------------------------------------------------
D'Ieteren SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.35
per Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Non-Executive D For For Management
irectors
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
1 Change Company Name to D'Ieteren Group For For Management
2 Authorize Implementation of Approved Re For For Management
solutions
3 Approve Coordination of Articles of Ass For For Management
ociation
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations; Approve Management Bo
ard Report on Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
10.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
10.3 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
10.4 Approve Discharge of Izabela Biadala (M For For Management
anagement Board Member)
11.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Szymon Piduch (Sup For For Management
ervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory Boa For Against Management
rd Members
--------------------------------------------------------------------------------
Dios Fastigheter AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.30 Per Share
9.c.1 Approve Discharge of Bob Persson For For Management
9.c.2 Approve Discharge of Ragnhild Backman For For Management
9.c.3 Approve Discharge of Anders Nelson For For Management
9.c.4 Approve Discharge of Eva Nygren For For Management
9.c.5 Approve Discharge of Peter Strand For For Management
9.c.6 Approve Discharge of Tobias Lonnevall For For Management
9.c.7 Approve Discharge of Knut Rost For For Management
9.d Approve Record Dates for Dividend Payme For For Management
nt
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 330,000 for Chairman an
d SEK 175,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Bob Persson as Director For Against Management
12.2 Reelect Ragnhild Backman as Director For For Management
12.3 Reelect Anders Nelson as Director For Against Management
12.4 Reelect Eva Nygren as Director For For Management
12.5 Reelect Peter Strand as Director For For Management
12.6 Reelect Tobias Lonnevall as Director For Against Management
12.7 Reelect Bob Persson as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and Representa For For Management
tives of Four of Company's Largest Shar
eholders to Serve on Nominating Committ
ee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
19 Amend Articles Re: Postal Voting and Pr For For Management
oxies; Editorial Changes
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Elect Geraldine Huse as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Distribuidora Internacional De Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board from Jan. 1 For Against Management
to May 20, 2019
5 Approve Discharge of Board from May 21 For For Management
to Dec. 31, 2019
6 Ratify Appointment of and Elect Basola For For Management
Valles Cerezuela as Director
7 Fix Number of Directors at 8 For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Severance Payment of Karl Heinz For Against Management
-Holland
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
11 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 480 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
12 Amend Article 16 of Bylaws and Article For Against Management
9 of General Meeting Regulations Re: Co
mpetences of General Meetings
13 Add Article 28 bis to Bylaws and Articl For For Management
e 31 bis to General Meeting Regulations
Re: Remote Attendance to General Meeti
ngs
14 Approve Pledging of Assets for Debt For For Management
15 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Diversified Gas & Oil Plc
Ticker: DGOC Security ID: G2891G105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For Against Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Melanie Little as Director For For Management
12 Authorise Issue of Equity For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Amend 2017 Equity Incentive Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Change of Company Name to Diver For For Management
sified Energy Company plc
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.95 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Adrian Keller as Member of th For For Management
e Nomination and Compensation Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Christian Thones For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Kobayashi, Hirotake For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
3 Appoint Statutory Auditor Iwase, Takahi For For Management
ro
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5a Reelect Bijan Mossavar-Rahmani (Chair) For Do Not Vote Management
as Director
5b Reelect Lars Arne Takla (Vice Chair) as For Do Not Vote Management
Director
5c Reelect Gunnar Hirsti as Director For Do Not Vote Management
5d Reelect Shelley Margaret Watson as Dire For Do Not Vote Management
ctor
5e Reelect Elin Karfjell as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 7.1 Million for Chairma
n, NOK 544,500 for Vice Chairman and NO
K 453,750 for Other Directors; Approve
Remuneration for Committee Work
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Authorize Board to Distribute Dividends For Do Not Vote Management
of up to NOK 0.20 Per Share in 2021 an
d NOK 0.20 Per Share in 2022
10 Approve Creation of NOK 36.6 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of USD 300 Million;
Approve Creation of NOK 36.6 Million Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration of Supervisory Boa For For Management
rd Members
5 Ratify Auditors for Fiscal 2020/21 For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
2 Approve Creation of EUR 2.7 Million Poo For Against Management
l of Capital to Guarantee Conversion Ri
ghts
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Production of an Annual Report on Against Against Shareholder
Risks to Human Rights Arising Out of t
he Use of Third-Party Employment Agenci
es
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For Against Management
4 Approve Grant of Short Term Incentive O For For Management
ptions to Don Meij
5 Approve Grant of Long Term Incentive Op For For Management
tions to Don Meij
6 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For Against Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Dominic Paul as Director For For Management
9 Re-elect Kevin Higgins as Director For For Management
10 Re-elect Usman Nabi as Director For For Management
11 Re-elect Elias Diaz Sese as Director For For Management
12 Elect Neil Smith as Director For For Management
13 Elect Lynn Fordham as Director For For Management
14 Elect Natalia Barsegiyan as Director For For Management
15 Elect Stella David as Director For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Duckje as Inside Director For For Management
4 Elect Cho Whan-bok as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui as Outside Director to For Against Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sang-hyun as Inside Director For For Management
3 Elect Bae Jin-han as Outside Director t For For Management
o Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Son Dong-yeon as Inside Director For For Management
3 Elect Yoon Seong-su as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Norman M. Steinberg For Withhold Management
1.9 Elect Director Brad A. Johnson For For Management
1.10 Elect Director Sharon Ranson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
dormakaba Holding AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Powers of the Nomina For For Management
tion and Compensation Committee
4.3 Amend Articles Re: Annulment of the Con For For Management
tribution in Kind Clause
4.4 Amend Articles Re: Editorial Changes For For Management
5.1 Reelect Riet Cadonau as Director and Bo For For Management
ard Chairman
5.2 Reelect Hans Hess as Director For For Management
5.3 Reelect Jens Birgersson as Director For For Management
5.4 Reelect Stephanie Brecht-Bergen as Dire For For Management
ctor
5.5 Reelect Daniel Daeniker as Director For For Management
5.6 Reelect Karina Dubs-Kuenzle as Director For For Management
5.7 Reelect Hans Gummert as Director For For Management
5.8 Reelect John Heppner as Director For For Management
5.9 Reelect Christine Mankel as Director For For Management
5.10 Elect John Liu as Director For For Management
6.1 Reappoint Hans Hess as Member of the No For For Management
mination and Compensation Committee
6.2 Appoint Stephanie Brecht-Bergen as Memb For For Management
er of the Nomination and Compensation C
ommittee
6.3 Appoint John Heppner as Member of the N For For Management
omination and Compensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Keller KLG as Independent Pro For For Management
xy
9.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 16.5 Million
10 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Doutor Nichires Holdings Co., Ltd.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For Against Management
--------------------------------------------------------------------------------
DOWA HOLDINGS Co., Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Matsushita, Katsuji For For Management
1.4 Elect Director Kawaguchi, Jun For For Management
1.5 Elect Director Tobita, Minoru For For Management
1.6 Elect Director Sugawara, Akira For For Management
1.7 Elect Director Hosoda, Eiji For Against Management
1.8 Elect Director Koizumi, Yoshiko For For Management
1.9 Elect Director Sato, Kimio For For Management
2 Appoint Statutory Auditor Fukuzawa, Haj For Against Management
ime
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
Draegerwerk AG & Co. KGaA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.13 per Ordinary Share and
EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For Against Management
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2021
7 Approve Creation of EUR 12 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 650 Million; Approve Creation of EUR
12 Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Draegerwerk AG & Co. KGaA
Ticker: DRW3 Security ID: D22938118
Meeting Date: MAY 7, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 12 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 650 Million; Approve Creation of EUR
12 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pinnacle Renewab For For Management
le Energy Inc. by Drax Canadian Holding
s Inc.
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Cox as Director For For Management
5 Re-elect Will Gardiner as Director For For Management
6 Re-elect Andy Skelton as Director For For Management
7 Re-elect John Baxter as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect David Nussbaum as Director For For Management
10 Re-elect Vanessa Simms 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 UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Dream Industrial Real Estate Investment Trust
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee R. Sacha Bhatia For For Management
1B Elect Trustee Michael J. Cooper For For Management
1C Elect Trustee J. Michael Knowlton For For Management
1D Elect Trustee Ben Mulroney For For Management
1E Elect Trustee Brian Pauls For For Management
1F Elect Trustee Vicky Schiff For For Management
1G Elect Trustee Vincenza Sera For For Management
1H Elect Trustee Sheldon Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detlef Bierbaum For For Management
1B Elect Trustee Donald Charter For Withhold Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
1H Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
DREAM Unlimited Corp.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael J. Cooper For For Management
1B Elect Director James Eaton For For Management
1C Elect Director Joanne Ferstman For Withhold Management
1D Elect Director Richard N. Gateman For For Management
1E Elect Director Jane Gavan For For Management
1F Elect Director Duncan Jackman For Withhold Management
1G Elect Director Jennifer Lee Koss For For Management
1H Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Deferred Share Incentive Plan For Against Management
4 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
DTS Corp.
Ticker: 9682 Security ID: J1261S100
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Sakamoto, Takao For For Management
2.4 Elect Director Takeuchi, Minoru For For Management
2.5 Elect Director Kobayashi, Hirotoshi For For Management
2.6 Elect Director Asami, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki For Against Management
2.8 Elect Director Hirata, Masayuki For Against Management
2.9 Elect Director Shishido, Shinya For For Management
2.10 Elect Director Yamada, Shinichi For Against Management
3 Appoint Statutory Auditor Akamatsu, Ken For For Management
ichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Duerr AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6.1 Elect Richard Bauer to the Supervisory For For Management
Board
6.2 Elect Rolf Breidenbach to the Superviso For For Management
ry Board
6.3 Elect Alexandra Duerr to the Supervisor For Against Management
y Board
6.4 Elect Gerhard Federer to the Supervisor For For Management
y Board
6.5 Elect Anja Schuler to the Supervisory B For For Management
oard
6.6 Elect Arnd Zinnhardt to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Affiliation Agreement with Duer For For Management
r IT Service GmbH
--------------------------------------------------------------------------------
Dunelm Group Plc
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Will Adderley as Director For For Management
3 Re-elect Nick Wilkinson as Director For For Management
4 Re-elect Laura Carr as Director For For Management
5 Re-elect Andy Harrison as Director For For Management
6 Re-elect Andy Harrison as Director (Ind For For Management
ependent Shareholder Vote)
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Marion Sears as Director (Inde For For Management
pendent Shareholder Vote)
9 Re-elect William Reeve as Director For For Management
10 Re-elect William Reeve as Director (Ind For For Management
ependent Shareholder Vote)
11 Re-elect Peter Ruis as Director For For Management
12 Re-elect Peter Ruis as Director (Indepe For For Management
ndent Shareholder Vote)
13 Re-elect Ian Bull as Director For For Management
14 Re-elect Ian Bull as Director (Independ For For Management
ent Shareholder Vote)
15 Re-elect Paula Vennells as Director For For Management
16 Re-elect Paula Vennells as Director (In For For Management
dependent Shareholder Vote)
17 Approve Remuneration Policy For For Management
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Approve 2020 Share Plan For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duro Felguera SA
Ticker: MDF Security ID: E3800J174
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Treatment of Net Loss For For Management
2 Approve Discharge of Board For For Management
3.1 Reelect Rosa Isabel Aza Conejo as Direc For For Management
tor
3.2 Reelect Valeriano Gomez Sanchez as Dire For For Management
ctor
3.3 Reelect Jose Julian Massa Gutierrez del For For Management
Alamo as Director
3.4 Reelect Jordi Sevilla Segura as Directo For For Management
r
3.5 Ratify Appointment of and Elect Jose Ja For For Management
ime Arguelles Alvarez as Director
3.6 Ratify Appointment of and Elect Cesar H For Against Management
ernandez Blanco as Director
3.7 Ratify Appointment of and Elect Miguel For For Management
Angel Santiago Mesa as Director
3.8 Fix Number of Directors at 10 For For Management
4 Approve Issuance of Class C Convertible For For Management
Bonds in Exchange for Debt
5 Amend Class A Convertible Bonds Issued For For Management
by the Company in 2018 to Extend Their
Final Maturity Date
6 Cancel Class B Convertible Bonds Issued For For Management
by the Company in 2018
7a Add New Article 18 bis Re: Telematic At For For Management
tendance
7b Add New Article 19 bis Re: Telematic Re For For Management
presentation
8 Amend Articles Re: Technical Improvemen For For Management
ts
9a Add New Article 13 bis to General Meeti For For Management
ng Regulations Re: Telematic Representa
tion
9b Add New Article 16 bis to General Meeti For For Management
ng Regulations Re: Telematic Attendance
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Duskin Co., Ltd.
Ticker: 4665 Security ID: J12506101
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Wada, Tetsuya For For Management
2.4 Elect Director Miyata, Naoto For For Management
2.5 Elect Director Suzuki, Taku For For Management
2.6 Elect Director Okubo, Hiroyuki For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Dustin Group AB
Ticker: DUST Security ID: W2R21A104
Meeting Date: MAY 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Set Minimum (SEK 400 For For Management
Million) and Maximum (SEK 1.6 Billion)
Share Capital; Set Minimum (80 Million
) and Maximum (320 Million) Number of S
hares
7a Approve Issuance of 8.3 Million Shares For For Management
in Connection with Acquisition of Centr
alpoint Holding B.V.
7b Approve Creation of SEK 1.2 Million Poo For For Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.67 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
5.2 Ratify KPMG AG as Auditors for the 2021 For For Management
Interim Financial Statements
6.1 Elect Bernd Leukert to the Supervisory For For Management
Board
6.2 Elect Minoru Kimura to the Supervisory For For Management
Board
7 Amend Affiliation Agreement with Subsid For For Management
iary DWS International GmbH
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.81 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
DyDo Group Holdings, Inc.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Takamatsu, Tomihiro For For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For Against Management
2.6 Elect Director Inoue, Masataka For For Management
2.7 Elect Director Kurihara, Michiaki For For Management
--------------------------------------------------------------------------------
Eagers Automotive Limited
Ticker: APE Security ID: Q0436N204
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Benefit to Automotive For For Management
Properties Pty Ltd and APPL Properties
Pty Ltd as a Consequence of the Acquis
ition by Associated Finance Pty Ltd
--------------------------------------------------------------------------------
Eagers Automotive Limited
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nicholas George Politis as Direct For For Management
or
3 Approve Remuneration Report None For Management
4 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Earth Corp.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Shakata, Takeshi For For Management
1.8 Elect Director Tamura, Hideyuki For For Management
1.9 Elect Director Harold George Meij For For Management
2 Appoint Statutory Auditor Kono, Shoji For Against Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
EBOS Group Limited
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Dowling as Director For For Management
2 Elect Sarah Ottrey as Director For Against Management
3 Elect Stuart McGregor as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Ebro Foods SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Elect Javier Fernandez Alonso as Direct For Against Management
or
6 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
7 Advisory Vote on Remuneration Report For Against Management
8 Renew Appointment of Ernst & Young as A For For Management
uditor
9 Add Article 17.bis Re: Meeting Attendan For For Management
ce by Electronic Means
10 Add Article 13.ter of General Meeting R For For Management
egulations Re: Meeting Attendance by El
ectronic Means
11 Authorize Donations to Fundacion Ebro F For For Management
oods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
13 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ebro Foods SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Divestments Made in N For For Management
orth America during the Last Quarter of
2020
2 Approve Special Dividends For For Management
3.1 Reelect Alimentos y Aceites SA as Direc For Against Management
tor
3.2 Reelect Demetrio Carceller Arce as Dire For Against Management
ctor
3.3 Reelect Maria Carceller Arce as Directo For Against Management
r
3.4 Reelect Jose Ignacio Comenge Sanchez-Re For Against Management
al as Director
3.5 Reelect Corporacion Financiera Alba SA For Against Management
as Director
3.6 Reelect Empresas Comerciales e Industri For Against Management
ales Valencianas SL as Director
3.7 Reelect Javier Fernandez Alonso as Dire For Against Management
ctor
3.8 Reelect Grupo Tradifin SL as Director For Against Management
3.9 Reelect as Hercalianz Investing Group S For Against Management
L Director
4 Authorize Donations to Fundacion Ebro F For For Management
oods
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ebro Foods SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For For Management
5.1 Reelect Belen Barreiro Perez-Pardo as D For For Management
irector
5.2 Reelect Mercedes Costa Garcia as Direct For For Management
or
6.1 Amend Article 5 Re: Registered Office For For Management
6.2 Amend Article 13 Re: Attendance For For Management
6.3 Amend Article 14 Re: Proxies For For Management
6.4 Amend Article 17 Re: Presiding Board, I For For Management
nformation, Discussion and Voting, Voti
ng and Representation by Remote Means
6.5 Amend Article 17 bis Re: Allow Sharehol For For Management
der Meetings to be Held in Virtual-Only
Format
6.6 Amend Article 22 Re: Director Remunerat For For Management
ion
6.7 Amend Article 28 Re: Executive Committe For For Management
e, Audit and Compliance Committee, Nomi
nation and Remuneration Committee and O
ther Committees
6.8 Amend Article 34 Re: Approval of Accoun For For Management
ts and Allocation of Profits
7.1 Amend Article 5 of General Meeting Regu For For Management
lations Re: Information on Company's We
bsite
7.2 Amend Article 6 of General Meeting Regu For For Management
lations Re: Shareholders' Right to Info
rmation
7.3 Amend Article 7 of General Meeting Regu For For Management
lations Re: Right to Attend and Proxies
7.4 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Start of the Meeting and S
hareholders' Requests for Intervention
7.5 Amend Article 12 of General Meeting Reg For For Management
ulations Re: Shareholders' Participatio
n
7.6 Amend Article 13 bis of General Meeting For For Management
Regulations Re: Voting and Granting of
Proxies by Remote Means
7.7 Amend Article 13 ter of General Meeting For For Management
Regulations Re: Allow Shareholder Meet
ings to be Held in Virtual-Only Format
7.8 Amend Article 14 of General Meeting Reg For For Management
ulations Re: Voting and Resolutions
8 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
9 Approve Remuneration Policy for FY 2022 For Against Management
, 2023 and 2024
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
12 Authorize Donations to Fundacion Ebro F For For Management
oods
13 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eclipx Group Limited
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Elect Linda Jenkinson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
EDION Corp.
Ticker: 2730 Security ID: J1266Z109
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishibashi, Shozo For Against Management
2.7 Elect Director Takagi, Shimon For For Management
2.8 Elect Director Mayumi, Naoko For For Management
2.9 Elect Director Fukushima, Yoshihiko For For Management
2.10 Elect Director Moriyasu, Isao For For Management
3.1 Appoint Statutory Auditor Yamada, Fujio For For Management
3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management
3.3 Appoint Statutory Auditor Nakai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor Asa For For Management
noma, Yasuhiro
4.2 Appoint Alternate Statutory Auditor Oki For For Management
naka, Takashi
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Ratify Appointment of and Elect Miguel For For Management
Stilwell de Andrade as Director
1.B Ratify Appointment of and Elect Ana Pau For For Management
la Garrido Pina Marques as Director
1.C Ratify Appointment of and Elect Joan Av For For Management
alyn Dempsey as Director
2.A Dismiss Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Dismiss Joao Manuel Manso Neto as Direc For For Management
tor
3 Fix Number of Directors at 12 For For Management
4 Amend Articles Re: General Meetings For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Non-Financial Information State For For Management
ment
5 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors and Executive Committee
6a Reelect Miguel Stilwell de Andrade as D For For Management
irector
6b Reelect Rui Manuel Rodrigues Lopes Teix For For Management
eira as Director
6c Reelect Vera de Morais Pinto Pereira Ca For For Management
rneiro as Director
6d Reelect Ana Paula Garrido de Pina Marqu For For Management
es as Director
6e Reelect Manuel Menendez Menendez as Dir For For Management
ector
6f Reelect Acacio Liberado Mota Piloto as For Against Management
Director
6g Reelect Allan J. Katz as Director For For Management
6h Reelect Joan Avalyn Dempsey as Director For For Management
6i Elect Antonio Sarmento Gomes Mota as Di For For Management
rector
6j Elect Miguel Nuno Simoes Nunes Ferreira For For Management
Setas as Director
6k Elect Rosa Maria Garcia Garcia as Direc For For Management
tor
6l Elect Jose Manuel Felix Morgado as Dire For For Management
ctor
7 Approve Remuneration Policy For For Management
8 Renew PricewaterhouseCoopers as Auditor For For Management
9 Approve Capital Raising For For Management
10 Approve Dividends Charged Against Reser For For Management
ves
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EFG International AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: DEC 8, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 0.15 per Share For For Management
from Capital Contribution Reserves
2 Elect Ilan Hayim as Director For Against Management
3 Appoint Ilan Hayim as Member of the Com For Against Management
pensation and Nomination Committee
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.7 Million
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noaz Bar Nir as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 2, 2020 Meeting Type: Annual
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Issue Extension of Indemnification Agre For For Management
ement to Michael Federmann and David Fe
dermann, Directors
3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 7, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Bez For For Management
halel Machlis, President and CEO
3a Issue Exemption Agreements to Bezhalel For For Management
Machlis, President and CEO, Michael Fed
ermann, Chairman and David Federmann, D
irector (Pending Approval of Item 1)
3b Issue Exemption Agreements to Directors For For Management
/Officers Who Are Not Controller's Affi
liated and/ or Their Relatives (Pending
Approval of Item 1)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elders Limited
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Matthew Quinn as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinstatement of Proportional T For For Management
akeover Rule
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
Elecom Co., Ltd.
Ticker: 6750 Security ID: J12884102
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 Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Amend Provisions on Director Tit
les
3.1 Elect Director Hada, Junji For For Management
3.2 Elect Director Shibata, Yukio For For Management
3.3 Elect Director Kajiura, Koji For For Management
3.4 Elect Director Nagashiro, Teruhiko For For Management
3.5 Elect Director Tanaka, Masaki For For Management
3.6 Elect Director Yoshida, Michiyuki For For Management
3.7 Elect Director Machi, Kazuhiro For For Management
3.8 Elect Director Katsukawa, Kohei For For Management
3.9 Elect Director Ikeda, Hiroshi For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Ikeda, Hiroyuki For For Management
3.12 Elect Director Watanabe, Miki For For Management
4.1 Appoint Statutory Auditor Horie, Koichi For Against Management
ro
4.2 Appoint Statutory Auditor Tabata, Akira For Against Management
4.3 Appoint Statutory Auditor Oka, Shogo For Against Management
4.4 Appoint Alternate Statutory Auditor Miy For For Management
amoto, Toshiyuki
--------------------------------------------------------------------------------
Electrocomponents Plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Joan Wainwright as Director For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Bessie Lee as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Electrolux Professional AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Petra Hedengran as Inspector( For For Management
s) of Minutes of Meeting
2.2 Designate Peter Guve as Inspector(s) of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Kai Warn For For Management
9.2 Approve Discharge of Lorna Donatone For For Management
9.3 Approve Discharge of Hans Ola Meyer For For Management
9.4 Approve Discharge of Daniel Nodhall For For Management
9.5 Approve Discharge of Martine Snels For For Management
9.6 Approve Discharge of Carsten Voigtlande For For Management
r
9.7 Approve Discharge of Katharine Clark For For Management
9.8 Approve Discharge of Ulf Karlsson (Empl For For Management
oyee Representative)
9.9 Approve Discharge of Joachim Nord (Empl For For Management
oyee Representative)
9.10 Approve Discharge of Per Magnusson (Dep For For Management
uty Employee Representative)
9.11 Approve Discharge of Alberto Zanata (CE For For Management
O)
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.56 Million to Chair a
nd SEK 520,000 to Other Directors; Appr
ove Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Kai Warn as Director For For Management
12.2 Reelect Lorna Donatone as Director For For Management
12.3 Reelect Hans Ola Meyer as Director For For Management
12.4 Reelect Daniel Nodhall as Director For Against Management
12.5 Reelect Martine Snels as Director For For Management
12.6 Reelect Carsten Voigtlander as Director For For Management
12.7 Reelect Katharine Clark as Director For For Management
12.8 Reelect Kai Warn as Board Chairman For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For Against Management
15.1 Approve Performance Share Plan for Key For For Management
Employees
15.2 Approve Equity Plan Financing through S For For Management
hare Swap Agreement
16 Amend Articles Re: Participation at Gen For For Management
eral Meeting; Postal Voting; Proxies
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Inspector(s) of Minutes of Me For For Management
eting
4.2 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 0.90 Per Share
9.1 Approve Discharge of Board Member and C For For Management
hair Laurent Leksell
9.2 Approve Discharge of Board Member Carol For For Management
ine Leksell Cooke
9.3 Approve Discharge of Board Member Johan For For Management
Malmquist
9.4 Approve Discharge of Board Member Tomas For For Management
Puusepp
9.5 Approve Discharge of Board Member Wolfg For For Management
ang Reim
9.6 Approve Discharge of Board Member Jan S For For Management
echer
9.7 Approve Discharge of Board Member Birgi For For Management
tta Stymne Goransson
9.8 Approve Discharge of Board Member Cecil For For Management
ia Wikstrom
9.9 Approve Discharge of President and CEO For For Management
Richard Hausmann
10.1 Determine Number of Members (7) of Boar For For Management
d
10.2 Determine Number Deputy Members (0) of For For Management
Board
11.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Laurent Leksell as Director For For Management
12.2 Reelect Caroline Leksell Cooke as Direc For For Management
tor
12.3 Reelect Johan Malmquist as Director For For Management
12.4 Reelect Wolfgang Reim as Director For For Management
12.5 Reelect Jan Secher as Director For For Management
12.6 Reelect Birgitta Stymne Goransson as Di For For Management
rector
12.7 Reelect Cecilia Wikstrom as Director For For Management
12.8 Elect Laurent Leksell as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve Performance Share Plan 2020 For For Management
15.b Approve Equity Plan Financing For For Management
16 Approve Equity Plan Financing of 2018, For For Management
2019 and 2020 Performance Share Plans
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Amend Articles For For Management
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Per Colleen as Inspector of M For For Management
inutes of Meeting
4.2 Designate Caroline Sjosten as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 0.90 Per For For Management
Share
--------------------------------------------------------------------------------
Element Fleet Management Corp.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For Withhold Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For Withhold Management
1.9 Elect Director Andrea Rosen For For Management
1.10 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Elementis Plc
Ticker: ELM Security ID: G2996U108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For Against Management
9 Re-elect Anne Hyland as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Elect Christine Soden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Saskia Van Uffelen, Luc De Temm For Against Management
erman and Frank Donck as Independent Di
rectors
12 Acknowledge Voluntary Resignation of Kr For For Management
is Peeters as Director and Approve the
Co-optation of Pieter de Crem as Direct
or
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Elkem ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 0.15 Per Share
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Elect Directors For Do Not Vote Management
9 Elect Members of Nominating Committee For Do Not Vote Management
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Creation of NOK 291.5 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
13 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ElringKlinger AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5.1 Elect Klaus Eberhardt to the Supervisor For For Management
y Board
5.2 Elect Rita Forst to the Supervisory Boa For For Management
rd
5.3 Elect Andreas Kraut to the Supervisory For For Management
Board
5.4 Elect Helmut Merch to the Supervisory B For For Management
oard
5.5 Elect Gabriele Sons to the Supervisory For For Management
Board
5.6 Elect Manfred Strauss to the Supervisor For Against Management
y Board
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman of the Supervisory
Board
8 Amend Articles Re: Absentee Vote For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
ElringKlinger AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Supervisory Boa For For Management
rd
6.2 Amend Articles Re: Supervisory Board Re For For Management
muneration
--------------------------------------------------------------------------------
Emmi AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 13.00 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.1 Million
4.2 Approve Fixed Remuneration of the Agric For For Management
ultural Council in the Amount of CHF 40
,000
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5 Mil
lion
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.1
Million
5.1.1 Reelect Konrad Graber as Director and B For For Management
oard Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as Direc For For Management
tor
5.1.3 Reelect Monique Bourquin as Director For For Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Alexandra Quillet as Director For For Management
5.1.6 Reelect Franz Steiger as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Dominik Buergy as Director For For Management
5.2.2 Elect Thomas Grueter as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of th For For Management
e Personnel and Compensation Committee
5.3.2 Reappoint Monique Bourquin as Member of For For Management
the Personnel and Compensation Committ
ee
5.3.3 Reappoint Thomas Oehen-Buehlmann as Mem For For Management
ber of the Personnel and Compensation C
ommittee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as Indepen For For Management
dent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 898,000
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 2.7 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 15.60 per Share and
a Special Dividend of CHF 4.40 per Sha
re
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Bernhard Merki as Director, Boa For For Management
rd Chairman, and Member of the Compensa
tion Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and M For For Management
ember of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director an For For Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAV SpA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Encavis AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal Y
ear 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal Yea
r 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year 202
0
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year 20
20
4.9 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year 2
020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Christine Scheel to the Superviso For Against Management
ry Board
8.2 Elect Rolf Schmitz to the Supervisory B For For Management
oard
9 Approve Cancellation of Conditional Cap For For Management
ital III
10 Approve Creation of EUR 27.7 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Approve Affiliation Agreement with Enca For For Management
vis GmbH
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 49 Percent of Ence Ener For For Management
gia SLU
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Rosa Maria Garcia Pineiro as Di For For Management
rector
5.B Elect Javier Arregui Abendivar as Direc For For Management
tor
5.C Elect Oscar Arregui Abendivar as Direct For Against Management
or
5.D Elect Gorka Arregui Abendivar as Direct For For Management
or
5.E Ratify Appointment of and Elect Jose Ig For For Management
nacio Comenge Sanchez-Real as Director
5.F Elect Maria de la Paz Robina Rosat as D For For Management
irector
5.G Fix Number of Directors at 13 For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Helene Cartier For For Management
1.6 Elect Director Livia Mahler For For Management
1.7 Elect Director Sebastien de Montessus For For Management
1.8 Elect Director Naguib Sawiris For For Management
1.9 Elect Director Tertius Zongo For For Management
2 Approve BDO LLP as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
3 Re-approve Performance Share Unit Plans For For Management
4 Amend Performance Share Unit Plans For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Indirect Acquisition of Tera
nga Gold Corporation
2 Approve Issuance of Shares in One or Mo For For Management
re Private Placements
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Livia Mahler For For Management
1.6 Elect Director David Mimran For For Management
1.7 Elect Director Naguib Sawiris For For Management
1.8 Elect Director Tertius Zongo For For Management
1.9 Elect Director Sebastien de Montessus For For Management
2 Approve BDO LLP as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Carry Out Scheme For For Management
2 Approve Cancellation of Premium Account For For Management
3 Amend Articles For For Management
4 Approve Employee PSU Plan For For Management
5 Approve Executive PSU Plan for Non-UK P For For Management
articipants
6 Approve Endeavor Mining plc Executive P For For Management
erformance Share Plan
7 Approve Endeavor Mining plc Deferred Sh For For Management
are Unit Plan
--------------------------------------------------------------------------------
Enerflex Ltd.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Rafael Assing For For Management
1.2 Elect Director Robert S. Boswell For For Management
1.3 Elect Director Maureen Cormier Jackson For For Management
1.4 Elect Director W. Byron Dunn For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Kevin J. Reinhart For For Management
1.7 Elect Director Marc E. Rossiter For For Management
1.8 Elect Director Stephen J. Savidant For For Management
1.9 Elect Director Juan Carlos Villegas For For Management
1.10 Elect Director Michael A. Weill For For Management
1.11 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith D. Buie For For Management
1.2 Elect Director Karen E. Clarke-Whistler For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For Withhold Management
1.6 Elect Director Susan M. Mackenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Entra ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends
6 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
10 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
11 Approve Creation of NOK 18.2 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Approve Remuneration of Auditors For Do Not Vote Management
13a Approve Remuneration of Directors For Do Not Vote Management
13b Approve Remuneration of Audit Committee For Do Not Vote Management
13c Approve Remuneration of Compensation Co For Do Not Vote Management
mmittee
14 Elect Hege Toft Karlsen as New Director For Do Not Vote Management
15.1 Reelect Ingebret G. Hisdal (Chair) as M For Do Not Vote Management
ember of Nominating Committee
15.2 Reelect Gisele Marchand as Member of No For Do Not Vote Management
minating Committee
15.3 Reelect Tine Fossland as Member of Nomi For Do Not Vote Management
nating Committee
16 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Jacob Wallenberg as Inspector For For Management
of Minutes of Meeting
3.b Designate Magnus Billing as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.40 Per Share
11.a Approve Discharge of Edith Cooper For For Management
11.b Approve Discharge of Johan Forssell For For Management
11.c Approve Discharge of Conni Jonsson For For Management
11.d Approve Discharge of Nicola Kimm For For Management
11.e Approve Discharge of Diony Lebot For For Management
11.f Approve Discharge of Gordon Orr For For Management
11.g Approve Discharge of Finn Rausing For For Management
11.h Approve Discharge of Peter Wallenberg J For For Management
r
11.i Approve Discharge of Christian Sinding, For For Management
CEO
12.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
12.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.a Approve Remuneration of Directors in th For For Management
e Amount of EUR 275,000 for Chairman an
dEUR 125,000 for Other Directors; Appro
ve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Edith Cooper as Director For Against Management
14.c Reelect Johan Forssell as Director For Against Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For Against Management
14.g Elect Margo Cook as New Director For For Management
14.h Elect Marcus Wallenberg as New Director For Against Management
14.i Reelect Conni Jonsson as Board Chairper For Against Management
son
15 Ratify KPMG as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Equitable Group Inc.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Emory For For Management
1.2 Elect Director Susan Ericksen For For Management
1.3 Elect Director Diane Giard For For Management
1.4 Elect Director Kishore Kapoor For For Management
1.5 Elect Director Yongah Kim For For Management
1.6 Elect Director David LeGresley For For Management
1.7 Elect Director Lynn McDonald For For Management
1.8 Elect Director Andrew Moor For For Management
1.9 Elect Director Rowan Saunders For For Management
1.10 Elect Director Vincenza Sera For For Management
1.11 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Allow Shareholder Meetings to be Held i For For Management
n Virtual-Only Format
--------------------------------------------------------------------------------
Eramet SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Treatment of Losses For For Management
5 Ratify Appointment of Jean-Philippe Vol For Against Management
lmer as Director
6 Reelect Christine Coignard as Director For For Management
7 Reelect Catherine Ronge as Director For For Management
8 Elect Alilat Antseleve-Oyima as Directo For For Management
r
9 Reelect Christel Bories as Director For For Management
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Christel For For Management
Bories, Chairman and CEO
12 Approve Compensation Report For For Management
13 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO
14 Amend Article 11.5 of Bylaws Re: Lead D For For Management
irector
15 Renew Appointment of KPMG as Auditor For For Management
16 Appoint Grant Thornton as Auditor For For Management
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize up to 700,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans
19 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ERG SpA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and Ris None For Shareholder
k Committee Members
3.6 Approve Remuneration of Nominations and None For Shareholder
Remuneration Committee Members
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Long Term Incentive Plan For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Esprinet SpA
Ticker: PRT Security ID: T3724D117
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate 1 Submitted by Francesco Monti an None Against Shareholder
d Axopa Srl
2.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.4 Elect Maurizio Rota as Board Chair None For Shareholder
2.5 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Francesco Monti an None Against Shareholder
d Axopa Srl
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Long-Term Incentive Plan For Against Management
7 Integrate Remuneration of External Audi For For Management
tors
--------------------------------------------------------------------------------
ESR Cayman Ltd.
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wei Hu as Director For For Management
2b Elect David Alasdair William Matheson a For Against Management
s Director
2c Elect Simon James McDonald as Director For Against Management
2d Elect Jingsheng Liu as Director For For Management
2e Elect Robin Tom Holdsworth as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt Long Term Incentive Scheme and Au For Against Management
thorize Board to Grant Awards and Issue
Shares Under the Long Term Incentive S
cheme
8 Approve Grant of the Scheme Mandate to For Against Management
the Board to Grant Awards Under the Lon
g Term Incentive Scheme and Authorize B
oard to Issue Shares as and When the Aw
ards Vest
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of New ESR-REIT Units For For Management
to Sabana Unitholders at Consideration
Unit Issue Price as Consideration for M
erger
--------------------------------------------------------------------------------
Estia Health Ltd.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Warwick Smith as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Approve Issuance of Long Term Incentive For For Management
Performance Rights to Ian Thorley
6 Approve Issuance of Retention-based Per For Against Management
formance Rights to Ian Thorley
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reelect Evert Jan van Garderen to Manag For For Management
ement Board
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.05 Per Share For For Management
and EUR 0.50 per Depositary Receipt an
d Mandatory Scrip Dividend and Amend Ar
ticles of Association
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Approve Remuneration Report For For Management
6.b Approve Remuneration Policy for Managem For For Management
ent Board
6.c Approve Remuneration Policy for Supervi For For Management
sory Board
7 Approve Remuneration of Management Boar For For Management
d
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s
10 Approve Termination of Depositary Recei For For Management
pts Structure and Amend Articles of Ass
ociation
11 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or D For For Management
epositary Receipts
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 8, 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 Statemen For For Management
ts 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 P For For Management
rogram
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Increase Authorized Share Capital and A For Against Management
mend Articles of Association
2 Approve Creation of Class C Beneficiary For Against Management
Units and Amend Articles of Associatio
n
3 Amend Articles 15.3, 16.3, and 21 of th For For Management
e Articles of Association
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6.1 Approve Discharge of Supervisory Board For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Reelect Carl Trowell as Independent Mem For For Management
ber of the Supervisory Board
7.2 Reelect Anita Odedra as Independent Mem For For Management
ber of the Supervisory Board
8 Approve Remuneration of Members of the For For Management
Supervisory Board
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Combination For For Management
3b Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Combinat
ion (Private Placement)
3c Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Combinat
ion (Right Issue)
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 2.25 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Elect Piero Novelli to Supervisory Boar For For Management
d
4.b Elect Alessandra Ferone to Supervisory For For Management
Board
4.c Elect Diana Chan to Supervisory Board For For Management
4.d Elect Olivier Sichel to Supervisory Boa For For Management
rd
4.e Elect Rika Coppens to Supervisory Board For For Management
5 Elect Delphine d'Amarzit to Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
7 Amend Remuneration Policy for Superviso For For Management
ry Board
8 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
9 Amend Articles of Association For For Management
10.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Europcar Mobility Group SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JAN 20, 2021 Meeting Type: Annual/Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Antonin Marcus as For For Management
Supervisory Board Member
2 Approve Reduction in Share Capital Thro For For Management
ugh Reduction of Par Value; Amend Bylaw
s Accordingly
3 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2,768,960
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 11,052,640
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 29,923,110
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Preteurs C
S, up to Aggregate Nominal Amount of EU
R 1,392,080
7 Authorize Issuance of Warrants (BSA de For For Management
Garantie) Reserved to Specific Benefici
aries without Preemptive Rights up to E
UR 4,211,920
8 Authorize Issuance of Warrants (BSA de For For Management
Coordination) Reserved to Specific Bene
ficiaries without Preemptive Rights up
to EUR 789,740
9 Authorize Issuance of Warrants (BSA de For For Management
Participation) Reserved to Specific Ben
eficiaries without Preemptive Rights up
to EUR 789,740
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase to For For Management
Result Under Items 3-9 at EUR 50,928,1
90
12 Adopt One-Tiered Board Structure For For Management
13 Pursuant to Item 12 Above, Amend Bylaws For For Management
Accordingly
14 Elect Jean-Paul Bailly as Director For For Management
15 Elect Caroline Parot as Director For For Management
16 Elect Virginie Fauvel as Director For For Management
17 Elect Martine Gerow as Director For For Management
18 Elect Carl A. Leaver as Director For For Management
19 Elect Paul Copley as Director For For Management
20 Approve Remuneration Policy of Board Me For For Management
mbers
21 Approve Remuneration Policy of Chairman For For Management
of the Board
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of Vice-CEO For For Management
s
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Europris ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
7 Approve Dividends of NOK 2.70 Per Share For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 570,000 for Chairman an
d NOK 297,000 for Other Directors; Appr
ove Remuneration of Committee Work
10 Approve Remuneration of Auditors For Do Not Vote Management
11.a Elect Tom Vidar Rygh as Board Chairman For Do Not Vote Management
11.b Elect Karl Svensson as Director For Do Not Vote Management
11.c Elect Hege Bomark as Director For Do Not Vote Management
11.d Elect Bente Sollid Storehaug as Directo For Do Not Vote Management
r
11.e Elect Tone Fintland as Director For Do Not Vote Management
11.f Elect Claus Juel Jensen as Director For Do Not Vote Management
12 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
13.1 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
13.2 Approve Equity Plan Financing For Do Not Vote Management
14 Approve Creation of NOK 33.4 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For For Management
7c2 Approve Discharge of Joel Citron For For Management
7c3 Approve Discharge of Jonas Engwall For For Management
7c4 Approve Discharge of Cecilia Lager For For Management
7c5 Approve Discharge of Ian Livingstone For For Management
7c6 Approve Discharge of Fredrik Osterberg For For Management
7c7 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For For Management
10a2 Reelect Joel Citron as Director For For Management
10a3 Reelect Jonas Engwall as Director For Against Management
10a4 Reelect Ian Livingstone as Director For Against Management
10a5 Reelect Fredrik Osterberg as Director For Against Management
10b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Change Company Name to Evolution AB For For Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize the Board to Repurchase Warra For For Management
nts from Participants in Warrants Plan
2018
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve the Spill Resolution None Against Management
3 Elect Jason Attew as Director For For Management
4 Elect Peter Smith as Director For For Management
5 Elect Victoria (Vicky) Binns as Directo For For Management
r
6 Elect James (Jim) Askew as Director For For Management
7 Elect Thomas (Tommy) McKeith as Directo For For Management
r
8 Elect Andrea Hall as Director For For Management
9 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
10 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
11 Approve Employee Share Option and Perfo For For Management
rmance Rights Plan
--------------------------------------------------------------------------------
Evotec SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5 Elect Constanze Ulmer-Eilfort to the Su For For Management
pervisory Board
6 Approve Creation of EUR 29.3 Million Po For For Management
ol of Capital without Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Exchange Income Corporation
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Brad Bennett For For Management
2.2 Elect Director Gary Buckley For For Management
2.3 Elect Director Polly Craik For For Management
2.4 Elect Director Gary Filmon For For Management
2.5 Elect Director Duncan D. Jessiman For For Management
2.6 Elect Director Michael Pyle For For Management
2.7 Elect Director Grace Schalkwyk For For Management
2.8 Elect Director Melissa Sonberg For For Management
2.9 Elect Director Donald Streuber For For Management
2.10 Elect Director Edward Warkentin For For Management
3 Re-approve Deferred Share Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented by this Proxy Are Owned And C
ontrolled By: FOR = Canadian, AGT = Non
-Canadian, ABN = Non-Canadian Carrier
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by Undersig
ned, including shared held by Persons i
n Affiliation with the undersigned repr
esent 10% or more of company's IOS. Vot
e AGAINST if shares owned and controlle
d is less than 10%.
--------------------------------------------------------------------------------
EXEDY Corp.
Ticker: 7278 Security ID: J1326T101
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Yoshinaga, Tetsuya For For Management
2.5 Elect Director Hirose, Yuzuru For For Management
2.6 Elect Director Yamakawa, Junji For For Management
2.7 Elect Director Yamaguchi, Mitsugu For For Management
2.8 Elect Director Mitsuya, Makoto For Against Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
3 Appoint Statutory Auditor Toyoda, Kansh For Against Management
iro
--------------------------------------------------------------------------------
Extendicare Inc.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Norma Beauchamp For For Management
1B Elect Director Michael Guerriere For For Management
1C Elect Director Sandra L. Hanington For For Management
1D Elect Director Alan R. Hibben For Withhold Management
1E Elect Director Brent Houlden For For Management
1F Elect Director Donna E. Kingelin For For Management
1G Elect Director Samir Manji For For Management
1H Elect Director Al Mawani For For Management
1I Elect Director Alan D. Torrie For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For Against Management
1.6 Elect Director Kato, Takatoshi For Against Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For Against Management
--------------------------------------------------------------------------------
F.C.C. Co., Ltd.
Ticker: 7296 Security ID: J1346G105
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Authorize Board to Determine Incom
e Allocation
3.1 Elect Director Saito, Yoshitaka For For Management
3.2 Elect Director Suzuki, Kazuto For For Management
3.3 Elect Director Mukoyama, Atsuhiro For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Stromblad as Inspector(s) For For Management
of Minutes of Meeting
5.2 Designate Jonas Gombrii as Inspector(s) For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.60 Per Share
8.c.1 Approve Discharge of Board Member Jan L For For Management
itborn
8.c.2 Approve Discharge of Board Member Anett For For Management
e Asklin
8.c.3 Approve Discharge of Board Member Emma For For Management
Henriksson
8.c.4 Approve Discharge of Board Member Marth For For Management
a Josefsson
8.c.5 Approve Discharge of Board Member Mats For For Management
Qviberg
8.c.6 Approve Discharge of Board Member Per-I For For Management
ngemar Persson
8.c.7 Approve Discharge of Board Member Stefa For For Management
n Dahlbo
8.d Approve Record Dates for Dividend Payme For For Management
nt
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Receive Nomin
ating Committee's Report
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 for Chair and S
EK 240,000 for Other Directors; Approve
Remuneration for Committee Work;
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Jan Litborn as Director For Against Management
11.b Reelect Anette Asklin as Director For For Management
11.c Reelect Emma Henriksson as Director For For Management
11.d Reelect Martha Josefsson as Director For For Management
11.e Reelect Mats Qviberg as Director For Against Management
11.f Elect Lennart Mauritzson as New Directo For For Management
r
11.g Elect Stina Lindh Hok as New Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Collecting of Proxie For For Management
s and Advanced Voting; Participation at
General Meetings
--------------------------------------------------------------------------------
Faes Farma SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2 Approve Non-Financial Information State For For Management
ment
3.1 Amend Article 2 Re: Corporate Purpose For For Management
3.2 Amend Article 14 Re: Right of Attendanc For For Management
e to General Meetings
3.3 Add New Article 19 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
4 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6 Approve Remuneration Policy For Against Management
7 Approve Scrip Dividends For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fagron NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
10 Approve Change-of-Control Clause Re: Su For Against Management
bscription Rights Plan 2020
11 Approve Remuneration of Non-Executive D For For Management
irectors
12 Approve Auditors' Remuneration For For Management
13 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Amend Articles Re: Companies and Associ For For Management
ations Code
3 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
4 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Yanagisawa, Akihiro For For Management
1.4 Elect Director Sumida, Yasushi For For Management
1.5 Elect Director Fujita, Shinro For For Management
1.6 Elect Director Nakakubo, Mitsuaki For For Management
1.7 Elect Director Hashimoto, Keiichiro For For Management
1.8 Elect Director Matsumoto, Akira For For Management
1.9 Elect Director Tsuboi, Junko For Against Management
2.1 Appoint Statutory Auditor Seki, Tsuneyo For For Management
shi
2.2 Appoint Statutory Auditor Minamikawa, H For For Management
ideki
2.3 Appoint Statutory Auditor Nakagawa, Miy For For Management
uki
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Uwe Loffler as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c.1 Approve Discharge of Board Chairman Chr For For Management
istina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member Fredr For For Management
ik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member Ander For For Management
s Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director For Against Management
11.1b Reelect Erik Selin as Director For For Management
11.1c Reelect Fredrik Svensson as Director For Against Management
11.1d Reelect Sten Duner as Director For For Management
11.1e Reelect Anders Wennergren as Director For For Management
11.2 Reelect Christina Rogestam as Board Cha For Against Management
irman
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 20 Million Cl For For Management
ass B Shares without Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Fattal Holdings (1998) Ltd.
Ticker: FTAL Security ID: M4148G105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Report on Fees Paid t
o the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Shimshon Harel as Director For Against Management
5 Reelect Amir Hayek Caduri as Director For For Management
6 Reelect Shahar Aka as Director For For Management
7 Reelect Yocheved Yacobi as External Dir For For Management
ector
8 Reelect Shimshon Adler as External Dire For For Management
ctor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 9, 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 Statuto For For Management
ry 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 Audit For For Management
ors
6 Authorise the Audit Committee to Fix Re For For Management
muneration 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 Against Management
12 Re-elect Kostyantin Zhevago as Director For For Management
13 Elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Elect Mark Binz, Hans-Georg Frey, Carol For Against Management
ina Mueller-Moehl, Joachim Oltersdorf,
Marie-Christine Ostermann, Pier Righi,
Sarna Roeser, Hans-Otto Schrader as Sup
ervisory Board Members (Bundled)
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Fiera Capital Corporation
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Beattie For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director David L. Giunta For For Management
1.4 Elect Director David R. Shaw For Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sales Transaction and P For For Management
roposed Revised Annual Caps
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lau Siu Ki as Director and Author For Against Management
ize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
4 Elect Meng Hsiao-Yi as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares Und
er the Share Scheme
10 Amend Company's Procedures for Endorsem For For Management
ent and Guarantee
11 Amend Company's Procedures for Loaning For For Management
of Funds
12 Adopt Mobile Drive Share Option Scheme For Against Management
13 Adopt Rising Stars Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoon Myeong-jin as Inside Directo For For Management
r
2.2 Elect Jeong Seung-wook as Non-Independe For Against Management
nt Non-Executive Director
2.3 Elect Kim Hae-seong as Outside Director For For Management
2.4 Elect Yoon Young-mi as Outside Director For For Management
3 Appoint Yoon Young-seon as Internal Aud For For Management
itor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Fincantieri SpA
Ticker: FCT Security ID: T4R92D102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Performance Share Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Finnair Oyj
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 63,000 for Chairman, EU
R 32,700 for Vice Chairman, EUR 32,700
for Committee Chairmen, and EUR 30,300
for Other Directors; Approve Meeting Fe
es
13 Fix Number of Directors at Eight For For Management
14 Reelect Tiina Alahuhta-Kasko, Colm Barr For For Management
ington, Montie Brewer, Jukka Erlund, Jo
uko Karvinen (Chair), Henrik Kjellberg
and Maija Strandberg as Directors; Elec
t Hannele Jakosuo-Jansson as New Direct
or
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 50 Million Sh For For Management
ares without Preemptive Rights
19 Approve Charitable Donations of up to E For For Management
UR 250,000
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Paul C. Douglas For For Management
1.5 Elect Trustee Jon N. Hagan For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Aladin (Al) W. Mawani For For Management
1.8 Elect Trustee Dori J. Segal For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize the Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
First Majestic Silver Corp.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Douglas Penrose For For Management
2.6 Elect Director Jean des Rivieres For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and Relate For Against Management
d Transactions
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 2, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement in Rel For For Management
ation to the Proposed Disposal and Rela
ted Transactions
--------------------------------------------------------------------------------
First Resources Limited
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For Against Management
4 Elect Ong Beng Kee as Director For For Management
5 Approve Ong Beng Kee to Continue Office For For Management
as Independent Director by Shareholder
s
6 Approve Ong Beng Kee to Continue Office For For Management
as Independent Director by Shareholder
s (Excluding Directors, Chief Executive
Officer, and Their Associates)
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect David Martin as Director For For Management
4 Elect Sally Cabrini as Director For For Management
5 Re-elect Warwick Brady as Director For For Management
6 Re-elect Steve Gunning as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Ryan Mangold as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Julia Steyn as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of First Student and First For For Management
Transit
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For Withhold Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Approve 2019 Performance Share Rights P For For Management
lan Rules - North American Plan and 201
9 Share Option Plan Rules - North Ameri
can Plan
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Curwen Peter D as Director For Against Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Trainor-Degirolamo Sheldon as Dir For For Management
ector
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fjordkraft Holding ASA
Ticker: FKRFT Security ID: R2R66M100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.50 Per Share
4.2 Approve Company's Corporate Governance For Do Not Vote Management
Statement
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 470,000 for Chairman, N
OK 263,000 for Shareholder Elected Dire
ctors and NOK 105,000 for Other Directo
rs; Approve Meeting Fees
7.2 Approve Remuneration of Audit Committee For Do Not Vote Management
7.3 Approve Remuneration of Compensation Co For Do Not Vote Management
mmittee
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
10.1 Reelect Lisbet Naero as Member of Nomin For Do Not Vote Management
ating Committee (Chair)
10.2 Elect Ragnhild Stolt Nielsen as New Mem For Do Not Vote Management
ber of Nominating Committee
11.1 Reelect Steinar Sonsterby as Director ( For Do Not Vote Management
Chair)
11.2 Reelect Heidi Theresa Ose as Director For Do Not Vote Management
11.3 Elect Per Oluf Solbraa as New Director For Do Not Vote Management
11.4 Elect Tone Wille as New Director For Do Not Vote Management
12 Approve Creation of NOK 3.4 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
13 Approve Equity Plan Financing For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Flexigroup Limited
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christine Christian as Director For For Management
4 Approve the Change of Company Name to h For For Management
umm Group Limited
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve Remuneration Report For For Management
3 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
--------------------------------------------------------------------------------
Flow Traders NV
Ticker: FLOW Security ID: N33101101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 6.50 Per Share For For Management
2.e Approve Remuneration Report For For Management
2.f Approve Remuneration Policy for Supervi For For Management
sory Board
2.g Approve Remuneration Policy for Managem For For Management
ent Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Elect Linda Hovius to Supervisory Board For For Management
5.b Elect Ilonka Jankovich to Supervisory B For For Management
oard
5.c Reelect Rudolf Ferscha to Supervisory B For For Management
oard
6.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLSmidth & Co. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.a Approve Actual Remuneration of Director For For Management
s for 2020 in the Aggregate Amount of D
KK 6 Million
3.b Approve Remuneration of Directors for 2 For For Management
021
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6.a Reelect Vagn Ove Sorensen as Director For Abstain Management
6.b Reelect Tom Knutzen as Director For For Management
6.c Reelect Richard Robinson Smith as Direc For For Management
tor
6.d Reelect Anne Louise Eberhard as Directo For For Management
r
6.e Reelect Gillian Dawn Winckler as Direct For For Management
or
6.f Reelect Thrasyvoulos Moraitis as Direct For For Management
or
7 Renew Appointment of Ernst & Young as A For For Management
uditor
8.1 Approve Creation of DKK 100 Million Poo For For Management
l of Capital with Preemptive Rights; Ap
prove Creation of DKK 100 Million Pool
of Capital without Preemptive Rights; M
aximum Increase in Share Capital under
Both Authorizations up to DKK 100 Milli
on
8.2 Allow Shareholder Meetings to be Held P For For Management
artially or Fully by Electronic Means
8.3 Authorize Share Repurchase Program For For Management
9 Country-by-Country Tax Reporting For For Shareholder
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Remuneration Report (Non-Bindin For For Management
g)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and Omissi For For Management
on of Dividends
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.7 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For For Management
8.3.1 Appoint Vincent Albers as Member of the For Against Management
Nomination and Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation Committ
ee
8.3.3 Appoint Eveline Saupper as Member of th For For Management
e Nomination and Compensation Committee
8.3.4 Appoint Andreas Schmid as Non-Voting Me For For Management
mber of the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as Independen For For Management
t Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Fluidra SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against Reser For For Management
ves
6.1 Reelect Eloy Planes Corts as Director For For Management
6.2 Reelect Bernardo Corbera Serra as Direc For Against Management
tor
6.3 Reelect Oscar Serra Duffo as Director For For Management
7.1 Amend Articles Re: Remote Attendance For For Management
7.2 Amend Article 45 Re: Board For For Management
8.1 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
8.2 Amend Article 27 of General Meeting Reg For For Management
ulations Re: Publicity of Resolutions
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fnac Darty SA
Ticker: FNAC Security ID: F3808N101
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
7 Reelect Sandra Lagumina as Director For For Management
8 Reelect Nonce Paolini as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 515,000
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Jacques Veyrat, For For Management
Chairman of the Board
15 Approve Compensation of Enrique Martine For For Management
z, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 13 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
13 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.6 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2.6 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 20.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.6 Million
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5 Mil
lion
4.4 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 150,000
4.5 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 500
,000
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For Against Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of t For Against Management
he Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of t For For Management
he Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Forterra Plc
Ticker: FORT Security ID: G3638E106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Stephen Harrison as Director For For Management
7 Re-elect Ben Guyatt as Director For For Management
8 Re-elect Katherine Innes Ker as Directo For For Management
r
9 Re-elect Divya Seshamani as Director For For Management
10 Re-elect Martin Sutherland as Director For For Management
11 Re-elect Vince Niblett as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fortuna Silver Mines Inc.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Roxgold Inc.
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Jorge A. Ganoza Durant For For Management
4.2 Elect Director David Laing For Withhold Management
4.3 Elect Director Mario Szotlender For For Management
4.4 Elect Director David Farrell For For Management
4.5 Elect Director Alfredo Sillau For For Management
4.6 Elect Director Kylie Dickson For For Management
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Property Develo For For Management
pment Cap and Property Development Cap
Amendment
1 Approve CK Property Management Transact For For Management
ions Framework Agreement, CK Property M
anagement Transactions Under the CK Pro
perty Management Transactions Framework
Agreement and Proposed Annual Caps
2 Authorize Repurchase of Issued Unit Cap For For Management
ital
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Sato, Osamu For For Management
1.10 Elect Director Nagao, Hidetoshi For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Iwasawa, Toshinori
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed ARF Transaction For For Management
2 Approve Issuance of New Units Under the For For Management
Equity Fund Raising
3 Approve Issuance and Placements of New For For Management
Units to the Sponsor Group
4 Approve Whitewash Resolution For For Management
5 Approve Proposed Bedok Point Divestment For For Management
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditor's Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frasers Group Plc
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 7, 2020 Meeting Type: Annual
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Amendment to the Remuneration P For For Management
olicy
4 Re-elect David Daly as Director For For Management
5 Re-elect Mike Ashley as Director For Abstain Management
6 Re-elect David Brayshaw as Director For For Management
7 Re-elect Richard Bottomley as Director For For Management
8 Re-elect Cally Price as Director For For Management
9 Re-elect Nicola Frampton as Director For For Management
10 Elect Chris Wootton as Director For For Management
11 Appoint RSM UK Audit LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve All-Employee Omnibus Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Frasers Logistics & Commercial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alejandro Bailleres as Directo For Against Management
r
5 Re-elect Juan Bordes as Director For Against Management
6 Re-elect Arturo Fernandez as Director For Against Management
7 Re-elect Fernando Ruiz as Director For Against Management
8 Elect Eduardo Cepeda as Director For Against Management
9 Re-elect Charles Jacobs as Director For For Management
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as Direc For For Management
tor
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Guadalupe de la Vega as Direct For For Management
or
15 Elect Hector Rangel as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Frontline Ltd.
Ticker: FRO Security ID: G3682E192
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For For Management
5 Elect Director Ola Lorentzon For For Management
6 Elect Director Tor Svelland For For Management
7 Approve PricewaterhouseCoopers AS of Os For For Management
lo, Norway as Auditors and Authorize Bo
ard to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Frontline Ltd.
Ticker: FRO Security ID: G3682E192
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For For Management
4 Elect Director James O'Shaughnessy For Against Management
5 Elect Director Ola Lorentzon For Against Management
6 Elect Director Tor Svelland For For Management
7 Approve PricewaterhouseCoopers AS of Os For For Management
lo, Norway as Auditors and Authorize Bo
ard to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Cornerst
one Placement and Rights Issue and Amen
d Articles of Association
3 Elect Sj.S. Vollebregt to Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Re: Proposed Termination For For Management
of the Certification of Ordinary Share
s in the Share Capital of Fugro
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect B.P.E. Geelen to Management Board For For Management
3 Elect M.J.C. (Marc) de Jong to Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Fuji Corp. (Machinery)
Ticker: 6134 Security ID: J1R541101
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Kano, Junichi For For Management
2.6 Elect Director Kawai, Nobuko For For Management
2.7 Elect Director Tamada, Hideaki For For Management
2.8 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Matsuda, Shig For For Management
eki
4 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Shimizu, Kenji For For Management
2.4 Elect Director Hieda, Hisashi For For Management
2.5 Elect Director Endo, Ryunosuke For For Management
2.6 Elect Director Kiyohara, Takehiko For For Management
2.7 Elect Director Shimatani, Yoshishige For Against Management
2.8 Elect Director Miki, Akihiro For Against Management
2.9 Elect Director Kawashima, Noriyuki For For Management
2.10 Elect Director Okunogi, Junji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Wagai, Takashi
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For Against Management
3 Appoint Statutory Auditor Shibuya, Mako For For Management
to
4 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
Fuji Soft, Inc.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Arai, Seto For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Yuta, Shinichi For For Management
1.7 Elect Director Koyama, Minoru For For Management
1.8 Elect Director Oishi, Tateki For For Management
1.9 Elect Director Morimoto, Mari For For Management
2 Appoint Statutory Auditor Kimura, Hiroy For For Management
uki
3 Approve Director Retirement Bonus For For Management
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
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 N For For Management
umber of Directors - Amend Provisions o
n Director Titles - Remove All Provisio
ns 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 Memb For For Management
er Sekikawa, Shigeo
3.2 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
3.3 Elect Director and Audit Committee Memb For For Management
er Hanazaki, Hamako
3.4 Elect Director and Audit Committee Memb For For Management
er Yoshikawa, Keiji
3.5 Elect Director and Audit Committee Memb For Against Management
er Yamaguchi, Yoji
3.6 Elect Director and Audit Committee Memb For Against Management
er Meguro, Kozo
--------------------------------------------------------------------------------
Fujitec Co., Ltd.
Ticker: 6406 Security ID: J15414113
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Asano, Takashi For For Management
2.4 Elect Director Tsuchihata, Masashi For For Management
2.5 Elect Director Sugita, Nobuki For For Management
2.6 Elect Director Yamazoe, Shigeru For For Management
2.7 Elect Director Endo, Kunio For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Yamaguchi, Hirohisa For Against Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Miyajima, Yos For For Management
hinobu
4 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fukuoka Financial Group, Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Goto, Hisashi For For Management
2.4 Elect Director Miyoshi, Hiroshi For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Mori, Takujiro For For Management
2.7 Elect Director Yokota, Koji For For Management
2.8 Elect Director Fukasawa, Masahiko For For Management
2.9 Elect Director Kosugi, Toshiya For For Management
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Masamichi
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Maeda, Miho For For Management
1.5 Elect Director Nonaka, Tomoko For For Management
1.6 Elect Director Yoshida, Yoshinori For Against Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2.1 Appoint Statutory Auditor Nakamura, Sei For For Management
ichi
2.2 Appoint Statutory Auditor Morishita, Yu For For Management
ko
--------------------------------------------------------------------------------
Fuyo General Lease Co., Ltd.
Ticker: 8424 Security ID: J1755C108
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 Fi For For Management
nal Dividend of JPY 130
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Oda, Hiroaki For For Management
2.5 Elect Director Hosoi, Soichi For For Management
2.6 Elect Director Takada, Keiji For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Ichikawa, Hideo For For Management
2.9 Elect Director Yamamura, Masayuki For For Management
2.10 Elect Director Matsumoto, Hiroko For For Management
3.1 Appoint Statutory Auditor Suda, Shigeru For For Management
3.2 Appoint Statutory Auditor Yonekawa, Tak For Against Management
ashi
3.3 Appoint Statutory Auditor Imoto, Hirosh For For Management
i
--------------------------------------------------------------------------------
G8 Education Limited
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Zabel as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Gary Carroll
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
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
2 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and Audi For For Management
tors
8(i) Reelect Katrine Bosley as Independent M For For Management
ember of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Galenica AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.90 from Retained Earnings
3.2 Approve Dividends of CHF 0.90 per Share For For Management
from Capital Contribution Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.2 Million
6 Approve Extension and Renewal of CHF 50 For For Management
0,000 Pool of Capital without Preemptiv
e Rights
7.1.1 Reelect Daniela Bosshardt as Director a For For Management
nd Board Chairman
7.1.2 Reelect Bertrand Jungo as Director For For Management
7.1.3 Reelect Pascale Bruderer as Director For For Management
7.1.4 Reelect Michel Burnier as Director For For Management
7.1.5 Reelect Markus Neuhaus as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of th For For Management
e Compensation Committee
7.2.2 Reappoint Markus Neuhaus as Member of t For For Management
he Compensation Committee
7.2.3 Appoint Michel Burnier as Member of the For For Management
Compensation Committee
7.3 Designate Walder Wyss AG as Independent For For Management
Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Games Workshop Group Plc
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For Against Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Re-elect Kate Marsh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Gamesys Group Plc
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Neil Goulden as Director For For Management
8 Re-elect Lee Fenton as Director For For Management
9 Re-elect Keith Laslop as Director For For Management
10 Elect Tina Southall as Director For For Management
11 Re-elect Robeson Reeves as Director For For Management
12 Re-elect Nigel Brewster as Director For For Management
13 Re-elect Jim Ryan as Director For For Management
14 Re-elect Colin Sturgeon as Director For For Management
15 Re-elect Andria Vidler as Director For For Management
16 Re-elect Katie Vanneck-Smith as Directo For For Management
r
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Gamesys Group Plc
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Combina For For Management
tion of Bally's Corporation with Gamesy
s Group plc
--------------------------------------------------------------------------------
Gamesys Group Plc
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Court
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: NOV 5, 2020 Meeting Type: Annual/Special
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Renew and Approve Amended Management Se For For Management
rvices Agreement with Related Parties T
ransaction
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim Katzm For For Management
an, CEO
2 Approve Exemption Agreement to Chaim Ka For For Management
tzman, Vice Chairman, CEO and Controll
er
3 Approve Indemnification Agreement to Ch For For Management
aim Katzman, Vice Chairman, CEO and Co
ntroller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gaztransport & Technigaz SA
Ticker: GTT Security ID: F42674113
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.29 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Sandra Roche-Vu Q For For Management
uang as Director
6 Reelect Sandra Roche-Vu Quang as Direct For For Management
or
7 Reelect Andrew Jamieson as Director For For Management
8 Approve Compensation Report of Chairman For For Management
d and CEO and Directors
9 Approve Compensation of Philippe Berter For For Management
ottiere, Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75,000
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35,000
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35,000
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 75,000 for Bonus Issue or In
crease in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15 to 21 at EUR 121,500
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
GCL New Energy Holdings Limited
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2.1 Elect Zhu Yufeng as Director For Against Management
2.2 Elect Hu Xiaoyan as Director For For Management
2.3 Elect Xu Songda as Director For For Management
2.4 Elect Fang Jiancai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
4.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.2 Authorize Repurchase of Issued Share Ca For For Management
pital
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
GCL New Energy Holdings Limited
Ticker: 451 Security ID: G3775G138
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase Share For For Management
Purchase Agreements, Three Gorges Seco
nd Phase Disposals and Related Transact
ions
2 Approve Weining Third Phase Share Purch For For Management
ase Agreements, Weining Third Phase Dis
posals and Related Transactions
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For Abstain Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Jonathan Peacock as Director For For Management
5.f Reelect Anders Gersel Pedersen as Direc For For Management
tor
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 900,000 for Vice Chairman, and D
KK 600,000 for Other Directors (if item
7.b is Approved); Approve Remuneration
for Committee Work; Approve Meeting Fe
es
7.b Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt (base fee multiplier for Chair and D
eputy Chair)
7.c Adoption of amended Remuneration Policy For For Management
for Board of Directors and Executive M
anagement (certain other changes)
7.d Authorize Share Repurchase Program For For Management
7.e Approve Creation of DKK 5.5 Million Poo For For Management
l of Capital with Preemptive Rights; Ap
prove Creation of DKK 5.5 Million Pool
of Capital without Preemptive Rights; M
aximum Increase in Share Capital under
Both Authorizations up to DKK 5.5 Milli
on
7.f Approve Issuance of Warrants without Pr For For Management
eemptive Rights; Approve Creation of DK
K 750,000 Pool of Capital to Guarantee
Conversion Rights
7.g Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genuit Group plc
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin Boyd as Director For For Management
6 Re-elect Martin Payne as Director For For Management
7 Re-elect Paul James as Director For For Management
8 Re-elect Glen Sabin as Director For For Management
9 Re-elect Ron Marsh as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Re-elect Lisa Scenna as Director For For Management
13 Re-elect Louise Brooke-Smith as Directo For For Management
r
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Genus Plc
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Iain Ferguson as Director For For Management
5 Elect Alison Henriksen as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Lysanne Gray as Director For For Management
8 Re-elect Lykele van der Broek as Direct For For Management
or
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect Ian Charles as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit and Risk Committee to F For For Management
ix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Genworth MI Canada Inc.
Ticker: MIC Security ID: 37252B102
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Falcon Holding A For For Management
cquisition Corporation, a Wholly-Owned
Subsidiary of Falcon Holding LP
2 Amend Articles Re: Creation of a New Cl For For Management
ass of Preferred Shares Designated as C
lass A Preferred Shares
3 Change Company Name to Sagen MI Canada For For Management
Inc.
--------------------------------------------------------------------------------
GEO Holdings Corp.
Ticker: 2681 Security ID: J17768102
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 Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Komiyama, Fut For For Management
oshi
4 Appoint Alternate Statutory Auditor Hir For For Management
amatsu, Yutaka
--------------------------------------------------------------------------------
Gerresheimer AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 6.3 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 3.1 Million Poo For For Management
l of Authorized Capital II with Partial
Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
Gestamp Automocion SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Loreto Ordonez Solis as Director For For Management
4.3 Ratify Appointment of and Elect Chisato For For Management
Eiki as Director
4.4 Reelect Francisco Jose Riberas Mera as For For Management
Director
4.5 Reelect Francisco Lopez Pena as Directo For For Management
r
4.6 Reelect Juan Maria Riberas Mera as Dire For Against Management
ctor
4.7 Reelect Alberto Rodriguez-Fraile Diaz a For For Management
s Director
4.8 Reelect Javier Rodriguez Pellitero as D For For Management
irector
4.9 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
4.10 Reelect Ana Garcia Fau as Director For For Management
4.11 Reelect Cesar Cernuda Rego as Director For For Management
4.12 Reelect Gonzalo Urquijo Fernandez de Ar For Against Management
aoz as Director
5.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
5.2 Amend Articles Re: Board For For Management
6.1 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6.3 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6.4 Amend Articles of General Meeting Regul For For Management
ations Re: Voting of Proposals and Righ
t to Vote
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
10 Renew Appointment of Ernst & Young as A For For Management
uditor
11 Approve Annual Advisory Vote on Company For For Management
's Compliance with ESG Objectives
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GFL Environmental Inc.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For For Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Patsy Ahern as Director For Do Not Vote Management
3b Re-elect Mark Garvey as Director For Do Not Vote Management
3c Re-elect Vincent Gorman as Director For Do Not Vote Management
3d Re-elect Brendan Hayes as Director For Do Not Vote Management
3e Re-elect John G Murphy as Director For Do Not Vote Management
3f Elect John Murphy as Director For Do Not Vote Management
3g Re-elect Patrick Murphy as Director For Do Not Vote Management
3h Re-elect Siobhan Talbot as Director For Do Not Vote Management
3i Elect Roisin Brennan as Director For Do Not Vote Management
3j Re-elect Patrick Coveney as Director For Do Not Vote Management
3k Elect Paul Duffy as Director For Do Not Vote Management
3l Re-elect Donard Gaynor as Director For Do Not Vote Management
3m Elect Jane Lodge as Director For Do Not Vote Management
3n Re-elect Dan O'Connor as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Determine Price Range for Reissuance of For Do Not Vote Management
Treasury Shares
12 Approve Rule 37 Waiver Resolution in Re None Do Not Vote Management
spect of Market Purchases of the Compan
y's Own Shares
13 Approve Rule 9 Waiver Resolution in Res None Do Not Vote Management
pect of Share Acquisitions by Directors
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Vincent Gorman as Director For For Management
3d Re-elect Brendan Hayes as Director For Against Management
3e Re-elect John G Murphy as Director For Against Management
3f Elect John Murphy as Director For For Management
3g Re-elect Patrick Murphy as Director For For Management
3h Re-elect Siobhan Talbot as Director For For Management
3i Elect Roisin Brennan as Director For For Management
3j Re-elect Patrick Coveney as Director For For Management
3k Elect Paul Duffy as Director For For Management
3l Re-elect Donard Gaynor as Director For For Management
3m Elect Jane Lodge as Director For For Management
3n Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance of For For Management
Treasury Shares
12 Approve Rule 37 Waiver Resolution in Re None Against Management
spect of Market Purchases of the Compan
y's Own Shares
13 Approve Rule 9 Waiver Resolution in Res None For Management
pect of Share Acquisitions by Directors
--------------------------------------------------------------------------------
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 Comm For For Management
ittee 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumagai, Masatoshi For Against Management
1.2 Elect Director Yasuda, Masashi For Against Management
1.3 Elect Director Nishiyama, Hiroyuki For Against Management
1.4 Elect Director Ainoura, Issei For Against Management
1.5 Elect Director Ito, Tadashi For Against Management
1.6 Elect Director Yamashita, Hirofumi For Against Management
1.7 Elect Director Arisawa, Katsumi For Against Management
1.8 Elect Director Horiuchi, Toshiaki For Against Management
1.9 Elect Director Arai, Teruhiro For Against Management
1.10 Elect Director Hayashi, Yasuo For Against Management
1.11 Elect Director Kodama, Kimihiro For Against Management
1.12 Elect Director Chujo, Ichiro For Against Management
1.13 Elect Director Hashiguchi, Makoto For Against Management
1.14 Elect Director Fukui, Atsuko For Against Management
1.15 Elect Director Kaneko, Takehito For Against Management
1.16 Elect Director Inagaki, Noriko For Against Management
1.17 Elect Director Kawasaki, Yuki 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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 870,000 for Chairman, D
KK 580,000 for Vice Chairman, and DKK 2
90,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
7.1 Reelect Per Wold-Olsen as Director For Abstain 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 D For For Management
irector
7.5 Reelect Wolfgang Reim as Director For Abstain 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 Audito For For Management
rs
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held P For For Management
artially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Assessmen Against For Shareholder
t of the Ability of GN Store Nord to Pu
blish Corporate Country-by-Country Tax
Reporting in Line with the Global Repor
ting Initiative's Standard (GRI 207: Ta
x 2019)
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Clarif
y Director Authority on Board Meetings
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Suzuki, Masatoshi For For Management
2.6 Elect Director Moriguchi, Yuko For For Management
2.7 Elect Director Akiyama, Rie For For Management
2.8 Elect Director Yoshimoto, Ichiro For For Management
3 Appoint Statutory Auditor Shiobara, Aki For Against Management
yuki
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Goodman Property Trust
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director of the For Against Management
Manager
--------------------------------------------------------------------------------
Grafton Group Plc
Ticker: GFTU Security ID: G4035Q189
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to the Euroclear System
2 Adopt New Articles of Association Re: M For For Management
igration
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
4 Adopt New Articles of Association Re: A For For Management
rticle 5
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Graincorp Limited
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Daniel Mangelsdorf as Director For For Management
4a Approve Grant of 282,738 Performance Ri For For Management
ghts to Robert Spurway
4b Approve Grant of 239,259 Performance Ri For For Management
ghts to Robert Spurway
--------------------------------------------------------------------------------
Grainger Plc
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Re-elect Vanessa Simms as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Rob Wilkinson as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Re-elect Janette Bell as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Grand City Properties SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Daniel Malkin as Director For For Management
8 Reelect Simone Runge-Brandner as Direct For For Management
or
9 Elect Christian Windfuhr as Director For For Management
10 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
11 Approve Dividends of EUR 0.8232 Per Sha For For Management
re
12 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Grand City Properties SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts and Amend Article 5.2 of the Artic
les of Association
2 Amend Article 8 Paragraph 1 of the Arti For For Management
cles of Association
--------------------------------------------------------------------------------
Granges AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Niklas Johansson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Anders Algotsson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.10 Per Share
7.c1 Approve Discharge of Board Member and C For For Management
hairman Fredrik Arp, From June 25, 2020
7.c2 Approve Discharge of Board Member Carin For For Management
a Andersson
7.c3 Approve Discharge of Board Member Mats For For Management
Backman
7.c4 Approve Discharge of Board Member Peter For For Management
Carlsson
7.c5 Approve Discharge of Board Member Katar For For Management
ina Lindstrom
7.c6 Approve Discharge of Board Member Hans For For Management
Porat
7.c7 Approve Discharge of Board Member Ragnh For For Management
ild Wiborg
7.c8 Approve Discharge of Board Member Oyste For For Management
in Larsen as Employee Representative
7.c9 Approve Discharge of Board Member Konny For For Management
Svensson as Employee Representative
7.c10 Approve Discharge of CEO Johan Menckel For For Management
7.c11 Approve Discharge of Former Board Membe For For Management
r and Chairman Anders G. Carlberg, Unti
l June 25, 2020
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 775,000 for Chairman an
d SEK 325,000 for Other Directors; Appr
ove Remuneration for Committee Work
10.1 Reelect Carina Andersson as Director For Against Management
10.2 Reelect Fredrik Arp as Director For Against Management
10.3 Reelect Mats Backman as Director For For Management
10.4 Reelect Peter Carlsson as Director For For Management
10.5 Reelect Katarina Lindstrom as Director For For Management
10.6 Reelect Hans Porat as Director For For Management
10.7 Elect Martina Buchhauser as New Directo For For Management
r
10.8 Elect Fredrik Arp as Board Chairman For Against Management
11 Determine Number of Auditors (1); Appro For For Management
ve Remuneration for Auditors; Ratify Er
nst & Young as Auditors
12 Approve Remuneration Report For Against Management
13 Approve Long-Term Incentive Program 202 For For Management
1 for Management Team and Key Employees
14 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Granite Real Estate Investment Trust
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For Withhold Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite R For For Management
EIT Inc.
2.2 Elect Director Remco Daal of Granite RE For For Management
IT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of Granit For For Management
e REIT Inc.
2.6 Elect Director Al Mawani of Granite REI For For Management
T Inc.
2.7 Elect Director Gerald Miller of Granite For For Management
REIT Inc.
2.8 Elect Director Sheila A. Murray of Gran For For Management
ite REIT Inc.
2.9 Elect Director Jennifer Warren of Grani For For Management
te REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of Gra For For Management
nite REIT Inc. and Authorize Board to F
ix Their Remuneration
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Great Canadian Gaming Corporation
Ticker: GC Security ID: 389914102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Raptor Acquisiti For Against Management
on Corp., an Affiliate of Funds Managed
by Affiliates of Apollo Global Managem
ent, Inc.
--------------------------------------------------------------------------------
Great Portland Estates Plc
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Richard Mully as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Re-elect Wendy Becker as Director For For Management
10 Elect Vicky Jarman as Director For For Management
11 Re-elect Nick Hampton as Director For For Management
12 Re-elect Alison Rose as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-executive Direct
ors
21 Approve Deferred Share Bonus Plan For For Management
22 Approve Long Term Incentive Plan For For Management
23 Approve Save As You Earn Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
GREE, Inc.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Authori
ze Board to Determine Income Allocation
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Fujimoto, Masaki For For Management
3.3 Elect Director Araki, Eiji For For Management
3.4 Elect Director Shino, Sanku For For Management
3.5 Elect Director Maeda, Yuta For For Management
3.6 Elect Director Oya, Toshiki For For Management
3.7 Elect Director Yamagishi, Kotaro For For Management
3.8 Elect Director Natsuno, Takeshi For For Management
3.9 Elect Director Iijima, Kazunobu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Matsushima, Kunihiro
4.2 Elect Director and Audit Committee Memb For For Management
er Shima, Koichi
4.3 Elect Director and Audit Committee Memb For For Management
er Watanabe, Nobuyuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
Green Cross Corp.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lim Seung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2a Elect John Amaechi as Director For For Management
2b Elect Linda Hickey as Director For For Management
2c Elect Anne O'Leary as Director For For Management
2d Re-elect Gary Kennedy as Director For For Management
2e Re-elect Patrick Coveney as Director For For Management
2f Elect Emma Hynes as Director For For Management
2g Re-elect Sly Bailey as Director For For Management
2h Elect Paul Drechsler as Director For For Management
2i Elect Gordon Hardie as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Elect Helen Weir as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte Ireland LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
Greggs Plc
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint RSM UK Group LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as Dire For For Management
ctor
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Jens Roennberg to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Amend Articles Re: Participation and Vo For For Management
ting Right
--------------------------------------------------------------------------------
Grieg Seafood ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
4 Authorize Board to Distribute Dividends For Do Not Vote Management
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8a Elect Per Grieg jr. (Chair) as Director For Do Not Vote Management
8b Elect Tore Holand as Director For Do Not Vote Management
8c Elect Sirine Fodstad as Director For Do Not Vote Management
8d Elect Marianne Odegaard Ribe as Directo For Do Not Vote Management
r
8e Elect Katrine Trovik as Director For Do Not Vote Management
9a Elect Elisabeth Grieg (Chair) as Member For Do Not Vote Management
of Nominating Committee
9b Elect Yngve Myhre as Member of Nominati For Do Not Vote Management
ng Committee
9c Elect Marit Solberg as Member of Nomina For Do Not Vote Management
ting Committee
10a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10b Approve Synthetic Stock Option Plan For Do Not Vote Management
11 Approve Creation of NOK 45.4 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Approve Equity Plan Financing For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Growthpoint Properties Australia
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Norbert Sasse as Director For For Management
3b Elect Grant Jackson as Director For Against Management
3c Elect Josephine Sukkar as Director For For Management
4 Approve Grant of 49,732 Performance Rig For For Management
hts to Timothy Collyer
5 Approve Grant of 243,161 Performance Ri For For Management
ghts to Timothy Collyer
6 Approve Grant of 43,414 STI Performance For For Management
Rights to Timothy Collyer
7 Approve Grant of 101,306 STI Performanc For Against Management
e Rights to Timothy Collyer
--------------------------------------------------------------------------------
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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any'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 Wittstock For For Management
(Deputy CEO)
14.3 Approve Discharge of Piotr Walczak (Dep For For Management
uty CEO)
14.5 Approve Discharge of Jaroslaw Kawula (D For For Management
eputy CEO)
14.6 Approve Discharge of Pawel Majewski (CE For For Management
O)
14.7 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.8 Approve Discharge of Artur Cieslik (Dep For For Management
uty CEO)
15.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairwoman)
15.2 Approve Discharge of Piotr Ciach (Super For For Management
visory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Secretary)
15.4 Approve Discharge of Dariusz Figura (Su For For Management
pervisory 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 Szklarcz For For Management
yk-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
--------------------------------------------------------------------------------
Grupo Catalana Occidente SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Approve Consolidated Financial Statemen For For Management
ts
3.2 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Juan Ignacio Guerrero Gilabert For For Management
as Director
6.2 Reelect Assumpta Soler Serra as Directo For For Management
r
6.3 Reelect Jorge Enrich Izard as Director For For Management
6.4 Elect Jorge Enrich Serra as Director For For Management
7 Amend Article 10 For Against Management
8 Receive Amendments to Board of Director For For Management
s Regulations
9 Amend Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For For Management
10.2 Fix Board Meeting Attendance Fees For For Management
10.3 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Dividends Charged Against Reser For For Management
ves
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
14 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 600 Million with Exclusion of Pree
mptive Rights up to 20 Percent of Capit
al
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Hyun Oh-seok as Outside Director For Against Management
4 Elect Han Jin-hyeon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Hyun Oh-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Home Shopping, Inc.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of Audit For For Management
Committee
4 Elect Yoon Jong-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Home Shopping, Inc.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS Retail For Against Management
Co.,Ltd
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
3.2 Amend Articles of Incorporation (Record For For Management
Date)
3.3 Amend Articles of Incorporation (Amendm For For Management
ent Relating to Changes in Legislation)
3.4 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
3.5 Amend Articles of Incorporation (Miscel For For Management
laneous)
3.6 Amend Articles of Incorporation (Duty o For For Management
f CEO)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS Home S For For Management
hopping, Inc.
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GUD Holdings Limited
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Douglas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme Whick For For Management
man
5 Approve Renewal of Proportional Takeove For For Management
r Approval Provisions
--------------------------------------------------------------------------------
Gulf Keystone Petroleum Ltd.
Ticker: GKP Security ID: G4209G207
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors and Aut For For Management
horise Their Remuneration
2 Re-elect Jaap Huijskes as Director For Against Management
3 Re-elect Martin Angle as Director For For Management
4 Re-elect David Thomas as Director For For Management
5 Re-elect Kimberley Wood as Director For For Management
6 Re-elect Ian Weatherdon as Director For For Management
7 Re-elect Garrett Soden as Director For For Management
8 Elect Jon Harris as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Ordinary Dividend For For Management
11 Approve Special Dividend For For Management
12 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
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 Against Management
2.1 Appoint Statutory Auditor Ochi, Masato For For Management
2.2 Appoint Statutory Auditor Uehara, Hirot For Against Management
o
2.3 Appoint Statutory Auditor Kaba, Toshiro For Against Management
3 Approve Compensation Ceiling for Statut For For Management
ory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Gunma Bank, Ltd.
Ticker: 8334 Security ID: J17766106
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Yuasa, Yukio For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Irisawa, Hiroyuki For For Management
2.7 Elect Director Kondo, Jun For Against Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
Gunze Ltd.
Ticker: 3002 Security ID: J17850124
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 Fi For For Management
nal Dividend of JPY 115
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
2.9 Elect Director Kawanishi, Ryoji For For Management
3.1 Appoint Statutory Auditor Suzuki, Tomio For For Management
3.2 Appoint Statutory Auditor Morita, Shini For For Management
chiro
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Lebin as Director For For Management
3.2 Elect Liu Yiyong as Director For For Management
3.3 Elect Tsang Yiu Keung as Director For Against Management
3.4 Elect Chan Ka Keung Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GWA Group Limited
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane McKellar as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2.50 Per Share
4 Approve Remuneration Report (Advisory V For Against Management
ote)
5 Set Number of Members of Board up to Ei For For Management
ght; Amend Articles Accordingly
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
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 th For For Management
e Amount of DKK 1.2 million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Fees for Committee Work
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
9.3 Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
9.4.a Adopt English as Corporate Language; Am For For Management
end Articles Accordingly
9.4.b Change Language of the Company's Genera For For Management
l Meetings to English at Board's Discre
tion; Amend Articles Accordingly
9.4.c Prepare Documents in Connection with Ge For For Management
neral Meetings in English; Amend Articl
es Accordingly
9.4.d Approve Company Announcements in Englis For For Management
h; Amend Articles Accordingly
9.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.I.S. Co., Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Director Titles
3 Amend Articles to Change Location of He For For Management
ad Office
4 Amend Articles to Increase Authorized C For For Management
apital
5.1 Elect Director Sawada, Hideo For Against Management
5.2 Elect Director Nakamori, Tatsuya For For Management
5.3 Elect Director Oda, Masayuki For For Management
5.4 Elect Director Yamanobe, Atsushi For For Management
5.5 Elect Director Gomi, Mutsumi For For Management
5.6 Elect Director Yada, Motoshi For For Management
5.7 Elect Director Sawada, Hidetaka For For Management
6 Elect Director and Audit Committee Memb For For Management
er Nabeshima, Atsushi
--------------------------------------------------------------------------------
H.U. Group Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ito, Ryoji For For Management
1.6 Elect Director Matsuno, Eriko For For Management
1.7 Elect Director Miyakawa, Keiji For For Management
1.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yamaguchi, Toshihiko For For Management
1.5 Elect Director Sumi, Kazuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Qu Qiuping as Director For Against Management
2b Elect Lin Yong as Director For Against Management
2c Elect Sun Tong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Proposed Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Hakuhodo DY Holdings, Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Make Technical Change For For Management
s
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For Against Management
3.9 Elect Director Yamashita, Toru For For Management
--------------------------------------------------------------------------------
Halfords Group Plc
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect David Adams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Graham Stapleton as Director For For Management
9 Re-elect Loraine Woodhouse as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Elect Director Kurihara, Kazue For For Management
3.1 Appoint Statutory Auditor Utsuyama, Aki For For Management
ra
3.2 Appoint Statutory Auditor Suzuki, Michi For For Management
hito
3.3 Appoint Statutory Auditor Maki, Yuji For Against Management
3.4 Appoint Statutory Auditor Kurauchi, Mun For Against Management
eo
--------------------------------------------------------------------------------
Hamborner REIT AG
Ticker: HABA Security ID: D29316144
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Hamburger Hafen und Logistik AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Class A Share and o
f EUR 2.10 per Class S Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Andreas Rieckhof to the Superviso For Against Management
ry Board
--------------------------------------------------------------------------------
Hamburger Hafen und Logistik AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Class A Share and o
f EUR 2.10 per Class S Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8.2 Approve the Resolution to Authorize Sha For For Management
re Repurchase Program and Reissuance or
Cancellation of Repurchased Shares und
er item 8.1
9 Amend Affiliation Agreements with HHLA For For Management
Container Terminal Burchardkai GmbH and
HHLA-Personal-Service GmbH
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q164
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend Alterna For For Management
tive
5 Elect Mike Butterworth as Director For For Management
6 Elect Desmond de Beer as Director For Against Management
7 Elect Rita-Rose Gagne as Director For For Management
8 Elect Robert Noel as Director For For Management
9 Re-elect James Lenton as Director For Abstain Management
10 Re-elect Meka Brunel as Director For For Management
11 Re-elect Gwyn Burr as Director For For Management
12 Re-elect Andrew Formica as Director For For Management
13 Re-elect Adam Metz as Director For For Management
14 Re-elect Carol Welch as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Board to Offer Scrip Dividend For For Management
Alternative Scheme
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-deok as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For Against Management
3b Elect George Ka Ki Chang as Director For Against Management
3c Elect Roy Yang Chung Chen as Director For Against Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ronnie Chichung Chan as Director For For Management
3b Elect Weber Wai Pak Lo as Director For For Management
3c Elect Hau Cheong Ho as Director For Against Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HANJIN KAL Corp.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Chairm For For Shareholder
an of Board) (Shareholder Proposal)
2.2 Amend Articles of Incorporation (Board For For Shareholder
Gender Diversity) (Shareholder Proposal
)
2.3 Amend Articles of Incorporation (Board For For Shareholder
Committees) (Shareholder Proposal)
2.4 Amend Articles of Incorporation (Miscel For For Shareholder
laneous) (Shareholder Proposal)
3.1 Elect Choi Bang-gil as Outside Director For For Management
3.2 Elect Han Jae-jun as Outside Director For For Management
4 Elect Kim Hyo-gwon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION Co., Ltd.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income For For Management
2.2 Approve Allocation of Income (KRW 1,000 Against Against Shareholder
) (Shareholder Proposal)
3.1 Amend Articles of Incorporation (Number Abstain For Shareholder
of Directors) (Shareholder Proposal)
3.2 Amend Articles of Incorporation (Qualif Abstain For Shareholder
ication of Directors) (Shareholder Prop
osal)
3.3 Amend Articles of Incorporation (Audit Abstain For Shareholder
Committee) (Shareholder Proposal)
3.4 Amend Articles of Incorporation (Electr Against For Shareholder
onic Voting) (Shareholder Proposal)
3.5 Amend Articles of Incorporation (Interi Against For Shareholder
m Dividend) (Shareholder Proposal)
3.6 Amend Articles of Incorporation (Cumula Against For Shareholder
tive Voting) (Shareholder Proposal)
4.1 Elect Kim Gyeong-won as Outside Directo For For Management
r to Serve as an Audit Committee Member
4.2 Elect Park Jin as Outside Director to S Against Against Shareholder
erve as an Audit Committee Member (Shar
eholder Proposal)
5 Elect Kim Hyeon-gyeom as Outside Direct Against Against Shareholder
or (Shareholder Proposal)
6 Elect Han Woo-je as Non-Independent Non Against Against Shareholder
-Executive Director (Shareholder Propos
al)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankook Tire & Technology Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For Against Management
3.1.2 Elect Cho Hyun-beom as Inside Director For Against Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of O For For Management
ne Outside Director to Serve as an Audi
t Committee Member Out of Two Nominees
(First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Director Against Against Shareholder
to Serve as an Audit Committee Member
(Shareholder Proposal)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lim Jong-yoon as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Outside Directors and Three For Against Management
Non-Independent Non-Executive Director
s (Bundled)
3 Elect Ju Hyeon-gi as a Member of Audit For For Management
Committee
4 Elect Eom Doh-hui as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanssem Co., Ltd.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Elect Members of Audit Committee (Bundl For For Management
ed)
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanwa Co., Ltd.
Ticker: 8078 Security ID: J18774166
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Sasayama, Yoichi For For Management
2.8 Elect Director Hori, Ryuji For For Management
2.9 Elect Director Tejima, Tatsuya For Against Management
2.10 Elect Director Nakai, Kamezo For For Management
2.11 Elect Director Sasaki, Junko For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji For For Management
3 Appoint Statutory Auditor Kawanishi, Hi For For Management
deo
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2.1 Elect Kim Dong-gwan as Inside Director For For Management
2.2 Elect Kim Seung-mo as Non-Independent N For For Management
on-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 Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Kim Seung-mo as Inside Director For For Management
3.3 Elect Kim Maeng-yoon as Inside Director For For Management
3.4 Elect Park Jun-seon as Outside Director For For Management
3.5 Elect Park Sang-mi as Outside Director For For Management
4 Elect Nam Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Park Jun-seon as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yeo Seung-ju as Inside Director For For Management
2.2 Elect Hwang Young-gi as Outside Directo For Against Management
r
2.3 Elect Lee In-sil as Outside Director For For Management
2.4 Elect Lee Gyeong-geun as Inside Directo For For Management
r
2.5 Elect Kim Jung-won as Inside Director For For Management
3 Elect Cho Hyeon-cheol as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Hwang Young-gi as a Member of Aud For For Management
it Committee
4.2 Elect Lee In-sil as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
Harbour Energy plc
Ticker: HBR Security ID: G4289T103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Amend 2017 Long-Term Incentive Plan For Against Management
5 Elect Blair Thomas as Director For For Management
6 Elect Linda Cook as Director For For Management
7 Elect Phil Kirk as Director For For Management
8 Elect Alexander Krane as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Re-elect Anne Cannon as Director For For Management
11 Elect Steven Farris as Director For For Management
12 Elect Alan Ferguson as Director For For Management
13 Elect Andy Hopwood as Director For For Management
14 Elect Margareth Ovrum as Director For For Management
15 Elect Anne Stevens as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Approve Share Consolidation For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Friedman Shapira as Extern For For Management
al Director
2 Approve Amended Compensation Policy for For Against Management
the Directors and Officers of the Comp
any
3 Approve Employment Terms of Yair Yona H For Against Management
amburger, Chairman and Controller
4 Approve Employment Terms of Gideon Hamb For Against Management
urger, Director
5 Approve Employment Terms of Joav Tzvi M For Against Management
anor, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Efrat Yavetz as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as Di For Against Management
rector
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Employment Terms of Siboni Mich For For Management
el, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Deanna Oppenheimer as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Shirley Garrood as Director For For Management
11 Re-elect Dan Olley as Director For For Management
12 Re-elect Roger Perkin as Director For For Management
13 Elect John Troiano as Director For For Management
14 Elect Andrea Blance as Director For For Management
15 Elect Moni Mannings as Director For For Management
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
21 Amend Sustained Performance Plan 2017 For For Management
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gerald Harvey as Director For For Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Luisa Catanzaro as Director For For Management
6 Approve the Amendments to the Company's For Against Management
Constitution Re: Virtual General Meeti
ngs
7 Approve the Amendments to the Company's For For Management
Constitution Re: Small Holding
8 Approve the Amendments to the Company's For For Management
Constitution Re: Uncontactable Members
14 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Hastings Group Holdings Plc
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Hastings Group Holdings Plc
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of Hastings Group Holdings pl
c by Dorset Bidco Limited
--------------------------------------------------------------------------------
Hazama Ando Corp.
Ticker: 1719 Security ID: J1912N104
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For For Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Miyamori, Shinya For For Management
2.5 Elect Director Kato, Ichiro For For Management
2.6 Elect Director Komatsu, Takeshi For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3 Appoint Alternate Statutory Auditor Hir For For Management
amatsu, Takemi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HDC Holdings Co., Ltd.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Chung Mong-gyu as Inside Director For For Management
2.2 Elect Yoo Byeong-gyu as Inside Director For Against Management
3 Elect Shin Je-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Healius Limited
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Hubbard as Director For For Management
4 Approve Issuance of Securities Under th For For Management
e Short-Term Incentive Plan
5 Approve Issuance of Securities to Malco For For Management
lm Parmenter
6 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
Heidelberger Druckmaschinen AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker for Fiscal 2019/
20
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal 2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann for Fiscal 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Siegfried Jaschinski (until Nov.
30, 2019) for Fiscal 2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal 2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Kirsten Lange for Fiscal 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Li Li (from July 25, 2019) for F
iscal 2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal 201
9/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Guenther Schuh (until July 25, 2
019)for Fiscal 2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein (from Dec. 1
, 2019) for Fiscal 2019/20
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020/21
5.1 Elect Martin Sonnenschein to the Superv For For Management
isory Board
5.2 Elect Ina Schlie to the Supervisory Boa For For Management
rd
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
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 Fi For For Management
nal Dividend of JPY 40
--------------------------------------------------------------------------------
Heiwa Real Estate Co., Ltd.
Ticker: 8803 Security ID: J19278100
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For Against Management
2.9 Elect Director Utsunomiya, Junko For Against Management
3 Appoint Statutory Auditor Shimomura, Sh For Against Management
osaku
4 Amend Articles to Prohibit Appointments Against For Shareholder
of Officials from Japan Exchange Group
, Inc
5 Amend Articles to Add Required Experien Against Against Shareholder
ce for Directors
6 Amend Articles to Dispose of All Japan Against Against Shareholder
Exchange Group's Shares Held as Cross-S
hareholdings by March 31, 2022
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Natsuhara, Hirakazu For Against Management
2.2 Elect Director Hiramatsu, Masashi For Against Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Kosugi, Shigeki For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hiroko For For Management
--------------------------------------------------------------------------------
HelloFresh SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Reelect John Rittenhouse to the Supervi For For Management
sory Board
6.2 Reelect Ursula Radeke-Pietsch to the Su For For Management
pervisory Board
6.3 Reelect Derek Zissman to the Supervisor For For Management
y Board
6.4 Reelect Susanne Schroeter-Crossan to th For For Management
e Supervisory Board
6.5 Reelect Stefan Smalla to the Supervisor For For Management
y Board
7 Amend Corporate Purpose For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Creation of EUR 13.6 Million Po For For Management
ol of Capital without Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 17.4 Million Pool of
Capital to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.30 Per Share For For Management
8 Elect Alf Goransson as Board Chairman For Against Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
4.2 Designate Joachim Spetz as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.30 Per Share
7.c1 Approve Discharge of Alf Goransson For For Management
7.c2 Approve Discharge of Kerstin Lindell For For Management
7.c3 Approve Discharge of Jan-Anders Manson For For Management
7.c4 Approve Discharge of Gun Nilsson For For Management
7.c5 Approve Discharge of Malin Persson For For Management
7.c6 Approve Discharge of Marta Schorling An For For Management
dreen
7.c7 Approve Discharge of Georg Brunstam For For Management
7.c8 Approve Discharge of Peter Rosen For For Management
7.c9 Approve Discharge of Mikael Fryklund For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman,
and SEK 400,000 for Other Directors; A
pprove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Alf Goransson, Kerstin Lindell, For Against Management
Jan-Anders Manson, Gun Nilsson, Malin
Persson and Marta Schorling Andreen as
Directors
10.2 Reelect Alf Goransson as Board Chair For Against Management
11 Ratify Ratify Ernst & Young as Auditors For For Management
as Auditors; Ratify Ola Larsmon and Pe
ter Gunnarsson as Deputy Auditors
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hibernia REIT Plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Re-elect Daniel Kitchen as Director For For Management
3B Re-elect Kevin Nowlan as Director For For Management
3C Re-elect Thomas Edwards-Moss as Directo For For Management
r
3D Re-elect Colm Barrington as Director For For Management
3E Re-elect Roisin Brennan as Director For For Management
3F Elect Margaret Fleming as Director For For Management
3G Re-elect Stewart Harrington as Director For For Management
3H Elect Grainne Hollywood as Director For For Management
3I Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
Hibernia REIT Plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Masataka
2.2 Elect Director and Audit Committee Memb For Against Management
er Takano, Ichiro
2.3 Elect Director and Audit Committee Memb For For Management
er Niimura, Ken
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Douglas Hurt as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For Against Management
9 Re-elect Patrick Butler as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Schwalm as Director For Against Management
15 Approve Remuneration Report For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hirata Corp.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Hiraga, Yasuhide For For Management
1.5 Elect Director Hirata, Shojiro For For Management
1.6 Elect Director Fujimoto, Yasuhiro For For Management
1.7 Elect Director Sasabe, Hiroyuki For For Management
1.8 Elect Director Narusawa, Takashi For For Management
1.9 Elect Director Ogawa, Satoru For For Management
1.10 Elect Director Sasamoto, Kazuo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hirogin Holdings, Inc.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For For Management
1.2 Elect Director Heya, Toshio For For Management
1.3 Elect Director Ogi, Akira For For Management
1.4 Elect Director Kiyomune, Kazuo For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
2 Elect Director and Audit Committee Memb For For Management
er Eki, Yuji
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41.75
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Takao, Shinichiro For For Management
2.4 Elect Director Saito, Kyu For For Management
2.5 Elect Director Tsutsumi, Nobuo For For Management
2.6 Elect Director Murayama, Shinichi For For Management
2.7 Elect Director Ichikawa, Isao For Against Management
2.8 Elect Director Furukawa, Teijiro For For Management
2.9 Elect Director Anzai, Yuichiro For For Management
2.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
Hitachi Capital Corp.
Ticker: 8586 Security ID: J20286118
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mitsubish For For Management
i UFJ Lease & Finance Co., Ltd.
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hitachi Zosen Corp.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Shiraki, Toshiyuki For For Management
2.4 Elect Director Kamaya, Tatsuji For For Management
2.5 Elect Director Shibayama, Tadashi For For Management
2.6 Elect Director Kuwahara, Michi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Richard R. Lury For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Yamamoto, Kaz For For Management
uhisa
3.2 Appoint Statutory Auditor Doi, Yoshihir For Against Management
o
4 Appoint Alternate Statutory Auditor Kos For For Management
aka, Keiko
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 2020 Meeting Type: Annual
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Chu Kwong Yeung as Director For For Management
3a2 Elect Suyi Kim as Director For For Management
3a3 Elect Bradley Jay Horwitz as Director For For Management
3a4 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Memorandum and Articles of Associ For For Management
ation of the Company
--------------------------------------------------------------------------------
HMM Co., Ltd.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Bae Jae-hun as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Yoon Min-hyeon as Outside Directo For For Management
r
2.4 Elect Song Yo-ik as Outside Director For For Management
3 Elect Kim Gyu-bok as Outside Director t For Against Management
o Serve as an Audit Committee Member
4.1 Elect Yoon Min-hyeon as a Member of Aud For For Management
it Committee
4.2 Elect Song Yo-ik as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hochschild Mining Plc
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Birch as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Elect Jill Gardiner as Director For Against Management
9 Re-elect Eduardo Hochschild as Director For For Management
10 Re-elect Eileen Kamerick as Director For Against Management
11 Re-elect Dionisio Romero Paoletti as Di For Against Management
rector
12 Re-elect Michael Rawlinson as Director For Against Management
13 Re-elect Sanjay Sarma as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hogy Medical Co., Ltd.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kobayashi, Takuya For For Management
1.3 Elect Director Fujimoto, Wataru For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Kawakubo, Hideki For For Management
1.7 Elect Director Ishikawa, Ko For For Management
2 Appoint Statutory Auditor Fuse, Ikuo For For Management
--------------------------------------------------------------------------------
Hokkaido Electric Power Co., Inc.
Ticker: 9509 Security ID: J21378104
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 Fi For For Management
nal Dividend of JPY 1,500,000 for Class
B Preferred Shares, and JPY 15 for Ord
inary Shares
2.1 Elect Director Mayumi, Akihiko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Ujiie, Kazuhiko For For Management
2.4 Elect Director Funane, Shunichi For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Ueno, Masahiro For For Management
2.7 Elect Director Harada, Noriaki For For Management
2.8 Elect Director Kobayashi, Tsuyoshi For For Management
2.9 Elect Director Saito, Susumu For For Management
2.10 Elect Director Ichikawa, Shigeki For For Management
2.11 Elect Director Ukai, Mitsuko For For Management
3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management
3.2 Appoint Statutory Auditor Takeuchi, Iwa For Against Management
o
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Shut Down Tomari Nucl Against Against Shareholder
ear Power Station
6 Amend Articles to Add Provisions on Nuc Against Against Shareholder
lear Disaster Preparedness in the Event
of Infectious Diseases
7 Amend Articles to Mandate the Utility t Against Against Shareholder
o Dispose of Nuclear Waste
8 Amend Articles to Construct Ishikariwan Against Against Shareholder
Shinko Gas Turbine Combined Cycle Powe
r Station and KyogokuPumped-Storage Hyd
roelectric Power Station Ahead of Sched
ule
9 Amend Articles to Abolish Advisory Posi Against For Shareholder
tions
10 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors and Advisors
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kishimoto, Sekio For For Management
2.2 Elect Director Yamamoto, Mitsushige For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Kondo, Yasuyuki For For Management
2.5 Elect Director Wakamoto, Shigeru For For Management
2.6 Elect Director Otsuka, Hiroyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For Against Management
2.9 Elect Director Kuramoto, Hiromitsu For Against Management
3 Appoint Statutory Auditor Ueno, Manabu For For Management
--------------------------------------------------------------------------------
Hokuhoku Financial Group, Inc.
Ticker: 8377 Security ID: J21903109
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 Fi For For Management
nal Dividend of JPY 7.5 for First Serie
s of Class 5 Preferred Shares, and JPY
35 for Ordinary Shares
2.1 Elect Director Ihori, Eishin For Against Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Sakai, Akira For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee Memb For For Management
er Manabe, Masaaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Nobuya
3.4 Elect Director and Audit Committee Memb For For Management
er Funamoto, Kaoru
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kanai, Yutaka For For Management
2.2 Elect Director Matsuda, Koji For For Management
2.3 Elect Director Ishiguro, Nobuhiko For For Management
2.4 Elect Director Mizutani, Kazuhisa For For Management
2.5 Elect Director Shiotani, Seisho For For Management
2.6 Elect Director Hirata, Wataru For For Management
2.7 Elect Director Kawada, Tatsuo For Against Management
2.8 Elect Director Takagi, Shigeo For Against Management
2.9 Elect Director Ataka, Tateki For Against Management
3 Appoint Statutory Auditor Hayashi, Masa For Against Management
hiro
4 Amend Articles to Completely Withdraw f Against Against Shareholder
rom Nuclear Power Generation Business
5 Amend Articles to Ban Nuclear Fuel Recy Against Against Shareholder
cling
6 Amend Articles to Modify Provisions Con Against Against Shareholder
cerning Indemnification for Directors a
nd Statutory Auditors
7 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Unlimited Liabilities in the
Event of Severe Nuclear Accident
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors, and Senior Advisors
--------------------------------------------------------------------------------
Hokuto Corp.
Ticker: 1379 Security ID: J2224T102
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Mori, Masahiro For For Management
2.4 Elect Director Shigeta, Katsumi For For Management
2.5 Elect Director Inatomi, Satoshi For For Management
2.6 Elect Director Kitamura, Haruo For For Management
2.7 Elect Director Kotake, Takako For For Management
2.8 Elect Director Ikeda, Jun For For Management
3 Appoint Statutory Auditor Kanda, Yoshio For For Management
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.50 Per Share For For Management
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Yousry Bissada For For Management
1B Elect Director Robert J. Blowes For For Management
1C Elect Director Paul G. Haggis For For Management
1D Elect Director Alan R. Hibben For Withhold Management
1E Elect Director Susan E. Hutchison For For Management
1F Elect Director Claude R. Lamoureux For For Management
1G Elect Director James H. Lisson For For Management
1H Elect Director Hossein Rahnama For For Management
1I Elect Director Lisa L. Ritchie For For Management
1J Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
5 Amend By-Law No. 1A For For Management
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Lord Powell of Bayswater as Di For For Management
rector
4 Elect Prijono Sugiarto as Director For For Management
5 Re-elect James Watkins as Director For For Management
6 Re-elect Percy Weatherall as Director For For Management
7 Re-elect John Witt as Director For Against Management
8 Ratify Auditors and Authorise Their Rem For For Management
uneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Horiba, Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Takeuchi, Sawako For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
--------------------------------------------------------------------------------
HORNBACH Holding AG & Co. KGaA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019/20
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020/21
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Elect Simona Scarpaleggia to the Superv For For Management
isory Board
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Seko, Yoshihiko
2.2 Elect Director and Audit Committee Memb For For Management
er Tsuge, Satoe
--------------------------------------------------------------------------------
Hosiden Corp.
Ticker: 6804 Security ID: J22470108
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Hombo, Shinji For For Management
4.1 Appoint Alternate Statutory Auditor Nis For For Management
himura, Kazunori
4.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co., Ltd.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Han In-gyu as Inside Director For Against Management
3 Elect Ju Hyeong-hwan as Outside Directo For For Management
r to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
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 Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - I
ndemnify Directors
3.1 Elect Director Urakami, Hiroshi For Against Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Taguchi, Masao
4.2 Elect Director and Audit Committee Memb For For Management
er Koike, Akira
4.3 Elect Director and Audit Committee Memb For For Management
er Saito, Kyuzo
4.4 Elect Director and Audit Committee Memb For For Management
er Kamano, Hiroyuki
4.5 Elect Director and Audit Committee Memb For Against Management
er Fujii, Junsuke
4.6 Elect Director and Audit Committee Memb For For Management
er Okajima, Atsuko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Huabao International Holdings Ltd.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chu Lam Yiu as Director For Against Management
3b Elect Lee Luk Shiu as Director For For Management
3c Elect Wu Chi Keung as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Urs Kaufmann as Director and as For Against Management
Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Urs Kaufmann as Member of the For Against Management
Nomination and Compensation Committee
6 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 740,000 from 2021 AGM u
ntil 2022 AGM
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.7 Mil
lion for the Period July 1, 2021 - June
30, 2022
7.3 Approve Share-Based Remuneration of Dir For For Management
ectors in the Amount of CHF 760,000 fro
m 2020 AGM until 2021 AGM
7.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.1
Million for Fiscal 2020
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent Pr For For Management
oxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Huchems Fine Chemical Corp.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hyeon Gi-chun as Internal Audit For For Management
or
--------------------------------------------------------------------------------
Huchems Fine Chemical Corp.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Lee Geon-ho as Inside Director For Against Management
4.2 Elect Jin Sang-young as Non-Independent For Against Management
Non-Executive Director
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Hudbay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 17, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For Withhold Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hufvudstaden AB
Ticker: HUFV.A Security ID: W30061126
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 For Management
2.1 Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
9.1 Approve Discharge of Board Chair Fredri For For Management
k Lundberg
9.2 Approve Discharge of Board Member Claes For For Management
Boustedt
9.3 Approve Discharge of Board Member Peter For For Management
Egardt
9.4 Approve Discharge of Board Member Liv F For For Management
orhaug
9.5 Approve Discharge of Board Member Louis For For Management
e Lindh
9.6 Approve Discharge of Board Member Fredr For For Management
ik Persson
9.7 Approve Discharge of Board Member Sten For For Management
Peterson
9.8 Approve Discharge of Board Member Anna- For For Management
Greta Sjoberg
9.9 Approve Discharge of President and Boar For For Management
d Member Ivo Stopner
9.10 Approve Discharge of Acting President B For For Management
o Wikare
10.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.1 Approve Remuneration of Directors in th For For Management
e Total Amount of SEK 2.25 Million
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For Against Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For Against Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Reelect Anna-Greta Sjoberg as Director For For Management
12.1i Reelect Ivo Stopner as Director For For Management
12.2 Reelect Fredrik Lundberg as Board Chair For Against Management
12.3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Amend Articles Re: Postal Ballots; Edit For For Management
orial Changes
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For Against Management
3 Appoint Statutory Auditor Okamoto, Masa For For Management
hiro
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
HWASEUNG Industries Co., Ltd.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hyeon Seung-hun as Inside Directo For Against Management
r
1.2 Elect Hyeon Seok-ho as Inside Director For For Management
1.3 Elect Park Jong-woo as Inside Director For Against Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Kim Myeong-ja as Outside Director For For Management
3.2.2 Elect Son Young-rae as Outside Director For Against Management
3.2.3 Elect Jeong Sang-myeong as Outside Dire For For Management
ctor
3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management
4 Elect Kim Gi-woong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Son Young-rae as a Member of Audi For Against Management
t Committee
5.2 Elect Jeong Sang-myeong as a Member of For For Management
Audit Committee
5.3 Elect Kim Myeong-ja as a Member of Audi For For Management
t Committee
5.4 Elect Jeong Dong-chae as a Member of Au For For Management
dit Committee
5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hysan Development Company Limited
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Churchouse Frederick Peter as Dir For For Management
ector
2.2 Elect Poon Chung Yin Joseph as Director For For Management
2.3 Elect Lee Chien as Director For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hyundai Construction Equipment Co., Ltd.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Song Myeong-jun as Inside Directo For For Management
r
4 Elect Park Soon-ae as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Lee Yoon-cheol as Outside Directo For For Management
r
3.3 Elect Jang Jae-young as Outside Directo For For Management
r
4 Elect Lee Yoon-cheol as a Member of Aud For For Management
it Committee
5 Elect Bang Hyo-jin as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Soon-ho as Inside Director For For Management
2.2 Elect Jung Kyung-ku as Inside Director For For Management
2.3 Elect Ha Won-gi as Inside Director For For Management
2.4 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Elect Kim Ju-hyeon as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Electric & Energy Systems Co., Ltd.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Geum Seok-ho as Inside Director For For Management
4 Elect Park Su-hwan as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Elevator Co., Ltd.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Seung-bong as Inside Directo For For Management
r
3.2 Elect Choi Seok-gyu as Inside Director For Against Management
4 Elect Seo Chang-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Home Shopping Network Corp.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Han Gwang-young as Inside Directo For For Management
r
3.3 Elect Song Hae-eun as Outside Director For Against Management
4 Elect Kim Seong-cheol as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
5 Elect Song Hae-eun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-gwon as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mipo Dockyard Co., Ltd.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Hyeon-dae as Inside Director For Against Management
4 Elect Ju Hyeong-hwan as Outside Directo For For Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM Co.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jeong-hun as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Jeong Jae-wook as Inside Director For For Management
3.2 Elect Lee Bong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
I.M.A. Industria Macchine Automatiche SpA
Ticker: IMA Security ID: T54003107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Fix Number of Directors None For Shareholder
ii.1 Slate Submitted by SO.FI.M.A. Spa None Against Shareholder
ii.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
iii Fix Board Terms for Directors For For Management
iv Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For Withhold Management
1.2 Elect Director P. Gordon Stothart For For Management
1.3 Elect Director Ronald P. Gagel For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Timothy R. Snider For For Management
1.6 Elect Director Deborah J. Starkman For For Management
1.7 Elect Director Anne Marie Toutant For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For Against Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kuwayama, Yoichi
2.2 Elect Director and Audit Committee Memb For For Management
er Matsubayashi, Koji
2.3 Elect Director and Audit Committee Memb For For Management
er Kato, Fumio
2.4 Elect Director and Audit Committee Memb For For Management
er Horie, Masaki
2.5 Elect Director and Audit Committee Memb For For Management
er Yabu, Yukiko
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Komori, Shogo
--------------------------------------------------------------------------------
Ibstock Plc
Ticker: IBST Security ID: G46956135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Louis Eperjesi as Director For For Management
6 Re-elect Tracey Graham as Director For For Management
7 Re-elect Claire Hawkings as Director For For Management
8 Re-elect Joe Hudson as Director For For Management
9 Re-elect Chris McLeish as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Long-Term Incentive Plan For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IDOM, Inc.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Ota, Masaru For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3.1 Appoint Statutory Auditor Sugama, Taken For For Management
obu
3.2 Appoint Statutory Auditor Kimura, Tadaa For For Management
ki
3.3 Appoint Statutory Auditor Ninomiya, Kao For For Management
ru
--------------------------------------------------------------------------------
IGG Inc
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Yuan Xu as Director For Against 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 B For For Management
oard to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
IGO Ltd.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to P For For Management
eter Bradford
5 Approve Issuance of Performance Rights For For Management
to Peter Bradford
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Transaction with Holdco Re. Ent For Against Management
ertainment Convention
6 Approve Transaction with Cyril Poidatz For Against Management
Re. Tripartite Agreement
7 Reelect Cyril Poidatz as Director For For Management
8 Reelect Thomas Reynaud as Director For For Management
9 Elect Jacques Veyrat as Director For For Management
10 Elect Celine Lazorthes as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 240,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board
14 Approve Compensation of Thomas Reynaud, For For Management
CEO
15 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
16 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
17 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
18 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO Until Dec. 9, 2020
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For For Management
s
22 Approve Remuneration Policy of Director For For Management
s
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 13 of Bylaws Re: Board Co For For Management
mposition
29 Amend Article 17 of Bylaws Re: Board Me For For Management
etings
30 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Director, CEO, Vi
ce-CEo or Shareholder
31 Amend Article 26 of Bylaws Re: Board Me For For Management
etings - Powers
32 Amend Article 27 of Bylaws Re: Board Me For For Management
etings Attendance - Minutes
33 Fix Nominal Value of Shares in Bylaws a For For Management
nd Subsequent Capitalization of Reserve
s
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iluka Resources Limited
Ticker: ILU Security ID: Q4875J104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction, In-Spe For For Management
cie Distribution and Demerger
--------------------------------------------------------------------------------
Iluka Resources Limited
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Sutton as Director For For Management
2 Elect Robert Cole as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Rights and Perfo For For Management
rmance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as Aud For For Management
itors
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Imerys SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Alessandro Dazz For For Management
a
9 Approve Compensation of Patrick Kron For For Management
10 Reelect Patrick Kron as Director For Against Management
11 Reelect Marie-Francoise Walbaum as Dire For For Management
ctor
12 Elect Paris Kyriacopoulos as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to 10 Percent of Issued Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16 and 21
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue o
r Increase in Par Value
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 75 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2020
7.1 Approve Remuneration Policy for the Man For Against Management
agement Board
7.2 Approve Remuneration Policy for the Sup For For Management
ervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Creation of EUR 61.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million; App
rove Creation of EUR 12.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
11 Amend Articles Re: General Meeting Tran For For Management
smission, Remote Participation, Remote
Voting
--------------------------------------------------------------------------------
Implenia AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 13 Million
5.1.1 Reelect Hans Meister as Director and Bo For For Management
ard Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Reelect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of t For For Management
he Compensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Inaba Denkisangyo Co., Ltd.
Ticker: 9934 Security ID: J23683105
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Tashiro, Hiroaki For For Management
3 Elect Director and Audit Committee Memb For For Management
er Iwakura, Hiroyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Inchcape Plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Approve Performance Share Plan For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Indivior Plc
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
12 Re-elect Thomas McLellan as Director For For Management
13 Re-elect Lorna Parker as Director For Against Management
14 Re-elect Daniel Phelan as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Indra Sistemas SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Marc Th For For Management
omas Murtra Millar as Director
5.2 Ratify Appointment of and Elect Ana Mar For For Management
ia de Pro Gonzalo as Director
5.3 Reelect Enrique de Leyva Perez as Direc For For Management
tor
5.4 Reelect Ignacio Martin San Vicente as D For For Management
irector
5.5 Reelect Ignacio Mataix Entero as Direct For For Management
or
5.6 Reelect Cristina Ruiz Ortega as Directo For For Management
r
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Appointments and Rem For For Management
uneration Committee and Corporate Gover
nance
7.1 Amend Articles of General Meeting Regul For For Management
ations Re: Convening of the General Mee
ting
7.2 Amend Article 5 of General Meeting Regu For For Management
lations Re: Shareholders' Right to Info
rmation
7.3 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
7.4 Amend Article 8 of General Meeting Regu For For Management
lations Re: Proxy
7.5 Amend Articles of General Meeting Regul For For Management
ations Re: Holding and Development of t
he General Meeting
7.6 Amend Articles of General Meeting Regul For For Management
ations Re: Minutes of Meeting and Publi
city of Adopted Resolutions
8 Approve Remuneration Policy For For Management
9.1 Approve Grant of Shares as Part of the For For Management
Annual Variable Remuneration
9.2 Approve 2021-2023 Medium-Term Incentive For For Management
Plan
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
5.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Editorial Changes; S For For Management
hare Capital and Number of Shares; Shar
e Registrar; Approve Capitalization of
Reserves of SEK 485.8 Million for a 1:
2 Bonus Issue
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.80 Per Share
8.c Approve Record Date for Dividend Paymen For For Management
t
8.d.1 Approve Discharge of Bo Annvik For For Management
8.d.2 Approve Discharge of Susanna Campbell For For Management
8.d.3 Approve Discharge of Anders Jernhall For For Management
8.d.4 Approve Discharge of Bengt Kjell For For Management
8.d.5 Approve Discharge of Ulf Lundahl For For Management
8.d.6 Approve Discharge of Katarina Martinson For For Management
8.d.7 Approve Discharge of Krister Mellve For For Management
8.d.8 Approve Discharge of Lars Pettersson For For Management
9.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 620,000 for Chairman, S
EK 465,000 for Deputy Chairman and SEK
310,000 for Other Directors; Approve Re
muneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Bo Annvik as Director For For Management
11.1b Reelect Susanna Campbell as Director For For Management
11.1c Reelect Anders Jernhall as Director For Against Management
11.1d Reelect Bengt Kjell as Director For Against Management
11.1e Reelect Ulf Lundahl as Director For For Management
11.1f Reelect Katarina Martinson as Director For Against Management
11.1g Reelect Krister Mellve as Director For For Management
11.1h Reelect Lars Pettersson as Director For For Management
11.2 Reelect Katarina Martinson as Board Cha For Against Management
ir
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Incentive Pla For For Management
n LTIP 2021 for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
INFICON Holding AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 16.00 per Share
4.1 Reelect Beat Luethi as Director and Boa For For Management
rd Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For Against Management
4.5 Elect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of th For For Management
e Compensation Committee
4.8 Appoint Reto Suter as Member of the Com For For Management
pensation Committee
5 Designate Baur Huerlimann AG as Indepen For For Management
dent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3.5 Million
10 Amend Articles Re: Virtual AGM For Against Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020-2024 Long Term Incentive P For Against Management
lan
2 Approve 2020 Broad-Based Share Ownershi For For Management
p Plan
3 Amend Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2020-2024 Long Term Incentive Plan
and 2020 Broad-Based Share Ownership P
lan
5 Elect Angela Maria Cossellu as Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Integrate Remuneration of Auditors For For Management
6.1 Slate Submitted by Daphne 3 SpA and Cen None Against Shareholder
tral Tower Holding Company BV
6.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
7 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
8 Approve Internal Auditors' Remuneration None For Shareholder
9 Elect Directors (Bundled) and Approve T For For Management
heir Remuneration
--------------------------------------------------------------------------------
Infratil Ltd.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Peter Springford as Director For For Management
3 Approve Payment of Incentive Fee by Sha For For Management
re Issue (Scrip Option) to Morrison & C
o Infrastructure Management Limited
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Inghams Group Limited
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Ihlein as Director For For Management
3 Elect Jacqueline McArthur as Director For For Management
4 Elect Helen Nash as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Grant of Performance Rights to For Against Management
Jim Leighton under FY20 Transformationa
l Incentive Plan (TIP)
7 Approve Grant of Performance Rights to For For Management
Jim Leighton under FY21 Long Term Incen
tive Plan (LTIP)
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For Withhold Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Innocean Worldwide, Inc.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
Innocean Worldwide, Inc.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Byeong-moon as Non-Independen For For Management
t Non-Executive Director
4 Elect Kim Seung-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Instone Real Estate Group AG
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 4.7 Million Pool o
f Capital to Guarantee Conversion Right
s
9 Approve Creation of EUR 8 Million Pool For For Management
of Capital with Partial Exclusion of Pr
eemptive Rights
10 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 19.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
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 Against Management
3.10 Elect Director Tsukamoto, Takashi For Against Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
4 Appoint Statutory Auditor Tanaka, Masak For For Management
o
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Remuneration of Directors For For Management
6 Approve External Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
InterRent Real Estate Investment Trust
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Paul Bouzanis For For Management
1c Elect Trustee John Jussup For Withhold Management
1d Elect Trustee Ronald Leslie For For Management
1e Elect Trustee Michael McGahan For For Management
1f Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Paul Bouzanis, Joh For For Management
n Jussup, Ronald Leslie, Mike McGahan,
and Cheryl Pangborn as Trustees of Inte
rRent Trust
3 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management
McGahan, and Curt Millar as Directors o
f InterRent Holdings General Partner Li
mited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their Remuner
ation
--------------------------------------------------------------------------------
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 LL For For Management
P as Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAR 8, 2021 Meeting Type: Special
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shankar Iyer to Management Board For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
7.a Reelect Anthonius Hendricus Adrianus Ma For For Management
ria van Laack to Supervisory Board
7.b Reelect Charlotte Emily Lambkin to Supe For For Management
rvisory Board
7.c Reelect Paul James Willing to Superviso For Against Management
ry Board
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.a
8.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Intrum AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Helen Fasth-Gillstedt as Insp For For Management
ector of Minutes of Meeting
5.2 Designate Emil Bostrom as Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 Per Share
10.1 Approve Discharge of Board Chairman Per For For Management
E Larsson
10.2 Approve Discharge of Board Member Liv F For For Management
iksdahl
10.3 Approve Discharge of Board Member Hans For For Management
Larsson
10.4 Approve Discharge of Board Member Krist For For Management
offer Melinder
10.5 Approve Discharge of Board Member Andre For For Management
as Nasvik
10.6 Approve Discharge of Board Member Magda For For Management
lena Persson
10.7 Approve Discharge of Board Member Andre For For Management
s Rubio
10.8 Approve Discharge of Board Member Ragnh For For Management
ild Wiborg
10.9 Approve Discharge of Board Member Magnu For For Management
s Yngen
10.10 Approve Discharge of Former CEO Mikael For For Management
Ericson
10.11 Approve Discharge of CEO Anders Engdahl For For Management
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.85 Million;
Approve Remuneration of Auditors
13.1 Reelect Per E Larsson as Director and C For For Management
hairman
13.2 Reelect Liv Fiksdahl as Director For For Management
13.3 Reelect Hans Larsson as Director For For Management
13.4 Reelect Kristoffer Melinder as Director For For Management
13.5 Reelect Andreas Nasvik as Director For Against Management
13.6 Reelect Magdalena Persson as Director For For Management
13.7 Reelect Andres Rubio as Director For For Management
13.8 Reelect Ragnhild Wiborg as Director For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Plan LTI 2021 For For Management
17.b Approve Equity Plan Financing Through R For For Management
epurchase of Shares
17.c Approve Equity Plan Financing Through T For For Management
ransfer of Shares
17.d Approve Equity Plan Financing Through R For For Management
eissuance of Repurchased Shares
18 Amend Long Term Incentive Programs 2019 For For Management
and 2020
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Postal Voting; Share For For Management
Registrar
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
7c1 Approve Discharge of Board Chairman Oll For For Management
e Nordstrom
7c2 Approve Discharge of Board Member Maria For For Management
na Burenstam Linder
7c3 Approve Discharge of Board Member Ander For For Management
s Boos
7c4 Approve Discharge of Board Member Carl For For Management
Douglas
7c5 Approve Discharge of Board Member Eric For For Management
Douglas
7c6 Approve Discharge of Board Member and C For For Management
EO Johan Hjertonsson
7c7 Approve Discharge of Board Member Lena For For Management
Olving
7c8 Approve Discharge of Board Member Joaki For For Management
m Rosengren
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 9.65 Million;
Approve Remuneration of Auditors
10 Reelect Mariana Burenstam Linder, Ander For For Management
s Boos, Carl Douglas, Eric Douglas, Joh
an Hjertonsson, Olle Nordstrom (Chairma
n), Lena Olving and Joakim Rosengren as
Directors; Elect Ulrika Kolsrud as New
Director
11 Ratify Ernst & Young as Auditors For For Management
12 Amend Articles Re: Powers of Attorney; For For Management
Postal Voting
13 Approve Remuneration Report For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
Invocare Limited
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Keith Skinner as Director For For Management
3 Approve Grant of Share Rights to Olivie For For Management
r Chretien
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
5 Approve Potential Termination Benefits For For Management
6 Elect Kim Anderson as Director For For Management
--------------------------------------------------------------------------------
Inwido AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Inspector(s) of Minutes of Me For For Management
eting
2.b Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
7.c1 Approve Discharge of Board Chairman Geo For For Management
rg Brunstam
7.c2 Approve Discharge of Board Member Kerst For For Management
in Lindell
7.c3 Approve Discharge of Board Member Chris For For Management
ter Wahlquist
7.c4 Approve Discharge of Board Member Henri For For Management
ette Schutze
7.c5 Approve Discharge of Board Member Ander For For Management
s Wassberg
7.c6 Approve Discharge of Board Member Benny For For Management
Ernstson, Until May 2020
7.c7 Approve Discharge of Employee Represent For For Management
ative Tony Johansson
7.c8 Approve Discharge of Employee Represent For For Management
ative Robert Wernersson
7.c9 Approve Discharge of Deputy Employee Re For For Management
presentative Carin Karra
7.c10 Approve Discharge of CEO Henrik Hjalmar For For Management
sson
8.1 Determine Number of Directors (5) and D For For Management
eputy Directors (0) of Board
8.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 700,000 for Chairman an
d SEK 300,000 for Other Directors; Appr
ove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1a Reelect Kerstin Lindell as Director For For Management
10.1b Reelect Henriette Schutze as Director For For Management
10.1c Reelect Christer Wahlquist as Director For For Management
10.1d Reelect Anders Wassberg as Director For For Management
10.1e Elect Per Bertland as New Director For For Management
10.1f Elect Per Bertland as New Board Chairma For Against Management
n
10.2 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
12 Approve Remuneration Report For For Management
13 Amend Articles Re: Proxies and Postal V For For Management
oting; Editorial Changes to Article 1;
Participation at General Meetings; Shar
e Registrar
14 Approve Issuance of up to 5.8 Million S For For Management
hares without Preemptive Rights
15 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Selak as Director For For Management
2b Elect Elizabeth Flynn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Grant of Financial Assistance i For For Management
n Relation to the Acquisition
--------------------------------------------------------------------------------
IP Group Plc
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Authorise Board to Offer Scrip Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Alan Aubrey as Director For For Management
8 Re-elect David Baynes as Director For For Management
9 Re-elect Caroline Brown as Director For For Management
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Aedhmar Hynes as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Elaine Sullivan as Director For For Management
15 Re-elect Michael Townend as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Incur Politica For For Management
l Expenditure
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Antoine Flochel as Director For For 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 Direct For Against Management
or
9 Reelect David Loew as Director For Against Management
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
15 Approve Compensation of Aymeric Le Chat For Against Management
elier, CEO Until 30 June 2020
16 Approve Compensation of David Loew, CEO For Against Management
Since 1 July 2020
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share Capit
al for Bonus Issue or Increase in Par V
alue
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 20 Percent of Issued Share Capi
tal
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
22 Approve Issuance of up to 10 Percent of For For Management
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 Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
27 Authorize Filing of Required Documents/ For For Management
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Anne Marion-Bouchacourt as Dire For Against Management
ctor
6 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
7 Approve Compensation of Pierre Le Manh, For Against Management
Vice-CEO
8 Approve Compensation of Laurence Stocle For Against Management
t, Vice-CEO
9 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
10 Approve Remuneration Policy for Chairma For Against Management
n and CEO
11 Approve Remuneration Policy for CEO For Against Management
12 Approve Remuneration Policy of Didier T For For Management
ruchot, Chairman of the Board
13 Approve Remuneration Policy for Vice-CE For Against Management
Os
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Compensation of Corporate Offic For For Management
ers
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5.1 Slate 1 Submitted by Finanziaria Svilup None Against Shareholder
po Utilities Srl, FCT Holding SpA and M
unicipality of Reggio Emilia
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
IRESS Ltd.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Sharp as Director For Against Management
2 Elect Niki Beattie as Director For For Management
3 Elect Julie Fahey as Director For For Management
4 Approve Remuneration Report For Against Management
5A Approve Grant of Equity Rights to Andre For Against Management
w Walsh
5B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO Electronics Co., Ltd.
Ticker: 6908 Security ID: J2429P103
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Suzuki, Hitoshi For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Toyoshima, Mitsuyoshi For For Management
2.5 Elect Director Koyasu, Masashi For For Management
2.6 Elect Director Yuki, Ikuo For For Management
2.7 Elect Director Sato, Noboru For For Management
--------------------------------------------------------------------------------
IS Dongseo Co., Ltd.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Min-seok as Inside Director For For Management
3.2 Elect Heo Seok-heon as Inside Director For For Management
3.3 Elect Jeong Won-ho as Inside Director For For Management
3.4 Elect Kim Gap-jin as Inside Director For For Management
3.5 Elect Lee Dong-geun as Outside Director For For Management
3.6 Elect Kim Dong-geon as Outside Director For For Management
3.7 Elect Lee Sang-eon as Outside Director For For Management
3.8 Elect Lee Dong-dae as Outside Director For For Management
4.1 Elect Lee Sang-eon as a Member of Audit For For Management
Committee
4.2 Elect Lee Dong-dae as a Member of Audit For For Management
Committee
5 Elect Park Chang-ha as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) as Audi For Against Management
tors and Authorize Board to Fix Their R
emuneration
3.1 Reelect Aviad Kaufman as Director and A For For Management
pprove His Employment Terms
3.2 Reelect Amnon Lion as Director and Appr For For Management
ove His Employment Terms
3.3 Reelect Yair Caspi as Director and Appr For Against Management
ove His Employment Terms
3.4 Reelect Tali Bellish-Michaud as Directo For For Management
r and Approve Her Employment Terms
3.5 Reelect Victor Shohet as Director and A For For Management
pprove His Employment Terms
4 Issue Indemnification Agreement to Vict For For Management
or Shohet, Director
5 Approve Amended Compensation Policy Re: For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Compensation P For For Management
olicy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25 for Class 1 Pref
erred Shares and JPY 20 for Ordinary Sh
ares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright H For For Management
onjo
2.10 Elect Director Hirata, Atsushi For For Management
2.11 Elect Director Taguchi, Morikazu For Against Management
2.12 Elect Director Usui, Yuichi For For Management
2.13 Elect Director Tanaka, Yutaka For For Management
2.14 Elect Director Takano, Hideo For For Management
3 Appoint Statutory Auditor Takasawa, Yos For Against Management
hiaki
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Tsuge, Ichiro For Against Management
3.2 Elect Director Eda, Hisashi For For Management
3.3 Elect Director Seki, Mamoru For For Management
3.4 Elect Director Iwasaki, Naoko For For Management
3.5 Elect Director Motomura, Aya For For Management
3.6 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Isao For For Management
1.2 Elect Director Shibayama, Ikuro For For Management
1.3 Elect Director Ito, Katsuhiro For For Management
1.4 Elect Director Wakaki, Takamasa For For Management
1.5 Elect Director Ito, Aya For For Management
1.6 Elect Director Osaka, Yukie For For Management
2 Appoint Statutory Auditor Takahashi, Sh For For Management
in
--------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579R104
Meeting Date: SEP 28, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van Rensbur For For Management
g
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For Withhold Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van Rensbur For For Management
g
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
IWG Plc
Ticker: IWG Security ID: G4969N103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Conversion of the Convertible Bonds
Under the Convertible Bond Offering
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Conversio
n of the Convertible Bonds Under the Co
nvertible Bond Offering
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Machida, Shigeki For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
2.8 Elect Director Aoyama, Naomi For For Management
3 Appoint Statutory Auditor Kawanishi, Ma For For Management
sami
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
JAFCO Group Co., Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Shigeru
2.2 Elect Director and Audit Committee Memb For For Management
er Tanami, Koji
2.3 Elect Director and Audit Committee Memb For For Management
er Akiba, Kenichi
2.4 Elect Director and Audit Committee Memb For For Management
er Kajihara, Yoshie
--------------------------------------------------------------------------------
Japan Airport Terminal Co., Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashiro, Isao For For Management
1.2 Elect Director Yokota, Nobuaki For For Management
1.3 Elect Director Suzuki, Hisayasu For For Management
1.4 Elect Director Akahori, Masatoshi For For Management
1.5 Elect Director Onishi, Hiroshi For For Management
1.6 Elect Director Yonemoto, Yasuhide For For Management
1.7 Elect Director Tanaka, Kazuhito For For Management
1.8 Elect Director Ishizeki, Kiyoshi For For Management
1.9 Elect Director Tanji, Yasuo For For Management
1.10 Elect Director Hachisuka, Kazuyo For For Management
1.11 Elect Director Koyama, Yoko For For Management
1.12 Elect Director Harada, Kazuyuki For Against Management
1.13 Elect Director Ueki, Yoshiharu For Against Management
1.14 Elect Director Kimura, Keiji For Against Management
1.15 Elect Director Shibata, Koji For Against Management
2 Appoint Statutory Auditor Takeshima, Ka For For Management
zuhiko
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For Against Management
1.2 Elect Director Urano, Minoru For For Management
1.3 Elect Director Nakamura, Tetsuya For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Muraki, Masayuki For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Kashiwagi, Shuichi For For Management
1.8 Elect Director Takahashi, Reiichiro For For Management
1.9 Elect Director Nishihara, Moto For For Management
2.1 Appoint Statutory Auditor Ogino, Yasuto For For Management
shi
2.2 Appoint Statutory Auditor Kabeya, Keiji For For Management
3 Approve Annual Bonus For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Clarify Direct
or Authority on Shareholder Meetings -
Amend Provisions on Director Titles - C
larify Director Authority on Board Meet
ings
3 Amend Articles to Create Class D and E For For Management
Preferred Shares
4 Approve Issuance of Class D Preferred S For For Management
hares and Series 12 Warrants for a Priv
ate Placement
5.1 Elect Director Scott Callon For For Management
5.2 Elect Director Ueki, Toshihiro For For Management
5.3 Elect Director Nakano, Nobuyuki For Against Management
5.4 Elect Director Kuwada, Ryosuke For For Management
5.5 Elect Director Higashi, Nobuyuki For Against Management
5.6 Elect Director Ozeki, Tamane For For Management
5.7 Elect Director Kawashima, Toshiaki For For Management
6 Amend Articles to Create Class D and E For For Management
Preferred Shares
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Higashi, Nobuyuki For Against Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Kawashima, Toshiaki For For Management
2.7 Elect Director Nakano, Nobuyuki For Against Management
--------------------------------------------------------------------------------
Japan Lifeline Co., Ltd.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 49
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Takahashi, Shogo For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Yamada, Kenji For For Management
3.6 Elect Director Takamiya, Toru For For Management
3.7 Elect Director Idei, Tadashi For For Management
3.8 Elect Director Hoshiba, Yumiko For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kamiya, Yasunori
4.2 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masahiko
4.3 Elect Director and Audit Committee Memb For For Management
er Asari, Daizo
4.4 Elect Director and Audit Committee Memb For For Management
er Karigome, Yutaka
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Japan Petroleum Exploration Co., Ltd.
Ticker: 1662 Security ID: J2740Q103
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ozeki, Kazuhiko For For Management
2.4 Elect Director Ishii, Yoshitaka For For Management
2.5 Elect Director Ito, Hajime For For Management
2.6 Elect Director Hirata, Toshiyuki For For Management
2.7 Elect Director Yamashita, Michiro For For Management
2.8 Elect Director Kojima, Akira For For Management
2.9 Elect Director Ito, Tetsuo For For Management
2.10 Elect Director Yamashita, Yukari For For Management
2.11 Elect Director Kawasaki, Hideichi For For Management
3.1 Appoint Statutory Auditor Shimomura, Ko For For Management
ichi
3.2 Appoint Statutory Auditor Nakamura, Mit For For Management
suyoshi
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amalgamation Agreement For 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
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Amend Statute For Against Management
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Report on Payments to Public Ad For For Management
ministration
8.5 Approve Treatment of Net Loss For For Management
8.6 Approve Treatment of Net Loss For For Management
8.7 Approve Remuneration Report For For Management
9.1a Approve Discharge of Wlodzimierz Herezn For For Management
iak (Management Board Member)
9.1b Approve Discharge of Tomasz Duda (Manag For For Management
ement Board Member)
9.1c Approve Discharge of Artur Wojtkow (Man For For Management
agement Board Member)
9.1d Approve Discharge of Artur Dyczko (Mana For For Management
gement Board Member)
9.1e Approve Discharge of Rafal Pasieka (Man For For Management
agement Board Member)
9.1f Approve Discharge of Radoslaw Zalozinsk For For Management
i (Management Board Member)
9.2a Approve Discharge of Halina Buk (Superv For For Management
isory Board Member)
9.2b Approve Discharge of Robert Kudelski (S For For Management
upervisory Board Member)
9.2c Approve Discharge of Pawel Bieszczad (S For For Management
upervisory Board Member)
9.2d Approve Discharge of Jolanta Gorska (Su For For Management
pervisory Board Member)
9.2e Approve Discharge of Izabela Jonek-Kowa For For Management
lska (Supervisory Board Member)
9.2f Approve Discharge of Tadeusz Kubiczek ( For For Management
Supervisory Board Member)
9.2g Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
9.2h Approve Discharge of Stanislaw Prusek ( For For Management
Supervisory Board Member)
9.2i Approve Discharge of Michal Rospedek (S For For Management
upervisory Board Member)
9.2j Approve Discharge of Arkadiusz Wypych ( For For Management
Supervisory Board Member)
9.2k Approve Discharge of Konrad Balcerski ( For For Management
Supervisory Board Member)
9.2l Approve Discharge of Robert Tomanek (Su For For Management
pervisory Board Member)
11 Amend Statute For For 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gwan-woo as Outside Director For Against Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Ji-seop as Non-Independent No For For Management
n-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 Audi For For Management
t Committee
5.2 Elect Seong Je-hwan as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Michel Bleitrach as Supervisory For For Management
Board Member
6 Reelect Jean-Pierre Decaux as Superviso For For Management
ry Board Member
7 Reelect Jean-Francois Ducrest as Superv For For Management
isory Board Member
8 Reelect Pierre Mutz as Supervisory Boar For Against Management
d Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 450,000
10 Approve Remuneration Policy of Chairman For Against Management
of the Management Board and of Managem
ent Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and of Superv
isory Board Members
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Jean-Charles De For For Management
caux, Chairman of the Management Board
14 Approve Compensation of Jean-Francois D For For Management
ecaux, Management Board Member and CEO
15 Approve Compensation of Emmanuel Bastid For Against Management
e, David Bourg and Daniel Hofer, Manage
ment Board Members
16 Approve Compensation of Gerard Degonse, For For Management
Chairman of the Supervisory Board
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.3 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.3 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2.3 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
26 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
27 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
30 Delegate Powers to the Supervisory Boar For Against Management
d to Amend Bylaws to Comply with Legal
Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Re-elect Andrew Rubin as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Long Term Incentive Plan 2020 For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra Van Gene as Director For Against Management
9 Re-elect Sir Richard Beckett as Directo For Against Management
r
10 Re-elect Harry Morley as Director For For Management
11 Elect Ben Thorne as Director For For Management
12 Reappoint Grant Thornton LLP as Auditor For For Management
s and Authorise Their Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JDE Peet's NV
Ticker: JDEP Security ID: N44664105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
6.c Grant Board Authority to Issue Shares U For For Management
p To 40 Percent of Issued Capital in Co
nnection with a Rights Issue
--------------------------------------------------------------------------------
Jenoptik AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.13 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
--------------------------------------------------------------------------------
Jenoptik AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 15 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Oi, Izumi For For Management
2.2 Elect Director Fukuyama, Koichi For For Management
2.3 Elect Director Yaguchi, Katsumoto For For Management
2.4 Elect Director Kanno, Ryuji For For Management
3.1 Appoint Statutory Auditor Goto, Akifumi For For Management
3.2 Appoint Statutory Auditor Takahashi, Mi For For Management
tsuru
4 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Extra Dividends of SEK 6.25 Per For For Management
Share
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Allocation of Income and Divide For For Management
nds of SEK 12.75 Per Share
8.1 Approve Discharge of Fredrik Persson as For For Management
Board Member
8.2 Approve Discharge of Kaj-Gustaf Bergh a For For Management
s Board Member
8.3 Approve Discharge of Kerstin Gillsbro a For For Management
s Board Member
8.4 Approve Discharge of Camilla Krogh as B For For Management
oard Member
8.5 Approve Discharge of Olav Line as Board For For Management
Member
8.6 Approve Discharge of Eva Nygren as Boar For For Management
d Member
8.7 Approve Discharge of Thomas Thuresson a For For Management
s Board Member
8.8 Approve Discharge of Annica Anas as Boa For For Management
rd Member
8.9 Approve Discharge of Jan Stromberg as B For For Management
oard Member
8.10 Approve Discharge of Peter Olsson as Bo For For Management
ard Member
8.11 Approve Discharge of Jonny Anges as Boa For For Management
rd Member
8.12 Approve Discharge of Per Petersen as Bo For For Management
ard Member
8.13 Approve Discharge of Johan Skoglund as For For Management
President
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
d SEK 360,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as Dire For Against Management
ctor
12.2 Reelect Kaj-Gustaf Bergh as Director For For Management
12.3 Reelect Kerstin Gillsbro as Director For For Management
12.4 Reelect Camilla Krogh as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Reelect Annica Anas as Director For For Management
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
--------------------------------------------------------------------------------
John Laing Group Plc
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Philip Keller as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Elect Ben Loomes as Director For For Management
10 Elect Rob Memmott as Director For For Management
11 Elect Leanne Bell as Director For For Management
12 Elect Lisa Stone as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Johnson Electric Holdings Ltd.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Authorize Repurchase of Issued Share Ca For For Management
pital
3a Elect Winnie Wing-Yee Mak Wang as Direc For Against Management
tor
3b Elect Patrick Blackwell Paul as Directo For For Management
r
3c Elect Christopher Dale Pratt as Directo For For Management
r
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
JOST Werke AG
Ticker: JST Security ID: D3S57J100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
--------------------------------------------------------------------------------
JS Global Lifestyle Co. Ltd.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Xuning as Director For Against Management
2b Elect Han Run as Director For Against Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as Dire For For Management
ctor
2f Elect Mao Wei as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For Against Management
2h Elect Timothy Roberts Warner as Directo For For Management
r
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
9 Approve Share Purchase Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
JS Global Lifestyle Co. Ltd.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Option Scheme and Rela For Against Management
ted Transactions
2 Approve Grant of Share Options to Han R For Against Management
un and Related Transactions
3 Approve Grant of Share Options to Yang For Against Management
Ningning and Related Transactions
4 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Subsidiary Option
Scheme
--------------------------------------------------------------------------------
JUKI Corp.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Nagashima, Hirokazu For For Management
2.4 Elect Director Nagasaki, Kazumi For For Management
2.5 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, Masah For For Management
iko
4.1 Appoint Alternate Statutory Auditor Nak For For Management
amura, Hiroshi
4.2 Appoint Alternate Statutory Auditor Nih For For Management
ei, Hiroko
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Chris Parkin as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Wayne Mepham as a Director For For Management
8 Re-elect Nichola Pease as a Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Just Eat Takeaway.com NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: OCT 7, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A Approve All-Share Combination with Grub For For Management
hub Inc. in Accordance with the Merger
Agreement
2B Grant Board Authority to Issue Shares a For For Management
nd/or Grant Rights to Acquire Shares in
Connection with the Transaction
2C Authorize Board to Exclude or Limit Pre For For Management
emptive Rights in Connection with the T
ransaction
2D Elect Matthew Maloney to Management Boa For For Management
rd
2E Elect Lloyd Frink to Supervisory Board For For Management
2F Elect David Fisher to Supervisory Board For For Management
2G Approve Supplement to the Remuneration For For Management
Policy of the Management Board in Respe
ct of Matthew Maloney
--------------------------------------------------------------------------------
Just Eat Takeaway.com NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Jitse Groen to Management Board For For Management
4.b Reelect Brent Wissink to Management Boa For For Management
rd
4.c Reelect Jorg Gerbig to Management Board For For Management
4.d Reelect Matthew Maloney to Management B For For Management
oard
5.a Reelect Adriaan Nuhn to Supervisory Boa For Against Management
rd
5.b Reelect Corinne Vigreux to Supervisory For For Management
Board
5.c Reelect Ron Teerlink to Supervisory Boa For For Management
rd
5.d Reelect Gwyn Burr to Supervisory Board For For Management
5.e Reelect Jambu Palaniappan to Supervisor For For Management
y Board
5.f Reelect Lloyd Frink to Supervisory Boar For For Management
d
5.g Reelect David Fisher to Supervisory Boa For For Management
rd
6 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Just Group Plc
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JVCKenwood Corp.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Shinjiro For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Nomura, Masao For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Suzuki, Akira For For Management
1.6 Elect Director Kurihara, Naokazu For For Management
1.7 Elect Director Sonoda, Yoshio For For Management
1.8 Elect Director Hamasaki, Yuji For For Management
1.9 Elect Director Onitsuka Hiromi For For Management
2 Appoint Statutory Auditor Fujioka, Tets For For Management
uya
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kadokawa Corp.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadokawa, Tsuguhiko For For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Natsuno, Takeshi For For Management
1.4 Elect Director Yamashita, Naohisa For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Kase, Noriko For For Management
1.7 Elect Director Kawakami, Nobuo For For Management
1.8 Elect Director Cindy Chou For For Management
1.9 Elect Director Unora, Hiro For Against Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
2 Appoint Alternate Statutory Auditor Sat For Against Management
o, Hiroyasu
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Satoshi For For Management
1.2 Elect Director Watanabe, Yoshihide For For Management
1.3 Elect Director Hashimoto, Takashi For For Management
1.4 Elect Director Kobayashi, Hirohisa For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Sato, Hidemi For For Management
1.7 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
Kakaku.com, Inc.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For Against Management
3 Appoint Statutory Auditor Nemoto, Yuko For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
2.2 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Fiscal Year End)
2.3 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Audit Committee)
2.4 Amend Articles of Incorporation (Miscel For For Management
laneous)
2.5 Amend Articles of Incorporation (Stock For For Management
Split)
3.1 Elect Choi Se-jung as Outside Director For Against Management
3.2 Elect Cho Kyu-jin as Outside Director For For Management
3.3 Elect Park Sae-rom as Outside Director For For Management
4 Elect Yun Seok as Outside Director to S For For Management
erve as an Audit Committee Member
5.1 Elect Choi Se-jung as a Member of Audit For For Management
Committee
5.2 Elect Cho Kyu-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Matsura, Masahiro For For Management
2.5 Elect Director Ota, Minoru For For Management
2.6 Elect Director Suzudo, Masashi For For Management
2.7 Elect Director Kamibeppu, Kiyoko For For Management
2.8 Elect Director Takagi, Shoichiro For For Management
2.9 Elect Director Inoue, Yasutomo For For Management
3 Appoint Statutory Auditor Matsumoto, Hi For For Management
roaki
4 Appoint Alternate Statutory Auditor Kum For For Management
agai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
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 Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
3 Appoint Statutory Auditor Kuroda, Ai For For Management
4 Appoint Alternate Statutory Auditor Sae For For Management
ki, Kuniharu
--------------------------------------------------------------------------------
Kanamoto Co., Ltd.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For Against Management
1.11 Elect Director Arita, Eiji For Against Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Yamaguchi, Hiroshi For For Management
2.2 Elect Director Nakama, Toshio For For Management
2.3 Elect Director Kashiwabara, Shoichiro For For Management
2.4 Elect Director Ueda, Yuji For For Management
2.5 Elect Director Miyauchi, Shinichi For For Management
2.6 Elect Director Tsuru, Koji For For Management
2.7 Elect Director Iida, Nobuhiro For For Management
2.8 Elect Director Sugizaki, Hitoshi For For Management
2.9 Elect Director Fujii, Mitsuru For For Management
2.10 Elect Director Takahashi, Shinji For For Management
2.11 Elect Director Nakahito, Koichi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Saito, Hajime For Against Management
2.14 Elect Director Ando, Miwako For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Kadokura, Mamoru For For Management
1.9 Elect Director Inokuchi, Takeo For Against Management
1.10 Elect Director Mori, Mamoru For For Management
1.11 Elect Director Kusakari, Takao For For Management
1.12 Elect Director Yokota, Jun For For Management
2 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For 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 Aka For For Management
matsu, Ikuko
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nak-hoe as Outside Director For For Management
1.2 Elect Park Mi-ock as Outside Director For For Management
2.1 Elect Kim Nak-hoe as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Gwang-pil as Inside Director For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gwang-hui as Inside Director For Against Management
1.2 Elect Sim Gyu-ho as Inside Director For For Management
2 Elect Choi Gyeong-sik as Outside Direct For For Management
or
3 Elect Kim Ju-il as Director to Serve as For For Management
an Audit Committee Member
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Sam-geol as CEO For For Management
3.1 Elect Kim Tae-ho as Outside Director For For Management
3.2 Elect Lee Sang-jin as Outside Director For For Management
3.3 Elect Han Min-ho as Outside Director For For Management
4 Elect Jang Gyeong-jae as Outside Direct For For Management
or
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-su as Inside Director For For Management
2 Elect Kim Young-su as a Member of Audit For Against Management
Committee
3 Elect Lee Gwan-hyeong as Outside Direct For For Management
or
--------------------------------------------------------------------------------
Kansai Mirai Financial Group, Inc.
Ticker: 7321 Security ID: J30246102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with R For For Management
esona Holdings, Inc.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
Kanto Denka Kogyo Co., Ltd.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison P For Against Management
ill)
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Ishii, Fuyuhiko For For Management
2.3 Elect Director Yamaguchi, Yasunari For For Management
2.4 Elect Director Niimi, Kazuki For For Management
2.5 Elect Director Abe, Yuki For For Management
2.6 Elect Director Uramoto, Kunihiko For For Management
2.7 Elect Director Matsui, Hideki For For Management
2.8 Elect Director Sugiyama, Masaharu For Against Management
2.9 Elect Director Habuka, Hitoshi For Against Management
3.1 Appoint Statutory Auditor Yajima, Takea For For Management
ki
3.2 Appoint Statutory Auditor Hayashi, Masa For For Management
tomo
4 Amend Articles to Prohibit Tobacco Smok Against Against Shareholder
ing during Work Hours and Setting and
Maintenance of Smoking Area in the Comp
any's Site
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation of Chairman and CE For For Management
O
8 Approve Compensation Report For For Management
9 Reelect Nordine Hachemi as Director For For Management
10 Acknowledge End of Mandate of Andre Mar For For Management
tinez as Director and Decision Not to R
enew; Election of Michel Gianuzzi
11 Reelect Sylvie Charles as Director For For Management
12 Reelect Sophie Lombard as Director For For Management
13 Reelect Lucile Ribot as Director For For Management
14 Reelect Karine Normand as Representativ For For Management
e of Employee Shareholders to the Board
15 Acknowledge End of Mandate of Caroline For For Management
Puechoultres as Director and Decision N
ot to Renew; Election of Annalisa Loust
au Elia
16 Renew Appointment of Ernst & Young Audi For For Management
t and Decision Not to Renew Auditex as
Alternate Auditor
17 Acknowledge End of Mandate of Deloitte For For Management
& Associes as Auditor; Appoint KPMG as
Auditor and Decision Not to Renew BEAS
as Alternate Auditor
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 853,000 for Bonus Issue or I
ncrease in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.27 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 568,000
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
568,000
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Board to Increase Capital in For For 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 For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Increase of Up to EUR For Against Management
568,000 for Future Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 2.27 Million
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-wan as Inside Director For Against Management
2.2 Elect Jeong Jae-hun as Inside Director For For Management
3.1 Elect Kim Hui-cheon as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Shin Dong-ryeol as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Ueno, Masaya For For Management
2.6 Elect Director Hirakawa, Yoshihiro For For Management
2.7 Elect Director Domoto, Yoshihisa For For Management
2.8 Elect Director Murao, Kazutoshi For For Management
2.9 Elect Director Hashizume, Shinya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Umezaki, Hisashi
3.3 Elect Director and Audit Committee Memb For Against Management
er Tahara, Nobuyuki
3.4 Elect Director and Audit Committee Memb For For Management
er Kusao, Koichi
3.5 Elect Director and Audit Committee Memb For For Management
er Hamasaki, Kanako
--------------------------------------------------------------------------------
Keihin Corp.
Ticker: 7251 Security ID: J32083107
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida, Keiichi For For Management
1.2 Elect Director Konno, Genichiro For For Management
1.3 Elect Director Abe, Tomoya For For Management
1.4 Elect Director Amano, Hirohisa For For Management
1.5 Elect Director Takayama, Yusuke For For Management
1.6 Elect Director Mitsubori, Toru For For Management
1.7 Elect Director Ito, Yasutoshi For For Management
1.8 Elect Director Nakatsubo, Hiroshi For For Management
1.9 Elect Director Suzuki, Shinji For For Management
1.10 Elect Director Yamamoto, Kotaro For For Management
1.11 Elect Director Tsuji, Chiaki For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Tadashi
--------------------------------------------------------------------------------
Keikyu Corp.
Ticker: 9006 Security ID: J3217R111
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 Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Harada, Kazuyuki For For Management
2.2 Elect Director Michihira, Takashi For For Management
2.3 Elect Director Honda, Toshiaki For For Management
2.4 Elect Director Urabe, Kazuo For For Management
2.5 Elect Director Kawamata, Yukihiro For For Management
2.6 Elect Director Sato, Kenji For For Management
2.7 Elect Director Terajima, Yoshinori For Against Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
--------------------------------------------------------------------------------
Kelt Exploration Ltd.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Robert J. Dales For For Management
2b Elect Director Geraldine L. Greenall For For Management
2c Elect Director William C. Guinan For For Management
2d Elect Director Michael R. Shea For Withhold Management
2e Elect Director Neil G. Sinclair For For Management
2f Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Kemira Oyj
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 92,000 for Chairman, EU
R 55,000 for Vice Chairman and EUR 44,0
00 for Other Directors; Approve Remuner
ation for Committee Work; Approve Meeti
ng Fees
12 Fix Number of Directors at Seven; Reele For For Management
ct Wolfgang Buchele, Shirley Cunningham
, Werner Fuhrmann, Timo Lappalainen and
Jari Paasikivi (Chairman) as Directors
; Elect Matti Kahkonen (Vice Chairman)
and Kristian Pullola as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8 Mill
ion Treasury Shares without Preemptive
Rights
17 Approve Change of Procedures for Nomina For For Management
ting Committee
--------------------------------------------------------------------------------
Kenedix, Inc.
Ticker: 4321 Security ID: J3243N100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For For Management
apital - Delete References to Record Da
te
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bong Seok-geun as Inside Director For For Management
2.1.1 Elect Lee Geon-gu as Inside Director For For Management
2.1.2 Elect Lee Jin-ho as Inside Director For Against Management
2.2.1 Elect Koo Neung-mo as Outside Director For Against Management
2.2.2 Elect Hwang In-ock as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Su-mi as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hong-yeon as CEO For For Management
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Tan Tin Wee as Director For Against Management
4 Elect Thomas Pang Thieng Hwi as Directo For For Management
r
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Keppel Infrastructure Trust
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Trustee-Manager to Fix
Their Remuneration
3 Elect Daniel Cuthbert Ee Hock Huat as D For For Management
irector
4 Elect Mark Andrew Yeo Kah Chong as Dire For For Management
ctor
5 Elect Chong Suk Shien as Director For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Renewal of Unitholders' Mandate For For Management
for Interested Person Transactions
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For Against Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Alan Rupert Nisbet as Director For For Management
4 Elect Mervyn Fong as Director For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Kuok Khoon Hua as Director For Against Management
4 Elect Ma Wing Kai William as Director For Against Management
5 Elect Wong Yu Pok Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warehouses Sale Agreement and R For For Management
elated Transactions
2 Approve Warehouses Management Agreement For For Management
s and Related Transactions
3 Approve Taiwan Business Sale Agreement For For Management
and Related Transactions
4 Approve Brand License Agreements and Re For For Management
lated Transactions
5 Approve Shareholders' Agreement and Rel For For Management
ated Transactions
6 Approve Framework Services Agreement an For For Management
d Related Transactions
7 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For Against Management
3b Elect Wong Yu Pok, Marina as Director For Against Management
3c Elect Hui Chun Yue, David as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPL Irrevocable Undertaking and For For Management
Related Transactions
2 Approve Proposed Placing Mandate and Re For For Management
lated Transactions
3 Approve Shareholders' Agreement and Rel For For Management
ated Transactions
4 Approve Participation Agreement and Rel For For Management
ated Transactions
--------------------------------------------------------------------------------
KH Neochem Co., Ltd.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3 Appoint Alternate Statutory Auditor Imu For For Management
ra, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Killam Apartment Real Estate Investment
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Fraser For For Management
1.2 Elect Director Robert G. Kay For For Management
1.3 Elect Director Aldea M. Landry For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Arthur G. Lloyd For For Management
1.6 Elect Director Karine L. MacIndoe For For Management
1.7 Elect Director Laurie M. MacKeigan For For Management
1.8 Elect Director Doug McGregor For For Management
1.9 Elect Director Robert G. Richardson For For Management
1.10 Elect Director Manfred J. Walt For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
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 Fi For For Management
nal Dividend of JPY 19
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For Against Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For Against Management
3.13 Elect Director Morikawa, Keizo For For Management
--------------------------------------------------------------------------------
Kintetsu World Express, Inc.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Takahashi, Katsufumi For For Management
2.5 Elect Director Hirosawa, Kiyoyuki For For Management
2.6 Elect Director Kobayashi, Tetsuya For Against Management
2.7 Elect Director Tanaka, Sanae For For Management
2.8 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Tanida, Shige For For Management
hiro
3.2 Appoint Statutory Auditor Kobayashi, Ma For For Management
sayuki
4 Appoint Alternate Statutory Auditor Suz For For Management
uki, Go
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Gill For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Ingrid Hibbard For Withhold Management
1d Elect Director Arnold Klassen For For Management
1e Elect Director Elizabeth Lewis-Gray For For Management
1f Elect Director Anthony Makuch For For Management
1g Elect Director Barry Olson For For Management
1h Elect Director Jeff Parr For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co., Ltd.
Ticker: 4547 Security ID: J33652108
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 Fi For For Management
nal Dividend of JPY 27
2 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
KITZ Corp.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Kono, Makoto For For Management
1.5 Elect Director Matsumoto, Kazuyuki For For Management
1.6 Elect Director Amo, Minoru For For Management
1.7 Elect Director Fujiwara, Yutaka For For Management
1.8 Elect Director Kikuma, Yukino For For Management
2.1 Appoint Statutory Auditor Kimura, Taro For For Management
2.2 Appoint Statutory Auditor Sakuno, Shuhe For For Management
i
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2.1 Elect Kim Ik-rae as Inside Director For For Management
2.2 Elect Lee Hyeon as Inside Director For Against Management
2.3 Elect Kim Dae-sik as Outside Director For Against 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 Director For For Management
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 Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kloeckner & Co. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Uwe Roehrhoff to the Supervisory For For Management
Board
4.2 Elect Tobias Kollmann to the Supervisor For For Management
y Board
4.3 Elect Friedhelm Loh to the Supervisory For For Management
Board
4.4 Elect Dieter Vogel to the Supervisory B For Against Management
oard
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Issuance of Class A and Class B For For Management
Shares with Preemptive Rights
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Issuance of Class A and Class B For For Management
Shares with Preemptive Rights
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3.1 Designate Fredrik Rapp Inspector of Min For For Management
utes of Meeting
3.2 Designate Johannes Wingborg Inspector o For For Management
f Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.26 Per Ordinary Share of C
lass A and Class B, and SEK 20.00 Per P
reference Share
7.c1 Approve Discharge of Rutger Arnhult For For Management
7.c2 Approve Discharge of Pia Gideon For For Management
7.c3 Approve Discharge of Johanna Fagrell Ko For For Management
hler
7.c4 Approve Discharge of Ulf Ivarsson For For Management
7.c5 Approve Discharge of Eva Landen For For Management
7.c6 Approve Discharge of President Rutger A For For Management
rnhult
7.d Approve Record Dates for Dividend Payme For For Management
nts
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 430,000 for Chairman an
d SEK 210,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration for Auditors
10.1 Reelect Eva Landen as Director For Against Management
10.2 Reelect Pia Gideon as Director For For Management
10.3 Reelect Johanna Fagrell Kohler as Direc For For Management
tor
10.4 Reelect Ulf Ivarsson as Director For For Management
10.5 Elect Lars Hockenstrom as New Director For For Management
10.6 Reelect Pia Gideon as Board Chairman For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meeting; Share
Registrar
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3.1 Designate Fredrik Rapp Inspector of Min For For Management
utes of Meeting
3.2 Designate Johannes Wingborg Inspector o For For Management
f Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.26 Per Ordinary Share of C
lass A and Class B, and SEK 20.00 Per P
reference Share
7.c1 Approve Discharge of Rutger Arnhult For For Management
7.c2 Approve Discharge of Pia Gideon For For Management
7.c3 Approve Discharge of Johanna Fagrell Ko For For Management
hler
7.c4 Approve Discharge of Ulf Ivarsson For For Management
7.c5 Approve Discharge of Eva Landen For For Management
7.c6 Approve Discharge of President Rutger A For For Management
rnhult
7.d Approve Record Dates for Dividend Payme For For Management
nts
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 430,000 for Chairman an
d SEK 210,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration for Auditors
10.1 Reelect Eva Landen as Director For Against Management
10.2 Reelect Pia Gideon as Director For For Management
10.3 Reelect Johanna Fagrell Kohler as Direc For For Management
tor
10.4 Reelect Ulf Ivarsson as Director For For Management
10.5 Elect Lars Hockenstrom as New Director For For Management
10.6 Reelect Pia Gideon as Board Chairman For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meeting; Share
Registrar
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
KNT-CT Holdings Co., Ltd.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Classes A and For For Management
B Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement and Class B Shares
for Private Placements
3.1 Elect Director Yoneda, Akimasa For Against Management
3.2 Elect Director Koyama, Yoshinobu For For Management
3.3 Elect Director Miyake, Sadayuki For For Management
3.4 Elect Director Nishimoto, Shinichi For For Management
3.5 Elect Director Uryu, Shuichi For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Takahashi, Hiroshi For Against Management
3.8 Elect Director Hori, Yasunori For Against Management
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Tsuji, Haruo For Against Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Kawanishi, Ta For For Management
kashi
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 117
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
3.1 Appoint Statutory Auditor Fukui, Seinos For For Management
uke
3.2 Appoint Statutory Auditor Morishima, Sa For For Management
toru
3.3 Appoint Statutory Auditor Takano, Kengo For Against Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Koenig & Bauer AG
Ticker: SKB Security ID: D39860123
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Gisela Lanza to the Supervisory B For For Management
oard
7.1 Amend Articles Re: Participation Right For For Management
7.2 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
Kohnan Shoji Co., Ltd.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Sakakieda, Mamoru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Tanaka, Yoshihiro For For Management
2.6 Elect Director Murakami, Fumihiko For For Management
2.7 Elect Director Kuboyama, Mitsuru For For Management
2.8 Elect Director Komatsu, Kazuki For For Management
2.9 Elect Director Nitori, Akio For Against Management
2.10 Elect Director Tabata, Akira For For Management
2.11 Elect Director Otagaki, Keiichi For For Management
2.12 Elect Director Nakazawa, Takashi For Against Management
2.13 Elect Director Katayama, Hiromi For Against Management
3.1 Appoint Statutory Auditor Ogura, Kennos For For Management
uke
3.2 Appoint Statutory Auditor Fujimoto, Koj For For Management
i
4 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Kojamo Oyj
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.37 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 67,500 for Chair, EUR 4
0,500 for Vice Chair and EUR 34,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Mikko Mursu For For Management
la, Matti Harjuniemi, Anne Leskela, Min
na Metsala and Reima Rytsola as Directo
rs; Elect Catharina Stackelberg-Hammare
n as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19.5
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Sakagami, Kozo For For Management
2.3 Elect Director Naito, Toshio For For Management
2.4 Elect Director Hamada, Hiroshi For For Management
2.5 Elect Director Fujiwara, Taketsugu For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Tojo, Katsuak For For Management
i
3.2 Appoint Statutory Auditor Hashimoto, Fu For For Management
kutaka
4 Appoint Alternate Statutory Auditor Nar For For Management
use, Kentaro
--------------------------------------------------------------------------------
Kolon Industries, Inc.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hui-gu as Inside Director For Against Management
3.2 Elect Yoo Seok-jin as Inside Director For For Management
4 Elect Lee Je-won as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Komax Holding AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1.1 Reelect Beat Kaelin as Director and Boa For Against Management
rd Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For Against Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as Indep For For Management
endent Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.2 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Tanabe, Tadashi For For Management
1.3 Elect Director Hayakawa, Hiroshi For For Management
1.4 Elect Director Matsuda, Shuichi For Against Management
1.5 Elect Director Wada, Hiromu For For Management
1.6 Elect Director Hosaka, Naoshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Mori, Shigeyuki For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Konami Holdings Corp.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Gemma, Akira
3.2 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Kaori
3.3 Elect Director and Audit Committee Memb For For Management
er Kubo, Kimito
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Kongsberg Automotive ASA
Ticker: KOA Security ID: R3552X179
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
6.1a Elect Firass Abi-Nassif as Director For Do Not Vote Management
6.1b Elect Ellen M. Hanetho as Director For Do Not Vote Management
6.1c Elect Emese Weissenbacher as Director For Do Not Vote Management
6.1d Elect Gerard Cordonnier as Director For Do Not Vote Management
6.1e Elect Peter Schmitt as Director For Do Not Vote Management
6.2 Approve Remuneration of Directors For Do Not Vote Management
7.1a Elect Tor Himberg-Larsen (Chair) as Mem For Do Not Vote Management
ber of Nominating Committee
7.1b Elect Synnove Gjonnes as Member of Nomi For Do Not Vote Management
nating Committee
7.1c Elect Lasse Johan Olsen as Member of No For Do Not Vote Management
minating Committee
7.2 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Approve Performance Share Plan LTI 2021 For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 105.5 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Dividends of NOK 8 Per Share For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 561,000 for Chairman, N
OK 300,000 for Deputy Chairman and NOK
281,000 for Other Directors; Approve Re
muneration for Deputy Directors, Commit
tee Work and Nominating Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Reelect Eivind Reiten, Anne-Grete Strom For Do Not Vote Management
-Erichsen, Morten Henriksen and Per A.
Sorlie Directors, Elect Merete Hverven
as New Director
10.1 Reelect Eivind Reiten as Director For Do Not Vote Management
10.2 Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management
rector
10.3 Reelect Morten Henriksen as Director For Do Not Vote Management
10.4 Reelect Per A. Sorlie as Director For Do Not Vote Management
10.5 Elect Merete Hverven as New Director For Do Not Vote Management
11 Approve Equity Plan Financing For Do Not Vote Management
12 Authorize Share Repurchase Program with For Do Not Vote Management
the Purpose of Later Cancellation of R
epurchased Shares
13 Approve NOK 1.4 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
--------------------------------------------------------------------------------
Konoike Transport Co., Ltd.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takashi For Against Management
1.2 Elect Director Konoike, Tadahiko For Against Management
1.3 Elect Director Konoike, Tadatsugu For For Management
1.4 Elect Director Nakayama, Eiji For For Management
1.5 Elect Director Takeshima, Tetsuro For For Management
1.6 Elect Director Ota, Yoshihito For For Management
1.7 Elect Director Masuyama, Mika For Against Management
1.8 Elect Director Fujita, Taisuke For For Management
2.1 Appoint Statutory Auditor Otani, Mitsug For For Management
u
2.2 Appoint Statutory Auditor Fujiwara, Yut For For Management
aka
3 Appoint Alternate Statutory Auditor Kos For Against Management
aka, Keizo
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seung as Inside Director For For Management
2 Elect Kim Ui-hyeon as Outside Director For Against Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: JAN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Su-i as Outside Director For For Management
1.2 Elect Jeon Sang-heon as Outside Directo For For Management
r
2 Elect Oh Seon-hui as Outside Director t For For Management
o Serve as an Audit Committee Member
3 Elect Ahn Hong-bok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3.1 Elect Kim Young-min as Outside Director For For Management
3.2 Elect Kim Hyeon-jin as Outside Director For For Management
3.3 Elect Song Moon-gyu as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheong Young-rok as Outside Direc For For Management
tor
1.2 Elect Kim Jung-ki as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For Against Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside Direct For For Management
or
2 Elect Yoon Dae-hee as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Cheong Young-rok as a Member of A For For Management
udit Committee
3.2 Elect Kim Jung-ki as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Line Corp.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Man-tae as Inside Director For For Management
--------------------------------------------------------------------------------
Korea Line Corp.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seung-seok as Inside Directo For Against Management
r
3.2 Elect Woo Ye-jong as Outside Director For For Management
4 Elect Gil Gi-su as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND Co., Ltd.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Gil-soon as Inside Director For Against Management
1.2 Elect Yoo Gyu-chang as Outside Director For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Korean Reinsurance Co.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Won Jong-gyu as Inside Director For For Management
2.2 Elect Won Jong-ik as Inside Director For For Management
2.3 Elect Kim So-hui as Outside Director For For Management
3 Elect Koo Han-seo as Outside Director t For For Management
o Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOSE Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Reduce Directors' Ter For For Management
m - Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori For For Management
3.2 Elect Director Shibusawa, Koichi For For Management
3.3 Elect Director Mochizuki, Shinichi For For Management
3.4 Elect Director Horita, Masahiro For For Management
3.5 Elect Director Yuasa, Norika For For Management
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Elect Nora Diepold to the Supervisory B For For Management
oard
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on Comp For For Management
any's Operations
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Management Board Report on Grou For For Management
p's Operations
11.1 Approve Allocation of Income and Share For For Management
Repurchase Program
11.2 Approve Allocation of Income and Divide For For Management
nds of PLN 5 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton ( For For Management
Management Board Member)
12.1c Approve Discharge of Urszula Okarma (Ma For For Management
nagement Board Member)
12.1d Approve Discharge of Iwona Slomska (Man For For Management
agement Board Member)
12.1e Approve Discharge of Michal Zasepa (Man For For Management
agement Board Member)
12.2a Approve Discharge of Piotr Stepniak (Su For For Management
pervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch (S For For Management
upervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Arkadiusz Jastrzeb For For Management
ski (Supervisory Board Member)
12.2f Approve Discharge of Robert Konski (Sup For For Management
ervisory Board Member)
12.2g Approve Discharge of Jozef Wancer (Supe For For Management
rvisory Board Member)
12.2h Approve Discharge of Ewa Radkowska-Swie For For Management
ton (Supervisory Board Member)
12.2i Approve Discharge of Mateusz Melich (Su For For Management
pervisory Board Member)
12.2j Approve Discharge of Piotr Szczepiorkow For For Management
ski (Supervisory Board Member)
13 Amend May 28, 2014, AGM, Resolution Re: For For Management
Approve Incentive Plan
14 Approve Consolidated Text of Statute For For Management
15 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Kumagai Gumi Co., Ltd.
Ticker: 1861 Security ID: J36705150
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 Fi For For Management
nal Dividend of JPY 120
2.1 Elect Director Sakurano, Yasunori For For Management
2.2 Elect Director Kato, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yoshiaki For For Management
2.4 Elect Director Hidaka, Koji For For Management
2.5 Elect Director Yoshida, Sakae For For Management
2.6 Elect Director Ueda, Shin For For Management
2.7 Elect Director Okaichi, Koji For For Management
2.8 Elect Director Okada, Shigeru For For Management
2.9 Elect Director Sakuragi, Kimie For For Management
3 Appoint Statutory Auditor Konishi, Junj For For Management
i
4 Appoint Alternate Statutory Auditor Mae For For Management
kawa, Akira
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2.1 Approve Appropriation of Income (KRW 4, For For Management
200 for Common Share and KRW 4,250 for
Preferred Share)
1.2.2 Allocation of Income (KRW 11,000 for Co Against Against Shareholder
mmon Share and KRW 11,050 for Preferred
Share) (Shareholder Proposal)
2.1.1 Amend Articles of Incorporation (Separa For For Management
tion of CEO and Chairman)
2.1.2 Amend Articles of Incorporation (Establ For For Management
ishment of Committees)
2.2.1 Amend Articles of Incorporation (Separa Against Against Management
tion of CEO and Chairman) (Shareholder
Proposal)
2.2.2 Amend Articles of Incorporation (Establ Against Against Management
ishment of Committees) (Shareholder Pro
posal)
2.2.3 Amend Articles of Incorporation (Compos Against Against Management
ition of Internal Transaction Committee
) (Shareholder Proposal)
2.2.4 Amend Articles of Incorporation (Compos Against Against Management
ition of Remuneration Committee) (Share
holder Proposal)
3.1 Elect Hwang I-seok as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Rhee Byung-nam as Outside Directo Against Against Management
r to Serve as an Audit Committee Member
(Shareholder Proposal)
4.1 Elect Baek Jong-hoon as Inside Director For For Management
4.2 Elect Park Chul-whan as Inside Director Against Against Management
(Shareholder Proposal)
5.1 Elect Choi Do-soung as Outside Director For For Management
5.2 Elect Lee Jung-mi as Outside Director For For Management
5.3 Elect Park Soon-ae as Outside Director For For Management
5.4 Elect Min John K as Outside Director (S Against Against Management
hareholder Proposal)
5.5 Elect Cho Yong-beom as Outside Director Against Against Management
(Shareholder Proposal)
5.6 Elect Choi Jung-hyun as Outside Directo Against Against Management
r (Shareholder Proposal)
6.1 Elect Choi Do-soung as a Member of Audi For For Management
t Committee
6.2 Elect Min John K as a Member of Audit C Against Against Management
ommittee (Shareholder Proposal)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ko Young-hun as Inside Director For For Management
1.2 Elect Ko Young-do as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chae Yang-gi as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 7, 2021 Meeting Type: Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Il-taek as Inside Director For Against Management
--------------------------------------------------------------------------------
Kumiai Chemical Industry Co., Ltd.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Amend Provisions on N For Against Management
umber of Directors - Amend Provisions o
n Director Titles
3.1 Elect Director Koike, Yoshitomo For For Management
3.2 Elect Director Takagi, Makoto For For Management
3.3 Elect Director Takahashi, Hajime For For Management
3.4 Elect Director Okawa, Tetsuo For For Management
3.5 Elect Director Ikawa, Teruhiko For For Management
3.6 Elect Director Ida, Reinosuke For For Management
3.7 Elect Director Nishio, Tadahisa For For Management
3.8 Elect Director Ikeda, Kanji For For Management
3.9 Elect Director Uchidoi, Toshiharu For For Management
4.1 Appoint Statutory Auditor So, Kazuhiro For For Management
4.2 Appoint Statutory Auditor Sukegawa, Ryu For Against Management
ji
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Kungsleden AB
Ticker: KLED Security ID: W53033101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Niklas Johansson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.60 Per Share For For Management
; Approve Record Date for Dividends
--------------------------------------------------------------------------------
Kungsleden AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Niklas Johansson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.80 Per Share
7.c.1 Approve Discharge of Charlotte Axelsson For For Management
7.c.2 Approve Discharge of Ingalill Berglund For For Management
7.c.3 Approve Discharge of Jonas Bjuggren For For Management
7.c.4 Approve Discharge of Christer Nilsson For For Management
7.c.5 Approve Discharge of Jonas Olavi For For Management
7.c.6 Approve Discharge of Charlotta Wikstrom For For Management
7.c.7 Approve Discharge of Fredrik Wirdenius For For Management
7.c.8 Approve Discharge of Ulf Nilsson (Forme For For Management
r Board Member)
7.c.9 Approve Discharge of Biljana Pehrsson ( For For Management
CEO)
8 Approve Remuneration Report For For Management
9 Determine Number of Board Directors (7) For For Management
and Deputy Directors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 to the Chairman
and SEK 220,000 to Other Directors; Ap
prove Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Charlotte Axelsson as Director For For Management
11.b Reelect Ingalill Berglund as Director For For Management
11.c Reelect Jonas Bjuggren as Director For For Management
11.d Reelect Christer Nilsson as Director For For Management
11.e Reelect Jonas Olavi as Director For For Management
11.f Reelect Charlotta Wikstrom as Director For For Management
11.g Reelect Fredrik Wirdenius as Director For For Management
12 Reelect Charlotte Axelsson as Board Cha For For Management
irman
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Management
Issued Common Shares without Preemptiv
e Rights
--------------------------------------------------------------------------------
Kureha Corp.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Higuchi, Kazunari For Against Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Keisei For For Management
1.2 Elect Director Aoki, Yasutoshi For For Management
1.3 Elect Director Aoki, Hironori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management
2.2 Appoint Statutory Auditor Kuwajima, Tos For For Management
hiaki
2.3 Appoint Statutory Auditor Nakamura, Aki For For Management
ko
3 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
4 Appoint Gyosei & Co. as New External Au For For Management
dit Firm
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KWS SAAT SE & Co. KGaA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019/20
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of the Former Managem For For Management
ent Board (from July 1, 2019 until July
2, 2019) for Fiscal 2019/20
4 Approve Discharge of Personally Liable For For Management
Partner (from July 2, 2019 until June 3
0, 2020)for Fiscal 2019/20
5 Approve Discharge of Supervisory Board For For Management
(from July 1, 2019 until July 2, 2019)
for Fiscal 2019/20
6 Approve Discharge of Supervisory Board For For Management
(from July 2, 2019 until June 30, 2020)
for Fiscal 2019/20
7 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020/21
8 Amend Articles Re: Proof of Entitlement For For Management
9.1 Amend Articles Re: Electronic Participa For For Management
tion in the General Meeting
9.2 Amend Articles Re: Absentee Vote For For Management
9.3 Amend Articles Re: Video and Audio Tran For For Management
smission of the General Meeting
9.4 Amend Articles Re: Board Attendance at For For Management
General Meetings
10 Approve Affiliation Agreement with KWS For For Management
INTERSAAT GmbH
11 Approve Creation of EUR 10 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
KYB Corp.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Create Class A Prefer For For Management
red Shares
3 Approve Issuance of Class A Preferred S For For Management
hares for Private Placements
4 Approve Accounting Transfers For For Management
5 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 75
6.1 Elect Director Nakajima, Yasusuke For For Management
6.2 Elect Director Ono, Masao For For Management
6.3 Elect Director Kato, Takaaki For For Management
6.4 Elect Director Saito, Keisuke For For Management
6.5 Elect Director Tsuruta, Rokuro For For Management
6.6 Elect Director Shiozawa, Shuhei For For Management
6.7 Elect Director Sakata, Masakazu For For Management
7 Appoint Statutory Auditor Nonoyama, Hid For For Management
eki
8 Appoint Alternate Statutory Auditor Wat For Against Management
anabe, Junko
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYORIN Holdings, Inc.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Onota, Michiro For For Management
1.5 Elect Director Hagihara, Koichiro For For Management
1.6 Elect Director Sugibayashi, Masahide For For Management
1.7 Elect Director Shikanai, Noriyuki For For Management
1.8 Elect Director Shigematsu, Ken For For Management
1.9 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ishizuka, Haruhisa For Against Management
2.2 Elect Director Nakamura, Koji For Against Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Sagara, Yukihiro For For Management
2.5 Elect Director Ishii, Masahiro For For Management
2.6 Elect Director Ohara, Yasuo For For Management
2.7 Elect Director Takaku, Manabu For For Management
2.8 Elect Director Ito, Satoru For For Management
2.9 Elect Director Suzuki, Masaki For For Management
2.10 Elect Director Kimizuka, Yoshio For For Management
2.11 Elect Director Yokoyama, Hiroshi For For Management
2.12 Elect Director Momose, Rie For For Management
2.13 Elect Director Kubo, Shigeto For For Management
2.14 Elect Director Hirata, Yasunobu For For Management
2.15 Elect Director Hayakawa, Takayuki For Against Management
2.16 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ueda, Takumi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyagi, Toshiaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Kawashima, Tokio
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kameyama, Harunobu
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
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 Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Funabashi, Tetsuya For For Management
3.2 Elect Director Kurosawa, Tomohiro For For Management
3.3 Elect Director Koyama, Yuichi For For Management
3.4 Elect Director Higuchi, Hideo For For Management
3.5 Elect Director Mino, Koichi For For Management
3.6 Elect Director Asano, Kenji For For Management
3.7 Elect Director Sakaguchi, Takafumi For For Management
3.8 Elect Director Kohara, Yasushi For For Management
3.9 Elect Director Iwasaki, Naoko For For Management
3.10 Elect Director Mochizuki, Tatsushi For For Management
3.11 Elect Director Yoshida, Keiji For For Management
4.1 Appoint Statutory Auditor Suwabe, Masat For For Management
o
4.2 Appoint Statutory Auditor Takahashi, Ki For For Management
miko
5 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Suyama, Kazuhiro For For Management
1.10 Elect Director Hokahori, Takahiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For Against Management
1.12 Elect Director Kuratomi, Sumio For Against Management
1.13 Elect Director Shibasaki, Hiroko For For Management
2.1 Appoint Statutory Auditor Michinaga, Yu For Against Management
kinori
2.2 Appoint Statutory Auditor Yoshizako, To For Against Management
ru
2.3 Appoint Statutory Auditor Soeda, Hideto For Against Management
shi
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tanabe, Yuichi
3.2 Elect Director and Audit Committee Memb For For Management
er Kitanosono, Masahide
3.3 Elect Director and Audit Committee Memb For Against Management
er Sekiguchi, Kenichi
3.4 Elect Director and Audit Committee Memb For For Management
er Tanaka, Katsuro
3.5 Elect Director and Audit Committee Memb For For Management
er Tashima, Yuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Makiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
La Francaise des Jeux SA
Ticker: FDJ Security ID: F55896108
Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Francoise Gri as For For Management
Director
6 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
7 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
new
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Stephane Pallez For For Management
, Chairman and CEO
10 Approve Compensation of Charles Lantier For For Management
i, Vice-CEO
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 20 Percent of Issued Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to 10 Percent of Issued Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Labrador Iron Ore Royalty Corporation
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fuller For Withhold Management
1.2 Elect Director Douglas F. McCutcheon For For Management
1.3 Elect Director Dorothea E. Mell For For Management
1.4 Elect Director William H. McNeil For For Management
1.5 Elect Director Sandra L. Rosch For For Management
1.6 Elect Director John F. Tuer For For Management
1.7 Elect Director Patricia M. Volker For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Valerie Bernis as For For Management
Supervisory Board Member
5 Reelect Valerie Bernis as Supervisory B For For Management
oard Member
6 Reelect Soumia Malinbaum as Supervisory For Against Management
Board Member
7 Approve Auditors' Special Report on New For For Management
ly Authorized Related-Party Transaction
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
10 Approve Compensation of Pierre Leroy, M For For Management
anagement Representative
11 Approve Compensation of Thierry Funck-B For For Management
rentano, Management Representative
12 Approve Compensation of Patrick Valroff For For Management
, Chairman of the Supervisory Board
13 Approve Remuneration Policy of Manageme For For Management
nt Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Adopt One-Tiered Board Structure For For Management
16 Elect Virginie Banet as Director For For Management
17 Elect Valerie Bernis as Director For For Management
18 Elect Laura Carrere as Director For For Management
19 Elect Fatima Fikree as Director For For Management
20 Elect Arnaud Lagardere as Director For For Management
21 Elect Veronique Morali as Director For For Management
22 Elect Joseph Oughourlian as Director For For Management
23 Elect Arnaud de Puyfontaine as Director For For Management
24 Elect Nicolas Sarkozy as Director For For Management
25 Appoint Pierre Leroy as as Censor For Against Management
26 Approve Remuneration Policy of Chairman For For Management
and CEO
27 Approve Remuneration Policy of Vice-CEO For For Management
28 Approve Remuneration Policy of Director For For Management
s
29 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
30 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
31 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
1.5 Billion
32 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
265 Million
33 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 160 M
illion
34 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 80 Million
35 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
80 Million
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30 to 34
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
38 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 35 to 38 at EUR 80 Million and Unde
r Items 33 to 34 at EUR 300 Million
39 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
42 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (Performance Shares)
43 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
44 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Clarke as Director For For Management
5 Re-elect Michael Dawson as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
8 Re-elect Robert Lusardi as Director For For Management
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Sally Williams as Director For For Management
11 Re-elect Natalie Kershaw as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights (Additional Authority)
18 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.10 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
5.1.1 Reelect Andreas Umbach as Director For Against Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Peter Mainz as Director For For Management
5.1.5 Reelect Soren Sorensen as Director For For Management
5.1.6 Reelect Andreas Spreiter as Director For For Management
5.1.7 Reelect Christina Stercken as Director For For Management
5.2 Elect Laureen Tolson as Director For For Management
5.3 Reelect Andreas Umbach as Board Chairma For Against Management
n
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the C For For Management
ompensation Committee
5.4.3 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.6 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Laurentian Bank of Canada
Ticker: LB Security ID: 51925D106
Meeting Date: APR 6, 2021 Meeting Type: Annual
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Clarify the Bank's Purpose and Co Against Against Shareholder
mmitment
5 SP 6: Report the Loans Granted in the L Against Against Shareholder
ast Few Years in Support of the Circula
r Economy
--------------------------------------------------------------------------------
LE Lundbergforetagen AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
2.B Designate Erik Brandstrom as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.A Accept Financial Statements and Statuto For For Management
ry Reports
7.B1 Approve Discharge of Board Chairman Mat For For Management
s Guldbrand
7.B2 Approve Discharge of Board Member Carl For For Management
Bennet
7.B3 Approve Discharge of Board Member Lilia For For Management
n Fossum Biner
7.B4 Approve Discharge of Board Member Louis For For Management
e Lindh
7.B5 Approve Discharge of Board Member and C For For Management
EO Fredrik Lundberg
7.B6 Approve Discharge of Board Member Katar For For Management
ina Martinson
7.B7 Approve Discharge of Board Member Sten For For Management
Peterson
7.B8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.B9 Approve Discharge of Board Member Bo Se For For Management
lling
7.C Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 870,000 for Chairman an
d SEK 290,000 for other Directors; Appr
ove Remuneration of Auditors
10.A Reelect Mats Guldbrand (Chairman) as Di For Against Management
rector
10.B Reelect Carl Bennet as Director For Against Management
10.C Reelect Lilian Fossum Biner as Director For For Management
10.D Reelect Louise Lindh as Director For For Management
10.E Reelect Fredrik Lundberg as Director For For Management
10.F Reelect Katarina Martinson as Director For Against Management
10.G Reelect Sten Peterson as Director For For Management
10.H Reelect Lars Pettersson as Director For For Management
10.I Reelect Bo Selling as Director For For Management
11.A Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Approve Remuneration Report For For Management
13 Amend Articles of Association Re: Edito For For Management
rial Changes; Participation at General
Meetings; Postal Voting; Share Registra
r
14 Authorize Share Repurchase Program 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Poon Chung Kwong as Director For Against Management
4 Elect Wong Kai Tung Tony as Director For Against Management
5 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for P
eter A. Davies as Independent Non-Execu
tive Director
6 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for C
hau Shing Yim David as Independent Non-
Executive Director
7 Approve Remuneration of Directors for t For For Management
he 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lenzing AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal Year 2021
6.1 Elect Peter Edelmann as Supervisory Boa For For Management
rd Member
6.2 Elect Stefan Fida as Supervisory Board For For Management
Member
6.3 Elect Markus Fuerst as Supervisory Boar For For Management
d Member
6.4 Elect Thomas Prinzhorn as Supervisory B For For Management
oard Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Bruno Fankhauser for Fiscal 2019
2.2 Approve Discharge of Management Board M For For Management
ember Karl Gadesmann for Fiscal 2019
2.3 Approve Discharge of Management Board M For For Management
ember Ingrid Jaegering for Fiscal 2019
2.4 Approve Discharge of Management Board M For For Management
ember Aldo Kamper for Fiscal 2019
2.5 Approve Discharge of Management Board M For For Management
ember Martin Stuettem for Fiscal 2019
3.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2019
3.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2019
3.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for Fisca
l 2019
3.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2019
3.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2019
3.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for Fiscal
2019
3.8 Approve Discharge of Supervisory Board For For Management
Member Janine Heide for Fiscal 2019
3.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2019
3.10 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2019
3.11 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2019
3.12 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2019
3.13 Approve Discharge of Supervisory Board For For Management
Member Regine Stachelhaus for Fiscal 20
19
3.14 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
5 Elect Regine Stachelhaus to the Supervi For For Management
sory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 500 Million; Approve Creation of EUR
6.5 Million Pool of Capital to Guarante
e Conversion Rights
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Aldo Kamper for Fiscal Year 2020
2.2 Approve Discharge of Management Board M For For Management
ember Bruno Fankhauser for Fiscal Year
2020
2.3 Approve Discharge of Management Board M For For Management
ember Ingrid Jaegering for Fiscal Year
2020
2.4 Approve Discharge of Management Board M For For Management
ember Martin Stuettem for Fiscal Year 2
020
2.5 Approve Discharge of Management Board M For For Management
ember Hans-Joachim Ziems for Fiscal Yea
r 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal Year 202
0
3.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal Year 202
0
3.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for Fisca
l Year 2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal Year 2
020
3.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal Year 20
20
3.7 Approve Discharge of Supervisory Board For For Management
Member Janine Heide for Fiscal Year 202
0
3.8 Approve Discharge of Supervisory Board For For Management
Member Dirk Kaliebe for Fiscal Year 202
0
3.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal Year
2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal Year 2
020
3.11 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal Year
2020
3.12 Approve Discharge of Supervisory Board For For Management
Member Regine Stachelhaus for Fiscal Ye
ar 2020
3.13 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal Year
2020
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2021
5 Elect Klaus Rinnerberger to the Supervi For For Management
sory Board
6 Amend Articles Re: Supervisory Board Re For For Management
muneration
7 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For For Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Hayashima, Mayumi For For Management
1.4 Elect Director Kodama, Tadashi For For Management
1.5 Elect Director Taya, Tetsuji For For Management
1.6 Elect Director Koga, Hisafumi For For Management
1.7 Elect Director Fujita, Kazuyasu For For Management
1.8 Elect Director Nakamura, Yutaka For For Management
1.9 Elect Director Watanabe, Akira For For Management
2.1 Appoint Statutory Auditor Samejima, Ken For For Management
ichiro
2.2 Appoint Statutory Auditor Murakami, Yos For For Management
hitaka
3 Appoint Alternate Statutory Auditor Kaw For For Management
asaki, Nobuo
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Increase Authorized C For For Management
apital
3 Amend Articles to Indemnify Directors - For For Management
Clarify Provisions on Alternate Statut
ory Auditors - Indemnify Statutory Audi
tors
4.1 Elect Director Miyao, Bunya For For Management
4.2 Elect Director Ashida, Shigeru For For Management
4.3 Elect Director Hayashima, Mayumi For For Management
4.4 Elect Director Fujita, Kazuyasu For For Management
4.5 Elect Director Nakamura, Yutaka For For Management
4.6 Elect Director Watanabe, Akira For For Management
4.7 Elect Director Yamashita, Akio For Against Management
4.8 Elect Director Jin Ryu For Against Management
5 Appoint Statutory Auditor Yoshino, Jiro For For Management
6 Appoint Alternate Statutory Auditor Kaw For For Management
asaki, Nobuo
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2 Per Share
6a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman an
d NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
6c Approve Remuneration of Audit Committee For Do Not Vote Management
6d Approve Remuneration of Auditors For Do Not Vote Management
8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management
ctor
8b Reelect Didrik Munch as Director For Do Not Vote Management
8c Reelect Karoline Mogster as Director For Do Not Vote Management
9 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
10 Approve Creation of NOK 5 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
LF Corp.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Koo Bon-geol as Inside Director For For Management
2.2 Elect Oh Gyu-sik as Inside Director For Against Management
3 Elect Park Jeong-geun as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Hausys, Ltd.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
1.2 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Yeon-chae as Non-Independent For Against Management
Non-Executive Director
4 Elect Chae Joon as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG International Corp.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Byeong-il as Inside Director For For Management
3.2 Elect Park Jang-su as Non-Independent N For For Management
on-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG International Corp.
Ticker: 001120 Security ID: Y52764100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Amend Articles Re: Competences of Gener For For Management
al Meetings, Right of Representation an
d Remote Voting
2.2 Amend Article 51 Re: Annual Accounts For For Management
3 Amend Articles of General Meeting Regul For For Management
ations
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Amend Remuneration Policy For For Management
7 Approve Delivery of Shares under FY 202 For For Management
0 Variable Pay Scheme
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Liberba For For Management
nk SA by Unicaja Banco SA
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Ulrika Dellby For For Management
12.c Approve Discharge of Dan Frohm For For Management
12.d Approve Discharge of Erik Gabrielson For For Management
12.e Approve Discharge of Ulf Grunander For For Management
12.f Approve Discharge of Annika Espander Ja For For Management
nsson
12.g Approve Discharge of Anders Lindstrom For For Management
12.h Approve Discharge of Anders Lorentzson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Caroline af Ugglas For For Management
12.k Approve Discharge of Axel Wachtmeister For For Management
12.l Approve Discharge of Per Waldemarson For For Management
12.m Approve Discharge of President Peter Wi For For Management
berg
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.31 Million for Chairm
an and SEK 655,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander Jansson as Dire For For Management
ctor
15.d Reelect Dan Frohm as Director For Against Management
15.e Reelect Erik Gabrielson as Director For Against Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For Against Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For For Management
15.j Reelect Per Waldemarson as Director For For Management
15.k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Instructions for Nominating Com For For Management
mittee
18 Approve Remuneration Report For For Management
19 Approve 5:1 Stock Split; Amend Articles For For Management
Accordingly: Set Minimum (250 Million)
and Maximum (1 Billion) Number of Shar
es
--------------------------------------------------------------------------------
LIG Nex1 Co., Ltd.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ji-chan as Inside Director For For Management
3.2 Elect Lee Su-young as Inside Director For Against Management
3.3 Elect Choi Yong-jun as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Su-myeong as Outside Director For Against Management
4 Elect Kim Heung-geol as Outside Directo For For Management
r to Serve as an Audit Committee Member
5 Elect Kim Su-myeong as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lindab International AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.a Designate Lars-Olof Ottosson as Inspect For For Management
or of Minutes of Meeting
4.b Designate Thomas Cronqvist as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.40 Per Share
7.c1 Approve Discharge of Board Chairman Pet For For Management
er Nilsson
7.c2 Approve Discharge of Board Member Per B For For Management
ertland
7.c3 Approve Discharge of Sonat Burman-Olsso For For Management
n
7.c4 Approve Discharge of Viveka Ekberg For For Management
7.c5 Approve Discharge of Anette Frumerie For For Management
7.c6 Approve Discharge of Marcus Hedblom For For Management
7.c7 Approve Discharge of Staffan Pehrson For For Management
7.c8 Approve Discharge of Employee Represent For For Management
ative Anders Lundberg
7.c9 Approve Discharge of Employee Represent For For Management
ative Pontus Andersson
7.c10 Approve Discharge of CEO Ola Ringdahl For For Management
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman,
SEK 405,000 to Other Directors and SEK
26,250 to Employee Representatives; Ap
prove Committee Fees
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Peter Nilsson as Board Chairman For For Management
10.b Reelect Viveka Ekberg as Director For For Management
10.c Reelect Sonat Burman-Olsson as Director For For Management
10.d Reelect Anette Frumerie as Director For For Management
10.e Reelect Per Bertland as Director For For Management
10.f Reelect Marcus Hedblom as Director For For Management
10.g Reelect Staffan Pehrson as Director For For Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Call Option Plan for Key Employ For For Management
ees
15 Authorize Reissuance of Repurchased Sha For For Management
res
16 Amend Articles Re: Power of Attorney; P For For Management
roxies and Postal Voting
--------------------------------------------------------------------------------
LINE Corp.
Ticker: 3938 Security ID: J38932109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For For Management
apital
--------------------------------------------------------------------------------
Link Administration Holdings Limited
Ticker: LNK Security ID: Q5S646100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
2 Elect Sally Pitkin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Link Group Omnibus Equity Plan For For Management
5 Approve Issuance of Performance Share R For For Management
ights to Vivek Bhatia
6 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Shibano, Yoichi For For Management
1.7 Elect Director Sebe, Akira For Against Management
1.8 Elect Director Okushima, Akiko For For Management
1.9 Elect Director Sugimoto, Shigeru For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Masaaki
2.2 Elect Director and Audit Committee Memb For For Management
er Ooka, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Osawa, Kanako
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Suzuki, Hitoshi For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2 Appoint Statutory Auditor Suzuki, Atsuk For For Management
o
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
LIXIL Viva Corp.
Ticker: 3564 Security ID: J3893X101
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For For Management
apital
3 Approve Capital Reduction For For Management
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 9, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million Poo For For Management
l of Authorized Capital without Preempt
ive Rights
5 Approve Discharge of Board and Senior M For For Management
anagement
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Wendy Becker For For Management
6C Elect Director Edouard Bugnion For For Management
6D Elect Director Bracken Darrell For For Management
6E Elect Director Guy Gecht For For Management
6F Elect Director Didier Hirsch For For Management
6G Elect Director Neil Hunt For For Management
6H Elect Director Marjorie Lao For For Management
6I Elect Director Neela Montgomery For For Management
6J Elect Director Michael Polk For For Management
6K Elect Director Riet Cadonau For For Management
6L Elect Director Deborah Thomas For For Management
7 Elect Wendy Becker as Board Chairman For For Management
8A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
8B Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
8C Appoint Michael Polk as Member of the C For For Management
ompensation Committee
8D Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
9 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3,500,000
10 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 29,400,
000
11 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2021
12 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
LondonMetric Property Plc
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Patrick Vaughan as Director For For Management
7 Re-elect Andrew Jones as Director For For Management
8 Re-elect Martin McGann as Director For For Management
9 Re-elect James Dean as Director For For Management
10 Re-elect Rosalyn Wilton as Director For For Management
11 Re-elect Andrew Livingston as Director For For Management
12 Re-elect Suzanne Avery as Director For For Management
13 Re-elect Robert Fowlds as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 5.50 Per Share For For Management
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Elisabet Jamal Bergstrom as I For For Management
nspector of Minutes of Meeting
2.b Designate Jacob Lundgren as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
7c Approve May 10, 2021 as Record Date for For For Management
Dividend Payment
7d1 Approve Discharge of Board Chairman Alf For For Management
Goransson
7d2 Approve Discharge of Board Member Jeane For For Management
tte Almberg
7d3 Approve Discharge of Board Member Lars For For Management
Blecko
7d4 Approve Discharge of Board Member Cecil For For Management
ia Daun Wennborg
7d5 Approve Discharge of Board Member Johan For For Management
Lundberg
7d6 Approve Discharge of Board Member Jan S For For Management
vensson
7d7 Approve Discharge of Board Member and E For For Management
mployee Representative Sofie Norden
7d8 Approve Discharge of Deputy Board Membe For For Management
r and Employee Representative Jasmina P
etrovic
7d9 Approve Discharge of Former Board Membe For For Management
r Ingrid Bonde
7d10 Approve Discharge of Former Deputy Boar For For Management
d Member and Employee Representative Ja
nna Astrom
7d11 Approve Discharge of CEO and Former Boa For For Management
rd Member Patrik Andersson
8 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.05 Million for Chairm
an and SEK 445,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
10 Reelect Alf Goransson (Chairman), Jeane For For Management
tte Almberg, Lars Blecko, Cecilia Daun
Wennborg and Johan Lundberg as Director
s; Elect Liv Forhaug as New Director
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Plan (LTIP 20 For For Management
21)
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Proxies and Postal V For For Management
oting
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co., Ltd.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-gi as Inside Director For For Management
3.2 Elect Song Hyo-jin as Inside Director For For Management
3.3 Elect Lim Gyeong-gu as Outside Director For For Management
3.4 Elect Cho Hyeon-wook as Outside Directo For For Management
r
4.1 Elect Lim Gyeong-gu as a Member of Audi For For Management
t Committee
4.2 Elect Cho Hyeon-wook as a Member of Aud For For Management
it Committee
5 Elect Han Bo-hyeong as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: OCT 8, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chu Gwang-sik as Inside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co., Ltd.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Woo-chan as Inside Director For Against Management
3.2 Elect Ahn Kyung-hyun as Outside Directo For Against Management
r
3.3 Elect Jung Boo-ok as Non-Independent No For For Management
n-Executive Director
4 Elect Lee Chang-soo as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Ahn Kyung-hyun as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For 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 Alloca For For Management
tion of Income
2 Approve Appropriation of Income For For Management
3 Elect Four Inside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's and Group's Operations
6 Approve Supervisory Board Report on Boa For For Management
rd's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9.1 Approve Discharge of Marek Piechocki (C For For Management
EO)
9.2 Approve Discharge of Jacek Kujawa (Depu For For Management
ty CEO)
9.3 Approve Discharge of Przemyslaw Lutkiew For For Management
icz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda (D For For Management
eputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Chairman)
10.2 Approve Discharge of Wojciech Olejnicza For For Management
k (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula ( For For Management
Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki (S For For Management
upervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Approve Remuneration Policy For Against Management
13 Approve Dematerialization of B Series S For For Management
hares
14 Approve Creation of Reserve Capital for For Against Management
Purposes of Share Repurchase Program
15 Authorize Share Repurchase Program For Against Management
16 Approve Remuneration of Supervisory Boa For For Management
rd Chairman
17 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's and Group's Operations
6 Approve Supervisory Board Report on Boa For For Management
rd's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9.1 Approve Discharge of Marek Piechocki (C For For Management
EO)
9.2 Approve Discharge of Jacek Kujawa (Depu For For Management
ty CEO)
9.3 Approve Discharge of Przemyslaw Lutkiew For For Management
icz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda (D For For Management
eputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Chairman)
10.2 Approve Discharge of Wojciech Olejnicza For For Management
k (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula ( For For Management
Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki (S For For Management
upervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Treatment of Net Loss For For Management
12 Elect Supervisory Board Member For Against Management
13 Elect Deputy CEO For Against Management
14 Approve Remuneration Report For Against Management
15 Amend Statute For For Management
16 Approve Performance Share Plan For Against Management
17 Approve Conditional Increase in Share C For Against Management
apital via Issuance of M Series Shares
without Preemptive Rights; Amend Statut
e Accordingly
18 Approve Remuneration of Supervisory Boa For For Management
rd Chairman
--------------------------------------------------------------------------------
LS Corp.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Koo Ja-eun as Inside Director For Against Management
3 Elect Jeong Dong-min as Outside Directo For For Management
r to Serve as an Audit Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Electric Co., Ltd.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Nam Gi-won as Inside Director For Against Management
4 Elect Lee Won-chang as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Luk Fook Holdings (International) Limited
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Wai Sheung as Director For For Management
3.1b Elect Wong Hau Yeung as Director For Against Management
3.1c Elect Li Hon Hung as Director For Against Management
3.1d Elect Wong Yu Pok, Marina as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lundin Energy AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of USD 1.80 Per Share
11.a Approve Discharge of Board Member Peggy For For Management
Bruzelius
11.b Approve Discharge of Board Member C. As For For Management
hley Heppenstall
11.c Approve Discharge of Board Chairman Ian For For Management
H. Lundin
11.d Approve Discharge of Board Member Lukas For For Management
H. Lundin
11.e Approve Discharge of Board Member Grace For For Management
Reksten Skaugen
11.f Approve Discharge of Board Member Torst For For Management
ein Sanness
11.g Approve Discharge of Board Member and C For For Management
EO Alex Schneiter
11.h Approve Discharge of Board Member Jakob For For Management
Thomasen
11.i Approve Discharge of Board Member Cecil For For Management
ia Vieweg
12 Approve Remuneration Report For Against Management
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of USD 130,000 for the Chairma
n and USD 62,000 for Other Directors; A
pprove Remuneration for Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as Direct For Against Management
or
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For For Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For Against Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Elect Adam I. Lundin as New Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Performance Share Plan LTIP 202 For For Management
1
20 Approve Equity Plan Financing of LTIP 2 For For Management
021
21 Approve Extra Remuneration for Alex Sch For Against Management
neiter
22 Approve Issuance of up to 28.5 Million For For Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24.a Instruct Company to Align its Legal Def Against Against Shareholder
ence Strategy with its Human Rights Pol
icy
24.b Instruct Company to Disclose All Curren Against For Shareholder
t and Projected Direct and Indirect Cos
ts Connected with the Legal Defence
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For Against Management
2 Approve Stock Option Plan and Deep Disc For Against Management
ount Stock Option Plan
--------------------------------------------------------------------------------
Mabuchi Motor Co., Ltd.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Kawamura, Takashi For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Someya, Kazuyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Asai, Takashi
3.3 Elect Director and Audit Committee Memb For For Management
er Uemura, Kyoko
3.4 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings, Inc
Ticker: 3132 Security ID: J3923S106
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Sato, Takemasa For For Management
3.7 Elect Director Seu, David Daekyung For For Management
3.8 Elect Director Nishizawa, Eiichi For For Management
3.9 Elect Director Terada, Toyokazu For For Management
3.10 Elect Director Kinoshita, Hitoshi For For Management
3.11 Elect Director Sugaya, Tsunesaburo For For Management
3.12 Elect Director Noda, Makiko For For Management
--------------------------------------------------------------------------------
Maeda Corp.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Hatakama, Yuji For For Management
2.7 Elect Director Dobashi, Akio For For Management
2.8 Elect Director Makuta, Hideo For For Management
2.9 Elect Director Murayama, Rie For For Management
2.10 Elect Director Takagi, Atsushi For For Management
3 Approve Formation of Joint Holding Comp For For Management
any with Maeda Road Construction Co., L
td. and Maeda Seisakusho Co., Ltd
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
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 Fi For For Management
nal Dividend of JPY 70
2 Approve Formation of Joint Holding Comp For For Management
any with Maeda Corp. and Maeda Seisakus
ho Co., Ltd
3.1 Elect Director Nishikawa, Hirotaka For Against Management
3.2 Elect Director Imaizumi, Yasuhiko For Against Management
3.3 Elect Director Takekawa, Hideya For For Management
3.4 Elect Director Nagumo, Masaji For For Management
3.5 Elect Director Tomiyasu, Toshiaki For For Management
3.6 Elect Director Watanabe, Akira For For Management
3.7 Elect Director Moriya, Koichi For For Management
3.8 Elect Director Ohori, Ryusuke For For Management
3.9 Elect Director Kawaguchi, Mitsunori For For Management
3.10 Elect Director Hashimoto, Keiichiro For For Management
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Eales as Director For For Management
3b Elect Robert Fraser as Director For Against Management
3c Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
Maire Tecnimont SpA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Long-term Incentive Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Maisons du Monde SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 4, 2021 Meeting Type: Annual/Special
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Sir Ian Cheshir For For Management
e, Chairman of the Board Until March 10
, 2020
7 Approve Compensation of Peter Child, Ch For For Management
airman of the Board Since March 10, 202
0
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of Director For For Management
s
12 Elect Cecile Cloarec as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Makino Milling Machine Co., Ltd.
Ticker: 6135 Security ID: J39530100
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Nagano, Toshiyuki For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Yoshidome, Shin For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
3 Appoint Statutory Auditor Komura, Akio For For Management
--------------------------------------------------------------------------------
Man Group Plc (Jersey)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as Direc For For Management
tor
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect Zoe Cruz as Director For For Management
9 Re-elect John Cryan as Director For For Management
10 Re-elect Luke Ellis as Director For For Management
11 Re-elect Mark Jones as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Anne Wade as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Political Donations and Expen For For Management
diture
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Amend Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Man Wah Holdings Limited
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 3, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Man Wah Holdings Limited
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 3, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and Appro For For Management
ve the Terms of His Appointment, Includ
ing His Remuneration
4 Elect Hui Wai Hing as Director and Appr For For Management
ove the Terms of Her Appointment, Inclu
ding Her Remuneration
5 Elect Yang Huiyan as Director and Appro For For Management
ve the Terms of Her Appointment, Includ
ing Her Remuneration
6 Elect Chau Shing Yim, David as Director For Against Management
and Approve the Terms of His Appointme
nt, Including His Remuneration
7 Elect Kan Chun Nin, Tony as Director an For For Management
d Approve the Terms of His Appointment,
Including His Remuneration
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mando Corp.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Seong-hyeon as Inside Directo For For Management
r
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Mandom Corp.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management
4.2 Appoint Statutory Auditor Mori, Mikihar For For Management
u
--------------------------------------------------------------------------------
Manulife US Real Estate Investment Trust
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Timothy D. Hockey For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Properties as In For For Management
terested Person Transactions
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the Acquis
itions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Manager to Fi
x Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
MARR SpA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Marshalls Plc
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Tim Pile as Director For For Management
9 Re-elect Angela Bromfield as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Marston's Plc
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Andrea as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Bridget Lea as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Matthew Roberts as Director For For Management
9 Re-elect William Rucker as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Martinrea International Inc.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 8, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For Withhold Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Adopt By-law Number 3 to allow Virtual For For Management
Meetings
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Ikemi, Masaru For For Management
2.3 Elect Director Momiyama, Osamu For For Management
2.4 Elect Director Hanzawa, Sadahiko For For Management
2.5 Elect Director Takeda, Shinichiro For For Management
2.6 Elect Director Nakabe, Yoshiro For Against Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Hatchoji, Sonoko For Against Management
3.1 Appoint Statutory Auditor Kaneyama, Yos For For Management
hito
3.2 Appoint Statutory Auditor Okuda, Katsue For For Management
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Kadono, Minoru For For Management
1.5 Elect Director Nakano, Kenjiro For Against Management
1.6 Elect Director Ushino, Kenichiro For Against Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Okumura, Masu For For Management
o
--------------------------------------------------------------------------------
Masmovil Ibercom SA
Ticker: MAS Security ID: E7386C164
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7.1 Reelect John Carl Hahn as Director For For Management
7.2 Reelect Borja Fernandez Espejel as Dire For For Management
ctor
7.3 Reelect Pilar Zulueta de Oya as Directo For For Management
r
7.4 Ratify Appointment of and Elect Cristin For For Management
a Aldamiz-Echevarria Gonzalez de Durana
as Director
8 Approve Share Appreciation Rights Plan For Against Management
9 Amend Remuneration Policy for FY 2018-2 For Against Management
020
10 Approve Remuneration Policy for FY 2021 For Against Management
-2023
11 Advisory Vote on Remuneration Report For Against Management
12.1 Amend Article 22 Re: Meetings' Attendan For For Management
ce
12.2 Amend Article 23 Re: Representation For For Management
13 Amend Article 12 bis Re: Attendance to For For Management
General Meetings through Real-Time Remo
te Means
14 Authorize Increase in Capital up to 20 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
15 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
16 Ratify Pledge Granted Over the Shares o For For Management
f Masmovil Phone & Internet SAU and App
roval of the Waiver of Self-Contracting
, Multiple Representation and Conflict
of Interests
17 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Masmovil Ibercom SA
Ticker: MAS Security ID: E7386C164
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from the Ma For Against Management
drid, Barcelona, Bilbao and Valencia St
ock Exchanges
2.1 Ratify Appointment of and Elect Jorge L For Against Management
luch Pauner as Director
2.2 Ratify Appointment of and Elect Jorge Q For Against Management
uemada Saenz-Badillos as Director
2.3 Ratify Appointment of and Elect Thomas For Against Management
Railhac as Director
2.4 Ratify Appointment of and Elect Jean-Pi For Against Management
erre Saad as Director
2.5 Ratify Appointment of and Elect Robert For Against Management
Sudo as Director
2.6 Fix Number of Directors at 11 For Against Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Matas A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Deputy Chairman and DKK
300,000 for Other Directors; Approve Re
muneration for Committee Work
7a Reelect Lars Vinge Frederiksen as Direc For For Management
tor
7b Reelect Lars Frederiksen as Director For Abstain Management
7c Reelect Henrik Taudorf Lorensen as Dire For For Management
ctor
7d Reelect Mette Maix as Director For For Management
7e Reelect Birgitte Nielsen as Director For For Management
7f Elect Kenneth Melchior as New Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Authorize Share Repurchase Program For For Management
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Igawa, Moto For For Management
3.10 Elect Director Annen, Junji For For Management
3.11 Elect Director Onuki, Satoshi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Yajima, Hiroyuki
4.2 Elect Director and Audit Committee Memb For Against Management
er Mochizuki, Yasuo
4.3 Elect Director and Audit Committee Memb For For Management
er Kai, Mikitoshi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Annen, Junji
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Maxell Holdings Ltd.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Katsuta, Yoshiharu For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Brian K. Heywood For Against Management
2.6 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
Mayne Pharma Group Limited
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Nancy Dolan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares under Execut For For Management
ive Share Loan Scheme and Performance R
ights under Employee Rights and Option
Plan to Scott Richards
--------------------------------------------------------------------------------
Mayr-Melnhof Karton AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 Per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
mBank SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commissi For For Management
on
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and Omissi For For Management
on of Dividends
8.4 Approve Allocation of Income from Previ For For Management
ous Years
8.5 Approve Discharge of Cezary Stypulkowsk For For Management
i (CEO)
8.6 Approve Discharge of Lidia Jablonowska- For For Management
Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik (Depu For For Management
ty CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof Dabrowsk For For Management
i (Deputy CEO)
8.10 Approve Discharge of Frank Bock (Deputy For For Management
CEO)
8.11 Approve Discharge of Andreas Boeger (De For For Management
puty CEO)
8.12 Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
8.13 Elect Sabine Schmittroth as Supervisory For For Management
Board Member
8.14 Approve Discharge of Maciej Lesny (Supe For For Management
rvisory Board Chairman)
8.15 Approve Discharge of Sabine Schmittroth For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz (Su For For Management
pervisory Board Member)
8.17 Approve Discharge of Bettina Orlopp (Su For For Management
pervisory Board Member)
8.18 Approve Discharge of Agnieszka Slomka-G For For Management
olebiowska (Supervisory Board Member an
d Chairwoman)
8.19 Approve Discharge of Marcus Chromik (Su For For Management
pervisory Board Member)
8.20 Approve Discharge of Ralph Mandel (Supe For For Management
rvisory Board Member)
8.21 Approve Discharge of Joerg Hessenmuelle For For Management
r (Supervisory Board Deputy Chairman)
8.22 Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
8.23 Approve Discharge of Miroslaw Godlewski For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Aleksandra Gren (S For For Management
upervisory Board Member)
8.25 Approve Discharge of Gurjinder Singh Jo For For Management
hal (Supervisory Board Member)
8.26 Approve Consolidated Financial Statemen For For Management
ts
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Approve Supervisory Board Report on Rem For For Management
uneration Policy
8.30 Amend Policy on Assessment of Suitabili For For Management
ty of Supervisory Board Members, Manage
ment Board Members, and Key Employees
8.31 Approve Suitability of Members of Super For For Management
visory Board
8.32 Approve Remuneration Report For Against Management
8.33 Amend Statute Re: Management Board Auth For Against Management
orization to Increase Share Capital wit
hin Limits of Target Capital
--------------------------------------------------------------------------------
McCarthy & Stone Plc
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 7, 2020 Meeting Type: Court
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
McCarthy & Stone Plc
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 7, 2020 Meeting Type: Special
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Offer for McCarthy & Stone pl
c by Mastiff Bidco Limited
--------------------------------------------------------------------------------
MCJ Co., Ltd.
Ticker: 6670 Security ID: J4168Y105
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 Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Takashima, Yuji For For Management
3.2 Elect Director Yasui, Motoyasu For For Management
3.3 Elect Director Asagai, Takeshi For For Management
3.4 Elect Director Ishito, Kenji For For Management
3.5 Elect Director Ura, Katsunori For For Management
3.6 Elect Director Gideon Franklin For Against Management
3.7 Elect Director Miyatani, Shoichi For For Management
4 Appoint Alternate Statutory Auditor Tog For For Management
o, Kazuyuki
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mcmillan Shakespeare Limited
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Elect Kathy Parsons as Director For For Management
6 Approve Issuance of Indeterminate Right For For Management
s to Michael Salisbury
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Mebuki Financial Group, Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Akino, Tetsuya For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Nozaki, Kiyoshi For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For Against Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Authorize Share Repurchase Program For For Management
11 Revoke Resolutions 1 to 4 of the Sep. 4 For For Management
, 2019 EGM and Resolutions 1 and 2 of t
he Feb. 5, 2020 EGM, and Ratify Withdra
wal of the Merger Agreed by the Board
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Amend Articles Re: Allow Shareholder Me For For Shareholder
etings to be Held in Virtual-Only Forma
t
15 Amend Articles Re: Allow Shareholder Me For For Shareholder
etings to be Held in Virtual-Only Forma
t
16 Amend Articles of General Meeting Regul For For Shareholder
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
--------------------------------------------------------------------------------
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 Long-Te For For Management
rm Registered Shareholders; Amend Compa
ny 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 Statuto For For Management
ry 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 Remunerat For For Management
ion 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 Inve None For Shareholder
stors (Assogestioni)
9 Approve Remuneration of Directors None For Shareholder
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Change in the Location of the C For Against Management
ompany's Registered Headquarters to Ams
terdam (Netherlands); Adopt New Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Mediclinic International Plc
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dame Inga Beale as Director For For Management
5 Elect Tom Singer as Director For For Management
6 Re-elect Dr Ronnie van der Merwe as Dir For For Management
ector
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Alan Grieve as Director For For Management
9 Re-elect Dr Muhadditha Al Hashimi as Di For For Management
rector
10 Re-elect Jannie Durand as Director For For Management
11 Re-elect Dr Felicity Harvey as Director For For Management
12 Re-elect Danie Meintjes as Director For For Management
13 Re-elect Dr Anja Oswald as Director For For Management
14 Re-elect Trevor Petersen as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For Against Management
1.12 Elect Director Iwamoto, Hiroshi For Against Management
2 Appoint Statutory Auditor Toyoda, Tomoy For For Management
asu
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Hamasaki, Yuji For For Management
2.2 Elect Director Miida, Takeshi For For Management
2.3 Elect Director Mori, Shosuke For For Management
2.4 Elect Director Takekawa, Norio For For Management
2.5 Elect Director Tamaki, Nobuaki For For Management
2.6 Elect Director Iwao, Masayuki For For Management
2.7 Elect Director Mochizuki, Tatsuki For For Management
2.8 Elect Director Takenaka, Hiroyuki For Against Management
2.9 Elect Director Yasui, Junji For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Kato, Michihiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yoshida, Yoshio
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
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 Fi For For Management
nal Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Rokugo, Hiroyuki For For Management
2.4 Elect Director Ito, Keisuke For For Management
2.5 Elect Director Iida, Keiya For For Management
2.6 Elect Director Shimizu, Minao For Against Management
2.7 Elect Director Kishi, Hiroyuki For Against Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3.1 Appoint Statutory Auditor Uematsu, Masa For For Management
toshi
3.2 Appoint Statutory Auditor Yamaguchi, Mi For For Management
tsunobu
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of John S. Quinn For For Management
8.2 Approve Discharge of Eivor Andersson For For Management
8.3 Approve Discharge of Kenny Brack For For Management
8.4 Approve Discharge of Joseph M. Holsten For For Management
8.5 Approve Discharge of Magnus Hakansson For For Management
8.6 Approve Discharge of Helena Skantorp For For Management
8.7 Approve Discharge of Arja Taaveniku For For Management
8.8 Approve Discharge of CEO Pehr Oscarsson For For Management
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors: SEK For For Management
650,000 for Chair, SEK 420,000 for Vice
Chair and SEK 315,000 for Other Direct
ors; Approve Remuneration for Committee
Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Eivor Andersson as Director For For Management
12.1b Reelect Kenny Brack as Director For For Management
12.1c Reelect Joseph M. Holsten as Director For Against Management
12.1d Reelect Magnus Hakansson as Director For For Management
12.1e Reelect Helena Skantorp as Director For For Management
12.1f Elect Robert M. Hanser as New Director For For Management
12.1g Elect Michael Love as New Director For For Management
12.2 Elect Robert M. Hanser as Board Chairma For For Management
n
13 Ratify PricewaterhouseCoopers AB as Aud For For Management
itor
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching Plan For For Management
LTIP 2021
17 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
18 Amend Articles of Association Re: Proxi For For Management
es and Postal Voting
--------------------------------------------------------------------------------
Melco International Development Limited
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Evan Andrew Winkler as Director For Against Management
2a2 Elect Tsui Che Yin, Frank as Director a For Against Management
nd Approve Continuous Appointment as In
dependent Non-Executive Director
2a3 Elect Karuna Evelyne Shinsho as Directo For Against Management
r
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Melexis NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
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 Elect Marc Biron as Director and Approv For Against Management
e Directors' Remuneration
10 Reelect Shiro Baba as Independent Direc For For Management
tor and Approve Directors' Remuneration
11 Elect Maria Pia De Caro as Independent For For Management
Director and Approve Directors' Remuner
ation
12 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Melia Hotels International SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Carina Szpilka Lazaro as Direct For For Management
or
2.2 Elect Hoteles Mallorquines Asociados SL For For Management
as Director and Jose Maria Vazquez-Pen
a Perez as its Representative
2.3 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Board Committees For For Management
3.2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.1 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible a For Against Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities witho
ut Preemptive Rights up to EUR 1.5 Bill
ion
4.3 Authorize Share Repurchase Program For For Management
5.1 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Melia Hotels International SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Jaume as Direc For For Management
tor
2.2 Elect Maria Antonia Escarrer Jaume as D For Against Management
irector
2.3 Reelect Francisco Javier Campo Garcia a For For Management
s Director
2.4 Reelect Fernando d'Ornellas Silva as Di For For Management
rector
2.5 Reelect Luis Maria Diaz de Bustamante y For For Management
Terminel as Director
2.6 Fix Number of Directors at 11 For Against Management
3.1 Advisory Vote on Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as Direct For For Management
or
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as Direc For For Management
tor
3.6 Reelect Segi Eitan as Director For For Management
4 Approve Extension of Employment Terms L For For Management
iora Ofer, Chairwoman
5 Approve Employment Terms and Management For For Management
Service Agreement of Rona Angel, Devel
opment and Strategy Manager
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 5, 2021 Meeting Type: Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KBrightman Almagor Zohar & Co. For For Management
as Auditors Instead of Ziv Haft (BDO) a
nd Authorize Board to Fix Their Remuner
ation
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3 Amend Stock Option Plan of Ofir Sharir, For Against Management
CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Exercising Period of CEO's Outst For For Management
anding Options
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Menicon Co., Ltd.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Tsuchida, Tokiyasu For For Management
1.4 Elect Director Moriyama, Hisashi For For Management
1.5 Elect Director Horinishi, Yoshimi For For Management
1.6 Elect Director Watanabe, Shingo For Against Management
1.7 Elect Director Miyake, Yozo For For Management
1.8 Elect Director Honda, Ryutaro For For Management
1.9 Elect Director Yanagawa, Katsuhiko For For Management
1.10 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mercialys SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Eric Le Gentil, For For Management
Chairman of the Board
6 Approve Compensation of Vincent Ravat, For For Management
CEO
7 Approve Compensation of Elizabeth Blais For For Management
e, Vice-CEO
8 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
9 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
10 Approve Remuneration Policy of Elizabet For For Management
h Blaise, Vice-CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
13 Reelect Victoire Boissier as Director For For Management
14 Reelect Dominique Dudan as Director For Against Management
15 Reelect La Forezienne de Participations For For Management
as Director
16 Reelect Generali Vie as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
46 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 18.4 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 18.4 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 46 Million for Bonus Issue o
r Increase in Par Value
25 Authorize Capital Increase of Up to EUR For For Management
18.4 Million for Future Exchange Offer
s
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-23 and 25-26 at EUR 200 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans;
Eliminate Preemptive Rights
30 Amend Article 19 of Bylaws Re: Social a For For Management
nd Environmental Issues
31 Amend Article 24 of Bylaws For For Management
32 Amend Article 18 of Bylaws Re: Meetings For For Management
Deliberation
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hannah Hamling as Director For For Management
2 Elect Andy Lark as Director For For Management
3 Elect Scott St John as Director For For Management
4 Elect Patrick Strange as Director For For Management
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
--------------------------------------------------------------------------------
Meritz Fire & Marine Insurance Co., Ltd.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-beom as Inside Director For Against Management
2.2 Elect Lee Beom-jin as Inside Director For For Management
2.3 Elect Seong Hyeon-mo as Outside Directo For For Management
r
3 Elect Kim Myeong-ae as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Seong Hyeon-mo as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES Co., Ltd.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Hyeon-wook as Outside Directo For Against Management
r
2.2 Elect Lee Sang-cheol as Outside Directo For For Management
r
3 Elect Koo Jeong-han as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Hyeon-wook as a Member of Aud For For Management
it Committee
4.2 Elect Lee Sang-cheol as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Metlifecare Limited
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 2, 2020 Meeting Type: Court
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Asia Pacific Village Group Li
mited
--------------------------------------------------------------------------------
Metro Bank Plc
Ticker: MTRO Security ID: G60640102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Plan For For Management
5 Amend Deferred Variable Reward Plan For For Management
6 Elect Robert Sharpe as Director For For Management
7 Re-elect Sir Michael Snyder as Director For For Management
8 Re-elect Daniel Frumkin as Director For For Management
9 Re-elect David Arden as Director For For Management
10 Re-elect Monique Melis as Director For For Management
11 Re-elect Catherine Brown as Director For For Management
12 Re-elect Paul Thandi as Director For For Management
13 Re-elect Sally Clark as Director For For Management
14 Re-elect Michael Torpey as Director For For Management
15 Re-elect Nicholas Winsor as Director For For Management
16 Re-elect Anne Grim as Director For For Management
17 Re-elect Ian Henderson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
7 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
8 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
9 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
10 Approve Compensation of David Larramend For Against Management
y, Management Board Member
11 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member Since July 28,
2020
12 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
13 Approve Compensation of Elmar Heggen, C For For Management
hairman of the Supervisory Board
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metsa Board Corp.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 80,000 for Vice Chairman and EUR 62,5
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, Ki For For Management
rsi Komi, Jussi Linnaranta, Jukka Moisi
o, Timo Saukkonen and Veli Sundback as
Directors; Elect APA Raija-Leena Hankon
en and Erja Hyrsky as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Metso Outotec Oyj
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 150,000 for Chairman, E
UR 80,000 for Vice Chairman, and EUR 65
,000 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Klaus Cawen (Vice Chair), Chris For Against Management
ter Gardell, Antti Makinen, Ian W. Pear
ce, Kari Stadigh (Chair), Emanuela Sper
anza and Arja Talma as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Chen Yau Wong as Director For Against Management
2A2 Elect Daniel J. Taylor as Director For Against Management
2A3 Elect Ayesha Khanna Molino as Director For Against Management
2A4 Elect Sze Wan Patricia Lam as Director For Against Management
2B Elect Chee Ming Liu as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the Specifi For For Management
c Mandate
2 Authorize Board to Handle All Matters i For For Management
n Relation to the CNY Share Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated before the CNY Share Issu
e
4 Approve Policy for Stabilization of the For For Management
Price of the CNY Shares for the Three
Years after the CNY Share Issue
5 Approve Profits Distribution Policy and For For Management
the Dividend Return Plan for the Three
Years after the CNY Share Issue
6 Approve Use of Proceeds from the CNY Sh For For Management
are Issue
7 Approve Remedial Measures for the Poten For For Management
tial Dilution of Immediate Returns by t
he CNY Share Issue
8 Approve Undertakings and the Correspond For For Management
ing Binding Measures in Connection with
the CNY Share Issue
9 Approve Rules of Procedure for General For For Management
Meetings of Shareholders
10 Approve Rules of Procedure for Board Me For For Management
etings
11 Authorize Board to Handle All Matters i For For Management
n Relation to the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director and Approv For Against Management
e Continuous Appointment as Independent
Non-Executive Director
4 Elect Wu Tak Lung as Director For Against Management
5 Elect Chen Quan Shi as Director For For Management
6 Approve and Confirm the Terms of Appoin For Against Management
tment, Including Remuneration, for Wang
Ching
7 Approve and Confirm the Terms of Appoin For Against Management
tment, Including Remuneration, for Wu T
ak Lung
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
MIRAIT Holdings Corp.
Ticker: 1417 Security ID: J4307G106
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 Fi For For Management
nal Dividend of JPY 22.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Kawaratani, Shinichi For For Management
--------------------------------------------------------------------------------
Mitchells & Butlers Plc
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Open Offer
2 Authorise Issue of Shares Pursuant to t For For Management
he Open Offer at a Discount to Middle M
arket Price
3 Authorise Implementation of Open Offer For For Management
--------------------------------------------------------------------------------
Mitchells & Butlers Plc
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Re-elect Keith Browne as Director For For Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For Against Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Josh Levy as Director For Against Management
11 Re-elect Jane Moriarty as Director For For Management
12 Re-elect Susan Murray as Director For For Management
13 Re-elect Ron Robson as Director For Against Management
14 Re-elect Colin Rutherford as Director For For Management
15 Re-elect Phil Urban as Director For For Management
16 Re-elect Imelda Walsh as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Adopt Amended Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Fujikura, Masao For For Management
2.2 Elect Director Wakabayashi, Hitoshi For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Naraba, Saburo For For Management
2.6 Elect Director Nishikawa, Hiroshi For For Management
2.7 Elect Director Wakabayashi, Tatsuo For Against Management
2.8 Elect Director Kitazawa, Toshifumi For Against Management
2.9 Elect Director Naito, Tadaaki For Against Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Shoji, Tetsuya For For Management
2.13 Elect Director Kimura, Kazuko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co., Ltd.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Matsumura, Taketsune For For Management
1.4 Elect Director Takahashi, Takeyuki For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2 Appoint Statutory Auditor Taguchi, Shoi For For Management
chi
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
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 Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Takechi, Noriyuki For For Management
3.4 Elect Director Ochi, Yasuo For For Management
3.5 Elect Director Kojima, Yoshihiro For For Management
3.6 Elect Director Yoneda, Tsuyoshi For For Management
3.7 Elect Director Hiroi, Masayuki For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Harada, Toshihide
4.2 Elect Director and Audit Committee Memb For For Management
er Saiki, Naoki
4.3 Elect Director and Audit Committee Memb For For Management
er Ando, Yoshiaki
4.4 Elect Director and Audit Committee Memb For For Management
er Koike, Tatsuko
--------------------------------------------------------------------------------
Mivne Real Estate (K.D) Ltd.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay, and Kasi For Against Management
erer as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to D For For Management
irectors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mivne Real Estate (K.D) Ltd.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mivne Real Estate (K.D) Ltd.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bracha Polsky Litvak as Externa For For Management
l Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Inde For For Management
mnification and Insurance of Directors
and Officers
2 Approve Amended Exemption and Indemnifi For For Management
cation Agreements to Directors and Offi
cers Who Are Controllers Affiliated and
their Relatives and CEO (Pending Appro
val of Item 1)
3 Approve Employment Terms of Moshe Larry For For Management
, Incoming CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors. Report on Fees Paid to
the Auditor for 2018
3 Amend Articles Re: Directors (89.1 & 92 For For Management
)
4 Reelect Joav-Asher Nachshon as Director For For Management
(Pending Approval of Item 3)
5 Elect Esteri Gilaz Ran as External Dire For For Management
ctor
6 Approve Amended Compensation Policy Re: For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizuho Leasing Co., Ltd.
Ticker: 8425 Security ID: J2308V106
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 Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Abe, Daisaku For For Management
3.2 Elect Director Tsuhara, Shusaku For For Management
3.3 Elect Director Nakamura, Akira For For Management
3.4 Elect Director Nishiyama, Takanori For For Management
3.5 Elect Director Tokiyasu, Chihiro For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Komine, Takao For Against Management
3.8 Elect Director Negishi, Naofumi For For Management
3.9 Elect Director Hagihira, Hirofumi For For Management
3.10 Elect Director Sagiya, Mari For For Management
3.11 Elect Director Kawamura, Hajime For Against Management
3.12 Elect Director Aonuma, Takayuki For For Management
4 Appoint Statutory Auditor Kamata, Hideh For For Management
iko
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 4, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Connected Award For Against Management
Shares to Up to 12 ConnectedIncentive
Participants Under the Long Term Incent
ive Equity Plan and Related Transaction
s
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Shuqiang as Director For Against Management
2b Elect Xu Jiqing as Director For Against Management
2c Elect Leung Cheuk Yan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mobimo Holding AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Creation of CHF 5.4 Million Poo For For Management
l of Capital with Preemptive Rights
4 Approve CHF 66 Million Reduction in Sha For For Management
re Capital via Reduction of Nominal Val
ue and Repayment of CHF 10.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Elect Sabrina Contratto as Director For For Management
6.1.2 Reelect Daniel Crausaz as Director For For Management
6.1.3 Reelect Brian Fischer as Director For For Management
6.1.4 Reelect Bernadette Koch as Director For For Management
6.1.5 Reelect Peter Schaub as Director and as For For Management
Board Chairman
6.1.6 Reelect Martha Scheiber as Director For For Management
6.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation Committ
ee
6.2.2 Appoint Daniel Crausaz as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Reappoint Brian Fischer as Member of th For For Management
e Nomination and Compensation Committee
6.3 Ratify Ernst & Young AG as Auditors For For Management
6.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
7.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.1 Million
8.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9 Mil
lion
8.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.9
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MODEC, Inc.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.25
2.1 Elect Director Kozai, Yuji For Against Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Takahashi, Takeyuki For For Management
2.5 Elect Director Nakai, Kazumasa For Against Management
2.6 Elect Director Aikyo, Shigenobu For Against Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3.1 Appoint Statutory Auditor Aikyo, Katsun For For Management
ori
3.2 Appoint Statutory Auditor Kato, Yoshihi For For Management
ro
3.3 Appoint Statutory Auditor Fujita, Toshi For For Management
hiko
3.4 Appoint Statutory Auditor Amma, Masaaki For For Management
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
8 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
9 Approve Transaction with Related Partie For For Management
s; Approve Issuance of Shares for Priva
te Placement for Certain Sellers of Hut
ch Games
10 Approve Transaction with Related Partie For For Management
s; Approve Issuance of Shares in Subsid
iary NyaEsportholdingbolaget to Minorit
y Shareholders of ESL Gaming
11 Approve Performance Share Matching Plan For For Management
LTI 2021
12 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9a Approve Discharge of Chris Carvalho For For Management
9b Approve Discharge of David Chance For For Management
9c Approve Discharge of Simon Duffy For For Management
9d Approve Discharge of Gerhard Florin For For Management
9e Approve Discharge of Dawn Hudson For For Management
9f Approve Discharge of Marjorie Lao For For Management
9g Approve Discharge of Natalie Tydeman For For Management
9h Approve Discharge of Donata Hopfen For For Management
9i Approve Discharge of Maria Redin For For Management
9j Approve Discharge of Jorgen Madsen Lind For For Management
emann
10 Approve Remuneration Report For For Management
11 Determine Number of Directors and Deput For For Management
y Directors of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14a Reelect Chris Carvalho as Director For For Management
14b Reelect Simon Duffy as Director For Against Management
14c Reelect Gerhard Florin as Director For For Management
14d Reelect Dawn Hudson as Director For For Management
14e Reelect Marjorie Lao as Director For For Management
14f Reelect Natalie Tydeman as Director For For Management
14g Elect Simon Leung as New Director For For Management
15 Elect Simon Duffy as New Board Chairman For Against Management
16 Determine Number of Auditors; Ratify KP For For Management
MG as Auditors
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
18 Approve Issuance of Class B Shares up t For For Management
o 15 Percent of Issued Shares without P
reemptive Rights
--------------------------------------------------------------------------------
Monadelphous Group Limited
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dempsey as Director For Against Management
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Options to Robert Vell For For Management
etri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Privat For For Management
e Placement Reserved to Rivetex Srl, Ma
ttia Rivetti Riccardi, Ginevra Alexandr
a Shapiro, Pietro Brando Shapiro, Aless
andro Gilberti and Venezio Investments
Pte Ltd
2 Amend Company Bylaws Re: Article 8, 12 For For Management
and 13
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5.1 Fix Number of Directors For For Management
5.2 Elect Director For For Management
5.3 Approve Remuneration of Directors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Monex Group, Inc.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Kuwashima, Shoji For For Management
2.4 Elect Director Oyagi, Takashi For For Management
2.5 Elect Director Makihara, Jun For Against Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Yamada, Naofumi For For Management
--------------------------------------------------------------------------------
Moneysupermarket.com Group Plc
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robin Freestone as Director For Against Management
5 Re-elect Sally James as Director For For Management
6 Re-elect Sarah Warby as Director For For Management
7 Re-elect Scilla Grimble as Director For For Management
8 Re-elect Caroline Britton as Director For For Management
9 Re-elect Supriya Uchil as Director For For Management
10 Re-elect James Bilefield as Director For For Management
11 Elect Peter Duffy as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Mori Trust Sogo Reit, Inc.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Amend Asset Man
agement Compensation
2 Elect Executive Director Yagi, Masayuki For For Management
3 Elect Alternate Executive Director Nait For For Management
o, Hiroshi
4.1 Elect Supervisory Director Nakagawa, Na For For Management
omasa
4.2 Elect Supervisory Director Katagiri, Ha For Against Management
rumi
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Eto, Naomi For For Management
2.10 Elect Director Hoshi, Shuichi For Against Management
2.11 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Onuki, Yoichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Yanagida, Yasuhiko For For Management
2.6 Elect Director Hyodo, Hitoshi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For Against Management
2.9 Elect Director Tominaga, Yukari For For Management
3 Appoint Alternate Statutory Auditor Suz For For Management
uki, Michio
--------------------------------------------------------------------------------
Morneau Shepell Inc.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For Withhold Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Bradford (Brad) Levy For For Management
1.6 Elect Director Stephen Liptrap For For Management
1.7 Elect Director Chitra Nayak For For Management
1.8 Elect Director Kevin Pennington For For Management
1.9 Elect Director Dale Ponder For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Change Company Name to LifeWorks Inc. For For Management
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
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 Fi For For Management
nal Dividend of JPY 11
2 Appoint Alternate Statutory Auditor Han For For Management
egawa, Toshifumi
--------------------------------------------------------------------------------
Mota-Engil SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 6-A For For Management
--------------------------------------------------------------------------------
Mota-Engil SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Mota-Engil SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Company's Corporate Governance For For Management
Report
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Approve Remuneration Policy For Against Management
7 Approve Issuance of Bonds/Debentures For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares and Authorize Board to Execute A
pproved Resolution
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Bonds and Authorize Board t
o Execute Approved Resolution
10 Fix Number of Directors at 14 For For Management
11 Elect Corporate Bodies for 2021-2023 Te For Against Management
rm
12 Approve Indemnity Policy for Directors For For Management
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine E. McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For For Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Philip J. Scherman For For Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Musashi Seimitsu Industry Co., Ltd.
Ticker: 7220 Security ID: J46948105
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Miyata, Takayuki For For Management
3.3 Elect Director Tracey Sivill For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For Against Management
3.7 Elect Director Munakata, Yoshie For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Miyasawa, Michi
4.2 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Makiko
--------------------------------------------------------------------------------
Mycronic AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Approve Discharge of Patrik Tigerschiol For For Management
d
9.2 Approve Discharge of Arun Bansal For For Management
9.3 Approve Discharge of Anna Belfrage For For Management
9.4 Approve Discharge of Katarina Bonde For For Management
9.5 Approve Discharge of Staffan Dahlstrom For For Management
9.6 Approve Discharge of Robert Larsson For For Management
9.7 Approve Discharge of Johan Densjo For For Management
9.8 Approve Discharge of Jorgen Lundberg For For Management
9.9 Approve Discharge of Anders Lindqvist For For Management
9.10 Approve Discharge of Ulla-Britt Frajdin For For Management
Hellqvist
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.8 Million;
Approve Remuneration of Auditors
12.1 Reelect Patrik Tigerschiold (Chair) as For Against Management
Director
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Anna Belfrage as Director For For Management
12.4 Reelect Katarina Bonde as Director For For Management
12.5 Reelect Staffan Dahlstrom as Director For For Management
12.6 Reelect Robert Larsson as Director For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Nomination Committee Procedures For For Management
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan LT For For Management
IP 2021
19.b Approve Equity Plan Financing For For Management
20 Amend Articles Re: Proxies and Postal B For For Management
allots
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Hakoda, Daisuke For For Management
2.3 Elect Director Naoki, Shigeru For For Management
2.4 Elect Director Kitamura, Akiyoshi For For Management
2.5 Elect Director Habe, Atsushi For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Uchida, Norio For For Management
2.8 Elect Director Iizuka, Mari For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
2.10 Elect Director Hidaka, Naoki For For Management
--------------------------------------------------------------------------------
Nachi-Fujikoshi Corp.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Homma, Hiro For For Management
2.2 Elect Director Sakamoto, Jun For For Management
2.3 Elect Director Hayashi, Hidenori For For Management
2.4 Elect Director Togashi, Shigeru For For Management
2.5 Elect Director Hara, Hideaki For For Management
2.6 Elect Director Furusawa, Tetsu For For Management
2.7 Elect Director Urata, Shinichi For For Management
2.8 Elect Director Sasaki, Noritsugu For For Management
2.9 Elect Director Kunisaki, Akira For For Management
2.10 Elect Director Kitayama, Kyo For For Management
2.11 Elect Director Koshihama, Tetsuo For For Management
2.12 Elect Director Hirose, Shuichi For For Management
2.13 Elect Director Ichikawa, Kazuyoshi For For Management
2.14 Elect Director Sawasaki, Yuichi For For Management
2.15 Elect Director Kurosawa, Tsutomu For For Management
2.16 Elect Director Kodama, Junichi For Against Management
2.17 Elect Director Okabe, Yo For For Management
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Timothy Patrick McNally Pur
suant to the Share Award Scheme and Rel
ated Transactions
2 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Chen Lip Keong Pursuant to
the Share Award Scheme and Related Tran
sactions
3 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Philip Lee Wai Tuck Pursuan
t to the Share Award Scheme and Related
Transactions
4 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Lim Mun Kee Pursuant to the
Share Award Scheme and Related Transac
tions
5 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Michael Lai Kai Jin Pursuan
t to the Share Award Scheme and Related
Transactions
6 Approve Grant of Award in Respect of Ne For Against Management
w Shares to Leong Choong Wah Pursuant t
o the Share Award Scheme and Related Tr
ansactions
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Tan Sri Dr Chen Lip Keong as Dire For Against Management
ctor
3.2 Elect Chen Yiy Fon as Director For For Management
4 Elect Michael Lai Kai Jin as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Amend Provisions on Director Tit
les
2.1 Elect Director Ando, Takashi For For Management
2.2 Elect Director Takasaki, Hiroki For For Management
2.3 Elect Director Suzuki, Kiyomi For For Management
2.4 Elect Director Yoshikawa, Takuo For For Management
2.5 Elect Director Hibino, Hiroshi For For Management
2.6 Elect Director Ozawa, Satoshi For For Management
2.7 Elect Director Fukushima, Atsuko For For Management
2.8 Elect Director Naito, Hiroyasu For For Management
2.9 Elect Director Yano, Hiroshi For For Management
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For Against Management
3.7 Elect Director Tsunekage, Hitoshi For Against Management
3.8 Elect Director Koezuka, Miharu For Against Management
3.9 Elect Director Mochizuki, Aiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Iwai, Keiichi
4.2 Elect Director and Audit Committee Memb For For Management
er Urai, Keiji
4.3 Elect Director and Audit Committee Memb For Against Management
er Arao, Kozo
4.4 Elect Director and Audit Committee Memb For Against Management
er Kunibe, Takeshi
4.5 Elect Director and Audit Committee Memb For Against Management
er Miki, Shohei
4.6 Elect Director and Audit Committee Memb For For Management
er Igoshi, Tomoko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
National Storage REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Fidler as Director For For Management
4 Elect Steven Leigh as Director For For Management
5 Elect Howard Brenchley as Director For For Management
6 Ratify Past Issuance of Stapled Securit For For Management
ies to Existing and New Institutional a
nd Professional Investors
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Taek-jin as Inside Director For For Management
4 Elect Hwang Chan-hyun as Outside Direct For Against Management
or to Serve as an Audit Committee Membe
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Networks & System Integration Corp.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For Against Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Takeuchi, Kazuhiko For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Muramatsu, Kuniko For For Management
1.7 Elect Director Yoshida, Mamoru For For Management
1.8 Elect Director Ashida, Junji For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Net One Systems Co., Ltd.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Shinoura, Fumihiko For For Management
2.4 Elect Director Tsuji, Koji For For Management
2.5 Elect Director Hayano, Ryugo For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Ito, Maya For For Management
3 Appoint Statutory Auditor Noguchi, Kazu For For Management
hiro
4 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by the Trustee-Manager, and Aud
ited Financial Statements and Auditors'
Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited Fin For For Management
ancial Statements of the Trustee-Manage
r, and Independent Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
4 Elect Chaly Mah Chee Kheong as Director For For Management
of the Trustee-Manager
5 Elect Koh Kah Sek as Director of the Tr For For Management
ustee-Manager
6 Elect Sean Patrick Slattery as Director For For Management
of the Trustee-Manager
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Network International Holdings Plc
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rohinton Kalifa as Director For For Management
4 Elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Elect Rohit Malhotra as a director For For Management
9 Re-elect Ali Mazanderani as Director For For Management
10 Re-elect Habib Al Mulla as Director For For Management
11 Elect Diane Radley as Director For Against Management
12 Elect Monique Shivanandan as Director For For Management
13 Re-elect Suryanarayan Subramanian as Di For For Management
rector
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Own Shares For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
New Hope Corporation Limited
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Millner as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Reinhold Schmidt
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NewRiver REIT Plc
Ticker: NRR Security ID: G64950101
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Margaret Ford as Director For For Management
4 Re-elect Colin Rutherford as Director For For Management
5 Re-elect Allan Lockhart as Director For For Management
6 Re-elect Mark Davies as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise the Directors to Declare and For For Management
Pay All Dividends of the Company as Int
erim Dividends
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Approve Scrip Dividend Scheme For For Management
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nexans SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Reelect Marc Grynberg as Director For For Management
5 Reelect Andronico Luksic Craig as Direc For Against Management
tor
6 Reelect Francisco Perez Mackenna as Dir For Against Management
ector
7 Elect Selma Alami as Representative of For For Management
Employee Shareholders to the Board
A Elect Selim Yetkin as Representative of Against Against Management
Employee Shareholders to the Board
8 Renew Appointments of Mazars as Auditor For For Management
and Appoint CBA as Alternate Auditor
9 Approve Transaction with Bpifrance Fina For For Management
ncement
10 Approve Transaction with Natixis For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Jean Mouton, Ch For For Management
airman of the Board
13 Approve Compensation of Christopher Gue For Against Management
rin, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
14 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 14 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.3 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 4
.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to EUR For For Management
4.3 Million for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan Reserved for Empl
oyees and Corporate Officers (With Perf
ormance Conditions Attached)
28 Authorize Up to EUR 50,000 for Use in R For For Management
estricted Stock Plan Reserved for Emplo
yees and Subsidiaries (Without Performa
nce Conditions Attached)
29 Authorize Up to EUR 100,000 for Use in For For Management
Restricted Stock Plan Reserved for Empl
oyees and Corporate Officers (With Perf
ormance Conditions Attached)
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAR 3, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of Nets For For Management
Topco 2 Sarl into Nexi SpA
1.1 Approve Increase in Size of Board from For Against Management
13 to 15
1.2 Elect Bo Nilsson and Stefan Goetz as Di For Against Management
rectors
1.3 Fix Board Terms for New Directors For Against Management
1.4 Approve Remuneration of New Directors For Against Management
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of SIA For For Management
SpA into Nexi SpA
--------------------------------------------------------------------------------
Nexity SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Soumia Belaidi-Malinbaum as Dir For For Management
ector
7 Elect Myriam El Khomri as Director For For Management
8 Elect Veronique Bedague-Hamilius as Dir For For Management
ector
9 Elect Credit Mutuel Arkea as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Alain Dinin, Ch For For Management
airman of the Board Until 24 April 2020
and Chairman and CEO Since 25 Avril 20
20
12 Approve Compensation of Jean-Philippe R For For Management
uggieri, CEO Until 23 April 2020
13 Approve Compensation of Julien Carmona, For For Management
Vice-CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Alain Di For For Management
nin, Chairman and CEO Until 19 May 2021
and Chairman of the Board Since 19 May
2021
16 Approve Remuneration Policy of Veroniqu For For Management
e Bedague-Hamilius, CEO Since 19 May 20
21
17 Approve Remuneration Policy of Julien C For For Management
armona, Vice-CEO
18 Approve Remuneration Policy of Jean-Cla For For Management
ude Bassien Capsa, Vice-CEO Since 19 Ma
y 2021
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
22 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
23 Amend Article 12 of Bylaws Re: Chairman For For Management
of the Board Age Limit
24 Amend Article 16 of Bylaws Re: CEO For For Management
25 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For Against Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation Ceiling For For Management
for Directors Who Are Not Audit Commit
tee Members
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NextDC Ltd.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stuart Davis as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Ratify Past Issuance of Placement Share For Against Management
s to Existing Institutional Investors
6 Approve the Grant of Performance Rights For For Management
to Craig Scroggie
--------------------------------------------------------------------------------
Nexteer Automotive Group Limited
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao, Guibin as Director For Against Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Lei, Zili as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NFI Group Inc.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva Nun For For Management
es
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Dae-seok as Non-Independent N For For Management
on-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 t For For Management
o 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Hong-yeol as Outside Directo For For Management
r
3.2 Elect Kim Hyeong-shin as Non-Independen For For Management
t Non-Executive Director
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NHK Spring Co., Ltd.
Ticker: 5991 Security ID: J49162126
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Kayamoto, Takashi For For Management
2.2 Elect Director Sugiyama, Toru For For Management
2.3 Elect Director Kammei, Kiyohiko For For Management
2.4 Elect Director Yoshimura, Hidefumi For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
--------------------------------------------------------------------------------
NHN Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-wook as Outside Director For Against Management
to serve as a Member of Audit Committe
e
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise Peri For For Management
od
8 Extension of Stock Option Exercise Peri For For Management
od by the Board's Resolution
--------------------------------------------------------------------------------
NIB Holdings Limited
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Gordon as Director For For Management
4 Elect Lee Ausburn as Director For For Management
5 Elect Anne Loveridge as Director For For Management
6 Approve Participation of Mark Fitzgibbo For For Management
n in the Long-Term Incentive Plan
--------------------------------------------------------------------------------
NIBC Holding NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: OCT 7, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Asset Sale For For Management
3.2 Approve Dissolution of NIBC Holding and For For Management
Appoint Stichting Vereffening NIBC Hol
ding as Liquidator and NIBC Bank N.V. a
s Custodian of the Books and Records
4 Amend Articles of Association as per th For For Management
e Settlement Date
5 Amend Articles of Association as per De For For Management
listing of Shares in the Capital of NIB
C Holding
6.1 Elect Q. Abbas to Supervisory Board For For Management
6.2 Elect N. El Gabbani to Supervisory Boar For For Management
d
7 Approve Discharge of Supervisory Board For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Cancellation of Treasury Shares For For Management
held by NIBC Holding
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 1.40 Per Share For For Management
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.55 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.7 Million;
Approve Remuneration of Auditors
12 Reelect Georg Brunstam, Gerteric Lindqu For For Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Jenny Sjodahl and Jenny Larsson a
s Directors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve 4:1 Stock Split; Amend Articles For For Management
Accordingly
16 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance Po For For Management
licy and Future Amended Liability Insur
ance Policy to Directors/Officers
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
4 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Reapprove Compensation Policy for the D For For Management
irectors and Officers of the Company
4 Approve CEO Equity Plan For For Management
5 Reappoint Kost Forer Gabbay & Kasierer, For For Management
a member of Ernst & Young Global, as A
uditors and Authorize Board to Fix Thei
r Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
NICHIAS Corp.
Ticker: 5393 Security ID: J49205107
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Kametsu, Katsumi For For Management
2.5 Elect Director Tanabe, Satoshi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Yamamoto, Tsukasa For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Eto, Yoichi For Against Management
2.10 Elect Director Hirabayashi, Yoshito For Against Management
2.11 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
Nichicon Corp.
Ticker: 6996 Security ID: J49420102
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For Against Management
--------------------------------------------------------------------------------
Nichiha Corp.
Ticker: 7943 Security ID: J53892105
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 Fi For For Management
nal Dividend of JPY 45.5
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Yoshioka, Narumitsu For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Tonoi, Kazushi For For Management
2.5 Elect Director Kawamura, Yoshinori For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yagi, Kiyofumi For For Management
2.8 Elect Director Tajiri, Naoki For For Management
2.9 Elect Director Nishi, Hiroaki For For Management
3 Appoint Statutory Auditor Iwamoto, Yosh For For Management
iko
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized C For Against Management
apital
3.1 Elect Director Kobayashi, Ryuto For Against Management
3.2 Elect Director Nakahama, Shunsuke For Against Management
4.1 Appoint Statutory Auditor Takami, Junic For Against Management
hi
4.2 Appoint Statutory Auditor Kyu, Komi For Against Management
--------------------------------------------------------------------------------
Nichi-Iko Pharmaceutical Co., Ltd.
Ticker: 4541 Security ID: J49614100
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Takagi, Shigeo For Against Management
3.6 Elect Director Sakai, Hideki For Against Management
3.7 Elect Director Imamura, Hajime For Against Management
3.8 Elect Director Tanebe, Kyoko For For Management
--------------------------------------------------------------------------------
Nifco, Inc.
Ticker: 7988 Security ID: 654101104
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 Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - Authorize Board to Determine
Income Allocation
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Shibao, Masaharu For For Management
3.3 Elect Director Yauchi, Toshiki For For Management
3.4 Elect Director Nonogaki, Yoshiko For For Management
3.5 Elect Director Brian K. Heywood For Against Management
3.6 Elect Director Abe, Masayuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Honda Junji
4.2 Elect Director and Audit Committee Memb For For Management
er Arai, Toshiyuki
4.3 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Mitsuhiro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Wakabayashi, Masakazu
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Hirata, Shigeru
--------------------------------------------------------------------------------
Nihon M&A Center Inc.
Ticker: 2127 Security ID: J50883107
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 Fi For For Management
nal Dividend of JPY 15
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro For For Management
4.2 Elect Director Miyake, Suguru For For Management
4.3 Elect Director Naraki, Takamaro For For Management
4.4 Elect Director Otsuki, Masahiko For For Management
4.5 Elect Director Takeuchi, Naoki For For Management
4.6 Elect Director Watanabe, Tsuneo For For Management
4.7 Elect Director Kumagai, Hideyuki For For Management
4.8 Elect Director Mori, Tokihiko For For Management
4.9 Elect Director Anna Dingley For For Management
4.10 Elect Director Takeuchi, Minako For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Nihon Unisys, Ltd.
Ticker: 8056 Security ID: J51097103
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 Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Nagai, Kazuo For For Management
3.5 Elect Director Kanazawa, Takahito For For Management
3.6 Elect Director Kawada, Go For For Management
3.7 Elect Director Sonoda, Ayako For For Management
3.8 Elect Director Sato, Chie For For Management
3.9 Elect Director Nalin Advani For For Management
4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management
4.2 Appoint Statutory Auditor Kojo, Harumi For For Management
4.3 Appoint Statutory Auditor Mizuguchi, Ke For For Management
iko
5 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nikkiso Co., Ltd.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Hirose, Haruko For For Management
1.7 Elect Director Nakakubo, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Asakura, Hiro For For Management
aki
2.2 Appoint Statutory Auditor Fukuda, Junko For For Management
--------------------------------------------------------------------------------
NIKKON Holdings Co., Ltd.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Ooka, Seiji For For Management
1.3 Elect Director Matsuda, Yasunori For For Management
1.4 Elect Director Motohashi, Hidehiro For For Management
1.5 Elect Director Yamada, Kioi For For Management
1.6 Elect Director Kobayashi, Katsunori For For Management
1.7 Elect Director Koma, Aiko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nine Entertainment Co. Holdings Limited
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Approve Grant of Additional 2020 Perfor For Against Management
mance Rights to Hugh Marks
4 Approve Grant of 2021 Performance Right For Against Management
s to Hugh Marks
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Yoshikawa, Yoshikazu For Against Management
2.2 Elect Director Arishige, Satoshi For For Management
2.3 Elect Director Hashimoto, Yuji For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Numajiri, Osamu For For Management
2.6 Elect Director Nakada, Naoyuki For For Management
2.7 Elect Director Kimura, Tsutomu For Against Management
2.8 Elect Director Ueda, Muneaki For For Management
2.9 Elect Director Kashihara, Takashi For For Management
3.1 Appoint Statutory Auditor Iizuka, Naohi For For Management
sa
3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management
3.3 Appoint Statutory Auditor Ishida, Yuko For Against Management
3.4 Appoint Statutory Auditor Tomabechi, Ku For For Management
nio
--------------------------------------------------------------------------------
Nippon Chemi-Con Corp.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
2.1 Elect Director Kamiyama, Norio For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Ishii, Osamu For For Management
2.4 Elect Director Iwata, Takumi For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Miyata, Suzuko For For Management
3 Appoint Statutory Auditor Miura, Kazuto For For Management
4 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Minoru
--------------------------------------------------------------------------------
Nippon Gas Co., Ltd. (8174)
Ticker: 8174 Security ID: J50151117
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 Fi For For Management
nal Dividend of JPY 62.5
2.1 Elect Director Wada, Shinji For For Management
2.2 Elect Director Watanabe, Daijo For For Management
2.3 Elect Director Kashiwaya, Kunihiko For For Management
2.4 Elect Director Ide, Takashi For For Management
2.5 Elect Director Kawano, Tetsuo For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Wakumoto, Atsuhiro For For Management
2.2 Elect Director Shibuya, Tomo For For Management
2.3 Elect Director Mikami, Hiroshi For For Management
2.4 Elect Director Ishida, Yoshitsugu For For Management
2.5 Elect Director Koizumi, Kazuto For For Management
2.6 Elect Director Ota, Yo For Against Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Fusamura, Seiichi For For Management
2.9 Elect Director Akezuma, Masatomi For For Management
3 Appoint Statutory Auditor Machida, Megu For For Management
mi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Koei Co., Ltd.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Shinya, Hiroaki For For Management
1.8 Elect Director Hirusaki, Yasushi For For Management
1.9 Elect Director Ichikawa, Hiizu For For Management
1.10 Elect Director Kusaka, Kazumasa For For Management
1.11 Elect Director Ishida, Yoko For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
agishi, Kazuhiko
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nippon Light Metal Holdings Co., Ltd.
Ticker: 5703 Security ID: J5470A107
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Murakami, Toshihide For For Management
2.3 Elect Director Okamoto, Yasunori For For Management
2.4 Elect Director Kusumoto, Kaoru For For Management
2.5 Elect Director Tomioka, Yoshihiro For For Management
2.6 Elect Director Tanaka, Toshikazu For For Management
2.7 Elect Director Saotome, Masahito For For Management
2.8 Elect Director Matsuba, Toshihiro For For Management
2.9 Elect Director Asakuno, Shuichi For For Management
2.10 Elect Director Ono, Masato For Against Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Hayano, Toshihito For For Management
2.13 Elect Director Tsuchiya, Keiko For For Management
2.14 Elect Director Tanaka, Tatsuya For For Management
3 Appoint Statutory Auditor Hirosawa, Hid For For Management
eo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For Management
2.3 Elect Director Fukushima, Kazumori For For Management
2.4 Elect Director Oharu, Atsushi For For Management
2.5 Elect Director Iizuka, Masanobu For For Management
2.6 Elect Director Itakura, Tomoyasu For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Nishimoto, To For For Management
moyoshi
--------------------------------------------------------------------------------
Nippon Sanso Holdings Corp.
Ticker: 4091 Security ID: J5545N100
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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Hamada, Toshihiko For Against Management
3.2 Elect Director Ichihara, Yujiro For For Management
3.3 Elect Director Nagata, Kenji For For Management
3.4 Elect Director Thomas Scott Kallman For For Management
3.5 Elect Director Eduardo Gil Elejoste For For Management
3.6 Elect Director Yamada, Akio For For Management
3.7 Elect Director Katsumaru, Mitsuhiro For For Management
3.8 Elect Director Hara, Miri For For Management
3.9 Elect Director Date, Hidefumi For For Management
4.1 Appoint Statutory Auditor Tai, Junzo For For Management
4.2 Appoint Statutory Auditor Hashimoto, Ak For Against Management
ihiro
--------------------------------------------------------------------------------
Nippon Sheet Glass Co., Ltd.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Shigeki For For Management
1.2 Elect Director Clemens Miller For For Management
1.3 Elect Director Moroka, Kenichi For For Management
1.4 Elect Director Yamazaki, Toshikuni For For Management
1.5 Elect Director Kimoto, Yasuyuki For Against Management
1.6 Elect Director Jorg Raupach Sumiya For For Management
1.7 Elect Director Ishino, Hiroshi For For Management
1.8 Elect Director Minakawa, Kunihito For For Management
1.9 Elect Director Kuroi, Yoshihiro For Against Management
--------------------------------------------------------------------------------
Nippon Sheet Glass Co., Ltd.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimoto, Yasuyuki For Against Management
1.2 Elect Director Mori, Shigeki For For Management
1.3 Elect Director Jorg Raupach Sumiya For For Management
1.4 Elect Director Ishino, Hiroshi For For Management
1.5 Elect Director Minakawa, Kunihito For For Management
1.6 Elect Director Kuroi, Yoshihiro For Against Management
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Sano, Shozo For For Management
2.3 Elect Director Takaya, Takashi For For Management
2.4 Elect Director Edamitsu, Takanori For For Management
2.5 Elect Director Nakai, Toru For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sugiura, Yukio For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
2.11 Elect Director Wada, Yoshinao For For Management
2.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Iriguchi, Jiro For For Management
2.3 Elect Director Noda, Kazuhiro For For Management
2.4 Elect Director Takagi, Kuniaki For For Management
2.5 Elect Director Watanabe, Masahiro For For Management
2.6 Elect Director Sumida, Yasutaka For For Management
2.7 Elect Director Hasebe, Shinji For For Management
2.8 Elect Director Setoguchi, Tetsuo For Against Management
2.9 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
Nippon Soda Co., Ltd.
Ticker: 4041 Security ID: J55870109
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Ishii, Akira For For Management
2.2 Elect Director Aga, Eiji For For Management
2.3 Elect Director Takano, Izumi For For Management
2.4 Elect Director Machii, Kiyotaka For For Management
2.5 Elect Director Sasabe, Osamu For For Management
2.6 Elect Director Yamaguchi, Junko For For Management
2.7 Elect Director Tsuchiya, Mitsuaki For Against Management
2.8 Elect Director Shimoide, Nobuyuki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nippon Steel Trading Corp.
Ticker: 9810 Security ID: J5593N101
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 Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Takeuchi, Yutaka For For Management
3.3 Elect Director Tomioka, Yasuyuki For For Management
3.4 Elect Director Yoshida, Shuichi For For Management
3.5 Elect Director Yoshimoto, Kazumi For For Management
3.6 Elect Director Kinoshita, Keishiro For Against Management
3.7 Elect Director Inoue, Ryuko For For Management
3.8 Elect Director Koshikawa, Kazuhiro For For Management
3.9 Elect Director Matsumoto, Ryu For For Management
4.1 Appoint Statutory Auditor Minatani, Tad For For Management
ayoshi
4.2 Appoint Statutory Auditor Funakoshi, Hi For Against Management
rofumi
--------------------------------------------------------------------------------
Nippon Suisan Kaisha, Ltd.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Nagai, Mikito For Against Management
1.7 Elect Director Yasuda, Yuko For For Management
1.8 Elect Director Matsuo, Tokio For For Management
2.1 Appoint Statutory Auditor Yamamoto, Mas For For Management
ahiro
2.2 Appoint Statutory Auditor Kanki, Tadash For Against Management
i
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For Against Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Watanabe, Tsuneo For Against Management
2.5 Elect Director Yamaguchi, Toshikazu For For Management
2.6 Elect Director Imai, Takashi For Against Management
2.7 Elect Director Sato, Ken For Against Management
2.8 Elect Director Kakizoe, Tadao For Against Management
2.9 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Shimada, Taka For For Management
shi
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nippon Thompson Co., Ltd.
Ticker: 6480 Security ID: J56257116
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 Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Tanaka, Kazuhiko For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For Against Management
2.9 Elect Director Hideshima, Nobuya For Against Management
3 Appoint Statutory Auditor Kimura, Kazuh For Against Management
iko
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
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 Fi For For Management
nal Dividend of JPY 17.5
2 Elect Director Shimamori, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Nishimatsu Construction Co., Ltd.
Ticker: 1820 Security ID: J56730120
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 Fi For For Management
nal Dividend of JPY 105
2 Amend Articles To Authorize Board to Pa For For Management
y Interim Dividends
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
4 Elect Director Suzuki, Noriko For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nishimatsuya Chain Co., Ltd.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - I
ndemnify Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Omura, Yoshifumi For For Management
3.2 Elect Director Omura, Koichi For For Management
3.3 Elect Director Sakamoto, Kazunori For For Management
3.4 Elect Director Omura, Yoshiaki For For Management
3.5 Elect Director Ishii, Yoshito For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Sugao, Hidefumi
4.2 Elect Director and Audit Committee Memb For Against Management
er Hamada, Satoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Mori, Kaoru
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Takeover Defense Plan (Poison P For Against Management
ill)
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
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 Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Kuratomi, Sumio For For Management
2.2 Elect Director Hayashida, Koichi For For Management
2.3 Elect Director Toda, Koichiro For For Management
2.4 Elect Director Matsufuji, Satoru For For Management
2.5 Elect Director Matsuoka, Kyoko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nishio Rent All Co., Ltd.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2.1 Elect Director Nishio, Masashi For For Management
2.2 Elect Director Tonomura, Yoshihiro For For Management
2.3 Elect Director Shibamoto, Kazunori For For Management
2.4 Elect Director Tsujimura, Toshio For For Management
2.5 Elect Director Hamada, Masayoshi For For Management
2.6 Elect Director Hashimoto, Koji For For Management
2.7 Elect Director Kitayama, Takashi For For Management
2.8 Elect Director Kamada, Hiroaki For For Management
2.9 Elect Director Yotsumoto, Kazuo For For Management
2.10 Elect Director Nakano, Koji For For Management
2.11 Elect Director Tanaka, Koji For For Management
2.12 Elect Director Shimanaka, Tetsumi For For Management
2.13 Elect Director Nosaka, Hiromi For For Management
--------------------------------------------------------------------------------
Nissha Co., Ltd.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Inoue, Daisuke For For Management
1.3 Elect Director Watanabe, Wataru For For Management
1.4 Elect Director Nishimoto, Yutaka For For Management
1.5 Elect Director Iso, Hisashi For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Ando, Makoto For For Management
1.8 Elect Director Asli M. Colpan For For Management
1.9 Elect Director Matsuki, Kazumichi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Mori, Akira For For Management
2.3 Elect Director Iwasaki, Koichi For For Management
2.4 Elect Director Odaka, Satoshi For For Management
2.5 Elect Director Yamada, Takao For For Management
2.6 Elect Director Koike, Yuji For For Management
2.7 Elect Director Mimura, Akio For Against Management
2.8 Elect Director Fushiya, Kazuhiko For Against Management
2.9 Elect Director Nagai, Moto For Against Management
2.10 Elect Director Masujima, Naoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Sho
3.2 Elect Director and Audit Committee Memb For Against Management
er Kawawa, Tetsuo
3.3 Elect Director and Audit Committee Memb For Against Management
er Ito, Satoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nisshinbo Holdings Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For For Management
1.2 Elect Director Murakami, Masahiro For For Management
1.3 Elect Director Koarai, Takeshi For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Baba, Kazunori For For Management
1.6 Elect Director Ishii, Yasuji For For Management
1.7 Elect Director Tsukatani, Shuji For For Management
1.8 Elect Director Taga, Keiji For For Management
1.9 Elect Director Fujino, Shinobu For For Management
1.10 Elect Director Yagi, Hiroaki For For Management
1.11 Elect Director Chuma, Hiroyuki For For Management
1.12 Elect Director Tani, Naoko For For Management
2 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Nissin Electric Co., Ltd.
Ticker: 6641 Security ID: J58020116
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Saito, Shigeo For Against Management
2.2 Elect Director Matsushita, Yoshihiro For Against Management
2.3 Elect Director Teramoto, Yukifumi For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Yurino, Masahiro For For Management
2.6 Elect Director Hirabayashi, Sachiko For For Management
--------------------------------------------------------------------------------
Nitto Boseki Co., Ltd.
Ticker: 3110 Security ID: J58364118
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 Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Ochi, Masamichi For For Management
2.5 Elect Director Fujishige, Sadayoshi For For Management
2.6 Elect Director Kagechika, Hiroshi For For Management
2.7 Elect Director Naito, Agasa For For Management
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Discharge of Management and Boa For For Management
rd
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chairman, D
KK 600,000 for Deputy Chairman and DKK
300,000 for Other Directors; Approve Re
muneration for Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Karla Marianne Lindahl as Direc For For Management
tor
8.d Reelect Jens Maaloe as Director For Abstain Management
8.e Reelect Andreas Nauen as Director For For Management
8.f Reelect Jutta af Rosenborg as Director For Abstain Management
9 Ratify Deloitte as Auditors For For Management
10.1 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights; Approve Creatio
n of Pool of Capital with Preemptive Ri
ghts; Approve Issuance of Convertible L
oans without Preemptive Rights
10.2 Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
10.3 Authorize Share Repurchase Program For For Management
10.4 Amend Guidelines for Incentive-Based Co For For Management
mpensation for Executive Management and
Board
--------------------------------------------------------------------------------
Nobia AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
10.1 Approve Discharge of Nora F. Larssen For For Management
10.2 Approve Discharge of George Adams For For Management
10.3 Approve Discharge of Marlene Forsell For For Management
10.4 Approve Discharge of Carsten Rasmussen For For Management
10.5 Approve Discharge of Jan Svensson For For Management
10.6 Approve Discharge of Arja Taaveniku For For Management
10.7 Approve Discharge of Terese Asthede For For Management
10.8 Approve Discharge of Per Bergstrom For For Management
10.9 Approve Discharge of Mats Karlsson For For Management
10.10 Approve Discharge of Jon Sintorn For For Management
11.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million to Chairman
and SEK 410,000 to Other Directors; Ap
prove Remuneration for Committee Work
13 Reelect Nora Forisdal Larssen, George A For For Management
dams, Marlene Forsell, Carsten Rasmusse
n, Jan Svensson and Arja Taaveniku as D
irectors
14 Reelect Nora Forisdal Larssen as Board For For Management
Chair
15.1 Ratify Deloitte AB as Auditors For For Management
15.2 Approve Remuneration of Auditors For For Management
16.1 Reelect Peter Hofvenstam, Fredrik Ahlin For For Management
, Lovisa Runge and Marianne Nilsson as
Members of Nominating Committee
16.2 Elect Peter Hofvenstam as Chair of Nomi For For Management
nating Committee
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Plan 2021 for For For Management
Key Employees
20.b Approve Equity Plan Financing For For Management
21 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
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 Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For Against Management
3.6 Elect Director Hayashi, Izumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Miyazaki, Tsuneharu
4.2 Elect Director and Audit Committee Memb For For Management
er Ito, Kunimitsu
4.3 Elect Director and Audit Committee Memb For For Management
er Sagara, Yuriko
4.4 Elect Director and Audit Committee Memb For For Management
er Miura, Keiichi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against 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 For Management
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
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 Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Masao For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Orita, Junichi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
Nolato AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Johan Stahl as Inspector of M For For Management
inutes of Meeting
2.2 Designate Maria Jakobsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Remuneration Report For For Management
7c Approve Allocation of Income and Divide For For Management
nds of SEK 16 Per Share
7d1 Approve Discharge of Board Chairman Fre For For Management
drik Arp
7d2 Approve Discharge of Erik Lynge-Jorlen For For Management
7d3 Approve Discharge of Sven Bostrom-Svens For For Management
son
7d4 Approve Discharge of Lovisa Hamrin For For Management
7d5 Approve Discharge of Lars-Ake Rydh For For Management
7d6 Approve Discharge of Dag Andersson For For Management
7d7 Approve Discharge of Jenny Sjodahl For For Management
7d8 Approve Discharge of Asa Hedin For For Management
7d9 Approve Discharge of Employee Represent For For Management
ative Bjorn Jacobsson
7d10 Approve Discharge of Employee Represent For For Management
ative Hakan Bovimark
7d11 Approve Discharge CEO Christer Wahlquis For For Management
t
8.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
8.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 750,000 for Chairman an
d SEK 250,000 for Other Directors; Appr
ove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For Against Management
10.1 Reelect Fredrik Arp as Director For Against Management
10.2 Reelect Sven Bostrom-Svensson as Direct For For Management
or
10.3 Reelect Lovisa Hamrin as Director For For Management
10.4 Reelect Asa Hedin as Director For Against Management
10.5 Reelect Erik Lynge-Jorlen as Director For For Management
10.6 Reelect Lars-Ake Rydh as Director For For Management
10.7 Elect Tomas Blomquist as New Director For For Management
10.8 Relect Fredrik Arp as Board Chairman For Against Management
10.9 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12 Amend Articles Re: Set Minimum (SEK 130 For For Management
Million) and Maximum (SEK 520 Million)
Share Capital; Set Minimum (260 Millio
n) and Maximum (1,040 Million) Number o
f Shares; Proxies and Postal Voting; Ed
itorial Changes
13 Approve 10:1 Stock Split; Amend Article For For Management
s Accordingly
14 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
--------------------------------------------------------------------------------
NOMURA Co., Ltd.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Amend Provisions on Director Title
s
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Nakagawa, Masahiro For For Management
3.4 Elect Director Okuno, Fukuzo For For Management
3.5 Elect Director Owada, Tadashi For For Management
3.6 Elect Director Makino, Shuichi For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Kurihara, Makoto For For Management
3.9 Elect Director Sakaba, Mitsuo For For Management
3.10 Elect Director Kimishima, Tatsumi For Against Management
3.11 Elect Alternate Director Matsutomi, Shi For For Management
geo
4 Appoint Alternate Statutory Auditor Nak For Against Management
ao, Yasushi
5 Approve Compensation Ceiling for Direct For Against Management
ors, Restricted Stock Plan and Performa
nce Share Plan
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, Kenk For For Management
ichi
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors and Two Ou For Against Management
tside Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Elect Byeon Dong-geol as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Norbord Inc.
Ticker: OSB Security ID: 65548P403
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by West Fraser Timb For For Management
er Co. Ltd.
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 26.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
2 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Preemptive Rights
3 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 350 Million; Approve Creation of EUR
18.4 Million Pool of Capital to Guarant
ee Conversion Rights
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Connie Hedegaard to the Superviso For Against Management
ry Board
5.2 Elect Jan Klatten to the Supervisory Bo For Against Management
ard
5.3 Elect Juan Girod to the Supervisory Boa For Against Management
rd
5.4 Elect Rafael Alcala to the Supervisory For For Management
Board
5.5 Elect Martin Rey to the Supervisory Boa For Against Management
rd
5.6 Elect Wolfgang Ziebart to the Superviso For Against Management
ry Board
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 23.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 3.5 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan; Rename Authorized Capital III
10 Approve Increase in the Maximum Limit f For For Management
or the Issuance of New Shares from Auth
orized Capital II and Conditional Capit
al I
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 3.5 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
12 Approve Affiliation Agreement with Nord For For Management
ex Energy B.V.
13 Approve Affiliation Agreement with Nord For For Management
ex Energy SE & Co. KG
14 Amend Articles Re: Meeting Convocation; For For Management
Supervisory Board Meetings and Resolut
ions; Proof of Entitlement
15 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
--------------------------------------------------------------------------------
Nordic Entertainment Group AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Class B Shares up t For For Management
o 20 Percent of Total Number of Issued
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Nordic Entertainment Group AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Board Member Ander For For Management
s Borg
9.2 Approve Discharge of Board Chairman Dav For For Management
id Chance
9.3 Approve Discharge of Former Board Membe For For Management
r Henrik Clausen
9.4 Approve Discharge of Board Member Simon For For Management
Duffy
9.5 Approve Discharge of Board Member Perni For For Management
lle Erenbjerg
9.6 Approve Discharge of Board Member Krist For For Management
ina Schauman
9.7 Approve Discharge of Board Member Natal For For Management
ie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.9 Million;
Approve Remuneration of Auditors
13a Reelect Anders Borg as Director For For Management
13b Reelectas Simon Duffy Director For Against Management
13c Reelect Pernille Erenbjerg as Director For For Management
13d Reelect Kristina Schauman as Director For Against Management
13e Reelect Natalie Tydeman as Director For For Management
13f Elect Andrew House as New Director For For Management
14 Elect Pernille Erenbjerg as Board Chair For Against Management
man
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
16 Authorize Share Repurchase Program For For Management
17a Approve Performance Share Plan LTIP 202 For For Management
1 for Key Employees
17b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
17c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
17d Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares
17e Approve Equity Swap Agreement as Altern For Against Management
ative Equity Plan Financing
18 Amend Articles Re: Auditors For For Management
--------------------------------------------------------------------------------
NORMA Group SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Michael Schneider for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Friedrich Klein for Fiscal Year 2
020
3.3 Approve Discharge of Management Board M For For Management
ember Annette Stieve for Fiscal Year 20
20
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal Yea
r 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal Yea
r 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year 20
20
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year 20
20
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Elect Miguel Borrego to the Supervisory For For Management
Board
8 Amend Articles Re: Electronic Communica For For Management
tion
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve FY20 Share Plan For For Management
3 Approve Issuance of Performance Rights For Against Management
to Bill Beament
4 Elect Peter O'Connor as Director For For Management
5 Approve the Increase in Aggregate Remun For For Management
eration of Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
--------------------------------------------------------------------------------
NorthWest Healthcare Properties Real Estate Investment Trust
Ticker: NWH.UN Security ID: 667495105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert Baron For For Management
1.2 Elect Trustee Bernard Crotty For For Management
1.3 Elect Trustee Stephani Kingsmill For For Management
1.4 Elect Trustee Brian Petersen For For Management
1.5 Elect Trustee Dale Klein For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect New Member of Nominating Committe For Do Not Vote Management
e
5 Approve 1:100 Reverse Stock Split For Do Not Vote Management
6 Approve NOK 3.7 Billion Reduction in Sh For Do Not Vote Management
are Capital via Reduction of Par Value
from NOK 10 to approximately NOK 0.01
7 Approve Creation of NOK 8 Million Pool For Do Not Vote Management
of Capital with Preemptive Rights
8 Approve Issuance of Shares for Private For Do Not Vote Management
Placement for the Purpose of Conversion
of Senior Loans into Equity
9 Approve Issuance of Shares for Private For Do Not Vote Management
Placement for the Purpose of Conversion
of Lease Debt and Aircraft Financing L
iabilities into Equity
10 Approve Issuance of Shares for Private For Do Not Vote Management
Placement for the Purpose of Conversion
of Other Current and Non-Current Liabi
lities into Equity
11 Approve Issuance of Perpetual Bonds to For Do Not Vote Management
Certain Creditors up to Aggregate Nomin
al Amount of NOK 15 Billion
12 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
13 Authorize Issuance of Convertible Loans For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 10 Billion
14 Authorize Issuance of Loans up to Aggre For Do Not Vote Management
gate Nominal Amount of NOK 10 Billion w
ith Interest Dependent on the Dividends
or Profits of the Company
15 Authorize Board to Enter into Agreement For Do Not Vote Management
s with Executives to Convert their Clai
m for Remuneration to Shares
16 Amend Amounts for the Maximum Share Cap For Do Not Vote Management
ital Increase that May Occur as a Resul
t of Conversion of the Company's Outsta
nding Convertible Instruments
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179247
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposals for a Scheme of A For Do Not Vote Management
rrangement in Respect of Norwegian Air
Shuttle ASA (In Examination under Part
10 of the Companies Act 2014)
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179247
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Company's Corporate Governance For Do Not Vote Management
Statement
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Elect Directors For Do Not Vote Management
8 Elect Members of Nominating Committee For Do Not Vote Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration of Auditors For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
13 Approve Issuance of up to 10 Percent of For Do Not Vote Management
Share Capital without Preemptive Right
s
14 Approve Equity Plan Financing For Do Not Vote Management
15 Authorize Issuance of Warrants/Bonds wi For Do Not Vote Management
th Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggrega
te Nominal Amount of NOK 2 Billion; App
rove Issuance of up to 10 Percent of Sh
are Capital to Guarantee Conversion Rig
hts
16 Authorize Company to Call EGM with Two For Do Not Vote Management
Weeks' Notice
--------------------------------------------------------------------------------
Norwegian Finans Holding ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Merger Agreement with Bank Norw For Do Not Vote Management
egian AS
6.1 Reelect Kjetil Garstad as Director for For Do Not Vote Management
a Term of Two Years
6.2 Reelect Knut Arne Alsaker as Director f For Do Not Vote Management
or a Term of Two Years
7 Reelect Knut Gillesen as Chair of Nomin For Do Not Vote Management
ating Committee for a Term of Two Years
8 Approve Nomination Committee Procedures For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 800,000 for Chairman an
d NOK 400,000 for Other Directors; Appr
ove Remuneration of Committee Work; App
rove Remuneration for Employee Represen
tatives and Deputy Director
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Pricewaterhouse For Do Not Vote Management
Coopers as Auditors
--------------------------------------------------------------------------------
Norwegian Finans Holding ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: JUN 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Merger Agreement as of March 16 For Do Not Vote Management
, 2021 with Bank Norwegian ASA
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration Polic For For Management
y
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Ratify Co-options of Daniel Lopes Beato For Against Management
and Filipa de Sousa Taveira da Gama Sa
ntos Carvalho as Directors
--------------------------------------------------------------------------------
NRW Holdings Limited
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For Against Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
2.1 Elect Director Morita, Hiroyuki For Against Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Fukushima, Tetsuji For For Management
2.5 Elect Director Tamaoki, Kazuhiko For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takahara, Masayuki
3.2 Elect Director and Audit Committee Memb For For Management
er Higuchi, Tetsuro
3.3 Elect Director and Audit Committee Memb For For Management
er Hoshi, Shuichiro
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Additional Allocation of Income Against For Shareholder
so that Final Dividend Will Be JPY 62
per Share
7 Initiate Share Repurchase Program Against For Shareholder
8 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
NSD Co., Ltd.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Takeuchi, Toru For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Gordon Davis as Director For For Management
3b Elect John Gillam as Director For For Management
3c Elect Peter Margin as Director For For Management
3d Elect Marie McDonald as Director For For Management
4 Adopt New Constitution For Against Management
5 Approve Insertion of Proportional Takeo For For Management
ver Provisions
2 Approve Remuneration Report For For Management
3 Elect Lynne Saint as Director For For Management
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For For Management
3b Elect Ma Siu Cheung as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Elect Chow Tak Wing as Director For For Management
3e Elect Cheng Wai Chee, Christopher as Di For For Management
rector
3f Elect Wong Kwai Huen, Albert as Directo For For Management
r
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
Nyfosa AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.a Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.b Designate Ulrik Gronvall as Inspector o For For Management
f Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share and an Extra Div
idend of SEK 1 Per Share
7.c1 Approve Discharge of Chairman Johan Eri For For Management
csson
7.c2 Approve Discharge of Mats Andersson For For Management
7.c3 Approve Discharge of Marie Bucht Toresa For For Management
ter
7.c4 Approve Discharge of Lisa Dominguez Flo For For Management
din
7.c5 Approve Discharge of Jens Engwall For For Management
7.c6 Approve Discharge of Per Lindblad For For Management
7.c7 Approve Discharge of Jenny Warme For For Management
7.c8 Approve Discharge of CEO Stina Lindh Ho For For Management
k
7.c9 Approve Discharge of Kristina Sawjani For For Management
7.c10 Approve Discharge of Former CEO Jens En For For Management
gwall
8 Approve Remuneration Report For For Management
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 for Chair and S
EK 200,000 for Other Directors; Approve
Remuneration for Committee Work
12 Approve Remuneration of Auditors For For Management
13.1a Reelect Johan Ericsson as Director For Against Management
13.1b Reelect Mats Andersson as Director For For Management
13.1c Reelect Marie Bucht Toresater as Direct For For Management
or
13.1d Reelect Lisa Dominguez Flodin as Direct For For Management
or
13.1e Reelect Jens Engwall as Director For For Management
13.1f Reelect Per Lindblad as Director For For Management
13.1g Reelect Jenny Warme as Director For For Management
13.2 Reelect Johan Ericsson as Board Chairma For Against Management
n
14 Ratify KPMG as Auditors For For Management
15 Approve Warrant Plan for Key Employees For For Management
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
17 Amend Articles Re: Postal Voting and Pr For For Management
oxies
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
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 Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Gomi, Yasumasa For Against Management
2.6 Elect Director Ejiri, Takashi For For Management
3.1 Appoint Statutory Auditor Koyamachi, Ak For For Management
ira
3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management
3.3 Appoint Statutory Auditor Yamada, Shige For For Management
tsugu
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
OC Oerlikon Corp. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.35 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Michael Suess as Director and B For For Management
oard Chairman
4.1.2 Reelect Paul Adams as Director For For Management
4.1.3 Reelect Irina Matveeva as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.1.6 Reelect Suzanne Thoma as Director For For Management
4.2 Elect Juerg Fedier as Director For For Management
5.1.1 Reappoint Michael Suess as Member of th For For Management
e Human Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of th For For Management
e Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
5.1.4 Reappoint Suzanne Thoma as Member of th For For Management
e Human Resources Committee
5.2 Appoint Paul Adams as Member of the Hum For For Management
an Resources Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.6 Million from the 20
21 AGM Until 2022 AGM
10 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period July 1, 2021 - June 3
0, 2022
11 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.4
Million for the Period Jan. 1 - Dec. 31
, 2020
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Steiner as Director For For Management
4 Re-elect Neill Abrams as Director For For Management
5 Re-elect Mark Richardson as Director For For Management
6 Re-elect Luke Jensen as Director For For Management
7 Re-elect Jorn Rausing as Director For For Management
8 Re-elect Andrew Harrison as Director For Against Management
9 Re-elect Emma Lloyd as Director For For Management
10 Re-elect Julie Southern as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Elect Michael Sherman as Director For For Management
13 Elect Richard Haythornthwaite as Direct For For Management
or
14 Elect Stephen Daintith as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Amend Employee Share Purchase Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OceanaGold Corporation
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Craig J. Nelsen For For Management
1.3 Elect Director Catherine A. Gignac For For Management
1.4 Elect Director Sandra M. Dodds For For Management
1.5 Elect Director Paul Benson For For Management
1.6 Elect Director Michael J. McMullen For For Management
1.7 Elect Director Michael H.L. Holmes For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Advance Notice Requirement For For Management
4 Re-approve Performance Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OCI Co., Ltd.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income (Separate)
1.2 Approve Financial Statements (Consolida For For Management
ted)
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Woo-seok as Inside Director For Against Management
3.2 Elect Lee Woo-hyeon as Inside Director For Against Management
3.3 Elect Han Bu-hwan as Outside Director For For Management
4 Elect Jang Gyeong-hwan as Outside Direc For For Management
tor to Serve as an Audit Committee Memb
er
5 Elect Han Bu-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Heike Van De Kerkhof as Non-Execu For For Management
tive Director
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Amend Annual Fee for the Chair of the H For For Management
SE & Sustainability Committee
7 Approve Discharge of Executive Director For For Management
s
8 Approve Discharge of Non-Executive Dire For For Management
ctors
9 Grant Board Authority to Issue Shares For Against Management
10 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify KPMG Accountants N.V as Auditors For For Management
--------------------------------------------------------------------------------
Odfjell Drilling Ltd.
Ticker: ODL Security ID: G67180102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Helene Odfjell as Director For Against Management
1.2 Relect Susanne Munch Thore as Director For For Management
1.3 Reelect Thomas Marsoner as Director For For Management
1.4 Reelect Alasdair Shiach as Director For For Management
2 Approve PricewaterhouseCoopers AS as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
3 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of USD 250,000
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Oesterreichische Post AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify BDO Austria GmbH as Auditors for For For Management
Fiscal Year 2021
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Moshe Kapli For Against Management
nsky Peleg, Incoming CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: SEP 13, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: FEB 17, 2021 Meeting Type: Annual/Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect Avisar Paz as Director For For Management
3.3 Reelect Maya Alchech Kaplan as Director For For Management
3.4 Reelect Alexander Passal as Director For Against Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Sagi Kabla as Director For For Management
3.8 Reelect Yair Caspi as Director For Against Management
3.9 Reelect Refael Arad as Director For Against Management
4 Approve Special Bonus to Shlomo Basson, For For Management
Vice CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Reelect Mordehai Zeev Lipshitz as Exter For Against Management
nal Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oki Electric Industry Co., Ltd.
Ticker: 6703 Security ID: J60772100
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kamagami, Shinya For For Management
2.2 Elect Director Hoshi, Masayuki For For Management
2.3 Elect Director Tsuboi, Masashi For For Management
2.4 Elect Director Fuse, Masashi For For Management
2.5 Elect Director Saito, Masatoshi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For Against Management
3.1 Appoint Statutory Auditor Yokota, Toshi For For Management
yuki
3.2 Appoint Statutory Auditor Tsuda, Yoshih For For Management
iro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Ieki, Atsushi For For Management
2.2 Elect Director Ryoki, Masato For For Management
2.3 Elect Director Horie, Chikashi For For Management
2.4 Elect Director Yamamoto, Takeshi For For Management
2.5 Elect Director Ishimaru, Osamu For For Management
2.6 Elect Director Senda, Harumitsu For For Management
2.7 Elect Director Komura, Kinya For For Management
2.8 Elect Director Asahi, Yasuhiro For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Moriwaki, Toshimichi For For Management
2.11 Elect Director Inoue, Shoji For For Management
2.12 Elect Director Asai, Noriko For For Management
3.1 Appoint Statutory Auditor Yamana, Takeh For Against Management
iko
3.2 Appoint Statutory Auditor Tanaka, Satos For Against Management
hi
3.3 Appoint Alternate Statutory Auditor Uoz For For Management
umi, Naoto
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Okumura Corp.
Ticker: 1833 Security ID: J60987120
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 Fi For For Management
nal Dividend of JPY 103
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Mizuno, Yuichi For For Management
2.3 Elect Director Kotera, Kenji For For Management
2.4 Elect Director Tanaka, Atsushi For For Management
2.5 Elect Director Osumi, Toru For For Management
2.6 Elect Director Kaneshige, Masahiro For For Management
2.7 Elect Director Tsuchiya, Tamotsu For For Management
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6769K106
Meeting Date: NOV 2, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
2 Amend Articles of Association with Matt For For Management
ers Relating to the Scheme
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6769K106
Meeting Date: NOV 2, 2020 Meeting Type: Court
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Variable to Fi For For Management
xed Remuneration
5 Approve Final Dividend For For Management
6a Re-elect John Allatt as Director For For Management
6b Re-elect Noel Harwerth as Director For For Management
6c Re-elect Sarah Hedger as Director For For Management
6d Re-elect Rajan Kapoor as Director For For Management
6e Re-elect Mary McNamara as Director For For Management
6f Re-elect David Weymouth as Director For For Management
6g Re-elect Andrew Golding as Director For For Management
6h Re-elect April Talintyre as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
9 Authorise UK Political Donations and Ex For For Management
penditure
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ontex Group NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7(a) Reelect Regina SARL, Permanently Repres For For Management
ented by Regi Aalstad, as Independent D
irector
7(b) Reelect Michael Bredael as Director For Against Management
7(c) Approve Co-optation of Frederic Larmuse For For Management
au as Independent Director
7(d) Reelect Frederic Larmuseau as Independe For For Management
nt Director
7(e) Reelect Manon Janssen as Independent Di For For Management
rector
7(f) Reelect Isabel Hochgesand as Independen For For Management
t Director
7(g) Reelect Jesper Hojer as Director For For Management
7(h) Reelect Gustavo Calvo Paz as Director For For Management
7(i) Reelect Philippe Costeletos as Director For For Management
7(j) Reelect Rodney G. Olsen as Director For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Amend Articles of Association Re: Align For For Management
ment with Belgian Companies and Associa
tions Code
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Onward Holdings Co., Ltd.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
2.7 Elect Director Chishiki, Kenji For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
oOh!media Limited
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrew Stevens as Director For For Management
3 Approve Issuance of Securities under th For For Management
e Equity Incentive Plan
4 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
--------------------------------------------------------------------------------
Open House Co., Ltd.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Ishimura, Hitoshi For For Management
3.7 Elect Director Omae, Yuko For For Management
3.8 Elect Director Kotani, Maoko For For Management
4.1 Appoint Statutory Auditor Matsumoto, Ko For For Management
ichi
4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management
4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management
5 Appoint Alternate Statutory Auditor Ido For For Management
, Kazumi
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
2.1 Elect Director Minato, Koji For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For Against Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Orange Belgium SA
Ticker: OBEL Security ID: B6404X104
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Remuneration Policy For Against Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Elect Matthieu Bouchery as Director For For Management
7 Reelect Clarisse Heriard Dubreuil as Di For Against Management
rector
8 Elect Mari-Noelle Jego-Laveissiere as D For For Management
irector
9 Reelect BVBA K2A Management and Investm For For Management
ent Services, Represented by Wilfried V
erstraete, as Independent Director
10 Elect SPRL Leadership and Manangement A For For Management
dvisory Services (LMAS), Represented by
Gregoire Dallemagne, as Independent Di
rector
11 Reelect Beatrice Mandine as Director For For Management
12 Reelect Christophe Naulleau as Director For For Management
13 Elect Xavier Pichon as Director For For Management
14 Reelect BVBA The House of Value-Advisor For Against Management
y & Solutions, Represented by Johan Des
chuyffeleer, as Director
15 Reelect SPRL Societe de Conseil en Gest For For Management
on et Strategie D'Enterprises, Represen
ted by Nadine Rozencwzeig-Lemaitre, as
Independent Director
16 Reelect Jean-Marc Vignolles as Director For For Management
17 Approve Remuneration of Directors For For Management
18 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Orange Polska SA
Ticker: OPL Security ID: X5984X100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Orange Polska SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5.1 Approve Financial Statements for Fiscal For For Management
2020
5.2 Approve Allocation of Income For For Management
5.3 Approve Allocation of Income From Previ For For Management
ous Years
5.4 Approve Management Board Report on Comp For For Management
any's and Group's Operations in Fiscal
2020
5.5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2020
5.6 Approve Supervisory Board Report for Fi For For Management
scal 2020
5.7a Approve Discharge of CEO For For Management
5.7b Approve Discharge of CEO For For Management
5.7c Approve Discharge of Management Board M For For Management
ember
5.7d Approve Discharge of Management Board M For For Management
ember
5.7e Approve Discharge of Management Board M For For Management
ember
5.7f Approve Discharge of Management Board M For For Management
ember
5.7g Approve Discharge of Management Board M For For Management
ember
5.7h Approve Discharge of Management Board M For For Management
ember
5.7i Approve Discharge of Management Board M For For Management
ember
5.7j Approve Discharge of Management Board M For For Management
ember
5.7k Approve Discharge of Supervisory Board For For Management
Member
5.7l Approve Discharge of Supervisory Board For For Management
Member
5.7m Approve Discharge of Supervisory Board For For Management
Member
5.7n Approve Discharge of Supervisory Board For For Management
Member
5.7o Approve Discharge of Supervisory Board For For Management
Member
5.7p Approve Discharge of Supervisory Board For For Management
Member
5.7q Approve Discharge of Supervisory Board For For Management
Member
5.7r Approve Discharge of Supervisory Board For For Management
Member
5.7s Approve Discharge of Supervisory Board For For Management
Member
5.7t Approve Discharge of Supervisory Board For For Management
Member
5.7u Approve Discharge of Supervisory Board For For Management
Member
5.7v Approve Discharge of Supervisory Board For For Management
Member
5.7w Approve Discharge of Supervisory Board For For Management
Member
5.7x Approve Discharge of Supervisory Board For For Management
Member
5.7y Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7.1 Elect Supervisory Board Member For Against Management
7.2 Elect Supervisory Board Member For Against Management
7.3 Elect Supervisory Board Member For Against Management
7.4 Elect Supervisory Board Member For Against Management
7.5 Elect Supervisory Board Member For Against Management
7.6 Elect Supervisory Board Member For Against Management
7.7 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
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 Fi For For Management
nal Dividend of JPY 28.81 for Type 1 Cl
ass I Preferred Shares, and JPY 3 for O
rdinary Shares
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kono, Masaaki For For Management
3.2 Elect Director Iimori, Tetuo For For Management
3.3 Elect Director Matsuo, Hideki For For Management
3.4 Elect Director Miyake, Yukihiro For For Management
3.5 Elect Director Itagaki, Satoshi For For Management
3.6 Elect Director Higuchi, Chiharu For For Management
3.7 Elect Director Okada, Tomo For For Management
3.8 Elect Director Yokoyama, Yoshinori For For Management
3.9 Elect Director Ogo, Naoki For For Management
3.10 Elect Director Inuzuka, Shizue For For Management
3.11 Elect Director Shingu, Tatsushi For Against Management
3.12 Elect Director Okabe, Toshitsugu For Against Management
3.13 Elect Director Nishino, Kazumi For For Management
4.1 Appoint Statutory Auditor Ozawa, Yoshim For Against Management
asa
4.2 Appoint Statutory Auditor Matsui, Gan For Against Management
--------------------------------------------------------------------------------
ORION Corp. (Korea)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Heo Yong-seok as Outside Director For For Management
4 Elect Kim Hong-il as Outside Director t For Against Management
o Serve as an Audit Committee Member
5 Elect Heo Yong-seok as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OSB Group Plc
Ticker: OSB Security ID: G6S36L101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Christopher C. Curfman For For Management
1.3 Elect Director Joanne Ferstman For Withhold Management
1.4 Elect Director William Murray John For Withhold Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Candace MacGibbon For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
1.9 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Employee Share Purchase Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Tsurumi, Hironobu For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Makino, Jiro For Against Management
2.9 Elect Director Saito, Tetsuo For For Management
2.10 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, Tatsu For For Management
mi
4 Approve Director Retirement Bonus For Against Management
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Seong-man as Inside Directo For Against Management
r
3.2 Elect Ryu Gi-jun as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OUTSOURCING, Inc.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For Against Management
- Amend Provisions on Number of Directo
rs
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Nakamoto, Atsushi For For Management
3.4 Elect Director Anne Heraty For For Management
3.5 Elect Director Fukushima, Masashi For For Management
3.6 Elect Director Nakano, Hideyo For Against Management
3.7 Elect Director Sakiyama, Atsuko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: JUL 9, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Management For Against Management
4.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.4 Elect Franco Moscetti as Board Chair For For Management
4.5 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Tamburi Investment None For Shareholder
Partners SpA
5.1.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
1.1 Approve Capital Increase without Preemp For For Management
tive Rights
1.2 Approve Issuance of Shares to Be Subscr For Against Management
ibed through a Contribution in Kind
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
OZ Minerals Ltd.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of Pe For For Management
rformance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of P For For Management
erformance Rights to Andrew Cole
--------------------------------------------------------------------------------
Pacific Basin Shipping Limited
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Mats Henrik Berglund as Director For For Management
2.2 Elect Patrick Blackwell Paul as Directo For For Management
r
2.3 Elect Alasdair George Morrison as Direc For For Management
tor
2.4 Elect Stanley Hutter Ryan as Director For For Management
2.5 Elect John Mackay McCulloch Williamson For For Management
as Director
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Pact Group Holdings Ltd
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jonathan Ling as Director For For Management
4 Elect Michael Wachtel as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
6 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
PageGroup Plc
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Lowden as Director For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Patrick De Smedt as Director For Against Management
6 Re-elect Steve Ingham as Director For For Management
7 Re-elect Kelvin Stagg as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
11 Elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For For Management
1.2 Elect Director Kasutani, Seiichi For For Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Moriya, Akiyoshi For For Management
1.5 Elect Director Shimada, Masaharu For For Management
1.6 Elect Director Yogo, Katsutoshi For Against Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Asada, Katsumi For For Management
1.9 Elect Director Orisaku, Mineko For For Management
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter Segsworth For Withhold Management
1.6 Elect Director Kathleen Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian Winckler For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pan Ocean Co., Ltd.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Jeong Hak-su as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve general mandate for interested For For Management
person transactions
--------------------------------------------------------------------------------
Pandox AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Marianne Flink as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Ann-Sofi Danielsso For For Management
n
7.c2 Approve Discharge of Bengt Kjell For For Management
7.c3 Approve Discharge of Christian Ringnes For For Management
7.c4 Approve Discharge of Jakob Iqbal For For Management
7.c5 Approve Discharge of Jeanette Dyhre Kvi For For Management
svik
7.c6 Approve Discharge of Jon Rasmus Aurdal For For Management
7.c7 Approve Discharge of CEO Anders Nissen For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0); Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 820,000 for Chairman, S
EK 620,000 for Deputy Chairman, and SEK
410,000 for Other Directors; Approve C
ommittee Fees; Approve Remuneration of
Auditors
10.1 Reelect Ann-Sofi Danielsson as Director For For Management
10.2 Reelect Bengt Kjell as Director For Against Management
10.3 Reelect Christian Ringnes as Director For For Management
10.4 Reelect Jakob Iqbal as Director For For Management
10.5 Reelect Jeanette Dyhre Kvisvik as Direc For For Management
tor
10.6 Reelect Jon Rasmus Aurdal as Director For Against Management
10.7 Reelect Christian Ringnes as Board Chai For Against Management
rman
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
13 Approve Remuneration Report For Against Management
14 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meetings; Colle
cting of Proxies and Postal Voting
15 Approve Issuance of up to 10 Per cent o For For Management
f Share Capital without Preemptive Righ
ts
--------------------------------------------------------------------------------
Paradise Co., Ltd.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Chun Phillip as Inside Director For For Management
2.2 Elect Choi Seong-wook as Inside Directo For Against Management
r
2.3 Elect Hwang Hyeon-il as Inside Director For Against Management
2.4 Elect Kim Seok-min as Outside Director For For Management
2.5 Elect Hong Soon-gye as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Paragon Banking Group Plc
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Hill as Director For For Management
5 Elect Alison Morris as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
23 Approve Maximum Ratio of Variable to Fi For For Management
xed Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Dirk Junge For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Robert MacDonald For Withhold Management
1.7 Elect Director Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
4 Allow Virtual Shareholder Participation For For Management
and Virtual Shareholder Meetings
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For Withhold Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Koichi For For Management
1.2 Elect Director Sasaki, Kenichi For For Management
1.3 Elect Director Kawakami, Norifumi For For Management
1.4 Elect Director Kawasaki, Keisuke For For Management
1.5 Elect Director Yamanaka, Shingo For For Management
1.6 Elect Director Oura, Yoshimitsu For For Management
1.7 Elect Director Nagasaka, Takashi For For Management
--------------------------------------------------------------------------------
Parkway Life Real Estate Investment Trust
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Elect Cheah Sui Ling as Director For For Management
4 Elect Rossana Annizah Binti Ahmad Rashi For Against Management
d as Director
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Partner Communications Co. Ltd.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as Audi For For Management
tors
4 Reelect Richard Hunter, Yehuda Saban, Y For For Management
ossi Shachak, Arie (Arik) Steinberg and
Ori Yaron as Directors
5 Elect Shlomo Zohar as Director For For Management
6 Elect Roly Klinger as External Director For For Management
7 Elect Michal Marom-Brikman as External For For Management
Director
8 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 Vote for if You Declare That Your Holdi None For Management
ngs and Your Vote Do Not Require the Co
nsent of the Israeli Minister of Commun
ications Pursuant to the Company's Gene
ral License of the Provision of Mobile
Radio Telephone Services, Else, Vote Ag
ainst
--------------------------------------------------------------------------------
Partron Co., Ltd.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-tae as Inside Director For Against Management
4 Appoint Lee Seok-jae as Internal Audito For For Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Pason Systems Inc.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For Withhold Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Pasona Group Inc.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in La For For Management
w
2.1 Elect Director Nambu, Yasuyuki For For Management
2.2 Elect Director Takenaka, Heizo For For Management
2.3 Elect Director Fukasawa, Junko For For Management
2.4 Elect Director Yamamoto, Kinuko For For Management
2.5 Elect Director Wakamoto, Hirotaka For For Management
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUL 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.29 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Wolfgang Egger for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Alexander Betz for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Karim Bohn for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Manuel Kaesbauer for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Anne Kavanagh for Fiscal 2019
3.6 Approve Discharge of Management Board M For For Management
ember Klaus Schmitt for Fiscal 2019
3.7 Approve Discharge of Management Board M For For Management
ember Simon Woolf for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Arik Schor as Dierctor For For Management
1.2 Elect Nadav Shachar as Dierctor For Abstain Management
2.1 Reelect Revital Aviram as Dierctor For For Management
2.2 Elect Regina Ungar as Dierctor For Abstain Management
3.1 Reelect Menachem Brener as Dierctor For For Management
3.2 Elect Nadir Peer as Dierctor For Abstain Management
4.1 Elect Yoav Chelouche as Dierctor For For Management
4.2 Elect Harel Locker as Director For Abstain Management
5 Issue Exemption Agreement to Directors/ For For Management
Officers
6 Issue Exemption Agreement to CEO For For Management
7 Reappoint Somekh Chaikin & Co. as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 4, 2020 Meeting Type: Special
Record Date: OCT 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amikam (Ami) Shafran as Externa For For Management
l Dierctor
1.2 Elect Avi Felder as External Dierctor For Abstain Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Harel Locke For For Management
r, Chairman and Amend the Compensation
Policy Accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tse Sze Wing, Edmund as Director For For Management
3b Elect Aman Mehta as Director For Against Management
3c Elect Frances Waikwun Wong as Director For For Management
3d Elect Bryce Wayne Lee as Director For For Management
3e Elect David Lawrence Herzog as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Termination of Existing Share S For Against Management
tapled Units Option Scheme and Adopt Ne
w Share Stapled Units Option Scheme of
HKT Trust and HKT Limited
--------------------------------------------------------------------------------
Peab AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4.1 Designate Staffan Ringvall as Inspector For For Management
of Minutes of Meeting
4.2 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
5 Prepare and Approve List of Shareholder For For Management
s
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Distribution of Shares in Anneh For For Management
em Fastigheter to Shareholders
7.2 Approve Record Date for Dividend Paymen For For Management
t
--------------------------------------------------------------------------------
Peab AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Staffan Ringvall as Inspector For For Management
of Minutes of Meeting
4.2 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman Gor For For Management
an Grosskopf
10.2 Approve Discharge of Board Vice-Chairma For For Management
n Mats Paulsson
10.3 Approve Discharge of Board Member Karl- For For Management
Axel Granlund
10.4 Approve Discharge of Board Member Lisel For For Management
ott Kilaas
10.5 Approve Discharge of Board Member Kerst For For Management
in Lindell
10.6 Approve Discharge of Board Member Fredr For For Management
ik Paulsson
10.7 Approve Discharge of Board Member Malin For For Management
Persson
10.8 Approve Discharge of Board Member Ander For For Management
s Runevad
10.9 Approve Discharge of Board Member Lars For For Management
Skold
10.10 Approve Discharge of Employee Represent For For Management
ative Patrik Svensson
10.11 Approve Discharge of Employee Represent For For Management
ative Kim Thomsen
10.12 Approve Discharge of Employee Represent For For Management
ative Egon Waldemarson
10.13 Approve Discharge of Deputy Employee Re For For Management
presentative Torsten Centerdal
10.14 Approve Discharge of Deputy Employee Re For For Management
presentative Cecilia Krusing
10.15 Approve Discharge of CEO Jesper Goranss For For Management
on
11.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for Chairma
n and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Karl-Axel Granlund as Director For For Management
13.2 Reelect Liselott Kilaas as Director For Against Management
13.3 Reelect Kerstin Lindell as Director For For Management
13.4 Reelect Fredrik Paulsson as Director For For Management
13.5 Reelect Malin Person as Director For For Management
13.6 Reelect Anders Runevad as Director For For Management
13.7 Reelect Lars Skold as Director For For Management
13.8 Elect Magdalena Gerger as New Director For For Management
13.9 Elect Anders Runevad as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Amend Articles Re: Participation at Gen For For Management
eral Meeting; Proxies and Postal Voting
; Financial Year; Share Registrar
--------------------------------------------------------------------------------
Pendal Group Limited
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Evans as Director For For Management
2b Elect Deborah Page as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Emilio Gonzalez
--------------------------------------------------------------------------------
Penta-Ocean Construction Co., Ltd.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Katsumura, Junji For For Management
2.6 Elect Director Yamashita, Tomoyuki For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For Against Management
2.9 Elect Director Nakano, Hokuto For Against Management
3 Appoint Statutory Auditor Inatomi, Mich For For Management
io
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Perenti Global Limited
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 2, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Ian Howard Cochrane as Director For For Management
3 Elect Alexandra Clare Atkins as Directo For For Management
r
4 Elect Andrea Hall as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell
6 Approve Issuance of STI Rights to Mark For Against Management
Norwell
--------------------------------------------------------------------------------
Perpetual Limited
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tony D'Aloisio as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Rob Adams
--------------------------------------------------------------------------------
Perseus Mining Limited
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect John McGloin as Director For For Management
4 Elect Elissa Brown as Director For For Management
5 Approve Renewal of Performance Rights P For For Management
lan
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
PERSOL Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Wada, Takao For For Management
3.3 Elect Director Takahashi, Hirotoshi For For Management
3.4 Elect Director Tamakoshi, Ryosuke For Against Management
3.5 Elect Director Nishiguchi, Naohiro For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Elect Director and Audit Committee Memb For For Management
er Hayashi, Daisuke
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamauchi, Masaki
--------------------------------------------------------------------------------
Petrofac Ltd.
Ticker: PFC Security ID: G7052T101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Sami Iskander as Director For For Management
4 Re-elect Rene Medori as Director For Against Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Sara Akbar as Director For For Management
7 Re-elect Ayman Asfari as Director For Against Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as Director For For Management
11 Re-elect George Pierson as Director For For Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Bonus Plan For For Management
16 Approve Share Option Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Petroleum Geo-Services ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration of Auditors For Do Not Vote Management
5.1 Reelect Walter Qvam (Chairman) as Direc For Do Not Vote Management
tor
5.2 Reelect Anne Dalane as Director For Do Not Vote Management
5.3 Reelect Richard Herbert as Director For Do Not Vote Management
5.4 Reelect Marianne Kah as Director For Do Not Vote Management
5.5 Reelect Trond Brandsrud as Director For Do Not Vote Management
6.1 Reelect Harald Norvik as Chairman of No For Do Not Vote Management
minating Committee
6.2 Reelect Terje Valebjorg as Member of No For Do Not Vote Management
minating Committee
6.3 Reelect Alexandra Herger as Member of N For Do Not Vote Management
ominating Committee
6.4 Reelect Ole Jakob Hundstad as Member of For Do Not Vote Management
Nominating Committee
7.1 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee Members for Financi
al Year 2020
7.2 Approve Policy for Remuneration of Dire For Do Not Vote Management
ctors for Financial Year 2021
7.3 Approve Policy for Remuneration of Nomi For Do Not Vote Management
nating Committee Members for Financial
Year 2021
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
9.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9.2 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
10 Authorize Restricted Stock Plan For Do Not Vote Management
11 Approve Creation of NOK 116.2 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
12 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 3.5 Billion; Ap
prove Creation of NOK 116.2 Million Poo
l of Capital to Guarantee Conversion Ri
ghts
13 Approve Director Indemnification For Do Not Vote Management
--------------------------------------------------------------------------------
Petropavlovsk Plc
Ticker: POG Security ID: G7053A101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Changes to the Long-Term Incent For Against Management
ive Plan
5 Approve Grant of Bespoke Options to the For Against Management
CEO
6 Appoint MacIntyre Hudson LLP as Auditor For For Management
s
7 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
8 Elect Malay Mukherjee as Director For For Management
9 Elect Denis Alexandrov as Director For For Management
10 Elect Mikhail Irzhevsky as Director For For Management
11 Re-elect James Cameron Jr as Director For For Management
12 Re-elect Charlotte Philipps as Director For For Management
13 Re-elect Maxim Kharin as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity (Additional A For For Management
uthority)
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pets At Home Group Plc
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5A Re-elect Peter Pritchard as Director For For Management
5B Re-elect Mike Iddon as Director For For Management
5C Re-elect Dennis Millard as Director For For Management
5D Re-elect Sharon Flood as Director For For Management
5E Re-elect Stanislas Laurent as Director For For Management
5F Re-elect Susan Dawson as Director For For Management
6 Elect Ian Burke as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise EU Political Donations and Ex For For Management
penditure
11 Approve Restricted Stock Plan For Abstain Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For Withhold Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For Withhold Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any'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 (Supe For For Management
rvisory Board Chairman)
11.2 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Vice Chairman)
11.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Secretary)
11.4 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
11.5 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Jerzy Sawicki (Sup For For Management
ervisory Board Member)
11.8 Approve Discharge of Radoslaw Winiarski For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
11.10 Approve Discharge of Wojciech Kowalczyk For For Management
(Deputy CEO)
11.11 Approve Discharge of Marek Pastuszko (D For For Management
eputy CEO)
11.12 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
11.13 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
11.14 Approve Discharge of Emil Wojtowicz (De For For Management
puty CEO)
11.15 Approve Discharge of Wojciech Dabrowski For For Management
(Board Chairman)
11.16 Approve Discharge of Pawel Cioch ((Depu For For Management
ty 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)
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Benjamin Gabbay as Director For For Management
4 Elect Itshak Shukri Cohen as Director For For Management
5 Elect Marilyn Victoria Hirsch as Direct For For Management
or
6 Elect Roger Abrabenel as Director For For Management
7 Elect Ehud Shapiro as Director For For Management
8 Elect Ben Carlton Langworthy as Directo For For Management
r
9 Elect Eliezer (Eli) Younes as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Grant of Unregistered Options E For For Management
xercisable into Ordinary Shares to Eyal
Ben Simon, CEO
3 Approve Amended Employment Terms of Eya For For Management
l Ben Simon, CEO (Pending Approval Item
1)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Remunerat For Against Management
ion Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Immsi SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
3.3.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Immsi SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
4.1.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Picton Property Income Ltd.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Maria Bentley as Director For For Management
5 Re-elect Mark Batten as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Elect Richard Jones as Director For For Management
8 Re-elect Nicholas Thompson as Director For For Management
9 Re-elect Michael Morris as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Appoint Statutory Auditor Nishimoto, Hi For For Management
roshi
3 Appoint Alternate Statutory Auditor Nod For For Management
a, Hiroko
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Shirakawa, Masakazu For For Management
1.3 Elect Director Kimura, Tsutomu For For Management
1.4 Elect Director Yokoyama, Kazuhiko For For Management
1.5 Elect Director Tanaka, Sanae For Against Management
1.6 Elect Director Masuda, Shinzo For For Management
1.7 Elect Director Muramatsu, Masanobu For For Management
2 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Plastic Omnium SE
Ticker: POM Security ID: F73325106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 per Share
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Laurent Burelle as Director For For Management
7 Reelect Laurent Favre as Director For For Management
8 Reelect Burelle SA as Director For Against Management
9 Reelect Anne-Marie Couderc as Director For Against Management
10 Reelect Lucie Maurelle Aubert as Direct For For Management
or
11 Reelect Bernd Gottschalk as Director For For Management
12 Reelect Paul Henry Lemarie as Director For For Management
13 Reelect Alexandre Merieux as Director For For Management
14 Acknowledge End of Mandate of Jean Bure For For Management
lle as Director and Decision Not to Ren
ew
15 Acknowledge End of Mandate of Jerome Ga For For Management
llot as Director and Decision Not to Re
new
16 Approve Remuneration Policy of Chairman For For Management
of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Approve Remuneration Policy of Director For For Management
s
20 Approve Compensation of Corporate Offic For For Management
ers
21 Approve Compensation of Laurent Burelle For For Management
, Chairman of the Board
22 Approve Compensation of Laurent Favre, For Against Management
CEO
23 Approve Compensation of Felicie Burelle For Against Management
, Vice-CEO
24 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
25 Authorize up to 0.1 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
26 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
27 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
28 Approve Issuance of Equity or Equity-Li For Abstain Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.7 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 26-28
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Ratify Amendments of Bylaws to Comply w For For Management
ith Legal Changes
32 Delegate Power to the Board to Amend th For Against Management
e Bylaws to Comply with Legal Changes
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Platinum Asset Management Ltd.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Strapp as Director For For Management
2 Elect Stephen Menzies as Director For For Management
3 Appoint Ernst & Young as Auditor of the For For Management
Company
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint BDO LLP as Auditors and Autho For For Management
rise their Remuneration
5 Re-elect Claire Milne as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Ian Penrose as Director For For Management
8 Re-elect Anna Massion as Director For For Management
9 Re-elect John Krumins as Director For For Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
PLENUS Co., Ltd.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Kaneko, Shiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Naganuma, Koichiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Takahashi, Tsutomu
2.2 Elect Director and Audit Committee Memb For For Management
er Matsubuchi, Toshiro
2.3 Elect Director and Audit Committee Memb For Against Management
er Takeo, Hiroyuki
2.4 Elect Director and Audit Committee Memb For Against Management
er Yoshida, Yasuhiko
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Penelope Judd as Director For For Management
2 Re-elect Gal Haber as Director For For Management
3 Elect David Zruia as Director For For Management
4 Re-elect Elad Even-Chen as Director For For Management
5 Re-elect Steven Baldwin as Director For For Management
6 Elect Anne Grim as Director For For Management
7 Reappoint Kesselman & Kesselman as Audi For For Management
tors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Amend Articles of Association to Increa For For Management
se the Maximum Number of Directors to E
ight
13 Amend Remuneration Policy For For Management
14 Approve Compensation of Anne Grim, Dire For For Management
ctor
15 Approve Compensation of Steven Baldwin, For For Management
Director
16 Approve Compensation of Daniel King, Di For For Management
rector
17 Approve Special Bonus Payment to Elad E For Against Management
ven-Chen, CFO
18 Approve Increase to the Annual Salary o For For Management
f David Zruia, CEO
19 Approve Grant of Restricted Share Unit For For Management
Award to David Zruia, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
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 to For For Management
Anne Grim
4 Approve Fees Payable to Sigalia Heifetz For For Management
5 Amend Articles of Association to Increa For For Management
se the Maximum Number of Directors to N
ine
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steven Baldwin as Director For For Management
4 Elect Sigalia Heifetz as Director For Against Management
5 Elect Jacob Frenkel as Director For For Management
6 Reappoint Kesselman & Kesselman as Audi For For Management
tors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Approve Remuneration Policy For For Management
12 Approve Fees Payable to Jacob Frenkel For For Management
13 Approve Remuneration Terms of David Zru For For Management
ia
14 Approve Remuneration Terms of Elad Even For For Management
-Chen
15 Approve Tax Bonus Payment to Elad Even- For Against Management
Chen
16 Approve Remuneration Report For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.3 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.4 Approve Discharge of Robert Perkowski ( For For Management
Deputy CEO)
8.5 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
8.7 Approve Discharge of Jerzy Kwiecinski ( For For Management
CEO)
8.8 Approve Discharge of Jaroslaw Wrobel (D For For Management
eputy CEO)
8.9 Approve Discharge of Przemyslaw Waclaws For For Management
ki (Deputy CEO)
8.10 Approve Discharge of Arkadiusz Sekscins For For Management
ki (Deputy CEO)
8.11 Approve Discharge of Pawel Majewski (CE For For Management
O)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Secretary)
9.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.5 Approve Discharge of Roman Gabrowski (S For For Management
upervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.7 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Stanislaw Sieradzk For For Management
i (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 Supervisory For For Management
Board Member
10.3 Elect Mariusz Gierczak as Supervisory B For For Management
oard Member
10.4 Elect Tomasz Gabzdyl as Supervisory Boa For For Management
rd Member
10.5 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and Divide For For Management
nds of PLN 0.21 per Share
12 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Poongsan Corp.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Woo-dong as Inside Director For Against Management
3.2 Elect Hwang Se-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ju Si-bo as Inside Director For Against Management
3.1.2 Elect Noh Min-yong as Inside Director For Against Management
3.2 Elect Jeong Tak as Non-Independent Non- For For Management
Executive Director
3.3 Elect Kim Heung-su as Outside Director For For Management
4 Elect Kwon Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Heung-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5b Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 Per Share
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7d Reelect Agnes Jongerius to Supervisory For For Management
Board
7e Elect Koos Timmermans to Supervisory Bo For For Management
ard
7f Elect Nienke Meijer to Supervisory Boar For For Management
d
8a Ratify Ernst & Young Accountants LLP as For For Management
Auditors for FY 2021
8b Ratify KPMG Accountants NV as Auditors For For Management
for FY 2022, 2023 and 2024
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Prada SpA
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Treatment of Net Loss For For Management
4 Fix Number of Directors and Duration of For For Shareholder
Their Term
5 Elect Miuccia Prada Bianchi as Director For For Shareholder
6 Elect Patrizio Bertelli as Director For For Shareholder
7 Elect Alessandra Cozzani as Director For For Shareholder
8 Elect Lorenzo Bertelli as Director For For Shareholder
9 Elect Paolo Zannoni as Director For For Shareholder
10 Elect Stefano Simontacchi as Director For Against Shareholder
11 Elect Maurizio Cereda as Director For For Shareholder
12 Elect Yoel Zaoui as Director For For Shareholder
13 Elect Marina Sylvia Caprotti as Directo For For Shareholder
r
14 Elect Paolo Zannoni as Board Chair For For Shareholder
15 Approve Remuneration of Directors For For Management
16 Appoint Antonino Parisi as Internal Sta For For Shareholder
tutory Auditor
17 Appoint Roberto Spada as Internal Statu For For Shareholder
tory Auditor
18 Appoint David Terracina as Internal Sta For For Shareholder
tutory Auditor
19 Appoint Stefania Bettoni as Alternate I For For Shareholder
nternal Statutory Auditor
20 Appoint Fioranna Negri as Alternate Int For For Shareholder
ernal Statutory Auditor
21 Approve Internal Auditors' Remuneration For For Management
22 Approve Dividend Distribution For For Management
23.a Appoint Antonino Parisi as Chairman of None For Management
Internal Statutory Auditors
23.b Appoint Roberto Spada as Chairman of In None Abstain Management
ternal Statutory Auditors
23.c Appoint David Terracina as Chairman of None Abstain Management
Internal Statutory Auditors
24.a Appoint Antonino Parisi as Chairman of None For Management
Internal Statutory Auditors
24.b Appoint Roberto Spada as Chairman of In None Abstain Management
ternal Statutory Auditors
25.a Appoint Antonino Parisi as Chairman of None For Management
Internal Statutory Auditors
25.b Appoint David Terracina as Chairman of None Abstain Management
Internal Statutory Auditors
26.a Appoint Roberto Spada as Chairman of In None For Management
ternal Statutory Auditors
26.b Appoint David Terracina as Chairman of None Abstain Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
PrairieSky Royalty Ltd.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For For Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert E. Robotti For For Management
1f Elect Director Myron M. Stadnyk For Withhold Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Precision Drilling Corporation
Ticker: PD Security ID: 74022D407
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Susan M. MacKenzie For Withhold Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Kevin A. Neveu For For Management
1.8 Elect Director David W. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Premier Investments Ltd.
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 4, 2020 Meeting Type: Annual
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Solomon Lew as Director For For Management
3b Elect Henry Lanzer as Director For Against Management
3c Elect Michael McLeod as Director For Against Management
--------------------------------------------------------------------------------
Premier Oil Plc
Ticker: PMO Security ID: G7216B178
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Waiver of Rule 9 of the Tak For For Management
eover Code
3 Authorise Issue of Equity in Connection For For Management
with the Merger and Debt Restructuring
4 Approve Share Sub-Division For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Me
rger and Debt Restructuring
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Premium Brands Holdings Corporation
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Bruce Hodge For For Management
2d Elect Director Kathleen Keller-Hobson For For Management
2e Elect Director Hugh McKinnon For For Management
2f Elect Director George Paleologou For For Management
2g Elect Director Mary Wagner For For Management
2h Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Pretium Resources Inc.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard O'Brien For Withhold Management
2.2 Elect Director Jacques Perron For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Jeane Hull For For Management
2.7 Elect Director Thomas Peregoodoff For For Management
2.8 Elect Director Maryse Saint-Laurent For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Advance Notice Policy Amendment For Against Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Prima Meat Packers, Ltd.
Ticker: 2281 Security ID: J64040132
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 Fi For For Management
nal Dividend of JPY 65
2 Appoint Statutory Auditor Sunaga, Akemi For For Management
3 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Primary Health Properties Plc
Ticker: PHP Security ID: G7240B186
Meeting Date: JAN 4, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion by the Company of the Entire Issue
d Share Capital of Nexus Tradeco Holdin
gs Limited
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Primary Health Properties Plc
Ticker: PHP Security ID: G7240B186
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Sharesave Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Employee Benefit Trust For For Management
6 Approve the Company's Dividend Policy For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
9 Re-elect Steven Owen as Director For Against Management
10 Re-elect Harry Hyman as Director For For Management
11 Re-elect Richard Howell as Director For For Management
12 Re-elect Peter Cole as Director For For Management
13 Re-elect Laure Duhot as Director For For Management
14 Re-elect Ian Krieger as Director For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Primo Water Corporation
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
1.10 Elect Director Eric Rosenfeld For Withhold Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Continuance of Company For Against Management
--------------------------------------------------------------------------------
Prosegur Cash SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Pedro Guerrero Guerrero as Dire For For Management
ctor
6 Reelect Chantal Gut Revoredo as Directo For For Management
r
7 Reelect Claudio Aguirre Peman as Direct For For Management
or
8 Reelect Maria Benjumea Cabeza de Vaca a For For Management
s Director
9 Reelect Daniel Entrecanales Domecq as D For For Management
irector
10 Reelect Ana Ines Sainz de Vicuna Bember For For Management
g as Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Reelect Eugenio Ruiz-Galvez Priego as D For Against Management
irector
6 Reelect Angel Durandez Adeva as Directo For For Management
r
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
12 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Reelect Fernando Vives Ruiz as Director For Against Management
6 Elect Rodrigo Zulueta Galilea as Direct For Against Management
or
7 Fix Number of Directors at 9 For Against Management
8 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
9 Amend Articles Re: Board For For Management
10 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11 Advisory Vote on Remuneration Report For Against Management
12 Approve Long-Term Global Optimum Plan For Against Management
13 Approve 2021-2023 Long-Term Incentive P For Against Management
lan
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Provident Financial Plc
Ticker: PFG Security ID: G72783171
Meeting Date: NOV 3, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Maximum Ratio of Variable to Fi For For Management
xed Remuneration
3 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
Provident Financial Plc
Ticker: PFG Security ID: G72783171
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrea Blance as Director For For Management
4 Re-elect Elizabeth Chambers as Director For For Management
5 Re-elect Robert East as Director For For Management
6 Re-elect Paul Hewitt as Director For For Management
7 Elect Margot James as Director For For Management
8 Re-elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Re-elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Non-Executive Directors
22 Ratify Current and Former Directors' Fe For For Management
es
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Amend 2020 Share Repurchase Authorizati For For Management
on to Allow Reissuance of Repurchased S
hares to Members of the Management Boar
d
--------------------------------------------------------------------------------
PZ Cussons Plc
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jonathan Myers as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 Elect Kirsty Bashforth as Director For For Management
8 Re-elect Dariusz Kucz as Director For For Management
9 Re-elect John Nicolson as Director For For Management
10 Elect Jeremy Townsend as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Long Term Incentive Plan For For Management
19 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
QinetiQ Group plc
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as Di For For Management
rector
6 Re-elect Michael Harper as Director For For Management
7 Elect Shonaid Jemmett-Page as Director For For Management
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Qol Holdings Co., Ltd.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Okamura, Shoji For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Ishii, Takayoshi For For Management
1.6 Elect Director Onchi, Yukari For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
1.9 Elect Director Araki, Isao For For Management
1.10 Elect Director Togashi, Yutaka For For Management
2 Appoint Statutory Auditor Hashimoto, Ch For For Management
ie
--------------------------------------------------------------------------------
Quadient SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 6, 2020 Meeting Type: Annual/Special
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Denis Thiery, C For For Management
hairman of the Board Until June 28, 201
9
7 Approve Compensation of Didier Lamouche For For Management
, Chairman of the Board Since June 28,
2019
8 Approve Compensation of Geoffrey Godet, For For Management
CEO
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Reelect Eric Courteille as Director For For Management
13 Reelect William Hoover Jr as Director For For Management
14 Renew Appointment of Auditex as Alterna For For Management
te Auditor
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Change Company Name to Quadient and Ame For For Management
nd Article 3 of Bylaws Accordingly
17 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
18 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Increase for Future E For For Management
xchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qube Holdings Limited
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacqueline McArthur as Director For For Management
2 Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Share Appreciation Rig For For Management
hts to Maurice James
5 Approve Qube Long Term Incentive (SAR) For For Management
Plan
6 Approve the Amendments to the Company's For Against Management
Constitution
7 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
--------------------------------------------------------------------------------
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 Withhold 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
Raito Kogyo Co., Ltd.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Akutsu, Kazuhiro For For Management
2.2 Elect Director Funayama, Shigeaki For For Management
2.3 Elect Director Kawamura, Kohei For For Management
2.4 Elect Director Nishi, Makoto For For Management
2.5 Elect Director Kaneto, Tatsuya For For Management
2.6 Elect Director Shimizu, Hiroko For For Management
2.7 Elect Director Nagata, Takeshi For For Management
2.8 Elect Director Asano, Hiromi For For Management
3.1 Appoint Statutory Auditor Kinoshita, Hi For For Management
royuki
3.2 Appoint Statutory Auditor Iida, Nobuo For Against Management
--------------------------------------------------------------------------------
Rank Group Plc
Ticker: RNK Security ID: G7377H121
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Bill Floydd as Director For For Management
5 Re-elect John O'Reilly as Director For For Management
6 Re-elect Tang Hong Cheong as Director For For Management
7 Re-elect Chris Bell as Director For For Management
8 Re-elect Steven Esom as Director For For Management
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Alex Thursby as Director For For Management
11 Elect Karen Whitworth as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Long-Term Incentive Plan For For Management
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Re-elect Chris Bell as Director (Indepe For For Management
ndent Shareholder's Vote)
19 Re-elect Steven Esom as Director (Indep For For Management
endent Shareholder's Vote)
20 Re-elect Susan Hooper as Director (Inde For For Management
pendent Shareholder's Vote)
21 Re-elect Alex Thursby as Director (Inde For For Management
pendent Shareholder's Vote)
22 Elect Karen Whitworth as Director (Inde For For Management
pendent Shareholder's Vote)
--------------------------------------------------------------------------------
Rank Group Plc
Ticker: RNK Security ID: G7377H121
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Ordinary Shares to M For For Management
embers of the Hong Leong Group in Conne
ction with the Issue
2 Authorise Issue of Equity in Connection For For Management
with the Issue
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 0.65 Per Share For For Management
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman Per For For Management
-Olof Soderberg
10.2 Approve Discharge of Board Member Eva K For For Management
arlsson
10.3 Approve Discharge of Board Member Ulla For For Management
Litzen
10.4 Approve Discharge of Board Member Karst For For Management
en Slotte
10.5 Approve Discharge of Board Member Jan S For For Management
oderberg
10.6 Approve Discharge of Board Member and C For For Management
EO Jonas Wistrom
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.95 Per Share
12 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 970,000 for Chairman an
d SEK 485,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chairman) a For Against Management
s Director
14.2 Reelect Eva Karlsson as Director For For Management
14.3 Reelect Ulla Litzen as Director For For Management
14.4 Reelect Karsten Slotte as Director For For Management
14.5 Reelect Jan Soderberg as Director For Against Management
14.6 Reelect Jonas Wistrom as Director For For Management
14.7 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Incentive Plan LTI2021 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 35 Million Cl For For Management
ass B Shares without Preemptive Rights
19 Amend Articles For For Management
--------------------------------------------------------------------------------
REA Group Limited
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Nick Dowling as Director For Against Management
4a Approve Issuance of 7,093 Performance R For Against Management
ights to Owen Wilson under the REA Grou
p Long-Term Incentive Plan
4b Approve Issuance of 12,541 Performance For Against Management
Rights to Owen Wilson under the Recover
y Incentive Plan
--------------------------------------------------------------------------------
Reach Plc
Ticker: RCH Security ID: G7464Q109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nick Prettejohn as Director For For Management
6 Re-elect Jim Mullen as Director For Against Management
7 Re-elect Simon Fuller as Director For For Management
8 Re-elect Anne Bulford as Director For For Management
9 Re-elect Steve Hatch as Director For For Management
10 Re-elect Dr David Kelly as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Olivia Streatfeild as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve SAYE Scheme For For Management
22 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reverse Merger by Absorptio For For Management
n of Rossini Investimenti SpA and Fimei
SpA into Recordati SpA
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Redde Northgate Plc
Ticker: REDD Security ID: G6644T140
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect Avril Palmer-Baunack as Director For For Management
8 Elect Mark Butcher as Director For For Management
9 Re-elect John Pattullo as Director For For Management
10 Re-elect Philip Vincent as Director For For Management
11 Elect Martin Ward as Director For For Management
12 Elect John Davies as Director For For Management
13 Elect Mark McCafferty as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Employee Share Save Scheme For For Management
--------------------------------------------------------------------------------
Redes Energeticas Nacionais SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration Polic For For Management
y
7 Elect Corporate Bodies for 2021-2023 Te For Against Management
rm
8 Approve Remuneration of Remuneration Co For For Management
mmittee Members
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 6, 2020 Meeting Type: Annual
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect John Tutte as Director For For Management
3 Re-elect Matthew Pratt as Director For For Management
4 Re-elect Barbara Richmond as Director For For Management
5 Re-elect Nick Hewson as Director For For Management
6 Re-elect Sir Michael Lyons as Director For For Management
7 Elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Regis Resources Limited
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lynda Burnett as Director For For Management
3 Elect Russell Barwick as Director For For Management
4 Elect James Mactier as Director For For Management
5 Approve Grant of Long Term Incentive Pe For For Management
rformance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive P For For Management
erformance Rights to Jim Beyer
7 Adopt New Constitution For Against Management
8 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
REIT 1 Ltd.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: JUL 30, 2020 Meeting Type: Annual/Special
Record Date: JUL 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their Remunerati
on
4 Reelect Irit Shlomi as External Directo For For Management
r
5 Approve Renewal of Management Service A For For Management
greement With Management Company
6 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Relia, Inc.
Ticker: 4708 Security ID: J6436A108
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 Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3.1 Elect Director Amino, Takashi For For Management
3.2 Elect Director Koga, Hiroyuki For For Management
3.3 Elect Director Kurokawa, Hitoshi For For Management
3.4 Elect Director Kishigami, Junichi For For Management
3.5 Elect Director Yusa, Mikako For For Management
3.6 Elect Director Ishigaki, Seiji For For Management
3.7 Elect Director Kohiyama, Isao For Against Management
3.8 Elect Director Kimura, Naonori For For Management
4.1 Appoint Statutory Auditor Kamada, Shini For Against Management
chiro
4.2 Appoint Statutory Auditor Saito, Tsuyos For For Management
hi
--------------------------------------------------------------------------------
Reliance Worldwide Corporation Limited
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Ian Rowden as Director For For Management
2.3 Elect Russell Chenu as Director For For Management
2.4 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Relo Group, Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Kawano, Takeshi For For Management
1.6 Elect Director Koyama, Katsuhiko For For Management
1.7 Elect Director Onogi, Takashi For Against Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Appoint Statutory Auditor Iwai, Masayuk For For Management
i
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 23, 2020 Meeting Type: Annual/Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Termination Package of Eric Val For Against Management
lat, CEO
7 Reelect Dominique Heriard Dubreuil as D For For Management
irector
8 Reelect Laure Heriard Dubreuil as Direc For For Management
tor
9 Reelect Emmanuel de Geuser as Director For For Management
10 Appoint Mazars as Auditor For For Management
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
16 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
17 Approve Compensation of Eric Vallat, CE For Against Management
O
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 620,000
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Ishida, Shigechika For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Sato, Yoshio For Against Management
1.8 Elect Director Oku, Masayuki For Against Management
1.9 Elect Director Sakai, Shinya For For Management
1.10 Elect Director Tamaoka, Kaoru For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
5 Re-elect Sir David McMurtry as Director For Against Management
6 Re-elect John Deer as Director For Against Management
7 Re-elect Will Lee as Director For For Management
8 Re-elect Allen Roberts as Director For For Management
9 Re-elect Carol Chesney as Director For For Management
10 Re-elect Catherine Glickman as Director For For Management
11 Re-elect Sir David Grant as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee of the Bo For For Management
ard to Fix Remuneration of Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Reply SpA
Ticker: REY Security ID: T60326112
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors and Duration of For For Management
Their Term
2b.1 Slate Submitted by Alika Srl None For Shareholder
2b.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
2c Elect Board Chair None For Management
2d Approve Remuneration of Directors For For Management
3a.1 Slate Submitted by Alika Srl None For Shareholder
3a.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Second Section of the Remunerat For For Management
ion Report
6 Approve Issuance of Shares to Be Subscr For For Management
ibed through a Contribution in Kind; Am
end Articles of Association Re: Article
5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Resolute Mining Limited
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Yasmin Broughton as Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Resorttrust, Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Furukawa, Tetsuya For For Management
2.10 Elect Director Ogino, Shigetoshi For For Management
2.11 Elect Director Nonaka, Tomoyo For For Management
2.12 Elect Director Terazawa, Asako For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Minowa, Hidenobu
3.2 Elect Director and Audit Committee Memb For Against Management
er Aiba, Yoichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Akahori, Satoshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Nakatani, Toshihisa
3.5 Elect Director and Audit Committee Memb For Against Management
er Miyake, Masaru
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Resurs Holding AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anna Sundberg as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.68 Per Share
9.1 Approve Discharge of Board Member and C For For Management
hairman Martin Bengtsson
9.2 Approve Discharge of Board Member Fredr For For Management
ik Carlsson
9.3 Approve Discharge of Board Member Lars For For Management
Nordstrand
9.4 Approve Discharge of Board Member Marit For For Management
a Odelius Engstrom
9.5 Approve Discharge of Board Member Mikae For For Management
l Wintzell
9.6 Approve Discharge of Board Member Johan For For Management
na Berlinde
9.7 Approve Discharge of Board Member Krist For For Management
ina Patek, since the 2020 Annual Genera
l Meeting
9.8 Approve Discharge of Board Member Susan For For Management
ne Ehnbage, since the 2020 Annual Gener
al Meeting
9.9 Approve Discharge of Board Member Maria For For Management
na Burenstam Linder, until the 2020 Ann
ual General Meeting
9.10 Approve Discharge of Board Member Ander For For Management
s Dahlvig, until the 2020 Annual Genera
l Meeting
9.11 Approve Discharge of CEO Nils Carlsson, For For Management
since June 1 2020
9.12 Approve Discharge of CEO Kenneth Nilsso For For Management
n, until May 31 2020
10 Determine Number of Members (8) and Dep For For Management
uty Members of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.3 Million for Chairma
n and SEK 440,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Martin Bengtsson as Director For Against Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Lars Nordstrand as Director For For Management
12.4 Reelect Marita Odelius Engstrom as Dire For For Management
ctor
12.5 Reelect Mikael Wintzell as Director For For Management
12.6 Reelect Johanna Berlinde as Director For For Management
12.7 Reelect Kristina Patek as Director For For Management
12.8 Reelect Susanne Ehnbage as Director For For Management
13 Reelect Martin Bengtsson as Board Chair For Against Management
man
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Editorial Changes to For For Management
Article 1; Postal Voting; Share Regist
rar
--------------------------------------------------------------------------------
Retail Estates NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 4.40
per Share
1.6 Approve Remuneration Report For For Management
1.7 Approve Discharge of Directors For For Management
1.8 Approve Discharge of Auditor For For Management
2.1 Adopt Financial Statements of Etablisse For For Management
menten Hayen NV
2.2 Approve Discharge of Directors of Etabl For For Management
issementen Hayen NV
2.3 Approve Discharge of Auditor of Etablis For For Management
sementen Hayen NV
2.4 Adopt Financial Statements of Mons LGP For For Management
2 NV
2.5 Approve Discharge of Directors of Mons For For Management
LGP 2 NV
2.6 Approve Discharge of Auditor of Mons LG For For Management
P 2 NV
2.7 Adopt Financial Statements of RP Hassel For For Management
t NV
2.8 Approve Discharge of Directors of RP Ha For For Management
sselt NV
2.9 Approve Discharge of Auditor of RP Hass For For Management
elt NV
2.10 Adopt Financial Statements of Viafobel For For Management
NV
2.11 Approve Discharge of Directors of Viafo For For Management
bel NV
2.12 Approve Discharge of Auditor of Viafobe For For Management
l NV
2.13 Adopt Financial Statements of Textiel d For For Management
'Eer NV
2.14 Approve Discharge of Directors of Texti For For Management
el d'Eer NV
2.15 Approve Discharge of Auditor of Textiel For For Management
d'Eer NV
2.16 Adopt Financial Statements of Blovan NV For For Management
2.17 Approve Discharge of Directors of Blova For For Management
n NV
2.18 Approve Discharge of Auditor of Blovan For For Management
NV
2.19 Adopt Financial Statements of RP Arlon For For Management
NV
2.20 Approve Discharge of Directors of RP Ar For For Management
lon NV
2.21 Approve Discharge of Auditor of RP Arlo For For Management
n NV
3.1 Approve Change-of-Control Clause Re: Fi For For Management
nancial Agreements with ING Bank NV, KB
C Bank NV and KBC Bank NV Netherlands
3.2 Approve Change-of-Control Clause Re: Bo For For Management
nd Loan
--------------------------------------------------------------------------------
RHI Magnesita NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Final Dividend For For Management
5 Approve Discharge of Directors For For Management
6 Amend Articles of Association For For Management
7a Re-elect Stefan Borgas as Director For For Management
7b Re-elect Ian Botha as Director For For Management
8a Re-elect Herbert Cordt as Director For For Management
8b Re-elect Wolfgang Ruttenstorfer as Dire For For Management
ctor
8c Re-elect Stanislaus Prinz zu Sayn-Wittg For For Management
enstein-Berleburg as Director
8d Re-elect David Schlaff as Director For For Management
8e Re-elect Karl Sevelda as Director For For Management
8f Re-elect John Ramsay as Director For For Management
8g Re-elect Janet Ashdown as Director For For Management
8h Re-elect Fiona Paulus as Director For For Management
8i Elect Janice Brown as Director For For Management
8j Elect Marie-Helene Ametsreiter as Direc For For Management
tor
8k Elect Sigalia Heifetz as Director For Against Management
9 Reappoint PricewaterhouseCoopers Accoun For For Management
tants N.V. as Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Non-Executive D For For Management
irectors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alison Dolan as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Peter Brooks-Johnson as Direct For For Management
or
9 Re-elect Jacqueline de Rojas as Directo For For Management
r
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ringkjobing Landbobank A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 3, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7a Elect Anette Orbaek Andersen as Member For For Management
of Committee of Representatives
7b Elect Erik Jensen as Member of Committe For For Management
e of Representatives
7c Elect Anne Kaptain as Member of Committ For For Management
ee of Representatives
7d Elect Henrik Lintner as Member of Commi For For Management
ttee of Representatives
7e Elect Jacob Moller as Member of Committ For For Management
ee of Representatives
7f Elect Jens Moller Nielsen as Member of For For Management
Committee of Representatives
7g Elect Bente Skjorbaek Olesen as Member For For Management
of Committee of Representatives
7h Elect Karsten Sandal as Member of Commi For For Management
ttee of Representatives
7i Elect Lone Rejkjaer Sollmann as Member For For Management
of Committee of Representatives
7j Elect Egon Sorensen as Member of Commit For For Management
tee of Representatives
7k Elect Lise Kvist Thomsen as Member of C For For Management
ommittee of Representatives
7l Elect Dennis Christian Conradsen as Mem For For Management
ber of Committee of Representatives
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9 Authorize Share Repurchase Program For For Management
10a Approve Creation of Pool of Capital wit For For Management
h and without Preemptive Rights; Adopt
New Articles of Association
10b Approve DKK 160,600 Reduction in Share For For Management
Capital via Share Cancellation
10c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Matsui, Nobuyuki For For Management
2.5 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
4 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
and Restricted Stock Plan
--------------------------------------------------------------------------------
Ritchie Bros. Auctioneers Incorporated
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Beverley Anne Briscoe For For Management
1d Elect Director Robert George Elton For For Management
1e Elect Director J. Kim Fennell For For Management
1f Elect Director Amy Guggenheim Shenkan For For Management
1g Elect Director Sarah Raiss For For Management
1h Elect Director Christopher Zimmerman For For Management
1i Elect Director Adam DeWitt For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Road King Infrastructure Limited
Ticker: 1098 Security ID: G76058109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of One or More Joint For For Management
Venture(s) for the Purposes of Tenderin
g or Bidding Property Development Proje
cts
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 69.4 Million Reduction in S For Against Management
hare Capital via Redemption of Shares t
o Be Acquired; Authorize Acquisition of
Treasury Shares
2 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Share Capital Redu
ction
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration Report (Advisory V For Against Management
ote)
5 Approve Remuneration of Directors for 2 For For Management
021/2022
6 Approve Allocation of Income and Divide For For Management
nds of DKK 32.00 Per Share
7.a Reelect Carsten Bjerg as Director For For Management
7.b Reelect Rebekka Glasser Herlofsen as Di For Abstain Management
rector
7.c Elect Carsten Kahler as New Director For For Management
7.d Reelect Thomas Kahler as Director For For Management
7.e Reelect Andreas Ronken as Director For For Management
7.f Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Authorize Share Repurchase Program For For Management
9.b Approve Reduction in Share Capital via For For Management
Share Cancellation
9.c.1 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
9.c2 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
9.d Assess Environmental and Community Impa Against For Shareholder
cts from Siting of Manufacturing Facili
ties
9.e Disclose Report on Political Contributi Against For Shareholder
ons
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co., Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Takakura, Chiharu For For Management
1.6 Elect Director Hiyama, Atsushi For For Management
1.7 Elect Director Torii, Shingo For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
--------------------------------------------------------------------------------
Rotork Plc
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Kevin Hostetler as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Janice Stipp as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Market Purchase of Preference For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
3.2 Appoint Alternate Statutory Auditor Sug For For Management
o, Arata
--------------------------------------------------------------------------------
Royal Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Royal Holdings Co., Ltd.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Create Classes A and For For Management
B Preferred Shares
3 Approve Issuance of Common Shares and W For For Management
arrants for a Private Placement and Cla
sses A and B Preferred Shares for Priva
te Placements
4.1 Elect Director Kikuchi, Tadao For Against Management
4.2 Elect Director Kurosu, Yasuhiro For Against Management
4.3 Elect Director Kimura, Tomoatsu For For Management
4.4 Elect Director Kido, Satoshi For For Management
4.5 Elect Director Hashimoto, Tetsuya For For Management
4.6 Elect Director Yamaguchi, Koichi For Against Management
4.7 Elect Director Murai, Hiroto For Against Management
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 13.5 Per Share
5 Approve Remuneration Report (Advisory V For Against Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 665,000 for Vice Chairman and DK
K 380,000 for Other Directors; Approve
Remuneration for Committee Work
7.1 Approve DKK 1.1 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
7.4 Approve Company Announcements in Englis For For Management
h
7.5 Amend Articles Re: Attendance at Genera For For Management
l Meetings
8.a Reelect Walther Thygesen as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
8.f Elect Peter Ruzicka as New Director For For Management
8.g Elect Torben Carlsen as New Director For For Management
9 Ratify Deloitte as Auditors For For 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
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds 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 Non-Executi For For Management
ve Director
6.3 Reelect Thomas Rabe and Elmar Heggen as For For Management
Executive Directors
6.4 Reelect Non-Executive Directors For Against Management
6.5 Reelect James Singh as Non-Executive Di For For Management
rector
6.6 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
--------------------------------------------------------------------------------
Russel Metals Inc.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
1.11 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ryman Healthcare Limited
Ticker: RYM Security ID: Q8203F106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paula Jeffs as Director For For Management
2.2 Elect Claire Higgins as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
--------------------------------------------------------------------------------
Ryobi Ltd.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urakami, Akira For For Management
1.2 Elect Director Yamamoto, Yuji For For Management
1.3 Elect Director Ikaga, Masahiko For Against Management
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Domae, Nobuo For For Management
2.3 Elect Director Shimizu, Satoshi For For Management
2.4 Elect Director Okazaki, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
Ryoyo Electro Corp.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Clarify Director Auth For Against Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Redu
ce Directors' Term - Amend Provisions o
n Director Titles - Authorize Board to
Determine Income Allocation
3.1 Elect Director Nakamura, Moritaka For For Management
3.2 Elect Director Waki, Kiyoshi For For Management
3.3 Elect Director Okazaki, Yasushi For For Management
3.4 Elect Director Yasuda, Seiju For For Management
3.5 Elect Director Hayakawa, Yoshiharu For For Management
3.6 Elect Director Shiraishi, Masumi For For Management
3.7 Elect Director Takada, Shinya For For Management
3.8 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S Foods, Inc.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Kamoda, Shizuko For For Management
2.11 Elect Director Sato, Eiki For Against Management
3.1 Appoint Statutory Auditor Yasuoka, Nobu For For Management
yuki
3.2 Appoint Statutory Auditor Urakawa, Tats For Against Management
uji
3.3 Appoint Statutory Auditor Otsuka, Chiyo For For Management
4 Appoint Alternate Statutory Auditor Kin For For Management
, Daiyo
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: OCT 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Martin Simhandl as Supervisory Bo For For Management
ard Member
6.2 Elect Franz Kerber as Supervisory Board For For Management
Member
6.3 Elect Andrea Besenhofer as Supervisory For For Management
Board Member
6.4 Elect Beate Ponweiser as Supervisory Bo For For Management
ard Member
7 Approve Remuneration Policy For Against Management
8 Approve Creation of EUR 401.2 Million P For For Management
ool of Capital without Preemptive Right
s
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights Up To Aggreg
ate Nominal Amount of EUR 26.7 Million;
Approve EUR 26.7 Million Conditional C
apital Pool to Guarantee Conversion Rig
hts
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the Sta Against For Shareholder
tutory Maximum Voting Rights Clause
2 Approve Vote Against Proposals Made Ava Against Against Management
ilable after the Record Date of the AGM
or During It
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy for Managem For For Management
ent Board
8 Elect Yu-Mei Wu as Alternate Supervisor For Against Management
y Board Member
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
S&T MOTIV Co., Ltd.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Hyeong-soon as Inside Direct For Against Management
or
3.2 Elect Park Chang-je as Outside Director For For Management
4 Appoint Cho Han-wook as Internal Audito For For Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Jae-hun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Sa Sa International Holdings Limited
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1a Elect Kwok Siu Ming Simon as Director For For Management
2.1b Elect Kwok Law Kwai Chun Eleanor as Dir For Against Management
ector
2.1c Elect Kwok Sze Wai Melody as Director For For Management
2.1d Elect Lee Yun Chun Marie-Christine as D For For Management
irector
2.1e Elect Chan Hiu Fung Nicholas as Directo For For Management
r
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.2 Authorize Repurchase of Issued Share Ca For For Management
pital
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ossian Ekdahl as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Algotsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.70 Per Share
8.c1 Approve Discharge of Sten Jakobsson For For Management
8.c2 Approve Discharge of Micael Johansson For For Management
8.c3 Approve Discharge of Danica Kragic Jens For For Management
felt
8.c4 Approve Discharge of Sara Mazur For For Management
8.c5 Approve Discharge of Johan Menckel For For Management
8.c6 Approve Discharge of Daniel Nodhall For For Management
8.c7 Approve Discharge of Bert Nordberg For For Management
8.c8 Approve Discharge of Cecilia Stego Chil For For Management
o
8.c9 Approve Discharge of Erika Soderberg Jo For For Management
hnson
8.c10 Approve Discharge of Marcus Wallenberg For For Management
8.c11 Approve Discharge of Joakim Westh For For Management
8.c12 Approve Discharge of Employee Represent For For Management
ative Goran Andersson
8.c13 Approve Discharge of Employee Represent For For Management
ative Stefan Andersson
8.c14 Approve Discharge of Employee Represent For For Management
ative Goran Gustavsson
8.c15 Approve Discharge of Employee Represent For For Management
ative Nils Lindskog
8.c16 Approve Discharge of Employee Represent For For Management
ative Magnus Gustafsson
8.c17 Approve Discharge of Deputy Employee Re For For Management
presentative Conny Holm
8.c18 Approve Discharge of Deputy Employee Re For For Management
presentative Tina Mikkelsen
8.c19 Approve Discharge of President Micael J For For Management
ohansson
9.1 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.98 Million to Chairma
n, SEK 725,000 for Vice Chairman, and S
EK 645,000 for Other Directors; Approve
Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Henrik Henriksson as New Director For For Management
11.b Reelect Micael Johansson as Director For For Management
11.c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.d Reelect Sara Mazur as Director For For Management
11.e Reelect Johan Menckel as Director For For Management
11.f Reelect Daniel Nodhall as Director For Against Management
11.g Reelect Bert Nordberg as Director For Against Management
11.h Reelect Cecilia Stego Chilo as Director For For Management
11.i Reelect Erika Soderberg Johnson as Dire For For Management
ctor
11.j Reelect Marcus Wallenberg as Director For Against Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board Chai For Against Management
rman
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve 2022 Share Matching Plan for Al For For Management
l Employees; Approve 2022 Performance S
hare Program for Key Employees; Approve
Special Projects 2022 Incentive Plan
15.b Approve Equity Plan Financing For For Management
15.c Approve Third Party Swap Agreement as A For Against Management
lternative Equity Plan Financing
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
16.c Approve Transfer of Shares for Previous For For Management
Year's Incentive Programs
17 Amend Articles Re: Participation at Gen For For Management
eral Meetings
18 Stop All of Saab's Deliveries of Milita Against Against Shareholder
ry Technology and Equipment to the Bell
igerent Parties in the War in Yemen
--------------------------------------------------------------------------------
Sacyr SA
Ticker: SCYR Security ID: E35471114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as A For For Management
uditor
6 Ratify Appointment of and Elect Raimund For Against Management
o Baroja Rieu as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For Against Management
9 Approve Grant of Shares under 2020-2025 For Against Management
Long-Term Incentive Plan
10.1 Amend Articles Re: Telematic Attendance For For Management
at the General Shareholders Meetings
10.2 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
10.3 Amend Articles Re: Board Must Be Compri For For Management
sed of Only Natural Persons
11 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 500 Million
14 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.5 Billion
15 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Safestore Holdings Plc
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Gert van de Weerdhof as Director For For Management
7 Re-elect David Hearn as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Re-elect Joanne Kenrick as Director For For Management
12 Re-elect Claire Balmforth as Director For For Management
13 Re-elect Bill Oliver as Director For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999D106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2020
4 Approve Discharge of Group Management B For For Management
oards for Fiscal Year 2020
5 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
6 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
7 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 22.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Saga Plc
Ticker: SAGA Security ID: G7770H108
Meeting Date: OCT 2, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity to Roger De H For For Management
aan Pursuant to the First Firm Placing,
Second Firm Placing and Placing and Op
en Offer
2 Authorise Issue of Equity in Connection For For Management
with the Firm Placing and the Placing
and Open Offer
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Pl
acing and Open Offer
4 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Saga Plc
Ticker: SAGA Security ID: G7770H124
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Roger De Haan as Director For For Management
4 Re-elect Euan Sutherland as Director For For Management
5 Re-elect James Quin as Director For For Management
6 Re-elect Orna NiChionna as Director For For Management
7 Re-elect Eva Eisenschimmel as Director For For Management
8 Re-elect Julie Hopes as Director For For Management
9 Re-elect Gareth Hoskin as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Sagax AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.65 Per Class A Share and C
lass B Share and SEK 2.00 Per Class D S
hare
7.c1 Approve Discharge of Board Chairman Sta For For Management
ffan Salen
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.05 Million;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For Against Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chairman For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Approve Remuneration Report For For Management
14 Approve Incentive Program 2021/2024 for For For Management
Key Employees; Approve Issuance of up
to 400,000 Warrants; Approve Transfer o
f Warrants to Participants
15 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal V For For Management
oting; Editorial Changes
--------------------------------------------------------------------------------
Sagax AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.65 Per Class A Share and C
lass B Share and SEK 2.00 Per Class D S
hare
7.c1 Approve Discharge of Board Chairman Sta For For Management
ffan Salen
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.05 Million;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For Against Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chairman For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Approve Remuneration Report For For Management
14 Approve Incentive Program 2021/2024 for For For Management
Key Employees; Approve Issuance of up
to 400,000 Warrants; Approve Transfer o
f Warrants to Participants
15 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal V For For Management
oting; Editorial Changes
--------------------------------------------------------------------------------
Saizeriya Co., Ltd.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Shimazaki, Koji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nakajima, Yasuo
3.2 Elect Director and Audit Committee Memb For For Management
er Watanabe, Susumu
3.3 Elect Director and Audit Committee Memb For Against Management
er Matsuda, Michiharu
--------------------------------------------------------------------------------
Sakata Inx Corp.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Ueno, Yoshiaki For For Management
2.3 Elect Director Nakamura, Masaki For For Management
2.4 Elect Director Nakamura, Hitoshi For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Kataura, Yuichi For For Management
2.7 Elect Director Nakagawa, Katsumi For Against Management
2.8 Elect Director Katsuki, Yasumi For Against Management
2.9 Elect Director Izumi, Shizue For For Management
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Appoint Statutory Auditor Tsushima, Jum For For Management
pei
2.2 Appoint Statutory Auditor Numata, Yasun For Against Management
ori
2.3 Appoint Statutory Auditor Bo, Akinori For Against Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Dividends of NOK 13 Per Share For Do Not Vote Management
4 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 20 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Elect Leif Inge Nordhammer as Director For Do Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management
11.3 Elect Magnus Dybvad as Director For Do Not Vote Management
12.1 Reelect Bjorn Wiggen as Member of Nomin For Do Not Vote Management
ating Committee
12.2 Elect Karianne O. Tung as Member of Nom For Do Not Vote Management
inating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
16 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by Ferragamo Finanzia None Against Shareholder
ria SpA
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Salzgitter AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5.1 Elect Klaus Papenburg to the Supervisor For For Management
y Board
5.2 Elect Frank Klingebiel to the Superviso For For Management
ry Board
6 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Samhallsbyggnadsbolaget I Norden AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Class A and Class B
Share and SEK 2.00 Per Class D Share
9.1 Approve Discharge of Board Chairman Len For For Management
nart Schuss
9.2 Approve Discharge of Board Member Ilija For For Management
Batljan
9.3 Approve Discharge of Board Member Sven- For For Management
Olof Johansson
9.4 Approve Discharge of Board Member Hans For For Management
Runesten
9.5 Approve Discharge of Board Member Anne- For For Management
Grete Strom-Erichsen
9.6 Approve Discharge of Board Member Fredr For For Management
ik Svensson
9.7 Approve Discharge of Board Member Eva S For For Management
wartz Grimaldi
9.8 Approve Discharge of CEO Ilija Batljan For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors and Deputy Auditors
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 450,000 to Chairman and
SEK 300,000 for Other Directors; Appro
ve Committee Fees
11.2 Approve Remuneration of Auditors For For Management
12.1A Reelect Lennart Schuss as Director For For Management
12.1B Reelect Ilija Batljan as Director For For Management
12.1C Reelect Sven-Olof Johansson as Director For Against Management
12.1D Reelect Hans Runesten as Director For For Management
12.1E Reelect Anne-Grete Strom-Erichsen as Di For For Management
rector
12.1F Reelect Fredrik Svensson as Director For Against Management
12.1G Reelect Eva Swartz Grimaldi as Director For For Management
12.2 Elect Lennart Schuss as Board Chairman For For Management
12.3A Ratify Ernst & Young AB as Auditors For For Management
12.3B Ratify Ingemar Rindstig as Auditor For For Management
12.3C Ratify Gabriel Novella as Deputy Audito For For Management
r
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
15 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Samhallsbyggnadsbolaget I Norden AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Class A and Class B
Share and SEK 2.00 Per Class D Share
9.1 Approve Discharge of Board Chairman Len For For Management
nart Schuss
9.2 Approve Discharge of Board Member Ilija For For Management
Batljan
9.3 Approve Discharge of Board Member Sven- For For Management
Olof Johansson
9.4 Approve Discharge of Board Member Hans For For Management
Runesten
9.5 Approve Discharge of Board Member Anne- For For Management
Grete Strom-Erichsen
9.6 Approve Discharge of Board Member Fredr For For Management
ik Svensson
9.7 Approve Discharge of Board Member Eva S For For Management
wartz Grimaldi
9.8 Approve Discharge of CEO Ilija Batljan For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors and Deputy Auditors
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 450,000 to Chairman and
SEK 300,000 for Other Directors; Appro
ve Committee Fees
11.2 Approve Remuneration of Auditors For For Management
12.1A Reelect Lennart Schuss as Director For For Management
12.1B Reelect Ilija Batljan as Director For For Management
12.1C Reelect Sven-Olof Johansson as Director For Against Management
12.1D Reelect Hans Runesten as Director For For Management
12.1E Reelect Anne-Grete Strom-Erichsen as Di For For Management
rector
12.1F Reelect Fredrik Svensson as Director For Against Management
12.1G Reelect Eva Swartz Grimaldi as Director For For Management
12.2 Elect Lennart Schuss as Board Chairman For For Management
12.3A Ratify Ernst & Young AB as Auditors For For Management
12.3B Ratify Ingemar Rindstig as Auditor For For Management
12.3C Ratify Gabriel Novella as Deputy Audito For For Management
r
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
15 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2020
3.1 Elect Jerome Squire Griffith as Directo For For Management
r
3.2 Elect Keith Hamill as Director For For Management
4 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Discharge of Directors and Audi For For Management
tors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung BioLogics Co., Ltd.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Gyeong-guk as Inside Directo For For Management
r
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Sung-an as Inside Director For Against Management
2.2 Elect Jeong Ju-seong as Inside Director For For Management
3 Elect Park Il-dong as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion of Income
2.1 Elect Lim Jong-ryong as Outside Directo For For Management
r
2.2 Elect Chang Seok-hoon as Inside Directo For Against Management
r
3 Elect Lim Jong-ryong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samty Co., Ltd.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Moriyama, Shigeru For For Management
3.2 Elect Director Eguchi, Kazushi For For Management
3.3 Elect Director Ogawa, Yasuhiro For For Management
3.4 Elect Director Matsui, Hiroaki For For Management
3.5 Elect Director Morita, Naohiro For For Management
3.6 Elect Director Okawa, Jiro For For Management
3.7 Elect Director Terauchi, Takaharu For For Management
3.8 Elect Director Sampei, Shoichi For For Management
3.9 Elect Director Kodera, Tetsuo For For Management
3.10 Elect Director Yoshida, Kotaro For Against Management
3.11 Elect Director Murata, Naotaka For For Management
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Orita, Joji For Against Management
3.2 Elect Director Uechi, Tessei For Against Management
3.3 Elect Director Arashiro, Kentaro For For Management
3.4 Elect Director Tasaki, Masahito For For Management
3.5 Elect Director Goya, Tamotsu For For Management
3.6 Elect Director Toyoda, Taku For For Management
3.7 Elect Director Takeda, Hisashi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Uema, Kumiko
4.2 Elect Director and Audit Committee Memb For For Management
er Nozaki, Seiko
4.3 Elect Director and Audit Committee Memb For For Management
er Onaga, Tomotsune
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sanden Holdings Corp.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Katsuya For For Management
1.2 Elect Director Ito, Tsuguo For For Management
1.3 Elect Director Mark Ulfig For For Management
1.4 Elect Director Kobayashi, Hideyuki For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Akima, Toru For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Ushiyama, Yuzo For For Management
2.1 Appoint Statutory Auditor Ichikawa, Shi For For Management
nji
2.2 Appoint Statutory Auditor Yumoto, Ichir For Against Management
o
2.3 Appoint Statutory Auditor Matsuki, Kazu For For Management
michi
2.4 Appoint Statutory Auditor Igarashi, Tom For For Management
isaburo
--------------------------------------------------------------------------------
Sandfire Resources Ltd.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Sally Langer as Director For For Management
3 Elect Derek La Ferla as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Sandfire Resources Limited Equi For For Management
ty Incentive Plan
6 Approve Grant of ZEPOs to Karl Simich For Against Management
--------------------------------------------------------------------------------
Sandstorm Gold Ltd.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For Withhold Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Sanken Electric Co., Ltd.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Takashi For For Management
1.2 Elect Director Takahashi, Hiroshi For For Management
1.3 Elect Director Suzuki, Yoshihiro For For Management
1.4 Elect Director Suzuki, Kazunori For For Management
1.5 Elect Director Nakamichi, Hideki For For Management
1.6 Elect Director Yoshida, Satoshi For For Management
1.7 Elect Director Richard R. Lury For For Management
1.8 Elect Director Fujita, Noriharu For Against Management
1.9 Elect Director Yamada, Takaki For For Management
2 Appoint Statutory Auditor Minami, Atsus For For Management
hi
3 Appoint Alternate Statutory Auditor Ino For For Management
ue, Ren
--------------------------------------------------------------------------------
Sanki Engineering Co., Ltd.
Ticker: 1961 Security ID: J67435107
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hasegawa, Tsutomu For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Kudo, Masayuki For For Management
2.5 Elect Director Iijima, Kazuaki For For Management
2.6 Elect Director Fukui, Hirotoshi For For Management
2.7 Elect Director Kawabe, Yoshio For For Management
2.8 Elect Director Yamamoto, Yukiteru For Against Management
2.9 Elect Director Kashikura, Kazuhiko For Against Management
2.10 Elect Director Kono, Keiji For For Management
2.11 Elect Director Matsuda, Akihiko For For Management
3 Appoint Alternate Statutory Auditor Abe For For Management
, Takaya
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Ishihara, Akihiko For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Miyoshi, Hideki For For Management
2.5 Elect Director Morofuji, Katsuaki For For Management
2.6 Elect Director Hori, Keijiro For Against Management
3 Remove Director Inoue, Masao For For Management
4.1 Appoint Statutory Auditor Tsuji, Yoshit For For Management
eru
4.2 Appoint Statutory Auditor Shiraha, Ryuz For For Management
o
--------------------------------------------------------------------------------
Sanoh Industrial Co., Ltd.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Sasaki, Munetoshi For For Management
1.4 Elect Director Morichi, Takafumi For Against Management
1.5 Elect Director Namie, Kazukimi For For Management
1.6 Elect Director Kaneko, Motohisa For For Management
1.7 Elect Director Iriyama, Akie For For Management
2 Appoint Statutory Auditor Miwa, Haruka For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Sanoma Oyj
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 12,000 for Chai
rman, EUR 7,000 for Deputy Chair, and E
UR 6,000 for Other Directors; Approve M
eeting Fees and Remuneration of Committ
ee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), Juli For For Management
an Drinkall, Rolf Grisebach, Mika Ihamu
otila, Nils Ittonen (Vice Chair), Denis
e Koopmans, Sebastian Langenskiold and
Rafaela Seppala as Directors; Elect Ann
a Herlin as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 16 Million Ne For For Management
w Shares and 5 Million Treasury Shares
without Preemptive Rights
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Miyauchi, Saburo For For Management
1.6 Elect Director Nomura, Kosho For For Management
1.7 Elect Director Kishimura, Jiro For For Management
1.8 Elect Director Kitamura, Norio For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Nomura, Kosho For For Management
1.6 Elect Director Kishimura, Jiro For For Management
1.7 Elect Director Sasamoto, Yu For For Management
1.8 Elect Director Yamanaka, Masae For For Management
1.9 Elect Director David Bennett For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial Statemen For For Management
ts
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Michal Gajewski (C For For Management
EO)
9.2 Approve Discharge of Andrzej Burliga (D For For Management
eputy CEO)
9.3 Approve Discharge of Michael McCarthy ( For For Management
Deputy CEO)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras Agu For For Management
irre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino Izq For For Management
uierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga (Man For For Management
agement Board Member)
9.9 Approve Discharge of Dorota Strojkowska For For Management
(Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Report For For Management
12.1 Approve Discharge of Gerry Byrne (Super For For Management
visory Board Chairman)
12.2 Approve Discharge of Dominika Bettman ( For For Management
Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia Canter For For Management
a (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska ( For For Management
Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro ( For For Management
Supervisory Board Member)
12.6 Approve Discharge of David Hexter (Supe For For Management
rvisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power (Superv For For Management
isory Board Member)
12.9 Approve Discharge of Jerzy Surma (Super For For Management
visory Board Member)
12.10 Approve Discharge of Marynika Woroszyls For For Management
ka-Sapieha (Supervisory Board Member)
13 Elect Supervisory Board Member For Against Management
14 Elect Chairman of Supervisory Board For Against Management
15 Approve Terms of Remuneration of Newly For Against Management
Elected Supervisory Board Member; Amend
Jun. 22, 2020, AGM, Resolution Re: App
rove Terms of Remuneration of Superviso
ry Board Members
17 Amend Statute For For Management
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
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 Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Yamazaki, Hiroyuki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
3 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members and Restricted Sto
ck Plan
--------------------------------------------------------------------------------
Sanyo Chemical Industries, Ltd.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Narutaki, Hideya For For Management
2.5 Elect Director Shimominami, Hiroyuki For For Management
2.6 Elect Director Yamamoto, Masaya For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
3.1 Appoint Statutory Auditor Kurome, Hirok For Against Management
azu
3.2 Appoint Statutory Auditor Nakano, Yusuk For For Management
e
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Oga, Masaki For For Management
2.2 Elect Director Iwata, Yoshihiro For For Management
2.3 Elect Director Fukuhara, Mayumi For For Management
2.4 Elect Director Ohira, Yasuyuki For For Management
2.5 Elect Director Mackenzie Clugston For Against Management
2.6 Elect Director Fukuda, Shuji For For Management
2.7 Elect Director Shoji, Tetsuya For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Iizuka, Takanori
--------------------------------------------------------------------------------
Saracen Mineral Holdings Limited
Ticker: SAR Security ID: Q8309T109
Meeting Date: OCT 6, 2020 Meeting Type: Annual
Record Date: OCT 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally Langer as Director For For Management
2 Elect Roric Smith as Director For For Management
3 Elect Samantha Tough as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Long Term Incentive Plan None For Management
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
7 Approve Issuance of Share Rights to Sal For For Management
ly Langer
8 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
Saracen Mineral Holdings Limited
Ticker: SAR Security ID: Q8309T109
Meeting Date: JAN 15, 2021 Meeting Type: Court
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Northern Star Resources Ltd
--------------------------------------------------------------------------------
Saras SpA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti Sa None Against Shareholder
pA, Stella Holding SpA and Angel Capita
l Management SpA
2.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti Sa None Against Shareholder
pA, Stella Holding SpA and Angel Capita
l Management SpA
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Stock Grant Plan 2021 and Cance For Against Management
llation of Stock Grant Plan 2019-2021
6 Approve Performance Cash Plan 2021-2023 For Against Management
1 Amend Company Bylaws Re: Articles 18 an For For Management
d 26
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate Offic For For Management
ers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 0.10 Perc For For Management
ent 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 Decisio
n to Neither Replace Nor Renew
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles; Approve SEK 7.4 Billion For For Management
Reduction in Share Capital via Reducti
on of Par Value; Amend Articles; Approv
e Issuance of Common Shares; Approve Ca
pitalization of Reserves of SEK 3.2 Bil
lion
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Lundqvist as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Gustaf Hygrell as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Board Member Carst For For Management
en Dilling
7.c2 Approve Discharge of Board Member Dag M For For Management
ejdell
7.c3 Approve Discharge of Board Member Monic For For Management
a Caneman
7.c4 Approve Discharge of Board Member Liv F For For Management
iksdahl
7.c5 Approve Discharge of Board Member Lars- For For Management
Johan Jarnheimer
7.c6 Approve Discharge of Board Member Kay K For For Management
raty
7.c7 Approve Discharge of Board Member Sanna For For Management
Suvanto-Harsaae
7.c8 Approve Discharge of Board Member Oscar For For Management
Stege Unger
7.c9 Approve Discharge of Board Member Jens For For Management
Lippestad
7.c10 Approve Discharge of Board Member Tommy For For Management
Nilsson
7.c11 Approve Discharge of Board Member Chris For For Management
ta Cere
7.c12 Approve Discharge of Board Member Ricka For For Management
rd Gustafsson
7.c13 Approve Discharge of Board Member Pal G For For Management
isle Andersen
7.c14 Approve Discharge of Board Member Kim J For For Management
ohn Christiansen
7.c15 Approve Discharge of Board Member Willi For For Management
am Nielsen
7.c16 Approve Discharge of Board Member Joaci For For Management
m Olsson
7.c17 Approve Discharge of Board Member Endre For For Management
Roros
7.c18 Approve Discharge of Board Member Lisa For For Management
Kemze
7.c19 Approve Discharge of Board Member Jan L For For Management
evi Skogvang
7.c20 Approve Discharge of Board Member Cecil For For Management
ia Van Der Meulen
8.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
8.b Approve Remuneration of Directors in th For For Management
e Amount of SEK 630,000 for Chair, SEK
420,000 for Vice Chair and SEK 320,000
for Other Directors; Approve Remunerati
on for Committee Work
8.c Approve Remuneration of Auditors For For Management
9.a Elect Carsten Dilling as Director For Against Management
9.b Elect Dag Mejdell as Director For Against Management
9.c Elect Monica Caneman as Director For For Management
9.d Elect Lars-Johan Jarnheimer as Director For For Management
9.e Elect Kay Kratky as Director For For Management
9.f Elect Oscar Stege Unger as Director For For Management
9.g Elect Nina Bjornstad as Director For For Management
9.h Elect Henriette Hallberg Thygesen as Di For For Management
rector
9.i Elect Carsten Dilling as Board Chair For Against Management
10 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
12 Approve Remuneration Report For For Management
13 Amend Articles Re: General Meeting For For Management
14 Approve Issuance of Warrants without Pr For For Management
eemptive Rights
--------------------------------------------------------------------------------
SATS Ltd.
Ticker: S58 Security ID: Y7992U101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Yap Kim Wah as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Chia Kim Huat as Director For For Management
5 Elect Jessica Tan Soon Neo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan and/or the SATS Restricted Share
Plan
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For Against Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
10 Re-elect Dana Roffman as Director For For Management
11 Elect Philip Lee as Director For For Management
12 Elect Richard Orders as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: APR 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Karl Swartling as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Convertible Bonds 2 For For Management
021/2024 without Preemptive Rights up t
o Aggregate Nominal Amount of SEK 1.8 B
illion; Approve Creation of SEK 10.4 Mi
llion Pool of Capital to Guarantee Conv
ersion Rights
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Karl Swartling as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Ingalill Berglund For For Management
7.c2 Approve Discharge of Per G. Braathen For For Management
7.c3 Approve Discharge of Grant Hearn For For Management
7.c4 Approve Discharge of Kristina Patek For For Management
7.c5 Approve Discharge of Martin Svalstedt For For Management
7.c6 Approve Discharge of Fredrik Wirdenius For For Management
7.c7 Approve Discharge of Marianne Sundelius For For Management
, Employee Representative
7.c8 Approve Discharge of Jens Mathiesen, CE For For Management
O
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditor
s (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chair and S
EK 365,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
10.1 Reelect Ingalill Berglund as Director For For Management
10.2 Reelect Per G. Braathen as Director For For Management
10.3 Reelect Grant Hearn as Director For For Management
10.4 Reelect Kristina Patek as Director For Against Management
10.5 Reelect Martin Svalstedt as Director For Against Management
10.6 Reelect Fredrik Wirdenius as Director For For Management
10.7 Elect Therese Cedercreutz as New Direct For For Management
or
11 Reelect Per G. Braathen as Board Chairm For For Management
an
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Scandinavian Tobacco Group A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.50 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.32 Million for Chairm
an, DKK 880,000 for Vice Chairman, and
DKK 440,000 for Other Directors; Approv
e Remuneration for Committee Work
6a Approve DKK 2.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Ame
nd Existing Authorizations in Articles
Accordingly
6b Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
6c Approve Company Announcements in Englis For For Management
h
7a Reelect Nigel Northridge as Director (C For For Management
hairman)
7b Reelect Henrik Brandt as Director (Vice For For Management
Chair)
7c Reelect Dianne Neal Blixt as Director For For Management
7d Reelect Marlene Forsell as Director For Abstain Management
7e Reelect Claus Gregersen as Director For For Management
7f Reelect Luc Missorten as Director For For Management
7g Reelect Anders Obel as Director For For Management
7h Elect Henrik Amsinck as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Ratify PWC as Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Eugenie van Wiechen as Director For Do Not Vote Management
9c Elect Phillipe Vimard as Director For Do Not Vote Management
9d Elect Anna Mossberg as Director For Do Not Vote Management
9e Elect Satu Huber as Director For Do Not Vote Management
9f Elect Karl-Christian Agerup as Director For Do Not Vote Management
9g Elect Rune Bjerke as Director For Do Not Vote Management
9h Elect Hugo Maurstad as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.2 Million for Chairma
n and NOK 558,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 146,000 for
Chairman and NOK 90,000 for Other Membe
rs
12a Elect Kjersti Loken Stavrum (Chair) as For Do Not Vote Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the No For Do Not Vote Management
minating Committee
12c Elect Ann Kristin Brautaset as Member t For Do Not Vote Management
o the Nominating Committee
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Ratify PWC as Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Eugenie van Wiechen as Director For Do Not Vote Management
9c Elect Phillipe Vimard as Director For Do Not Vote Management
9d Elect Anna Mossberg as Director For Do Not Vote Management
9e Elect Satu Huber as Director For Do Not Vote Management
9f Elect Karl-Christian Agerup as Director For Do Not Vote Management
9g Elect Rune Bjerke as Director For Do Not Vote Management
9h Elect Hugo Maurstad as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.2 Million for Chairma
n and NOK 558,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 146,000 for
Chairman and NOK 90,000 for Other Membe
rs
12a Elect Kjersti Loken Stavrum (Chair) as For Do Not Vote Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the No For Do Not Vote Management
minating Committee
12c Elect Ann Kristin Brautaset as Member t For Do Not Vote Management
o the Nominating Committee
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schouw & Co A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Approve Remuneration of Directors For For Management
5.2 Amend Articles Re: Address of Registrar For For Management
5.3 Allow Electronic Distribution of Compan For For Management
y Communication
6.1 Reelect Jorgen Wisborg as Director For Abstain Management
6.2 Reelect Hans Martin Smith as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Schweiter Technologies AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
5 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 40 per Share
7.1.1 Reelect Heinz Baumgartner as Director For Do Not Vote Management
7.1.2 Reelect Vanessa Frey as Director For Do Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Do Not Vote Management
7.1.4 Reelect Lars van der Haegen as Director For Do Not Vote Management
7.1.5 Reelect Beat Siegrist as Director and B For Do Not Vote Management
oard Chairman
7.2.1 Elect Daniel Bossard as Director For Do Not Vote Management
7.2.2 Elect Stephan Widrig as Director For Do Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of t For Do Not Vote Management
he Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of the For Do Not Vote Management
Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of th For Do Not Vote Management
e Compensation Committee
7.4 Designate Proxy Voting Services GmbH as For Do Not Vote Management
Independent Proxy
7.5 Ratify KPMG AG as Auditors For Do Not Vote Management
8.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 1.1 Million
8.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 4 Million
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
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 Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Kondo, Yoichi For For Management
2.4 Elect Director Ando, Kimito For For Management
2.5 Elect Director Saito, Shigeru For For Management
2.6 Elect Director Yoda, Makoto For Against Management
2.7 Elect Director Takasu, Hidemi For For Management
2.8 Elect Director Okudaira, Hiroko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Tabuchi, Masao For Against Management
2.2 Elect Director Tanihara, Toru For Against Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Kato, Kei For For Management
2.6 Elect Director Haga, Bin For For Management
2.7 Elect Director Matsuda, Kiyoto For Against Management
2.8 Elect Director Kubo, Tetsuya For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Anzai, Yasunori
3.2 Elect Director and Audit Committee Memb For For Management
er Yabuki, Kimitoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
--------------------------------------------------------------------------------
Secure Energy Services Inc.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Marion Burnyeat For For Management
1c Elect Director Brad Munro For For Management
1d Elect Director Kevin Nugent For For Management
1e Elect Director Shaun Paterson For For Management
1f Elect Director Daniel (Dan) Steinke For For Management
1g Elect Director Richard (Rick) Wise For Withhold Management
1h Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Secure Energy Services Inc.
Ticker: SES Security ID: 81373C102
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Tervita Corpo
ration
--------------------------------------------------------------------------------
Seek Limited
Ticker: SEK Security ID: Q8382E102
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 Julie Fahey as Director For For Management
3b Elect Vanessa Wallace as Director For Against Management
3c Elect Linda Kristjanson as Director For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provisions
5 Approve Grant of Equity Right to Andrew For Against Management
Bassat
6 Approve Grant of Wealth Sharing Plan Op For Against Management
tions and Wealth Sharing Plan Rights to
Andrew Bassat
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Seiko Holdings Corp.
Ticker: 8050 Security ID: J7029N101
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Reduce Directors' Ter For For Management
m - Amend Provisions on Director Titles
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Nakamura, Yoshinobu For For Management
3.3 Elect Director Takahashi, Shuji For For Management
3.4 Elect Director Takizawa, Shimesu For For Management
3.5 Elect Director Niwasaki, Kiyoko For For Management
3.6 Elect Director Sakamoto, Kazuhiko For For Management
3.7 Elect Director Ichimura, Makoto For For Management
3.8 Elect Director Kobayashi, Tetsu For For Management
3.9 Elect Director Sekine, Jun For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Teraura, Yasuko For For Management
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Furuhashi, Harumi For For Management
2.5 Elect Director Nozu, Nobuyuki For For Management
2.6 Elect Director Kotera, Yasuhisa For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For Against Management
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of Divide For For Management
nd-in-Specie
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Josephine Kwa Lay Keng as Directo For For Management
r
4 Elect Wong Kim Yin as Director For For Management
5 Elect Lim Ming Yan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under Sembcorp Industries Perfo
rmance Share Plan 2020 and/or the Sembc
orp Industries Restricted Share Plan 20
20
10 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Ang Kong Hua to Continue Office For Against Management
as Independent Director for Purposes o
f Rule 210(5)(d)(iii)(A) of the Listing
Manual of Singapore Exchange Securitie
s Trading Limited
13 Approve Ang Kong Hua to Continue Office For Against Management
as Independent Director for Purposes o
f Rule 210(5)(d)(iii)(B) of the Listing
Manual of Singapore Exchange Securitie
s Trading Limited
14 Approve Tham Kui Seng to Continue Offic For For Management
e as Independent Director for Purposes
of Rule 210(5)(d)(iii)(A) of the Listin
g Manual of Singapore Exchange Securiti
es Trading Limited
15 Approve Tham Kui Seng to Continue Offic For For Management
e as Independent Director for Purposes
of Rule 210(5)(d)(iii)(B) of the Listin
g Manual of Singapore Exchange Securiti
es Trading Limited
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Underwritten Right For For Management
s Issue
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Mohd Hassan Marican as Director For Against Management
3 Elect Bob Tan Beng Hai as Director For For Management
4 Elect William Tan Seng Koon as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Marine Perfo
rmance Share Plan 2020 and Sembcorp Mar
ine Restricted Share Plan 2020
9 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Senior Plc
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For Against Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SENKO Group Holdings Co., Ltd.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Yamanaka, Kazuhiro For For Management
2.5 Elect Director Yoneji, Hiroshi For For Management
2.6 Elect Director Taniguchi, Akira For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Ameno, Hiroko For Against Management
2.9 Elect Director Sugiura, Yasuyuki For For Management
2.10 Elect Director Araki, Yoko For For Management
2.11 Elect Director Okuno, Fumiko For For Management
3.1 Appoint Statutory Auditor Washida, Masa For For Management
mi
3.2 Appoint Statutory Auditor Uenaka, Masan For For Management
obu
3.3 Appoint Statutory Auditor Okano, Yoshir For For Management
o
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Lee Jae-seong as Inside Director For Against Management
3 Elect Park Hyeong-geon as Outside Direc For Against Management
tor to serve as an Audit Committee Memb
er
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Serco Group Plc
Ticker: SRP Security ID: G80400107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dame Sue Owen as Director For For Management
6 Elect Tim Lodge as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Rupert Soames as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Eric Born as Director For For Management
11 Re-elect Ian El-Mokadem as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve International Save As You Earn For For Management
Plan
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Goto, Katsuhiro For For Management
1.4 Elect Director Kigawa, Makoto For For Management
1.5 Elect Director Itami, Toshihiko For For Management
1.6 Elect Director Fukuo, Koichi For For Management
1.7 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Sakai, Ryoji For For Management
3 Appoint Alternate Statutory Auditor Eda For For Management
, Chieko
--------------------------------------------------------------------------------
Seven Group Holdings Limited
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Chris Mackay as Director For For Management
4 Elect Warwick Smith as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Grant of Share Rights to Ry For For Management
an Stokes
--------------------------------------------------------------------------------
SFA Engineering Corp.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Jeong Chan-seon as Inside Directo For Against Management
r
2.3 Elect Cho In-hoe as Outside Director For Against Management
2.4 Elect Jeong Song as Outside Director For For Management
2.5 Elect Jang Soon-nam as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Cho In-hoe as a Member of Audit C For For Management
ommittee
3.2 Elect Jeong Song as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SFS Group AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million for the Ter
m of Office 2021/22
2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.1 Mil
lion for the Period Jan. 1, 2022 - Dec.
31, 2022
2.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 2.5
Million for Fiscal Year 2020
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 1.80 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For Against Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director an For Against Management
d Board Chairman
5.5 Reelect Bettina Stadler as Director For Against Management
5.6 Reelect Joerg Walther as Director For For Management
5.7 Elect Manuela Suter as Director For For Management
6.1 Reappoint Nick Huber as Member of the N For For Management
omination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of t For Against Management
he Nomination and Compensation Committe
e
6.3 Reappoint Heinrich Spoerry as Member of For Against Management
the Nomination and Compensation Commit
tee
7 Designate Buerki Bolt Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shaftesbury Plc
Ticker: SHB Security ID: G80603106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Capital Raising
2 Authorise Directors to Allot Shares for For For Management
Cash at a Discount to the Closing Pric
e
3 Approve Issuance of Shares to Norges Pu For For Management
rsuant to the Capital Raising
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Capital R
aising
--------------------------------------------------------------------------------
Shaftesbury Plc
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ruth Anderson as Director For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Christopher Ward as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Jennelle Tilling as Director For For Management
11 Re-elect Sally Walden as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Shares For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ShawCor Ltd.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek S. Blackwood For For Management
1.2 Elect Director Laura A. Cillis For For Management
1.3 Elect Director Kevin J. Forbes For Withhold Management
1.4 Elect Director Alan R. Hibben For For Management
1.5 Elect Director Kevin L. Nugent For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director Pamela S. Pierce For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
Shibaura Machine Co., Ltd.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hiroshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Usami, Yutaka
3.3 Elect Director and Audit Committee Memb For For Management
er Imamura, Akifumi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
Shibuya Corp.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Provisions on N For Against Management
umber of Directors
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For For Management
2.2 Elect Director Nagai, Keisuke For For Management
2.3 Elect Director Manabe, Nobuhiko For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Shirai, Hisashi For For Management
2.6 Elect Director Nishizaki, Akifumi For For Management
2.7 Elect Director Yamasaki, Tassei For For Management
2.8 Elect Director Miyamoto, Yoshihiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kawahara, Hiroshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Kagawa, Ryohei
3.3 Elect Director and Audit Committee Memb For Against Management
er Otsuka, Iwao
3.4 Elect Director and Audit Committee Memb For For Management
er Nishiyama, Shoichi
3.5 Elect Director and Audit Committee Memb For For Management
er Izumitani, Yachiyo
4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
4.2 Remove Incumbent Director Nagai, Keisuk Against Against Shareholder
e
4.3 Remove Incumbent Director Manabe, Nobuh Against Against Shareholder
iko
4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
4.5 Remove Incumbent Director Shirai, Hisas Against Against Shareholder
hi
4.6 Remove Incumbent Director Nishizaki, Ak Against Against Shareholder
ifumi
4.7 Remove Incumbent Director Kobayashi, Is Against Against Shareholder
ao
4.8 Remove Incumbent Director Yamasaki, Tas Against Against Shareholder
sei
4.9 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Arai, Hiroshi
4.10 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kagawa, Ryohei
4.15 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takahata, Fujiko
5 Amend Articles to add Provision on Pled Against Against Shareholder
ge to Become Nuclear Phase-out Pioneer
6 Amend Articles to Reduce Carbon Dioxide Against Against Shareholder
Emissions to Half of Fiscal 2020 Level
s by 2030 by Leveraging Renewable Energ
y
7 Amend Articles to Halt Construction of Against Against Shareholder
Dry Cask Storage Facility for Spent Nuc
lear Fuel in Ikata Nuclear Power Statio
n and Withdraw from That Business
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman, Tamir Cohen t For For Management
o Serve as CEO and Approve His Employme
nt Terms
2 Approve Amended Compensation Policy Re: For For Management
Liability Insurance Policy
3 Approve Amendment to the Articles of As For For Management
sociation
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: APR 4, 2021 Meeting Type: Annual
Record Date: MAR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Tamir Cohen as Director For Against Management
2.2 Reelect Roy David as Director For For Management
2.3 Reelect Shalom Simhon as Director For For Management
2.4 Reelect Doron Arbely as Director For For Management
2.5 Reelect Avinadav Grinshpon as Director For For Management
3 Reappoint KPMG Somekh Chaikin as Audito For For Management
rs, Authorize Board to Fix Their Remune
ration and Report Fees Paid to Auditor
for 2019
4 Elect Orly Silberman as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shima Seiki Mfg. Ltd.
Ticker: 6222 Security ID: J72273105
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Shima, Masahiro For For Management
2.2 Elect Director Shima, Mitsuhiro For For Management
2.3 Elect Director Umeda, Ikuto For For Management
2.4 Elect Director Nanki, Takashi For For Management
2.5 Elect Director Otani, Akihiro For For Management
2.6 Elect Director Kitagawa, Shosaku For For Management
2.7 Elect Director Ichiryu, Yoshio For For Management
2.8 Elect Director Zamma, Rieko For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shimachu Co., Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Takaaki For For Management
1.2 Elect Director Kushida, Shigeyuki For For Management
1.3 Elect Director Oshima, Koichiro For For Management
1.4 Elect Director Hosokawa, Tadahiro For For Management
1.5 Elect Director Orimoto, Kazuya For For Management
--------------------------------------------------------------------------------
Shimachu Co., Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: MAR 4, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For For Management
apital
3.1 Elect Director Sudo, Fumihiro For Against Management
3.2 Elect Director Aoyama, Natsuki For For Management
3.3 Elect Director Taki, Ryusaburo For For Management
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2.1 Elect Director Suzuki, Makoto For For Management
2.2 Elect Director Saito, Tsuyoki For For Management
2.3 Elect Director Takahashi, Iichiro For For Management
2.4 Elect Director Fujiwara, Hidejiro For For Management
2.5 Elect Director Matsui, Tamae For For Management
2.6 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shinko Electric Industries Co., Ltd.
Ticker: 6967 Security ID: J73197105
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 Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Fujita, Masami For Against Management
2.2 Elect Director Kurashima, Susumu For Against Management
2.3 Elect Director Makino, Yasuhisa For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ShinMaywa Industries, Ltd.
Ticker: 7224 Security ID: J73434102
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3 Appoint Statutory Auditor Shimasaka, Ta For For Management
dahiro
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Won-sik as Inside Director For For Management
3.2 Elect Won Jeong-hui as Outside Director For Against Management
3.3 Elect Wi Cheol-hwan as Outside Director For Against Management
4 Elect Kang Gyeong-won as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
5 Elect Won Jeong-hui as a Member of Audi For Against Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Amend Provisions on D For For Management
irector Titles
4.1 Elect Director Furukawa, Kunihisa For For Management
4.2 Elect Director Konishi, Kenzo For For Management
4.3 Elect Director Ogawa, Hirotaka For For Management
4.4 Elect Director Ohashi, Futoshi For For Management
4.5 Elect Director Okimoto, Koichi For For Management
4.6 Elect Director Kobayashi, Hiroyuki For For Management
4.7 Elect Director Yokoyama, Hiroshi For For Management
4.8 Elect Director Shimada, Shoji For For Management
4.9 Elect Director Umino, Atsushi For For Management
4.10 Elect Director Sano, Seiichiro For For Management
4.11 Elect Director Imabeppu, Toshio For For Management
4.12 Elect Director Ito, Fumiyo For For Management
4.13 Elect Director Nishio, Shinya For Against Management
5.1 Appoint Statutory Auditor Toda, Narushi For For Management
ge
5.2 Appoint Statutory Auditor Nakao, Hidemi For Against Management
tsu
5.3 Appoint Statutory Auditor Oyama, Hiroya For Against Management
su
5.4 Appoint Statutory Auditor Sano, Nobuyuk For For Management
i
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
SHO-BOND Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
--------------------------------------------------------------------------------
Shochiku Co., Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otani, Nobuyoshi For For Management
1.2 Elect Director Sakomoto, Junichi For For Management
1.3 Elect Director Takenaka, Masato For For Management
1.4 Elect Director Yamane, Shigeyuki For For Management
1.5 Elect Director Okazaki, Tetsuya For For Management
1.6 Elect Director Akimoto, Kazutaka For For Management
1.7 Elect Director Takahashi, Toshihiro For For Management
1.8 Elect Director Takahashi, Kazuo For Against Management
1.9 Elect Director Tanaka, Sanae For For Management
1.10 Elect Director Nishimura, Koki For For Management
1.11 Elect Director Inoue, Takahiro For For Management
1.12 Elect Director Koyama, Taku For For Management
1.13 Elect Director Funakoshi, Naoto For For Management
1.14 Elect Director Osaki, Hiroshige For For Management
1.15 Elect Director Saito, Kumiko For For Management
1.16 Elect Director Komaki, Aya For Against Management
1.17 Elect Director Kuroda, Kota For For Management
2 Appoint Statutory Auditor Asahina, Yuta For For Management
ka
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Shoei Foods Corp.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Appoint Statutory Auditor Yoshida, Keiz For For Management
o
2.2 Appoint Statutory Auditor Aikawa, Takas For For Management
hi
--------------------------------------------------------------------------------
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 A For For Management
uditors and Authorize Board to Fix Thei
r 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 Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group RE Ltd.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philip Marcus Clark as Director For For Management
3 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
4 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
5 Ratify Past Issuance of Stapled Units t For For Management
o Institutional and Professional Invest
ors
6 Approve the Amendments to the SCA Retai For Against Management
l Trust Constitution and the SCA Manage
ment Trust Constitution
--------------------------------------------------------------------------------
Showa Corp.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiyama, Nobuyuki For For Management
1.2 Elect Director Wakiyama, Narutoshi For For Management
1.3 Elect Director Sekino, Yosuke For For Management
1.4 Elect Director Matsumura, Tetsuya For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 3, 2020 Meeting Type: Special
Record Date: AUG 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Schurr as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For Against Management
tors and Report on Fees Paid to the Aud
itor
3.1 Reelect Yaki Yacov Vadmani as Director For For Management
3.2 Reelect Ayelet Ben Ezer as Director For For Management
3.3 Reelect Ran Gottfried as Director For For Management
3.4 Reelect Yoav Chelouche as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Yaki Yaco For For Management
v Vadmani, Chairman
2 Approve Adaptation Grant to Mauricio Wi For For Management
or, Former Chairman
--------------------------------------------------------------------------------
Shurgard Self Storage SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements and Statut For For Management
ory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6.1 Reelect Ronald L. Havner, Jr. as Direct For Against Management
or
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For Against Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as Direct For For Management
or
7 Renew Appointment of Auditor For For Management
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Siegfried Holding AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 13.2 Million Reduction in S For For Management
hare Capital via Reduction of Nominal V
alue and Repayment of CHF 3.00 per Shar
e
3 Approve Discharge of Board of Directors For For Management
4 Approve Creation of CHF 10.6 Million Po For For Management
ol of Capital without Preemptive Rights
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
5.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5 Mil
lion for Fiscal 2022
5.2.2 Approve Short-Term Performance-Based Re For For Management
muneration of Executive Committee in th
e Amount of CHF 482,591 for Fiscal 2020
5.2.3 Approve Long-Term Performance-Based Rem For Against Management
uneration of Executive Committee in the
Amount of CHF 8 Million for Fiscal 202
1
6.1.1 Reelect Ulla Schmidt as Director For For Management
6.1.2 Reelect Isabelle Welton as Director For For Management
6.1.3 Reelect Colin Bond as Director For For Management
6.1.4 Reelect Wolfram Carius as Director For For Management
6.1.5 Reelect Andreas Casutt as Director For For Management
6.1.6 Reelect Reto Garzetti as Director For For Management
6.1.7 Reelect Martin Schmid as Director For For Management
6.2 Reelect Andreas Casutt as Board Chairma For For Management
n
6.3.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Reto Garzetti as Member of th For For Management
e Compensation Committee
6.3.3 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
7 Designate Rolf Freiermuth as Independen For For Management
t Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Ratify Appointment of and Elect Andreas For For Management
C. Hoffmann as Director
7 Ratify Appointment of and Elect Tim Oli For For Management
ver Holt as Director
8 Ratify Appointment of and Elect Harald For For Management
von Heynitz as Director
9 Ratify Appointment of and Elect Maria F For For Management
erraro as Director
10 Ratify Appointment of and Elect Andreas For For Management
Nauen as Director
11 Fix Number of Directors at 10 For For Management
12 Renew Appointment of Ernst & Young as A For For Management
uditor
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 Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
15 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 2 Billion and Issuance
of Notes up to EUR 800 Million
16 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
17 Amend Remuneration Policy For For Management
18.1 Amend Articles of General Meeting Regul For For Management
ations Re: Right of Information and Int
ervention at General Meetings
18.2 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Public Request for Represe
ntation
18.3 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
18.4 Amend Article 20 and Add New Provision For For Management
to General Meeting Regulations Re: Remo
te Attendance at General Meetings
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
20 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Ratify Appointment of and Elect Tim Daw For For Management
idowsky as Director
7 Reelect Mariel von Schumann as Director For For Management
8 Reelect Klaus Rosenfeld as Director For For Management
9 Renew Appointment of Ernst & Young as A For For Management
uditor
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Sienna Senior Living Inc.
Ticker: SIA Security ID: 82621K102
Meeting Date: JUN 2, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino Chiesa For For Management
1.2 Elect Director Janet Graham For For Management
1.3 Elect Director Nitin Jain For For Management
1.4 Elect Director Brian Johnston For For Management
1.5 Elect Director Paula Jourdain Coleman For For Management
1.6 Elect Director Jack MacDonald For For Management
1.7 Elect Director Stephen Sender For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Re-approve Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sierra Wireless, Inc.
Ticker: SW Security ID: 826516106
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For Withhold Management
1.2 Elect Director James R. Anderson For For Management
1.3 Elect Director Karima Bawa For For Management
1.4 Elect Director Russell N. Jones For For Management
1.5 Elect Director Thomas K. Linton For For Management
1.6 Elect Director Martin D. Mc Court For For Management
1.7 Elect Director Lori M. O'Neill For For Management
1.8 Elect Director Thomas Sieber For For Management
1.9 Elect Director Kent P. Thexton For For Management
1.10 Elect Director Mark Twaalfhoven For For Management
1.11 Elect Director Gregory L. Waters For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend 2011 Treasury Based Restricted Sh For For Management
are Unit Plan
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Proposed Issue For For Management
of Shares to CD&R Sunshine S.a r.l, Fi
rm Placees, Conditional Placees and Qua
lifying Shareholders and to Certain Dir
ectors and Senior Management
2 Authorise Issue of Equity in Connection For For Management
with the CD&R Investment, the Firm Pla
cing and the Placing and Open Offer and
the Director and Senior Management Sub
scriptions
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the CD
&R Investment, the Firm Placing and the
Placing and Open Offer and the Directo
r and Senior Management Subscriptions
4 Authorise Issue of Shares in Connection For For Management
with the Firm Placing and Placing and
Open Offer to IKO Enterprises Limited (
and/or any of its associates)
5 Approve One-off Payment to Steve Franci For Against Management
s
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SIIX Corp.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Fujita, Tatsuo For For Management
2.6 Elect Director Takatani, Shinsuke For Against Management
2.7 Elect Director Omori, Susumu For For Management
2.8 Elect Director Yoshizawa, Nao For For Management
3 Appoint Statutory Auditor Nitta, Yasuo For For Management
4 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Takanori
--------------------------------------------------------------------------------
Siltronic AG
Ticker: WAF Security ID: D6948S114
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Amend Articles Re: Remote Data Transmis For For Management
sion of Information to the Shareholders
6.2 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Peter Schutze (Chair) as Direct For For Management
or
5.b Reelect Morten Hubbe (Vice Chair) as Di For For Management
rector
5.c Reelect Herve Couturier as Director For Abstain Management
5.d Reelect Simon Jeffreys as Director For Abstain Management
5.e Reelect Adam Warby as Director For For Management
5.f Reelect Joan Binstock as Director For For Management
5.g Elect Susan Standiford as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7b Approve Remuneration of Directors For For Management
7c.a Amend Corporate Purpose For For Management
7c.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Sims Limited
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect Thomas Gorman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kwa Chong Seng as Director For For Management
3b Elect Kevin Kwok as Director For For Management
3c Elect Lim Chin Hu as Director For For Management
4 Elect Beh Swan Gin as Director For For Management
5 Approve Directors' Fees to be Paid to t For For Management
he Chairman
6 Approve Directors' Fees to be Paid to A For For Management
ll Directors (Other than the Chief Exec
utive Officer)
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Elect Mark Makepeace as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Ltd.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Cheng Cheng as Director For For Management
4 Elect Paul William Coutts as Director For For Management
5 Elect Steven Robert Leonard as Director For For Management
6 Elect Simon Israel as Director For For Management
7 Elect Fang Ai Lian as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For For Management
f Shares Pursuant to the Singapore Post
Share Option Scheme 2012 and Grant of
Awards and Issuance of Shares Pursuant
to the Singapore Post Restricted Share
Plan 2013
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as Director For For Management
4 Elect Lim Ah Doo as Director For Against Management
5 Elect Lim Sim Seng as Director For Against Management
6 Elect Ong Su Kiat Melvyn as Director For For Management
7 Elect Ng Bee Bee (May) as Director For For Management
8 Approve Directors' Remuneration For For Management
9 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
20 and the Singapore Technologies Engin
eering Restricted Share Plan 2020
12 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
13 Authorize Share Repurchase Program For For Management
14 Approve Kwa Chong Seng to Continue Offi For For Management
ce as Independent Director for Purposes
of Rule 210(5)(d)(iii)(A) of the Listi
ng Manual of Singapore Exchange Securit
ies Trading Limited (Tier 1)
15 Approve Kwa Chong Seng to Continue Offi For For Management
ce as Independent Director for Purposes
of Rule 210(5)(d)(iii)(B) of the Listi
ng Manual of Singapore Exchange Securit
ies Trading Limited (Tier 2)
--------------------------------------------------------------------------------
Sirius Real Estate Ltd.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Re-elect Daniel Kitchen as Director For For Management
7 Re-elect Alistair Marks as Director For For Management
8 Re-elect James Peggie as Director For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Approve Dividend For For Management
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Approve Scrip Dividend For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Yang Xianxiang as Director For Against Management
4 Elect Liu Kecheng as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian as Director For For Management
8 Elect Yang Xin as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SJM Holdings Limited
Ticker: 880 Security ID: Y8076V106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Chan Un Chan as Director For Against Management
2.2 Elect Shum Hong Kuen, David as Director For Against Management
2.3 Elect Tse Hau Yin as Director For Against Management
3 Elect Yeung Ping Leung, Howard as Direc For For Management
tor
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Chemicals Co. Ltd.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Yang-ho as Outside Director t For Against Management
o Serve as an Audit Committee Member
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Discovery Co. Ltd.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Chang-won as Inside Director For For Management
3.2 Elect Kim Cheol as Inside Director For For Management
3.3 Elect Park Chan-jung as Inside Director For For Management
4 Elect Song Jae-yong as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Gas Co., Ltd.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Hyeong-jeong as Outside Dire For For Management
ctor to Serve as Audit Committee Member
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ho-jeong as Inside Director For Against Management
3.2 Elect Ha Young-won as Outside Director For Against Management
3.3 Elect Lim Ho as Outside Director For Against Management
4 Elect Lee Moon-young as Outside Directo For For Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKC Co., Ltd.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-hyeong as Non-Independe For For Management
nt Non-Executive Director
3.2 Elect Park Si-won as Outside Director For For Management
4 Elect Lee Seok-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Yonekura, Eiichi For For Management
1.3 Elect Director Nito, Masao For For Management
1.4 Elect Director Fukuoka, Toru For For Management
1.5 Elect Director Omatsuzawa, Kiyohiro For For Management
1.6 Elect Director Ogawa, Masato For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Kosugi, Yoshinobu For For Management
1.10 Elect Director Fujiwara, Hiroshi For For Management
1.11 Elect Director Oga, Kimiko For For Management
2 Appoint Statutory Auditor Otomo, Jun For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Yonekura, Eiichi For For Management
1.3 Elect Director Fukuoka, Toru For For Management
1.4 Elect Director Omatsuzawa, Kiyohiro For For Management
1.5 Elect Director Ogawa, Masato For For Management
1.6 Elect Director Matsutani, Koichi For For Management
1.7 Elect Director Nakatani, Iwao For Against Management
1.8 Elect Director Kosugi, Yoshinobu For Against Management
1.9 Elect Director Fujiwara, Hiroshi For For Management
1.10 Elect Director Oga, Kimiko For Against Management
1.11 Elect Director Shimizu, Kenji For Against Management
2 Appoint Statutory Auditor Oe, Atsuhiko For For Management
--------------------------------------------------------------------------------
SKYCITY Entertainment Group Limited
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Campbell as Director For Against Management
2 Elect Sue Suckling as Director For For Management
3 Elect Jennifer Owen as Director For For Management
4 Elect Murray Jordan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Makoto For For Management
1.2 Elect Director Kanaya, Minoru For For Management
1.3 Elect Director Okawara, Toshiaki For For Management
1.4 Elect Director Nishijo, Atsushi For For Management
1.5 Elect Director Tahara, Fumio For For Management
1.6 Elect Director Sano, Ayako For For Management
2.1 Appoint Statutory Auditor Aoyagi, Tatsu For For Management
ya
2.2 Appoint Statutory Auditor Sawada, Toshi For For Management
ko
--------------------------------------------------------------------------------
Sleep Country Canada Holdings Inc.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine Magee For Withhold Management
2.2 Elect Director David Friesema For For Management
2.3 Elect Director John Cassaday For For Management
2.4 Elect Director Mandeep Chawla For For Management
2.5 Elect Director Zabeen Hirji For For Management
2.6 Elect Director Andrew Moor For For Management
2.7 Elect Director Stacey Mowbray For For Management
2.8 Elect Director David Shaw For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sligro Food Group NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.a Approve Remuneration Report For For Management
4.c Adopt Financial Statements For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.a Amend Articles Re: Regulation on the In For For Management
ability to Act and Absence of Members o
f the Supervisory Board and Remuneratio
n of Supervisory Board
7.b Authorize Management Board to Execute t For For Management
he Notarial Deed of Amendment
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Reelect G. van de Weerdhof to Superviso For Against Management
ry Board
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Xiao Wang as Dire For For Management
ctor
6 Reelect Yafu Qiu as Director For For Management
7 Reelect Daniel Lalonde as Director For For Management
8 Reelect Evelyne Chetrite as Director For Against Management
9 Reelect Judith Milgrom as Director For For Management
10 Reelect Weiying Sun as Director For For Management
11 Reelect Chenran Qiu as Director For Against Management
12 Reelect Xiao Su as Director For Against Management
13 Reelect Kelvin Ho as Director For For Management
14 Reelect Orla Noonan as Director For For Management
15 Reelect Dajun Yang as Director For For Management
16 Reelect Xiao Wang as Director For For Management
17 Elect Christophe Cuvillier as Director For For Management
18 Elect One Director For Abstain Management
19 Approve Compensation of Yafu Qiu, Chair For For Management
man of the Board
20 Approve Compensation of Daniel Lalonde, For Against Management
CEO
21 Approve Compensation of Evelyne Chetrit For Against Management
e, Vice-CEO
22 Approve Compensation of Judith Milgrom, For Against Management
Vice-CEO
23 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
24 Approve Remuneration Policy of Yafu Qiu For For Management
, Chairman of the Board
25 Approve Remuneration Policy of Daniel L For Against Management
alonde, CEO
26 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
27 Approve Remuneration Policy of Judith M For Against Management
ilgrom, Vice-CEO
28 Approve Remuneration Policy of Ilan Che For Against Management
trite, Vice-CEO
29 Approve Compensation Report For For Management
30 Approve Remuneration Policy of Director For For Management
s
31 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
32 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 16 Million for Bonus Issue o
r Increase in Par Value
34 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32 Million
35 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
36 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
37 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
38 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 34 to 36
39 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate Officers
of International Subsidiaries
42 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
43 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
44 Amend Article 16 of Bylaws Re: Director For For Management
s Length of Term
45 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazione SpA
Ticker: CASS Security ID: T8647K106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Fix Number of Directors For For Management
4.1 Slate 1 Submitted by the Board of Direc For Against Management
tors
4.2 Slate 2 Submitted by Arca Fondi Sgr SpA None For Shareholder
, Eurizon Capital Sgr SpA, Eurizon Capi
tal Sa, Fideuram Intesa Sanpaolo Privat
e Banking Asset Management Sgr SpA, Med
iobanca Sgr SpA and Pramerica Sgr SpA
4.3 Slate 3 Submitted by Sofia Holding Srl, None Against Shareholder
Fondazione Cassa di Risparmio di Trent
o e Rovereto, Istituto Atesino di Svilu
ppo SpA, Padana Sviluppo SpA and Mar.Be
a SpA
5 Approve Remuneration of Directors and M For For Management
embers of the Management Control Commit
tee
6a Approve Remuneration Policy For For Management
6b Approve Second Section of the Remunerat For Against Management
ion Report
7 Approve Performance Shares Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazioni SC
Ticker: CASS Security ID: T8647K106
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlo Ferraresi as Director For Do Not Vote Management
1.2 Elect Michele Giangrande as Director None Do Not Vote Shareholder
1 Amend Company Bylaws For Do Not Vote Management
2 Approve the Transformation into a Publi For Do Not Vote Management
c Limited Company
--------------------------------------------------------------------------------
Societe BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Marie-Aimee Bich as Director For Against Management
6 Reelect MBD as Director For Against Management
7 Reelect John Glen as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Pierre Vareille For For Management
, Chairman of the Board
10 Approve Compensation of Gonzalve Bich, For Against Management
CEO
11 Approve Compensation of James DiPietro, For Against Management
Vice-CEO
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 4 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-18 at 7 Percent of Issued Share
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 21 of Current Meeting and Under Item
s 17-18 of 20 May 2020 Meeting at 10 Pe
rcent of Issued Share Capital
23 Amend Article 16 of Bylaws Re: Sharehol For For Management
ders Identification
24 Amend Article 10 of Bylaws Re: Sharehol For For Management
der Board Members
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodick Co., Ltd.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Appoint Statutory Auditor Otaki, Mari For For Management
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2 Approve Remuneration Report For For Management
2.3 Approve Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Nicolas Boel as Director For For Management
4.2 Reelect Laura Cioli as Independent Dire For For Management
ctor
4.3 Reelect Laurent de Meeus d'Argenteuil a For For Management
s Director
4.4 Reelect Anja Langenbucher as Independen For For Management
t Director
4.5 Reelect Dominique Lancksweert as Direct For Against Management
or
4.6 Reelect Catherine Soubie as Independent For For Management
Director
4.7 Reelect Gwill York as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Softcat Plc
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Vin Murria as Director For For Management
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Software AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.76 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 14.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 750 Million; Approve Creation of EUR
14.8 Million Pool of Capital to Guarant
ee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12 Amend Articles Re: Age Limit for Superv For For Management
isory Board Members
13 Approve Affiliation Agreement with Cumu For For Management
locity GmbH
--------------------------------------------------------------------------------
SoftwareONE Holding AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.30 per Share from Foreign
Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Daniel von Stockar as Director For For Management
5.1.b Reelect Jose Duarte as Director For For Management
5.1.c Reelect Rene Gilli as Director For For Management
5.1.d Reelect Timo Ihamuotila as Director For For Management
5.1.e Reelect Peter Kurer as Director For For Management
5.1.f Reelect Marie-Pierre Rogers as Director For For Management
5.1.g Reelect Jean-Pierre Saad as Director For For Management
5.1.h Elect Isabelle Romy as Director For For Management
5.1.i Elect Adam Warby as Director For For Management
5.2 Reelect Daniel von Stockar as Board Cha For For Management
irman
5.3.1 Reappoint Marie-Pierre Rogers as Member For For Management
of the Nomination and Compensation Com
mittee
5.3.2 Reappoint Peter Kurer as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation Comm
ittee
5.3.4 Appoint Adam Warby as Member of the Nom For For Management
ination and Compensation Committee
5.4 Designate Keller KLG as Independent Pro For For Management
xy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 12 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Kadowaki, Hideharu For Against Management
2.10 Elect Director Ando, Toyoaki For For Management
2.11 Elect Director Suetsugu, Hirotomo For For Management
2.12 Elect Director Ikenaga, Toshie For For Management
3 Appoint Statutory Auditor Nakagawa, Yos For For Management
hiaki
--------------------------------------------------------------------------------
Sonae SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation Policy For For Management
of Members of Board of Directors, Supe
rvisory Board, and Key Function Holders
5 Approve Remuneration Policy For For Management
6 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
7 Eliminate Preemptive Rights For For Management
8 Approve Capital Raising Re: Issuance of For For Management
Convertible Bonds
9 Authorize Repurchase and Reissuance of For For Management
Shares
10 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
11 Authorize Company Subsidiaries to Purch For For Management
ase Shares in Parent
--------------------------------------------------------------------------------
Sopra Steria Group SA
Ticker: SOP Security ID: F20906115
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Compensation Report For For Management
5 Approve Compensation of Pierre Pasquier For For Management
, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Elect Astrid Anciaux as Representative For For Management
of Employee Shareholders to the Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki For For Management
2.3 Elect Director Yoshida, Osamu For For Management
2.4 Elect Director Hirano, Masayuki For For Management
2.5 Elect Director Kagami, Mitsuko For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
--------------------------------------------------------------------------------
Southern Cross Media Group Limited
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash as Director For For Management
2c Elect Carole Campbell as Director For For Management
2d Elect Ido Leffler as Director For For Management
2e Elect Heith Mackay-Cruise as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the Company's For Against Management
Constitution
5 Approve Partial Takeover Provisions For For Management
6 Approve Share Consolidation For For Management
7 Approve Grant of Performance Rights to For For Management
Grant Blackley
8 Approve Financial Assistance by the Who For For Management
lly Owned Subsidiaries
--------------------------------------------------------------------------------
SpareBank 1 SMN
Ticker: MING Security ID: R83262114
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Deputy Members of Com For Do Not Vote Management
mittee of Representatives
--------------------------------------------------------------------------------
SpareBank 1 SR-Bank ASA
Ticker: SRBNK Security ID: R8170W115
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e; Authorize Board to Decide on the Dis
tribution of Dividends of up to NOK 3.1
0 Per Share
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8.1 Reelect Kate Henriksen as Director For Do Not Vote Management
8.2 Reelect Tor Dahle as Director For Do Not Vote Management
8.3 Reelect Jan Skogseth as Director For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 625,000 for Chair and N
OK 300,000 for Other Directors
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Hybrid Bonds, Per For Do Not Vote Management
petual Subordinated Loans, and Subordin
ated Loans with Maturity
12 Approve Creation of NOK 639.4 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Elect Nimesh Patel as Director For For Management
14 Elect Angela Archon as Director For For Management
15 Elect Dr Olivia Qiu as Director For For Management
16 Elect Richard Gillingwater as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Spirent Communications Plc
Ticker: SPT Security ID: G83562101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Paula Bell as Director For For Management
7 Re-elect Gary Bullard as Director For For Management
8 Re-elect Wendy Koh as Director For For Management
9 Re-elect Edgar Masri as Director For For Management
10 Re-elect Jonathan Silver as Director For For Management
11 Re-elect Sir Bill Thomas as Director For For Management
12 Re-elect Eric Updyke as Director For For Management
13 Appoint Deloitte as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve US Employee Stock Purchase Plan For For Management
and Global Employee Share Purchase Pla
n
21 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Yamamura, Yukihiro For Against Management
1.3 Elect Director Nishiura, Yuji For For Management
1.4 Elect Director Ogawa, Masato For For Management
1.5 Elect Director Okamoto, Mitsuko For For Management
1.6 Elect Director Abdullah Aldawood For Against Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
2 Approve Reduction in Capital For For Management
3 Approve Reduction in Capital For For Management
4 Amend Articles of Incorporation For For Management
5 Elect Ahn Dong-beom as Outside Director For For Management
6 Elect Ahn Dong-beom as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approval of Reduction of Capital Reserv For For Management
e
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For Against Management
5 Elect Yang Ho-cheol as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Two Members of Audit Committee (B For For Management
undled)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SSP Group Plc
Ticker: SSPG Security ID: G8402N125
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Re-elect Mike Clasper as Director For For Management
6 Re-elect Simon Smith as Director For For Management
7 Re-elect Jonathan Davies as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Elect Judy Vezmar as Director For For Management
11 Elect Tim Lodge as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP Group Plc
Ticker: SSPG Security ID: G8402N125
Meeting Date: APR 6, 2021 Meeting Type: Special
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
2 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the Acq For For Management
uisition of Alacer Gold Corp.
2 Conditional on the Completion of the Ar For For Management
rangement: Fix Number of Directors at T
en
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rodney P. Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Edward C. Dowling, Jr. For Withhold Management
1.6 Elect Director Simon A. Fish For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Grace Kay Priestly For For Management
1.10 Elect Director Elizabeth A. Wademan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve 2021 Share Compensation Plan For For Management
--------------------------------------------------------------------------------
St. Barbara Limited
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve Issuance of FY20 Performance Ri For For Management
ghts to Craig Jetson
4 Approve Issuance of FY21 Performance Ri For For Management
ghts to Craig Jetson
--------------------------------------------------------------------------------
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
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Discharge of Michael Buchsner a For For Management
s Management Board Member
8 Approve Discharge of Mark Wilhelms as M For For Management
anagement Board Member
9 Approve Discharge of Markus Schadlich a For For Management
s Management Board Member
10 Approve Discharge of Andreas Sievers as For For Management
Management Board Member
11 Approve Discharge of Andreas Schroder a For For Management
s 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 Fuchs For For Management
as Supervisory Board Member
15 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
16 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Stadler Rail AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.85 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as Directo For For Management
r
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Fred Kindle as Director For For Management
4.6 Reelect Wojciech Kostrzewa as Director For For Management
4.7 Reelect Doris Leuthard as Director For For Management
4.8 Reelect Kurt Rueegg as Director For Against Management
5 Reelect Peter Spuhler as Board Chairman For Against Management
6.1 Reappoint Barbara Egger-Jenzer as Membe For For Management
r of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of th For Against Management
e Compensation Committee
6.4 Appoint Hans-Peter Schwald as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Approve Remuneration Report (Non-Bindin For For Management
g)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2 Million
10.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.3 Million
11 Approve Creation of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Stagecoach Group Plc
Ticker: SGC Security ID: G8403M233
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Lynne Weedall as Director For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect James Bilefield as Director For For Management
7 Re-elect Martin Griffiths as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Sir Brian Souter as Director For For Management
10 Re-elect Ray O'Toole as Director For For Management
11 Re-elect Karen Thomson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Approve Restricted Share Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. a Porta For For Management
1.2 Elect Director Douglas K. Ammerman For Withhold Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert (Bob) J. Gomes For For Management
1.7 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
Star Micronics Co., Ltd.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hajime For For Management
1.2 Elect Director Sato, Mamoru For For Management
1.3 Elect Director Sasai, Yasunao For For Management
1.4 Elect Director Iwasaki, Seigo For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Starts Corp., Inc.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Yamazaki, Chisato For For Management
1.8 Elect Director Naoi, Tamotsu For For Management
1.9 Elect Director Hasegawa, Takahiro For For Management
1.10 Elect Director Muramatsu, Hisayuki For For Management
1.11 Elect Director Hironaka, Yoshimichi For For Management
--------------------------------------------------------------------------------
Steadfast Group Limited
Ticker: SDF Security ID: Q8744R106
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 Approve Grant of Deferred Equity Awards For For Management
to Robert Kelly
4 Elect Frank O'Halloran as Director For For Management
5 Elect Anne O'Driscoll as Director For For Management
--------------------------------------------------------------------------------
Stelco Holdings Inc.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For For Management
1.2 Elect Director Michael W. Dees For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Jacob Lew For For Management
1.6 Elect Director Michael Mueller For For Management
1.7 Elect Director Heather Ross For For Management
1.8 Elect Director Indira Samarasekera For For Management
1.9 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For Withhold Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.75 per Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9 Milli
on
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.5 Million
5.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.1 Million
6.1 Reelect Gilbert Achermann as Director a For Against Management
nd Board Chairman
6.2 Reelect Sebastian Burckhardt as Directo For For Management
r
6.3 Reelect Marco Gadola as Director For Against Management
6.4 Reelect Juan Gonzalez as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Petra Rumpf as Director For For Management
7.1 Appoint Beat Luethi as Member of the Co For For Management
mpensation Committee
7.2 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
7.3 Appoint Juan Gonzalez as Member of the For For Management
Compensation Committee
8 Designate Neovius AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Adi Nathan Strauss as Director For For Management
3.2 Reelect Galia Maor as Director For For Management
3.3 Reelect Arie Ovadia as Director For For Management
4 Approve Grant of Options Exercisable in For For Management
to Ordinary Shares to Giora Bar Dea, CE
O
5 Approve Compensation of Adi Nathan Stra For For Management
uss, Expert Director and Controller's R
elative
6 Approve Amended Compensation Policy Re: For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zipora (Tzipi) Ozer-Armon as Dire For Against Management
ctor
2 Issue Exemption Agreement Renewal to Ad For For Management
i Nathan Strauss, Controller
3 Approve Amendment in Compensation Polic For For Management
y for the Directors and Officers of the
Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Stroeer SE & Co. KGaA
Ticker: SAX Security ID: D8169G100
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG Wirtschaftspruefungsgese For For Management
llschaft as Auditors for Fiscal 2020
6.1 Elect Barbara Liese-Bloch to the Superv For For Management
isory Board
6.2 Elect Karl-Georg Altenburg to the Super For For Management
visory Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Online Participation For For Management
in the General Meeting
9 Approve Terms of Stock Option Plan 2015 For Against Management
10 Approve Terms of Stock Option Plan 2019 For Against Management
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
13 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020/21
6 Amend Articles Re: Proof of Entitlement For For Management
, Online Participation, Absentee Vote
7 Approve Affiliation Agreement with Frei For For Management
berger Holding GmbH
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
1.6 Elect Director Hori, Michiko For For Management
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
5.1 Reelect Peter Loescher as Director and For Against Management
Board Chairman
5.2.1 Reelect Hanne Sorensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect Alexey Moskov as Director For Against Management
5.2.5 Reelect Gerhard Roiss as Director For For Management
5.3.1 Elect Suzanne Thoma as Director For Against Management
5.3.2 Elect David Metzger as Director For For Management
6.1.1 Reappoint Hanne Sorensen as Member of t For For Management
he Compensation Committee
6.1.2 Reappoint Gerhard Roiss as Member of th For For Management
e Compensation Committee
6.2 Appoint Suzanne Thoma as Member of the For Against Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
9 Approve Creation of CHF 17,000 Pool of For For Management
Conditional Capital for Bonds or Simila
r Debt Instruments
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For Against Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Nagashima, Etsuko For For Management
3.1 Appoint Statutory Auditor Kawate, Norik For For Management
o
3.2 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
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 Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tada, Masayo For Against Management
3.2 Elect Director Nomura, Hiroshi For Against Management
3.3 Elect Director Odagiri, Hitoshi For For Management
3.4 Elect Director Kimura, Toru For For Management
3.5 Elect Director Ikeda, Yoshiharu For For Management
3.6 Elect Director Atomi, Yutaka For For Management
3.7 Elect Director Arai, Saeko For For Management
3.8 Elect Director Endo, Nobuhiro For For Management
3.9 Elect Director Usui, Minoru For For Management
4.1 Appoint Statutory Auditor Oe, Yoshinori For For Management
4.2 Appoint Statutory Auditor Fujii, Junsuk For Against Management
e
4.3 Appoint Statutory Auditor Mochizuki, Ma For For Management
yumi
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Sumitomo Forestry Co., Ltd.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ichikawa, Akira For For Management
2.2 Elect Director Mitsuyoshi, Toshiro For For Management
2.3 Elect Director Sasabe, Shigeru For For Management
2.4 Elect Director Sato, Tatsuru For For Management
2.5 Elect Director Kawata, Tatsumi For For Management
2.6 Elect Director Kawamura, Atsushi For For Management
2.7 Elect Director Hirakawa, Junko For For Management
2.8 Elect Director Yamashita, Izumi For For Management
2.9 Elect Director Kurihara, Mitsue For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Construction Co., Ltd.
Ticker: 1821 Security ID: J7771R102
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Kondo, Shigetoshi For For Management
2.3 Elect Director Kimijima, Shoji For For Management
2.4 Elect Director Mimori, Yoshitaka For For Management
2.5 Elect Director Sagara, Takeshi For For Management
2.6 Elect Director Shibata, Toshio For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
2.10 Elect Director Kawada, Tsukasa For For Management
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co., Ltd.
Ticker: 5232 Security ID: J77734101
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Morohashi, Hirotsune For For Management
2.3 Elect Director Onishi, Toshihiko For For Management
2.4 Elect Director Doi, Ryoji For For Management
2.5 Elect Director Konishi, Mikio For For Management
2.6 Elect Director Sekimoto, Masaki For For Management
2.7 Elect Director Makino, Mitsuko For For Management
2.8 Elect Director Inagawa, Tatsuya For For Management
2.9 Elect Director Morito, Yoshimi For For Management
--------------------------------------------------------------------------------
Sumitomo Warehouse Co., Ltd.
Ticker: 9303 Security ID: J78013109
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director So, Katsunori For For Management
2.4 Elect Director Nagata, Akihito For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
3.1 Appoint Statutory Auditor Sakaguchi, Ak For For Management
ira
3.2 Appoint Statutory Auditor Takahashi, Ka For Against Management
zuto
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
--------------------------------------------------------------------------------
SunOpta Inc.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Bolles For For Management
1b Elect Director Derek Briffett For For Management
1c Elect Director Joseph Ennen For For Management
1d Elect Director Rebecca Fisher For For Management
1e Elect Director R. Dean Hollis For Withhold Management
1f Elect Director Katrina Houde For For Management
1g Elect Director Leslie Starr Keating For For Management
1h Elect Director Kenneth Kempf For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent Inter For For Management
est in Two Grade A Office Buildings wit
h Ancillary Retail in Victoria, West En
d, London, United Kingdom
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Super Retail Group Limited
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Howard Mowlem as Director For For Management
3.2 Elect Reginald Rowe as Director For For Management
3.3 Elect Annabelle Chaplain as Director For For Management
3.4 Elect Gary Dunne as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Anthony Michael Heraghty
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
--------------------------------------------------------------------------------
Superdry Plc
Ticker: SDRY Security ID: G8585P103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect Faisal Galaria as Director For For Management
6 Re-elect Nick Gresham as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Re-elect Helen Weir as Director For For Management
10 Re-elect Peter Williams 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 Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For Withhold Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director Angelo R. Rufino For For Management
1.10 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Renew Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saga, Kosuke For For Management
1.2 Elect Director Kato, Kosuke For For Management
1.3 Elect Director Tsutsumi, Tomoaki For For Management
1.4 Elect Director Toya, Tomoki For For Management
1.5 Elect Director Minemura, Yugo For For Management
1.6 Elect Director Kusaki, Yoriyuki For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Itakura, Kazumasa
2.2 Elect Director and Audit Committee Memb For For Management
er Noge, Emi
2.3 Elect Director and Audit Committee Memb For For Management
er Namekata, Yoichi
--------------------------------------------------------------------------------
Sushiro Global Holdings Ltd.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Change Company Name - For For Management
Amend Provisions on Corporate Philosop
hy - Clarify Director Authority on Shar
eholder Meetings - Amend Provisions on
Director Titles - Clarify Director Auth
ority on Board Meetings
3.1 Elect Director Mizutome, Koichi For For Management
3.2 Elect Director Kondo, Akira For For Management
3.3 Elect Director Takaoka, Kozo For For Management
3.4 Elect Director Miyake, Minesaburo For For Management
3.5 Elect Director Kanise, Reiko For For Management
3.6 Elect Director Sato, Koki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Notsuka, Yoshihiro
4.2 Elect Director and Audit Committee Memb For For Management
er Ichige, Yumiko
4.3 Elect Director and Audit Committee Memb For For Management
er Taira, Mami
--------------------------------------------------------------------------------
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 Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
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 Memb For Against Management
er Ueda, Keisuke
3.2 Elect Director and Audit Committee Memb For Against Management
er Iwatani, Toshiaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Ogasawara, Takeshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Usui, Yasunori
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SWCC Showa Holdings Co., Ltd.
Ticker: 5805 Security ID: J7863E100
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Hasegawa, Takayo For For Management
2.2 Elect Director Dongcheng Zhang For For Management
2.3 Elect Director Guoqiang Hu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Togawa, Kiyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Ichikawa, Seiichiro
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.10 Per Share For For Management
7 Amend Articles Re: Set Minimum (SEK 120 For For Management
Million) and Maximum (SEK 480 Million)
Share Capital; Set Minimum (360 Millio
n) and Maximum (1.44 Billion) Number of
Shares; Participation at General Meeti
ng
8 Approve 3:1 Stock Split For For Management
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johan Nordstrom Chairman of Meeti For For Management
ng
3.a Designate Mats Gustafsson as Inspector For For Management
of Minutes of Meeting
3.b Designate Solveig Thunstrom Inspectors For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.20 Share
8.c1 Approve Discharge of Johan Nordstrom For For Management
8.c2 Approve Discharge of Asa Bergman For For Management
8.c3 Approve Discharge of Gunnel Duveblad For For Management
8.c4 Approve Discharge of Elaine Grunewald For For Management
8.c5 Approve Discharge of Alf Goransson For For Management
8.c6 Approve Discharge of Johan Hjertonsson For For Management
8.c7 Approve Discharge of Eva Lindqvist For For Management
8.c8 Approve Discharge of Christine Wolff For For Management
8.c9 Approve Discharge of Gorgen Edenhagen For For Management
8.c10 Approve Discharge of Maria Ekh For For Management
8.c11 Approve Discharge of Anna Leonsson For For Management
8.c12 Approve Discharge of Charlotte Berglund For For Management
8.c13 Approve Discharge of Nicole Corrodi For For Management
8.c14 Approve Discharge of Peter Rothstein For For Management
8.c15 Approve Discharge of Asa Bergman (CEO) For For Management
9.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 500,000 for Other Directors; Ap
prove Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Asa Bergman as Director For For Management
11.2 Reelect Gunnel Duveblad as Director For Against Management
11.3 Reelect Elaine Grunewald as Director For For Management
11.4 Reelect Alf Goransson as Director For Against Management
11.5 Reelect Johan Hjertonsson as Director For Against Management
11.6 Reelect Johan Nordstrom as Director For For Management
11.7 Reelect Christine Wolff as Director For For Management
11.8 Reelect Johan Nordstrom Board Chair For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Amend Articles Re: Participation at Gen For For Management
eral Meetings; Proxies and Postal Votin
g
14 Approve Remuneration Report For Against Management
15 Approve Share Bonus Scheme 2021 For For Management
16 Approve 2021 Performance Based Share Sa For For Management
vings Scheme for Key Employees; Authori
ze Share Repurchases and Transfer of Sh
ares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Approve Equity Plan Financing for 2020 For For Management
LTIP
17.d Approve Equity Plan Financing for 2018 For For Management
LTIP
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.2 Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of David Allsop For For Management
9.2 Approve Discharge of Hakan Bjorklund For For Management
9.3 Approve Discharge of Annette Clancy For For Management
9.4 Approve Discharge of Matthew Gantz For For Management
9.5 Approve Discharge of Lennart Johansson For For Management
9.6 Approve Discharge of Helena Saxon For For Management
9.7 Approve Discharge of Hans GCP Schikan For For Management
9.8 Approve Discharge of Staffan Schuberg For For Management
9.9 Approve Discharge of Elisabeth Svanberg For For Management
9.10 Approve Discharge of Pia Axelson For For Management
9.11 Approve Discharge of Erika Husing For For Management
9.12 Approve Discharge of Kristin Strandberg For For Management
9.13 Approve Discharge of Linda Larsson For For Management
9.14 Approve Discharge of Katy Mazibuko For For Management
9.15 Approve Discharge of Guido Oelkers (CEO For For Management
)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n, and SEK 515,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Meeting Fees
10.2 Approve Remuneration of Auditors For For Management
11.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.a Reelect Hakan Bjorklund as Director For For Management
12.b Reelect Annette Clancy as Director For For Management
12.c Reelect Matthew Gantz as Director For For Management
12.d Reelect Helena Saxon as Director For Against Management
12.e Reelect Staffan Schuberg as Director For For Management
12.f Reelect Elisabeth Svanberg as Director For For Management
12.g Elect Filippa Stenberg as New Director For For Management
12.h Elect Anders Ullman as New Director For For Management
12.i Reelect Hakan Bjorklund as Board Chairm For For Management
an
12.j Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Amend Articles Re: Proxies and Postal V For For Management
oting; Participation at General Meeting
;
15.a Approve Long Term Incentive Program (Ma For Against Management
nagement Program); Approve Long Term In
centive Program (All Employee Program)
15.b Approve Equity Plan Financing For Against Management
15.c Approve Alternative Equity Plan Financi For Against Management
ng
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
17 Approve Transfer of Shares in Connectio For Against Management
n with Previous Share Programs
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For For Management
1c Elect Martin James Murray as Director For Against Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3a Approve Allocation of Income and Divide For For Management
nds of DKK 4 Per Share
3b Approve Omission of Dividends Against Against Shareholder
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5 Approve Remuneration Report (Advisory V For For Management
ote)
6a Elect Tine Seehausen as Member of Commi For For Management
ttee of Representatives
6b Elect Robin Feddern as Member of Commit For For Management
tee of Representatives
6c Elect Per Nordvig Nielsen as Member of For For Management
Committee of Representatives
6d Elect Jon Stefansson as Member of Commi For For Management
ttee of Representatives
6e Elect Carsten Sandbaek Kristensen as Me For For Management
mber of Committee of Representatives
6f Elect Lars Mikkelgaard-Jensen as Member For For Management
of Committee of Representatives
6g Elect Christian Bring as Member of Comm For For Management
ittee of Representatives
6h Elect Susanne Schou as Member of Commit For For Management
tee of Representatives
6i Elect Lars Andersen as Member of Commit For For Management
tee of Representatives
6j Elect Jacob Chr. Nielsen as Member of C For For Management
ommittee of Representatives
6k Elect Hans-Jorgen Skovby Jorgensen as M For For Management
ember of Committee of Representatives
6l Elect Jens Iwer Petersen as Member of C For For Management
ommittee of Representatives
6m Elect Michael Torp Sangild as Member of For For Management
Committee of Representatives
6n Elect Otto Christensen as Member of Com For For Management
mittee of Representatives
6o Elect Bjarne Emborg Pedersen as Member For For Management
of Committee of Representatives
6p Elect Jan Christensen as Member of Comm For For Management
ittee of Representatives
6q Elect Hans Maigaard Petersen as Member For For Management
of Committee of Representatives
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
9 Approve Creation of DKK 59.7 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 59.7 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 59.7 Mi
llion
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Grant Fenn as Director For Against Management
3 Elect Abi Cleland as Director For For Management
4 Approve Grant of 407,727 Rights to Geof For For Management
f Culbert
5 Approve Grant of 182,927 Rights to Geof For For Management
f Culbert
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For For Management
5 Re-elect Stephen Bennett as Director For For Management
6 Re-elect Alex Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For Against Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Holly Van Deursen as Director For For Management
11 Re-elect Caroline Johnstone as Director For For Management
12 Elect Cynthia Dubin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TADANO Ltd.
Ticker: 6395 Security ID: J79002101
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Ujiie, Toshiaki For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Sawada, Kenichi For For Management
2.5 Elect Director Ishizuka, Tatsuro For For Management
2.6 Elect Director Otsuka, Akiko For For Management
2.7 Elect Director Tadenuma, Koichi For For Management
2.8 Elect Director Noguchi, Yoshinori For For Management
2.9 Elect Director Murayama, Shosaku For For Management
3.1 Appoint Statutory Auditor Ikeura, Masah For For Management
iko
3.2 Appoint Statutory Auditor Kato, Mami For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
TAEYOUNG Engineering & Construction Co., Ltd.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TAEYOUNG Engineering & Construction Co., Ltd.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jae-gyu as Inside Director For Against Management
3.2 Elect Heo Jun-haeng as Outside Director For For Management
4 Elect Kim Yong-gyun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Heo Jun-haeng as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Uehara, Ken For For Management
2.4 Elect Director Kuroda, Jun For For Management
2.5 Elect Director Watanabe, Tetsu For For Management
2.6 Elect Director Kitatani, Osamu For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Uemura, Hiroyuki For For Management
3 Appoint Statutory Auditor Ikoma, Takesh For For Management
i
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Taiyo Holdings Co., Ltd.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 95.1
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3 Appoint Alternate Statutory Auditor Tod For For Management
o, Masahiko
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Takaoka Toko Co., Ltd.
Ticker: 6617 Security ID: J80551104
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Uemura, Akira For For Management
2.3 Elect Director Kaneko, Yoshinori For Against Management
2.4 Elect Director Kameyama, Harunobu For For Management
2.5 Elect Director Fujii, Takenori For For Management
2.6 Elect Director Mishima, Yasuhiro For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Takara Holdings Inc.
Ticker: 2531 Security ID: J80733108
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 Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kimura, Mutsumi For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Murata, Kenji For For Management
2.5 Elect Director Takahashi, Hideo For For Management
2.6 Elect Director Mori, Keisuke For For Management
2.7 Elect Director Yoshida, Toshihiko For For Management
2.8 Elect Director Tomotsune, Masako For For Management
2.9 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Yamanaka, Tos For Against Management
hihito
3.2 Appoint Statutory Auditor Suzuki, Yoich For For Management
i
3.3 Appoint Statutory Auditor Matsunaga, Sa For Against Management
toshi
--------------------------------------------------------------------------------
Takasago Thermal Engineering Co., Ltd.
Ticker: 1969 Security ID: J81023111
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 Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Kojima, Kazuhito For For Management
2.3 Elect Director Hara, Yoshiyuki For For Management
2.4 Elect Director Kamiya, Tadashi For For Management
2.5 Elect Director Yokote, Toshikazu For For Management
2.6 Elect Director Matsunaga, Kazuo For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Seki, Yoko For For Management
2.9 Elect Director Fujiwara, Makio For For Management
2.10 Elect Director Morimoto, Hideka For Against Management
3.1 Appoint Statutory Auditor Kondo, Kunihi For For Management
ro
3.2 Appoint Statutory Auditor Kawahara, Shi For Against Management
geharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Takeuchi Mfg. Co., Ltd.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Nanjo, Hiroaki For For Management
2.2 Elect Director Nishiyama, Tsuyohito For For Management
2.3 Elect Director Takeguchi, Hideki For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Hamada, Kunio For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Masugi, Keizo
3.2 Elect Director and Audit Committee Memb For For Management
er Fujita, Tomomi
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Simple Majority Requ For For Management
irement for Passing Resolutions
--------------------------------------------------------------------------------
TalkTalk Telecom Group Plc
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Charles Dunstone as Direct For Against Management
or
6 Re-elect Kate Ferry as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Ian West as Director For For Management
9 Re-elect John Gildersleeve as Director For Against Management
10 Re-elect Roger Taylor as Director For Against Management
11 Re-elect Sir Howard Stringer as Directo For For Management
r
12 Re-elect Nigel Langstaff as Director For Against Management
13 Re-elect Phil Jordan as Director For For Management
14 Elect Paul Reynolds as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Discretionary Share Option Plan For For Management
19 Approve Shareholder Value Plan For Against Management
20 Approve Savings-Related Share Option Sc For For Management
heme
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TalkTalk Telecom Group Plc
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 1, 2021 Meeting Type: Court
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TalkTalk Telecom Group Plc
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Acquisition of TalkTalk Telecom Gr
oup plc by Tosca IOM Limited
--------------------------------------------------------------------------------
Tamarack Valley Energy Ltd.
Ticker: TVE Security ID: 87505Y409
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Schmidt For For Management
1b Elect Director Floyd Price For For Management
1c Elect Director Jeffrey Boyce For For Management
1d Elect Director John Leach For For Management
1e Elect Director Ian Currie For For Management
1f Elect Director Robert Spitzer For Withhold Management
1g Elect Director Marnie Smith For For Management
1h Elect Director John Rooney For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Performance and Restricted S For For Management
hare Unit Plan
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Yokoyama, Yuj For For Management
i
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
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 Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Tamura, Naoki For For Management
2.2 Elect Director Asada, Masahiro For For Management
2.3 Elect Director Hashiguchi, Yusaku For For Management
2.4 Elect Director Minomiya, Takeo For Against Management
2.5 Elect Director Kubota, Akira For For Management
2.6 Elect Director Shibumura, Haruko For For Management
2.7 Elect Director Nanjo, Norihiko For For Management
2.8 Elect Director Saito, Shoichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tarkett SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Agnes Touraine as Supervisory B For Against Management
oard Member
6 Reelect Sabine Roux de Bezieux as Super For For Management
visory Board Member
7 Elect Veronique Laury as Supervisory Bo For Against Management
ard Member
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Fabrice Barthel For Against Management
emy, Chairman of the Management Board
10 Approve Compensation of Eric La Bonnard For For Management
iere, Chairman of the Supervisory Board
11 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
12 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
13 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tassal Group Limited
Ticker: TGR Security ID: Q8881G103
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 John Watson as Director For For Management
4 Elect Richard Haire as Director For For Management
5 Elect James Fazzino as Director For For Management
6 Approve Long-Term Incentive Plan For For Management
7 Approve Grant of Performance Rights to For For Management
Mark Ryan
8 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
TAURON Polska Energia SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For For Management
on
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial Statemen For For Management
ts
11 Approve Management Board Report on Comp For For Management
any' and Group's Operations
12 Approve Treatment of Net Loss For For Management
13.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
13.2 Approve Discharge of Jaroslaw Broda (De For For Management
puty CEO)
13.3 Approve Discharge of Marek Wadowski (De For For Management
puty CEO)
13.4 Approve Discharge of Kamil Kaminski (De For For Management
puty CEO)
14.1 Approve Discharge of Teresa Famulska (S For For Management
upervisory Board Deputy Chairwoman)
14.2 Approve Discharge of Barbara Lasak-Jars For For Management
zak (Supervisory Board Member)
14.3 Approve Discharge of Grzegorz Peczkis ( For For Management
Supervisory Board Member)
14.4 Approve Discharge of Katarzyna Taczanow For For Management
ska (Supervisory Board Member)
14.5 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairwoman)
14.6 Approve Discharge of Jacek Szyke (Super For For Management
visory Board Secretary)
14.7 Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (Supervisory Board Member)
14.8 Approve Discharge of Pawel Pampuszko (S For For Management
upervisory Board Member)
14.9 Approve Discharge of Rafal Pawelczyk (S For For Management
upervisory Board Member)
14.10 Approve Discharge of Jan Pludowski (Sup For For Management
ervisory Board Member)
14.11 Approve Discharge of Marcin Szlenk (Sup For For Management
ervisory Board Member)
14.12 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15 Amend Statute For For Management
16 Approve Remuneration Policy For Against Management
17 Fix Number of Supervisory Board Members For For Management
18 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
TAURON Polska Energia SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For For Management
on
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial Statemen For For Management
ts
11 Approve Management Board Report on Comp For For Management
any' and Group's Operations
12 Approve Treatment of Net Loss For For Management
13.1 Approve Discharge of Marek Wadowski (De For For Management
puty CEO)
13.2 Approve Discharge of Jerzy Topolski (De For For Management
puty CEO)
13.3 Approve Discharge of Wojciech Ignacok ( For For Management
CEO)
13.4 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
13.5 Approve Discharge of Jaroslaw Broda (De For For Management
puty CEO)
14.1 Approve Discharge of Andrzej Kania (Sup For For Management
ervisory Board Chairman)
14.2 Approve Discharge of Teresa Famulska (S For For Management
upervisory Board Deputy Chairwoman)
14.3 Approve Discharge of Katarzyna Taczanow For For Management
ska (Supervisory Board Secretary)
14.4 Approve Discharge of Ryszard Madziar (S For For Management
upervisory Board Member)
14.5 Approve Discharge of Grzegorz Peczkis ( For For Management
Supervisory Board Member)
14.6 Approve Discharge of Barbara Piontek (S For For Management
upervisory Board Member)
14.7 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Jacek Szyke (Super For For Management
visory Board Member)
14.9 Approve Discharge of Barbara Lasak-Jars For For Management
zak (Supervisory Board Member)
14.10 Approve Discharge of Jan Pludowski (Sup For For Management
ervisory Board Member)
14.11 Approve Discharge of Marcin Szlenk (Sup For For Management
ervisory Board Member)
14.12 Approve Discharge of Andrzej Sliwka (Su For For Management
pervisory Board Member)
14.13 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15 Amend Statute For For Management
16 Amend Regulations on General Meetings For For Management
17 Approve Remuneration Report For Against Management
18 Fix Number of Supervisory Board Members For For Management
19 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
TBS Holdings, Inc.
Ticker: 9401 Security ID: J86656105
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For Against Management
2.4 Elect Director Sugai, Tatsuo For Against Management
2.5 Elect Director Watanabe, Shoichi For Against Management
2.6 Elect Director Chisaki, Masaya For Against Management
2.7 Elect Director Kashiwaki, Hitoshi For Against Management
2.8 Elect Director Yagi, Yosuke For Against Management
2.9 Elect Director Haruta, Makoto For Against 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 Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.15 per Share
2.2 Approve Transfer of CHF 13.1 Million fr For For Management
om Legal Reserves to Free Reserves and
Repayment of CHF 1.15 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Lukas Braunschweiler as Directo For For Management
r
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 C For For Management
hairman
4.3.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Technogym SpA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 5, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by TGH Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.4 Elect Nerio Alessandri as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None Against Shareholder
5 Approve 2021-2023 Performance Shares Pl For For Management
an
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Performance Shares Pl
an
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
TechnoPro Holdings, Inc.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Shimaoka, Gaku For For Management
3.3 Elect Director Asai, Koichiro For For Management
3.4 Elect Director Yagi, Takeshi For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Tanabe, Rumik For For Management
o
--------------------------------------------------------------------------------
Tecnicas Reunidas SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Amend Articles Re: Share Capital and Sh For For Management
ares
6.2 Amend Articles Re: General Meetings For For Management
6.3 Add New Article 17 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
6.4 Amend Articles Re: Board of Directors For For Management
6.5 Amend Articles Re: Balance and Allocati For For Management
on of Income
7.1 Amend Article 7 of General Meeting Regu For For Management
lations Re: Competences
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Information Available from t
he Convening of the Meeting and Right t
o Information Prior to the Meeting
7.3 Amend Articles of General Meeting Regul For For Management
ations Re: Holding of the General Meeti
ng
7.4 Amend Article 33 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Approve Annual Maximum Remuneration For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telecom Plus Plc
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For Against Management
5 Re-elect Julian Schild as Director For Against Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Nicholas Schoenfeld as Directo For For Management
r
8 Re-elect Andrew Blowers as Director For For Management
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Melvin Lawson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Telecom Plus Plc
Ticker: TEP Security ID: G8729H108
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Remuneration For For Management
Policy
2 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 1 For For Management
.375 Per Share
2 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.375
per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of Bert De Graeve (ID For For Management
w Consult BV) as Director
6.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
6.c Approve Discharge of Christiane Franck For For Management
as Director
6.d Approve Discharge of John Porter as Dir For For Management
ector
6.e Approve Discharge of Charles H. Bracken For For Management
as Director
6.f Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.g Approve Discharge of Severina Pascu as For For Management
Director
6.h Approve Discharge of Amy Blair as Direc For For Management
tor
6.i Approve Discharge of Enrique Rodriguez For For Management
as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect John Porter as Director For For Management
8(b) Approve that the Mandate of the Directo For For Management
r Appointed is not Remunerated
9 Approve Change-of-Control Clause Re: Pe For Against Management
rformance Shares, Share Option, and Res
tricted Share Plans
--------------------------------------------------------------------------------
Television Francaise 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Compensation of Gilles Pelisson For Against Management
, Chairman and CEO
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Remuneration Policy for Gilles For For Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Reelect Laurence Danon Arnaud as Direct For For Management
or
10 Reelect Bouygues as Director For Against Management
11 Reelect SCDM as Director For For Management
12 Elect Marie-Aude Morel as Representativ For For Management
e of Employee Shareholders to the Board
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8.4 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.2 Million
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
4.2 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For Against Management
4.2 Million for Future Exchange Offers
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15, 17-22 at EUR 8.4 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Temenos AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.90 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Creation of CHF 35.5 Million Po For For Management
ol of Capital without Preemptive Rights
5.1 Approve Remuneration of Directors in th For For Management
e Amount of USD 8.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of USD 40 Million
6.1 Elect James Benson as Director For For Management
6.2.1 Reelect Andreas Andreades as Director a For For Management
nd Board Chairman
6.2.2 Reelect Thibault de Tersant as Director For For Management
6.2.3 Reelect Ian Cookson as Director For Against Management
6.2.4 Reelect Erik Hansen as Director For For Management
6.2.5 Reelect Peter Spenser as Director For For Management
6.2.6 Reelect Homaira Akbari as Director For For Management
6.2.7 Reelect Maurizio Carli as Director For For Management
7.1 Reappoint Homaira Akbari as Member of t For For Management
he Compensation Committee
7.2 Reappoint Peter Spenser as Member of th For For Management
e Compensation Committee
7.3 Reappoint Maurizio Carli as Member of t For For Management
he Compensation Committee
7.4 Appoint James Benson as Member of the C For For Management
ompensation Committee
8 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
9 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Kanaji, Nobutaka For Against 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, Tet For For Management
suo
4 Appoint Alternate Statutory Auditor Uen For For Management
o, Tamotsu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
TGS-NOPEC Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Change Company Name to TGS ASA For Do Not Vote Management
7 Amend Corporate Purpose For Do Not Vote Management
8.a Elect Henry H. Hamilton (Chair) as Dire For Do Not Vote Management
ctor
8.b Elect Mark Leonard as Director For Do Not Vote Management
8.c Elect Wenche Agerup as Director For Do Not Vote Management
8.d Elect Irene Egset as Director For Do Not Vote Management
8.e Elect Christopher Geoffrey Finlayson as For Do Not Vote Management
Director
8.f Elect Grethe Kristin Moen as Director For Do Not Vote Management
8.g Elect Svein Harald Oygard as Director For Do Not Vote Management
9 Approve Remuneration of Directors For Do Not Vote Management
10.a Elect Christina Stray as Member of Nomi For Do Not Vote Management
nating Committee
10.b Elect Glen Ole Rodland as Member of Nom For Do Not Vote Management
inating Committee
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
14 Approve Long Term Incentive Plan Consis For Do Not Vote Management
ting of PSUs and RSUs
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
16 Approve NOK 12,525 Reduction in Share C For Do Not Vote Management
apital via Share Cancellation
17 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
18 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
The 77 Bank, Ltd.
Ticker: 8341 Security ID: J71348106
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ujiie, Teruhiko For For Management
2.2 Elect Director Kobayashi, Hidefumi For For Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Shito, Atsushi For For Management
2.5 Elect Director Onodera, Yoshikazu For For Management
2.6 Elect Director Tabata, Takuji For For Management
2.7 Elect Director Kobayashi, Atsushi For For Management
2.8 Elect Director Sugita, Masahiro For For Management
2.9 Elect Director Nakamura, Ken For Against Management
2.10 Elect Director Okuyama, Emiko For Against Management
2.11 Elect Director Otaki Seiichi For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Koichi
3.2 Elect Director and Audit Committee Memb For For Management
er Chubachi, Mitsuo
3.3 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Toshio
3.4 Elect Director and Audit Committee Memb For Against Management
er Yamaura, Masai
3.5 Elect Director and Audit Committee Memb For Against Management
er Ushio, Yoko
3.6 Elect Director and Audit Committee Memb For Against Management
er Inukai, Akira
--------------------------------------------------------------------------------
The a2 Milk Company Limited
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Hearn as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Elect Jesse Wu as Director For For Management
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Adrian David Li Man-kiu as Direct For For Management
or
3b Elect Brian David Li Man-bun as Directo For For Management
r
3c Elect David Mong Tak-yeung as Director For For Management
3d Elect Francisco Javier Serrado Trepat a For For Management
s Director
4 Adopt 2021 Staff Share Option Scheme For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bank of Kyoto, Ltd.
Ticker: 8369 Security ID: J03990108
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Doi, Nobuhiro For For Management
2.2 Elect Director Anami, Masaya For For Management
2.3 Elect Director Iwahashi, Toshiro For For Management
2.4 Elect Director Yasui, Mikiya For For Management
2.5 Elect Director Hata, Hiroyuki For For Management
2.6 Elect Director Otagiri, Junko For For Management
2.7 Elect Director Oyabu, Chiho For For Management
2.8 Elect Director Ueki, Eiji For Against Management
3.1 Appoint Statutory Auditor Ando, Hiroyuk For For Management
i
3.2 Appoint Statutory Auditor Nakatsukasa, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Tanaka, Motok For For Management
o
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
The Chiba Bank, Ltd.
Ticker: 8331 Security ID: J05670104
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Tashima, Yuko For For Management
2.6 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Kikuchi, Kazu For For Management
hiro
3.2 Appoint Statutory Auditor Takahashi, No For For Management
rikazu
3.3 Appoint Statutory Auditor Katayama, Yui For For Management
chi
3.4 Appoint Statutory Auditor Takahashi, Wa For For Management
taru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For For Management
2.2 Elect Director Shimizu, Mareshige For For Management
2.3 Elect Director Ashitani, Shigeru For For Management
2.4 Elect Director Shigeto, Takafumi For For Management
2.5 Elect Director Takimoto, Natsuhiko For For Management
2.6 Elect Director Kitano, Tatsuo For For Management
2.7 Elect Director Takaba, Toshio For For Management
2.8 Elect Director Furuse, Makoto For Against Management
3 Amend Articles to Limit Duration of Ope Against Against Shareholder
ration of Nuclear Power Plants to 40 ye
ars
4 Amend Articles to Ban Resumption of Ope Against Against Shareholder
ration of Shimane Nuclear Power Plant a
nd Decommission the Plant
5 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments wi
thin 60-Kilometer Radius of Nuclear Pow
er Plants
6 Amend Articles to Ban Construction of N Against Against Shareholder
ew Nuclear Power Plants
7 Amend Articles to Establish Special Com Against Against Shareholder
mittee on Green Projects
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Promotion of Females in the Utilit
y
9 Amend Articles to Support Power Produce Against Against Shareholder
r and Supplier for Fair Competition
--------------------------------------------------------------------------------
The Descartes Systems Group Inc.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The Drilling Co. of 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chair,
DKK 900,000 for Vice Chair and DKK 450
,000 for Other Directors; Approve Remun
eration for Committee Work
7 Reelect Claus V. Hemmingsen (Chairman) For Abstain Management
as Director
8.a Reelect Robert M. Uggla as Director For Abstain Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For Abstain Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as Dir For For Management
ector
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10.a Approve Issuance of up to 20 Percent of For For Management
Share Capital without Preemptive Right
s
10.b Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Framework D&O Liability I For For Management
nsurance Policy to Directors/Officers a
nd Amend Compensation Policy Accordingl
y
2 Renew Indemnification Agreement to Dire For For Management
ctors/Officers Who Are Controllers and
their Relatives
3 Approve Employment Terms of Jacob Sitt, For For Management
Director and Fill-In Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5 Elect Pnina Bitterman-Cohen as External For For Management
Director
6 Elect Ron Lekkovich as Director For For Management
7 Approve Employment Terms of Ron Lekkovi For For Management
ch, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eilon (Ilan) Aish as External D For Against Management
irector
2 Reelect Hanoch Dov Goldfriend as Extern For For Management
al Director
3 Reelect Ronen Harel as External Directo For Against Management
r
4 Approve Amendments to Existing Framewor For For Management
k Transaction Regarding D&O Liability I
nsurance Policy to Directors/Officers a
nd Amend Compensation Policy Accordingl
y
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Go-Ahead Group Plc
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clare Hollingsworth as Directo For For Management
r
4 Re-elect Adrian Ewer as Director For For Management
5 Re-elect Harry Holt as Director For For Management
6 Re-elect Leanne Wood as Director For For Management
7 Re-elect David Brown as Director For For Management
8 Re-elect Elodie Brian as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and Ex For For Management
penditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Hachijuni Bank, Ltd.
Ticker: 8359 Security ID: J17976101
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Miyahara, Hiroyuki For For Management
2.4 Elect Director Asai, Takahiko For For Management
2.5 Elect Director Hidai, Shohei For For Management
2.6 Elect Director Kurosawa, Sokichi For For Management
2.7 Elect Director Hamano, Miyako For Against Management
2.8 Elect Director Kanzawa, Eiji For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
The Iyo Bank, Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
2.1 Elect Director Otsuka, Iwao For For Management
2.2 Elect Director Miyoshi, Kenji For For Management
2.3 Elect Director Takata, Kenji For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Nagata, Hiroshi For For Management
2.7 Elect Director Semba, Hirohisa For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Saeki, Kaname
3.3 Elect Director and Audit Committee Memb For Against Management
er Joko, Keiji
3.4 Elect Director and Audit Committee Memb For Against Management
er Ohashi, Yuichi
3.5 Elect Director and Audit Committee Memb For For Management
er Noma, Yoriko
4.1 Remove Incumbent Director Miyoshi, Kenj Against Against Shareholder
i
4.2 Remove Incumbent Director Yamamoto, Ken Against Against Shareholder
sei
5 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ichikawa, Takeshi
--------------------------------------------------------------------------------
The Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Matsuo, Toshio For For Management
2.3 Elect Director Deguchi, Junichiro For For Management
2.4 Elect Director Iwamoto, Takashi For For Management
2.5 Elect Director Kikuchi, Hiroki For For Management
2.6 Elect Director Mito, Shingo For For Management
2.7 Elect Director Degawa, Sadao For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
2.9 Elect Director Mitsui, Hisao For For Management
3 Appoint Statutory Auditor Shibata, Taka For For Management
shi
--------------------------------------------------------------------------------
The Japan Wool Textile Co., Ltd.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Hihara, Kuniaki For For Management
2.4 Elect Director Kawamura, Yoshiro For For Management
2.5 Elect Director Nagaoka, Yutaka For For Management
2.6 Elect Director Arao, Kozo For Against Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor Kat For For Management
o, Junichi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Retained Earnin For For Management
gs
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts, Statutory Reports and Sustainabilit
y Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration Polic For Against Management
y
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Approve Reduction in Share Capital via For For Management
Cancellation of Shares, Increase in Sha
re Capital via Capitalization of Reserv
es and Amend Articles Accordingly
8 Approve Reclassification of Free Reserv For For Management
es
--------------------------------------------------------------------------------
The North West Company Inc.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Brock Bulbuck For For Management
1.3 Elect Director Deepak Chopra For For Management
1.4 Elect Director Frank J. Coleman For For Management
1.5 Elect Director Stewart Glendinning For For Management
1.6 Elect Director Edward S. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet A. M. Konkle For For Management
1.9 Elect Director Jennefer Nepinak For For Management
1.10 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Audit Committ
ee to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented By This Proxy Are Owned And C
ontrolled By: FOR = Canadian, ABN = Non
-Canadian Holder Authorized To Provide
Air Service, AGT = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by Undersig
ned, Including Shares Held by Persons i
n Affiliation with the Undersigned Repr
esent 10% or More of Company's IOS. Vot
e AGAINST if Shares Owned and Controlle
d is Less Than 10%.
--------------------------------------------------------------------------------
The Okinawa Electric Power Co., Inc.
Ticker: 9511 Security ID: J60815107
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Omine, Mitsuru For For Management
2.2 Elect Director Motonaga, Hiroyuki For For Management
2.3 Elect Director Shimabukuro, Kiyohito For For Management
2.4 Elect Director Narisoko, Hayato For For Management
2.5 Elect Director Yokoda, Tetsu For For Management
2.6 Elect Director Uema, Jun For For Management
2.7 Elect Director Nakamura, Naomasa For For Management
2.8 Elect Director Nakahodo, Hiraku For For Management
2.9 Elect Director Okada, Akira For For Management
2.10 Elect Director Yuasa, Hideo For Against Management
2.11 Elect Director Yogi, Tatsuki For For Management
2.12 Elect Director Nozaki, Seiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: OCT 8, 2020 Meeting Type: Special
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Threadnee For For Management
dle Pursuant to the Capital Raising
2 Authorise Issue of Equity Pursuant to t For For Management
he Capital Raising
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Debbie Hewitt as Director For For Management
4 Re-elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Alison Digges as Director For For Management
8 Re-elect Zoe Morgan as Director For For Management
9 Elect Alex Gersh as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Shizuoka Bank Ltd.
Ticker: 8355 Security ID: J74444100
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Fukushima, Yutaka For For Management
2.5 Elect Director Kiyokawa, Koichi For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Fujisawa, Kumi For For Management
2.8 Elect Director Ito, Motoshige For For Management
2.9 Elect Director Tsubochi, Kazuto For For Management
2.10 Elect Director Inano, Kazutoshi For Against Management
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Scrip Dividend Scheme For For Management
5 Elect Richard Huntingford as Director For Against Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Ilaria del Beato as Director For For Management
12 Re-elect Dame Shirley Peace as Director For For Management
13 Re-elect Thomas Jackson as Director For For Management
14 Re-elect Steve Smith as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yen Thean Leng as Director For For Management
2b Elect Edward Kwan Yiu Chen as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Richard Yat Sun Tang as Director For For Management
2e Elect Nancy Sau Ling Tse as Director For For Management
2f Elect David Muir Turnbull as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THG Plc
Ticker: THG Security ID: G47093102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Matthew Moulding as Director For For Management
5 Elect John Gallemore as Director For For Management
6 Elect Zillah Byng-Thorne as Director For For Management
7 Elect Dominic Murphy as Director For For Management
8 Elect Edward Koopman as Director For For Management
9 Elect Iain McDonald as Director For For Management
10 Elect Damian Sanders as Director For For Management
11 Elect Tiffany Hall as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate John Hernander as Inspector o For For Management
f Minutes of Meeting
2.b Designate Adam Gerge as Inspector of Mi For For Management
nutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 15.50 Per Share
7.c1 Approve Discharge of Board Chairman Ben For For Management
gt Baron
7.c2 Approve Discharge of Board Member Matti For For Management
as Ankarberg
7.c3 Approve Discharge of Board Member Hans For For Management
Eckerstrom
7.c4 Approve Discharge of Board Member Helen For For Management
e Mellquist
7.c5 Approve Discharge of Board Member There For For Management
se Reutersward
7.c6 Approve Discharge of Board Member Helen For For Management
e Willberg
7.c7 Approve Discharge of President Magnus W For For Management
elander
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million for Chairm
an and SEK 400,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.1 Reelect Bengt Baron as Director For Against Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Hans Eckerstrom as Director For For Management
10.4 Reelect Helene Mellquist as Director For For Management
10.5 Reelect Therese Reutersward as Director For For Management
10.6 Reelect Helene Willberg as Director For Against Management
10.7 Reelect Bengt Baron as Board Chairman For Against Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
TietoEVRY Corp.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income; Authorize For For Management
Board to Decide on Dividends of up to
EUR 1.32 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 125,000 for Chairman, E
UR 70,000 for Vice Chairman, and EUR 53
,000 for Other Directors; Approve Meeti
ng Fees
12 Fix Number of Directors at Eleven For For Management
13 Reelect Thomas Franzen (Chair), Salim N For For Management
athoo, Harri-Pekka Kaukonen, Timo Ahope
lto, Rohan Haldea, Liselotte Engstam, K
atharina Mosheim, Niko Pakalen, Endre R
angnes and Leif Teksum as Directors; El
ect Angela Mazza as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
TKC Corp.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Iizuka, Masanori For For Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Igarashi, Yasuo For For Management
3.4 Elect Director Kawahashi, Ikuo For For Management
3.5 Elect Director Nakanishi, Kiyotsugu For For Management
3.6 Elect Director Oshida, Yoshimasa For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
4.1 Appoint Statutory Auditor Miyashita, Ts For For Management
uneo
4.2 Appoint Statutory Auditor Arino, Masaak For For Management
i
4.3 Appoint Statutory Auditor Hamamura, Tom For Against Management
oyasu
--------------------------------------------------------------------------------
TKH Group NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.00 Per Share For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.d Reelect J.M. Kroon to Supervisory Board For For Management
3.f Reelect C.W. Gorter to Supervisory Boar For For Management
d
4 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
7.a1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.a2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
TLG Immobilien AG
Ticker: TLG Security ID: D8T622108
Meeting Date: OCT 7, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.96 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Affiliation Agreement with Subs For For Management
idiary TLG HH1 GmbH
7 Approve Affiliation Agreement with Subs For For Management
idiary TLG BN 1 GmbH
8 Approve Affiliation Agreement with Subs For For Management
idiary TLG BES GmbH
9 Approve Affiliation Agreement with Subs For For Management
idiary TLG PB1 GmbH
10 Approve Affiliation Agreement with Subs For For Management
idiary TLG PB3 GmbH
11 Approve Decrease in Size of Supervisory For For Management
Board to Three
12 Elect Frank Roseen to the Supervisory B For For Management
oard
13 Approve Creation of EUR 44.8 Million Po For Against Management
ol of Capital without Preemptive Rights
14 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million; App
rove Creation of EUR 44.8 Million Pool
of Capital to Guarantee Conversion Righ
ts
15 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
16 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Marie Giguere For For Management
2d Elect Director Martine Irman For For Management
2e Elect Director Moe Kermani For For Management
2f Elect Director William Linton For For Management
2g Elect Director Audrey Mascarenhas For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Report on Policies and Practices Regard For For Shareholder
ing Indigenous Community Relations, Rec
ruitment and Advancement of Indigenous
Employees, Internal Education on Indige
nous Reconciliation, and procurement fr
om Indigenous-Owned Businesses
--------------------------------------------------------------------------------
Toagosei Co., Ltd.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Suzuki, Yoshitaka For For Management
2.4 Elect Director Miho, Susumu For For Management
2.5 Elect Director Sugiura, Shinichi For For Management
2.6 Elect Director Nakanishi, Satoru For Against Management
2.7 Elect Director Koike, Yasuhiro For For Management
2.8 Elect Director Kimura, Masahiro For For Management
2.9 Elect Director Mori, Yuichiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Masahiko
--------------------------------------------------------------------------------
TOCALO Co., Ltd.
Ticker: 3433 Security ID: J84227123
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 Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Mifune, Noriyuki For For Management
2.2 Elect Director Hisano, Hiroshi For For Management
2.3 Elect Director Kuroki, Nobuyuki For For Management
2.4 Elect Director Goto, Hiroshi For For Management
2.5 Elect Director Kamakura, Toshimitsu For For Management
2.6 Elect Director Takihara, Keiko For For Management
2.7 Elect Director Sato, Yoko For For Management
2.8 Elect Director Tomita, Kazuyuki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3 Amend Articles to Authorize Board to Pa For For Management
y Interim Dividends
4.1 Elect Director Imai, Masanori For For Management
4.2 Elect Director Otani, Seisuke For For Management
4.3 Elect Director Kikutani, Yushi For For Management
4.4 Elect Director Miyazaki, Hiroyuki For For Management
4.5 Elect Director Fujita, Ken For For Management
4.6 Elect Director Toda, Morimichi For For Management
4.7 Elect Director Otomo, Toshihiro For For Management
4.8 Elect Director Uekusa, Hiroshi For For Management
4.9 Elect Director Shimomura, Setsuhiro For Against Management
4.10 Elect Director Amiya, Shunsuke For For Management
4.11 Elect Director Itami, Toshihiko For For Management
4.12 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
Tod's SpA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3 Slate Submitted by DI.VI. Finanziaria d None Against Shareholder
i Diego Della Valle & C Srl
4.4 Approve Remuneration of Directors For For Management
4.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
1 Amend Company Bylaws Re: Articles 7, 11 For For Management
and 22
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Toei Co., Ltd.
Ticker: 9605 Security ID: J84506120
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 Fi For For Management
nal Dividend of JPY 30
2 Appoint Statutory Auditor Shioike, Tomo For For Management
ko
3 Appoint Alternate Statutory Auditor Kam For Against Management
imura, Kenji
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Amend Provisions on Director Title
s
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4 Elect Director and Audit Committee Memb For For Management
er Orii, Masako
--------------------------------------------------------------------------------
Toho Holdings Co., Ltd.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Udo, Atsushi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Nakagomi, Tsuguo For For Management
1.7 Elect Director Kawamura, Makoto For For Management
1.8 Elect Director Tada, Masami For For Management
1.9 Elect Director Yoshikawa, Akiko For For Management
1.10 Elect Director Watanabe, Shunsuke For For Management
1.11 Elect Director Nagasawa, Toru For For Management
2 Elect Director and Audit Committee Memb For For Management
er Murayama, Shosaku
--------------------------------------------------------------------------------
Toho Zinc Co., Ltd.
Ticker: 5707 Security ID: J85409142
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Marusaki, Kimiyasu For For Management
2.2 Elect Director Yamagishi, Masaaki For For Management
2.3 Elect Director Nakagawa, Yukiko For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Osaka, Shusaku
3.2 Elect Director and Audit Committee Memb For For Management
er Imai, Tsutomu
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shishime, Masashi
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Masuda, Hirofumi For For Management
3.7 Elect Director Kambayashi, Nobumitsu For For Management
3.8 Elect Director Tanahashi, Junichi For For Management
3.9 Elect Director Asada, Mayumi For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
sushima, Yoshinori
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ninoyu, Hiroyoshi For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Tanaka, Yoshihiro For For Management
2.4 Elect Director Nishida, Hiroshi For For Management
2.5 Elect Director Fujioka, Kei For For Management
2.6 Elect Director Tsuzuki, Shoji For Against Management
3 Appoint Statutory Auditor Sugiura, Isak For For Management
i
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokai Tokyo Financial Holdings, Inc.
Ticker: 8616 Security ID: J8609T104
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Goda, Ichiro For For Management
2.3 Elect Director Yamane, Hideaki For For Management
2.4 Elect Director Nakayama, Tsunehiro For Against Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Ikeda, Ayako
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
6.1 Remove Incumbent Director Kawamoto, Mas Against Against Shareholder
ahide
6.2 Remove Incumbent Director Sato, Masatak Against Against Shareholder
a
6.3 Remove Incumbent Director Mizuno, Ichir Against Against Shareholder
o
6.4 Remove Incumbent Director Fujiwara, Hir Against Against Shareholder
oshi
--------------------------------------------------------------------------------
Token Corp.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 220
2.1 Appoint Statutory Auditor Hotta, Eiichi For For Management
ro
2.2 Appoint Statutory Auditor Mitsuya, Masa For For Management
hiro
2.3 Appoint Statutory Auditor Kitamura, Ake For For Management
mi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Tokyo Dome Corp.
Ticker: 9681 Security ID: J86775103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Incumbent Director Nagaoka, Tsut Against For Shareholder
omu
2 Remove Incumbent Director Mori, Nobuhir Against For Shareholder
o
3 Remove Incumbent Director Akiyama, Tomo Against For Shareholder
fumi
--------------------------------------------------------------------------------
Tokyo Dome Corp.
Ticker: 9681 Security ID: J86775103
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized C For For Management
apital - Delete References to Record Da
te
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 94
2.1 Elect Director Taneichi, Noriaki For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Shibamura, Yoichi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Murakami, Yuichi For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Sekiguchi, Noriko For For Management
2.8 Elect Director Ichiyanagi, Kazuo For For Management
2.9 Elect Director Narumi, Yusuke For For Management
3.1 Appoint Statutory Auditor Uehara, Tadah For Against Management
aru
3.2 Appoint Statutory Auditor Umezaki, Teru For Against Management
ki
--------------------------------------------------------------------------------
Tokyo Seimitsu Co., Ltd.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Endo, Akihiro For For Management
2.5 Elect Director Hokida, Takahiro For For Management
2.6 Elect Director Tsukada, Shuichi For For Management
2.7 Elect Director Wolfgang Bonatz For For Management
2.8 Elect Director Saito, Shozo For For Management
2.9 Elect Director Takamasu, Kiyoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Akimoto, Shinji
3.2 Elect Director and Audit Committee Memb For For Management
er Hayashi, Yoshiro
3.3 Elect Director and Audit Committee Memb For For Management
er Sagara, Yuriko
3.4 Elect Director and Audit Committee Memb For For Management
er Sunaga, Masaki
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Restricted Stock Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Adachi, Toshio
3.2 Elect Director and Audit Committee Memb For Against Management
er Nomoto, Minatsu
3.3 Elect Director and Audit Committee Memb For For Management
er Hoshi, Hiroaki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Miki, Kaori
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.00 Per Share
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Reelect Jan Svensson (Chairman), Bodil For Do Not Vote Management
Sonesson, Pierre Couderc, Bjorn Matre a
nd Hege Skryseth as Directors
12 Reelect Rune Selmar (Chairman) and Hild For Do Not Vote Management
Kinder, and Elect Anders Morck as Memb
ers of Nominating Committee
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
15 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Hala Zeine to Supervisory Board For For Management
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Harold Goddijn to Management Bo For For Management
ard
9 Reelect Jack de Kreij to Supervisory Bo For For Management
ard
10 Reelect Michael Rhodin to Supervisory B For For Management
oard
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital for G
eneral Purposes
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
2
14 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital in Ca
se of Merger, Acquisitions and/or (Stra
tegic) Alliances
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
4
16 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Tomy Co., Ltd.
Ticker: 7867 Security ID: J89258107
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Tomiyama, Akio For For Management
2.6 Elect Director Mito, Shigeyuki For Against Management
2.7 Elect Director Mimura, Mariko For For Management
2.8 Elect Director Sato, Fumitoshi For For Management
2.9 Elect Director Tonomura, Shinichi For For Management
2.10 Elect Director Iyoku, Miwako For For Management
2.11 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Topcon Corp.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
3 Appoint Statutory Auditor Suzuki, Kiyos For For Management
hi
--------------------------------------------------------------------------------
Topdanmark A/S
Ticker: TOP Security ID: K96213176
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 20 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5a.1 Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
5a.2 Allow Electronic Distribution of Compan For For Management
y Communication
5b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5c Approve Remuneration of Directors For For Management
5d For Topdanmark to Join the Internationa Against Against Shareholder
l Investor Coalition Net Zero Asset Own
er Alliance
6a Reelect Anne Louise Eberhard as Directo For For Management
r
6b Reelect Cristina Lage as Director For For Management
6c Reelect Petri Niemisvirta as Director For For Management
6d Reelect Morten Thorsrud as Director For For Management
6e Reelect Ricard Wennerklint as Director For Abstain Management
6f Reelect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Topre Corp.
Ticker: 5975 Security ID: J89365100
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 Fi For For Management
nal Dividend of JPY 15
--------------------------------------------------------------------------------
TORC Oil & Gas Ltd.
Ticker: TOG Security ID: 890895303
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Whitecap Resourc For For Management
es Inc.
--------------------------------------------------------------------------------
Torex Gold Resources Inc.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Franklin L. Davis For For Management
1.4 Elect Director Tony S. Giardini For For Management
1.5 Elect Director Jennifer J. Hooper For For Management
1.6 Elect Director Jay C. Kellerman For For Management
1.7 Elect Director Rosalie C. Moore For For Management
1.8 Elect Director Roy S. Slack For For Management
1.9 Elect Director Elizabeth A. Wademan For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 5, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director James W. Gill For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Sharon L. Hodgson For For Management
1.8 Elect Director Scott J. Medhurst For For Management
1.9 Elect Director Robert M. Ogilvie For For Management
1.10 Elect Director Katherine A. Rethy For For Management
1.11 Elect Director Richard G. Roy For Withhold Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Toshiba Tec Corp.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikori, Hironobu For Against Management
1.2 Elect Director Uchiyama, Masami For For Management
1.3 Elect Director Inoue, Yukio For For Management
1.4 Elect Director Kaneda, Hitoshi For For Management
1.5 Elect Director Takei, Junichi For For Management
1.6 Elect Director Kuwahara, Michio For Against Management
1.7 Elect Director Nagase, Shin For For Management
1.8 Elect Director Morishita, Hirotaka For For Management
1.9 Elect Director Aoki, Miho For For Management
1.10 Elect Director Mihara, Takamasa For For Management
2 Appoint Statutory Auditor Yamaguchi, Na For For Management
ohiro
3 Appoint Alternate Statutory Auditor Sag For For Management
aya, Tsuyoshi
--------------------------------------------------------------------------------
Towa Pharmaceutical Co., Ltd.
Ticker: 4553 Security ID: J90505108
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Konno, Kazuhiko For For Management
2.3 Elect Director Tanaka, Masao For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shirakawa, Toshio
3.2 Elect Director and Audit Committee Memb For For Management
er Eiki, Norikazu
3.3 Elect Director and Audit Committee Memb For For Management
er Goto, Kenryo
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Alex Kornhauser as Director For For Management
1.5 Elect Dana Gross as Director For For Management
1.6 Elect Ilan Flato as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
1.8 Elect Yoav Chelouche as Director For For Management
1.9 Elect Iris Avner as Director For For Management
1.10 Elect Michal Vakrat Wolkin as Director For For Management
1.11 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and Ap For For Management
prove His Terms of Compensation
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Amended Compensation of Russell For For Management
Ellwanger, CEO
5 Approve Equity-Based Compensation to Ru For For Management
ssell Ellwanger, CEO
6 Approve Amended Compensation of Certain For For Management
Directors
7 Approve Equity Grants to Each Director For For Management
(Excluding Amir Elstein and Russell Ell
wanger)
8 Appoint Brightman Almagor & Co. as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Toyo Construction Co., Ltd.
Ticker: 1890 Security ID: J90999111
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Kawanobe, Masakazu For For Management
2.3 Elect Director Yabushita, Takahiro For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Obayashi, Haruhisa For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Otonari, Sato For For Management
shi
--------------------------------------------------------------------------------
Toyo Engineering Corp.
Ticker: 6330 Security ID: J91343103
Meeting Date: AUG 1, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Tomohisa For For Management
1.2 Elect Director Nagamatsu, Haruo For For Management
1.3 Elect Director Yoshizawa, Masayuki For For Management
1.4 Elect Director Waki, Kensuke For For Management
1.5 Elect Director Torigoe, Noriyoshi For For Management
1.6 Elect Director Tashiro, Masami For For Management
1.7 Elect Director Yamamoto, Reijiro For For Management
1.8 Elect Director Terazawa, Tatsuya For For Management
1.9 Elect Director Miyairi, Sayoko For For Management
2 Appoint Statutory Auditor Uchida, Masay For For Management
uki
--------------------------------------------------------------------------------
Toyo Ink SC Holdings Co., Ltd.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kitagawa, Katsumi For For Management
2.2 Elect Director Takashima, Satoru For For Management
2.3 Elect Director Aoyama, Hiroya For For Management
2.4 Elect Director Hamada, Hiroyuki For For Management
2.5 Elect Director Nakano, Kazuhito For For Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Kaneko, Shingo For Against Management
2.9 Elect Director Onodera, Chise For For Management
2.10 Elect Director Yokoi, Yutaka For For Management
3.1 Appoint Statutory Auditor Hirakawa, Tos For For Management
hiaki
3.2 Appoint Statutory Auditor Matsumoto, Mi For Against Management
noru
4 Approve Compensation Ceiling for Direct For For Management
ors and Restricted Stock Plan
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Sumida, Hirohiko For For Management
3.3 Elect Director Soejima, Masakazu For For Management
3.4 Elect Director Murohashi, Kazuo For For Management
3.5 Elect Director Ogasawara, Koki For For Management
3.6 Elect Director Nakamura, Takuji For For Management
3.7 Elect Director Katayama, Tsutao For For Management
3.8 Elect Director Asatsuma, Kei For For Management
3.9 Elect Director Suzuki, Hiroshi For For Management
3.10 Elect Director Taniguchi, Mami For For Management
3.11 Elect Director Koike, Toshikazu For For Management
4 Approve Cash Compensation Ceiling for D For For Management
irectors and Trust-Type Equity Compensa
tion Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Amend Articles to Adopt Board Structure Against Against Shareholder
with Audit Committee
7 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
8 Initiate Share Repurchase Program Against For Shareholder
9 Amend Articles to Disclose Plan Outlini Against Against Shareholder
ng Company's Business Strategy Taking i
nto Account Task Force on Climate-relat
ed Financial Disclosures
--------------------------------------------------------------------------------
Toyo Tire Corp.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yamada, Yasuhiro For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Mitsuhata, Tatsuo For For Management
2.4 Elect Director Imura, Yoji For For Management
2.5 Elect Director Sasamori, Takehiko For For Management
2.6 Elect Director Moriya, Satoru For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
2.9 Elect Director Yoneda, Michio For Against Management
3 Appoint Statutory Auditor Matsuba, Tomo For For Management
yuki
--------------------------------------------------------------------------------
Toyobo Co., Ltd.
Ticker: 3101 Security ID: J90741133
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Narahara, Seiji For For Management
2.2 Elect Director Takeuchi, Ikuo For For Management
2.3 Elect Director Morishige, Chikao For For Management
2.4 Elect Director Ouchi, Yutaka For For Management
2.5 Elect Director Otsuki, Hiroshi For For Management
2.6 Elect Director Araki, Yoshio For For Management
2.7 Elect Director Shirai, Masakatsu For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
2.11 Elect Director Harima, Masaaki For For Management
3.1 Appoint Statutory Auditor Tabo, Takayuk For For Management
i
3.2 Appoint Statutory Auditor Sugimoto, Hir For Against Management
oyuki
3.3 Appoint Statutory Auditor Irie, Akihiko For For Management
4 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
--------------------------------------------------------------------------------
Toyoda Gosei Co., Ltd.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koyama, Toru For For Management
1.2 Elect Director Yamada, Tomonobu For For Management
1.3 Elect Director Yasuda, Hiroshi For For Management
1.4 Elect Director Oka, Masaki For For Management
1.5 Elect Director Ishikawa, Takashi For For Management
1.6 Elect Director Miyazaki, Naoki For For Management
1.7 Elect Director Tsuchiya, Sojiro For Against Management
1.8 Elect Director Yamaka, Kimio For For Management
1.9 Elect Director Matsumoto, Mayumi For For Management
2 Appoint Statutory Auditor Suzuki, Yamat For For Management
o
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Shuhei For For Management
1.2 Elect Director Miyazaki, Naoki For For Management
1.3 Elect Director Numa, Takeshi For For Management
1.4 Elect Director Ito, Yoshihiro For For Management
1.5 Elect Director Yamamoto, Takashi For For Management
1.6 Elect Director Ogasawara, Takeshi For Against Management
1.7 Elect Director Koyama, Akihiro For For Management
1.8 Elect Director Shiokawa, Junko For For Management
1.9 Elect Director Ina, Hiroyuki For Against Management
2 Appoint Statutory Auditor Fueta, Yasuhi For For Management
ro
3 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
--------------------------------------------------------------------------------
TP ICAP Plc
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 1, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Introdu For For Management
ction of a New Holding Company
2 Amend Articles of Association For For Management
3 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
TP ICAP Plc
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 1, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Liquidnet Holdings, Inc.
--------------------------------------------------------------------------------
TP ICAP Plc
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 1, 2021 Meeting Type: Court
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TP ICAP Plc
Ticker: TCAP Security ID: G8963N100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for TP ICAP Limited
2 Accept Financial Statements and Statuto For For Management
ry Reports for TP ICAP Group plc
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Nicolas Breteau as Director For For Management
7 Elect Kath Cates as Director For For Management
8 Elect Tracy Clarke as Director For For Management
9 Re-elect Angela Crawford-Ingle as Direc For For Management
tor
10 Re-elect Michael Heaney as Director For For Management
11 Re-elect Mark Hemsley as Director For For Management
12 Re-elect Edmund Ng as Director For For Management
13 Re-elect Philip Price as Director For For Management
14 Re-elect Robin Stewart as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Hold Any Repur For For Management
chased Shares as Treasury Shares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPG Telecom Ltd.
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank John Sixt as Director For Against Management
4 Elect Antony Moffatt as Director For Against Management
5 Elect Jack Teoh as Director For Against Management
6 Approve Issuance of Deferred Share Righ For For Management
ts and Performance Rights to Inaki Berr
oeta
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For Withhold Management
1.4 Elect Director Georganne Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Paul H.E. Taylor For Withhold Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Transcontinental Inc.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For Withhold Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
transcosmos, Inc.
Ticker: 9715 Security ID: J9297T109
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 Fi For For Management
nal Dividend of JPY 93
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Muta, Masaaki For For Management
3.6 Elect Director Kamiya, Takeshi For For Management
3.7 Elect Director Kono, Masatoshi For For Management
3.8 Elect Director Matsubara, Kenshi For For Management
3.9 Elect Director Kaizuka, Hiroshi For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Hatoyama, Rehito For For Management
3.12 Elect Director Shimada, Toru For For Management
3.13 Elect Director Tamatsuka, Genichi For For Management
3.14 Elect Director Suzuki, Noriyoshi For Against Management
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or a Possible Review of Additional Fina
ncial Information for Fiscal 2021 until
the Next Annual General Meeting
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or a Possible Review of Additional Fina
ncial Information for Fiscal Year 2022
until the Next Annual General Meeting
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Tricon Residential Inc.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Frank Cohen For For Management
1h Elect Director Gary Berman For For Management
1i Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Blackstone Private Placement Ex For For Management
change Price
--------------------------------------------------------------------------------
Trigano SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 8, 2021 Meeting Type: Annual/Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
5 Approve Remuneration Policy for Chairma For For Management
n of the Supervisory Board
6 Approve Remuneration Policy for Members For For Management
of the Supervisory Board
7 Approve Remuneration Policy for Chairma For Against Management
n of the Management Board
8 Approve Remuneration Policy for CEOs For Against Management
9 Approve Remuneration Policy for Members For Against Management
of the Management Board
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 214,500
11 Approve Compensation of Report of Corpo For Against Management
rate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory B
oard
13 Approve Compensation of Francois Feuill For Against Management
et, Chairman of the Management Board
14 Approve Compensation of Marie-Helene Fe For Against Management
uillet, CEO
15 Approve Compensation of Michel Freiche, For Against Management
CEO
16 Approve Compensation of Paolo Bicci, Ma For Against Management
nagement Board Member
17 Reelect Alice Cavalier Feuillet as Supe For For Management
rvisory 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 Supervisor For For Management
y Board Member
21 Elect Valerie Frohly as Supervisory Boa For For Management
rd Member
22 Authorize Repurchase of Up to 9.83 Perc For For Management
ent of Issued Share Capital
23 Renew Appointment of BM&A as Auditor For For Management
24 Acknowledge End of Mandate of Eric Blac For For Management
he as Alternate Auditor and Decision to
Neither Replace Nor Renew
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Tritax Big Box REIT Plc
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Richard Laing as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Karen Whitworth as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Trusco Nakayama Corp.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Miyata, Shinsaku For For Management
1.3 Elect Director Nakai, Kazuo For For Management
1.4 Elect Director Kazumi, Atsushi For For Management
1.5 Elect Director Naoyoshi, Hideki For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For Against Management
1.8 Elect Director Suzuki, Takako For For Management
2 Appoint Statutory Auditor Yabuno, Tadah For For Management
isa
3 Appoint Alternate Statutory Auditor Nom For Against Management
ura, Kohei
4 Approve Compensation Ceiling for Statut For Against Management
ory Auditors
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 37 Billion Pool For For Management
of Capital with Preemptive Rights to F
inance the Company's Participation in t
he Acquisition of RSA Insurance Group p
lc; Amend Articles Accordingly
2 Approve Director Indemnification For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.00 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.17 Million for Chairm
an, DKK 780,000 for Vice Chairman, and
DKK 390,000 for Other Directors; Approv
e Remuneration for Committee Work
6.a Authorize Share Repurchase Program For For Management
6.b Amend Articles Re: Amend Corporate Purp For For Management
ose
6.c Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
6.d Amend Articles Re: General Meeting Agen For For Management
da
6.e Approve Company Announcements in Englis For For Management
h; Amend Articles Accordingly
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.1 Reelect Jukka Pertola as Member of Boar For Abstain Management
d
7.2 Reelect Torben Nielsen as Member of Boa For For Management
rd
7.3 Reelect Lene Skole as Member of Board For For Management
7.4 Reelect Mari Thjomoe as Member of Board For For Management
7.5 Reelect Carl-Viggo Ostlund as Member of For For Management
Board
7.6 Elect Lone Moller Olsen as New Member o For For Management
f Board
7.7 Reelect Ida Sofie Jensen as Member of B For For Management
oard
7.8 Reelect Claus Wistoft as Member of Boar For For Management
d
7.9 Reelect Karen Bladt as Member of Board For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
r
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 47
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Authori
ze 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 Memb For For Management
er Sekine, Tatsuo
4.2 Elect Director and Audit Committee Memb For For Management
er Motoda, Tatsuya
4.3 Elect Director and Audit Committee Memb For For Management
er Hayashi, Hajime
4.4 Elect Director and Audit Committee Memb For For Management
er Nakada, Tomoko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
8 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Tsubaki Nakashima Co., Ltd
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Ohara, Shakil For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
Tsubakimoto Chain Co.
Ticker: 6371 Security ID: J93020105
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ohara, Yasushi For For Management
2.2 Elect Director Kose, Kenji For For Management
2.3 Elect Director Suzuki, Tadasu For For Management
2.4 Elect Director Kimura, Takatoshi For For Management
2.5 Elect Director Abe, Shuji For For Management
2.6 Elect Director Ando, Keiichi For Against Management
2.7 Elect Director Kitayama, Hisae For For Management
3 Appoint Statutory Auditor Naito, Hidefu For For Management
mi
4 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Koji
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okochi, Kimikazu
3.2 Elect Director and Audit Committee Memb For For Management
er Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Mochizuki, Akemi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Noda, Seiko
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Stake in Lak For For Management
e Albert Development Project in Uganda
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Tullow Equatorial G For For Management
uinea Limited
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Daly as Director For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Sheila Khama as Director For For Management
6 Re-elect Genevieve Sangudi as Director For For Management
7 Re-elect Dorothy Thompson as Director For For Management
8 Re-elect Jeremy Wilson as Director For For Management
9 Re-elect Les Wood as Director For For Management
10 Elect Rahul Dhir as Director For For Management
11 Elect Mitchell Ingram as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Approve Sharesave Plan For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435108
Meeting Date: JUL 24, 2020 Meeting Type: Proxy Contest
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For Do Not Vote Management
1.2 Elect Director Alan Chirgwin For Do Not Vote Management
1.3 Elect Director R. Peter Gillin For Do Not Vote Management
1.4 Elect Director Stephen Jones For Do Not Vote Management
1.5 Elect Director Ulf Quellmann For Do Not Vote Management
1.6 Elect Director Russel C. Robertson For Do Not Vote Management
1.7 Elect Director Maryse Saint-Laurent For Do Not Vote Management
1.8 Elect Director Matthew Halbower Withhold Do Not Vote Shareholder
2 Approve KPMG LLP as Auditors and Author For Do Not Vote Management
ize Board to Fix Their Remuneration
3 Approve Share Consolidation For Do Not Vote Management
4 Advisory Vote on Executive Compensation For Do Not Vote Management
Approach
5 SP 1: Amend Articles to Provide Minorit Against Do Not Vote Shareholder
y Shareholders Exclusive Rights to Nomi
nate and Elect Directors to the Board
1.1 Elect Director Matthew Halbower For For Shareholder
1.2 Elect Director George R. Burns Withhold For Management
1.3 Elect Director Alan Chirgwin Withhold For Management
1.4 Elect Director R. Peter Gillin Withhold For Management
1.5 Elect Director Stephen Jones Withhold For Management
1.6 Elect Director Ulf Quellmann Withhold For Management
1.7 Elect Director Russel C. Robertson Withhold Withhold Management
1.8 Elect Director Maryse Saint-Laurent Withhold For Management
2 Amend Articles to Provide Minority Shar For Withhold Shareholder
eholders Exclusive Rights to Nominate a
nd Elect Directors to the Board
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Approve Stock Consolidation For For Management
5 Advisory Vote on Executive Compensation Against For Management
Approach
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For For Management
1.2 Elect Director R. Peter Gillin For Withhold Management
1.3 Elect Director Alfred P. Grigg For Withhold Management
1.4 Elect Director Stephen Jones For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Maryse Saint-Laurent For Withhold Management
1.7 Elect Director Steve Thibeault For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.10 Elect Director Nakamura, Shiro For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikeda, Katsuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Gemma, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Sasaki, Katsumi
3.4 Elect Director and Audit Committee Memb For For Management
er Fujishige, Sadayoshi
3.5 Elect Director and Audit Committee Memb For For Management
er Miyata, Keiko
--------------------------------------------------------------------------------
TY Holdings Co., Ltd.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TY Holdings Co., Ltd.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Lee Deok-ju as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 2, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
7 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
10 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
11 Approve Remuneration Policy for Chairma For For Management
n and CEO
12 Approve Remuneration Policy for Vice-CE For For Management
Os
13 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.45 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 0.85 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions 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 (Internat
ional Subsidiaries)
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
28 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans to E
mployees, Excluding Corporate Executive
Officers
29 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Stock Option Plans to
Corporate Executive Officers
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 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 with For For Management
Legal Changes
34 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
u-blox Holding AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Increase Conditional Share Capital Rese For Against Management
rved for Stock Option Plan
4.2 Approve Extension of CHF 10.4 Million P For For Management
ool of Authorized Capital without Preem
ptive Rights
5.1 Reelect Andre Mueller as Director and B For For Management
oard Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Annette Rinck as Director For For Management
5.5 Reelect Markus Borchert as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Reappoint Gina Domanig as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation Committ
ee
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 654,000 for th
e Period between 2020 AGM and 2021 AGM
(Non-Binding)
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3 Million for
Fiscal Year 2020 (Non-Binding)
8.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 660,000 from 2
021 AGM Until 2022 AGM
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7 Million for
Fiscal Year 2022
9 Designate KBT Treuhand AG as Independen For For Management
t Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Uchida Yoko Co., Ltd.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2.1 Elect Director Okubo, Noboru For For Management
2.2 Elect Director Akiyama, Shingo For For Management
2.3 Elect Director Kikuchi, Masao For For Management
2.4 Elect Director Miyamura, Toyotsugu For For Management
2.5 Elect Director Hayashi, Toshiji For For Management
2.6 Elect Director Koyanagi, Satoshi For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3 Appoint Alternate Statutory Auditor Yam For Against Management
ada, Akio
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Peter Chambre as Director For For Management
4b Re-elect Nigel Clerkin as Director For For Management
4c Re-elect Shane Cooke as Director For For Management
4d Re-elect Myles Lee as Director For For Management
4e Re-elect Brendan McAtamney as Director For For Management
4f Re-elect Lisa Ricciardi as Director For For Management
4g Elect Liz Shanahan as Director For For Management
4h Re-elect Erik Van Snippenberg as Direct For For Management
or
4i Elect Anna Whitaker as Director For For Management
4j Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range at which Treasury For For Management
Shares May be Re-issued Off-Market
--------------------------------------------------------------------------------
UK Commercial Property REIT Ltd.
Ticker: UKCM Security ID: G9177R101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Ayre as Director For For Management
7 Elect Chris Fry as Director For For Management
8 Re-elect Ken McCullagh as Director For For Management
9 Re-elect Sandra Platts as Director For For Management
10 Re-elect Margaret Littlejohns as Direct For For Management
or
11 Re-elect Robert Fowlds as Director For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kenneth Hunzeker as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Jos Sclater as Director For For Management
11 Re-elect Daniel Shook as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ULVAC, Inc.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Matsudai, Masasuke For For Management
2.4 Elect Director Choong Ryul Paik For For Management
2.5 Elect Director Nishi, Hiroyuki For For Management
2.6 Elect Director Uchida, Norio For For Management
2.7 Elect Director Ishida, Kozo For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Alternate Statutory Auditor Non For For Management
aka, Takao
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Approve Remuneration Policy For For Management
6.2 Approve Annual Maximum Remuneration For For Management
6.3 Approve Grant of Company Shares to Exec For For Management
utive Directors under the Variable Remu
neration Plan
7 Approve Capital Reduction by Decrease i For For Management
n Par Value
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Balance Sheet as of J For For Management
une 30, 2020
1.2 Approve Merger Agreement with Liberbank For For Management
SA
1.3 Approve Merger by Absorption of Liberba For For Management
nk SA
1.4.A Amend Article 7 For For Management
1.4.B Amend Article 9 Re: Allow Shareholder M For For Management
eetings to be Held in Virtual-Only Form
at
1.4.C Amend Articles 11 and 31 For For Management
1.4.D Amend Articles For For Management
1.5 Approve Issuance of Shares in Connectio For For Management
n with Merger by Absorption of Liberban
k SA
1.6 Approve Instructions to Assume as of it For For Management
s Own the Powers of Attorney Granted by
Liberbank
1.7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2.1 Fix Number of Directors at 15 For For Management
2.2.A Elect Manuel Menendez Menendez as Direc For For Management
tor
2.2.B Elect Felipe Fernandez Fernandez as Dir For For Management
ector
2.2.C Elect Ernesto Luis Tinajero Flores as D For For Management
irector
2.2.D Elect David Vaamonde Juanatey as Direct For For Management
or
2.2.E Elect Maria Luisa Garana Corces as Dire For For Management
ctor
2.2.F Elect Jorge Delclaux Bravo as Director For For Management
2.2.G Elect Manuel Gonzalez Cid as Director For For Management
3.A Amend Articles of General Meeting Regul For For Management
ations
3.B Amend Article 30 of General Meeting Reg For For Management
ulations
3.C Remove Transitional Provision of Genera For For Management
l Meeting Regulations
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unieuro SpA
Ticker: UNIR Security ID: T9T215102
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Increase in the Remuneration of For For Management
Directors
5 Integrate Internal Auditors' Remunerati For For Management
on
6 Increase Number of Directors from 9 to None For Shareholder
11; Elect Benedetto Levi and Giuseppe N
istico as Directors
1.1 Amend Company Bylaws Re: Article 13.1 For For Management
1.2 Amend Company Bylaws Re: Article 13.9 For For Management
1.3 Amend Company Bylaws Re: Article 14 For For Management
1.4 Amend Company Bylaws Re: Article 17.1 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Elect Mario Cifiello as Director and Ap For For Management
prove Director's Remuneration
2b Elect Maria Paola Merloni as Director None For Shareholder
3a.1 Slate 1 Submitted by Unipol Gruppo SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Settlement Proceedings on the L For For Management
iability Action Brought Against the Lig
resti Family, Former Directors and Form
er Statutory Auditors of Fondiaria-SAI
SpA and Milano Assicurazioni SpA
1a Amend Company Bylaws Re: Article 6 For For Management
1b Amend Company Bylaws Re: Articles 23 an For For Management
d 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unipres Corp.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Uranishi, Nobuya For Against Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Endo, Satoru For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Asahi, Shigeru
3.2 Elect Director and Audit Committee Memb For For Management
er Yoshiba, Hiroko
3.3 Elect Director and Audit Committee Memb For For Management
er Nishiyama, Shigeru
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For Against Management
3b Elect Chen Sun-Te as Director For For Management
3c Elect Chen Johnny as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
UNIQA Insurance Group AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
3.1 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Yoshinori For For Management
1.2 Elect Director Kimura, Tatsuya For For Management
1.3 Elect Director Higashi, Hiroyuki For For Management
--------------------------------------------------------------------------------
United Malt Group Ltd.
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary W. Mize as Director For For Management
4 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
5 Approve Grant of Performance Rights to For For Management
Mark Palmquist
6 Ratify Past Issuance of Placement Share For For Management
s to Sophisticated and Institutional In
vestors
--------------------------------------------------------------------------------
United Super Markets Holdings, Inc.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fujita, Motohiro For Against Management
2.2 Elect Director Tezuka, Daisuke For For Management
2.3 Elect Director Furuse, Ryota For For Management
2.4 Elect Director Yamamoto, Shinichiro For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Terakawa, Akira For Against Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For For Management
2.9 Elect Director Homma, Masaharu For For Management
3 Appoint Statutory Auditor Ishimoto, Hir For Against Management
ofumi
--------------------------------------------------------------------------------
Unitika Ltd.
Ticker: 3103 Security ID: J94280104
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 Fi For Against Management
nal Dividend of JPY 12,000 for Class A
Shares, JPY 23,740 for Class B Shares,
and No Final Dividend for Ordinary Shar
es
2.1 Elect Director Shime, Hiroyuki For For Management
2.2 Elect Director Ueno, Shuji For For Management
2.3 Elect Director Sumi, Eiji For For Management
2.4 Elect Director Kitano, Masakazu For For Management
2.5 Elect Director Matsuda, Tsunetoshi For For Management
2.6 Elect Director Furukawa, Minoru For For Management
2.7 Elect Director Ota, Michihiko For For Management
2.8 Elect Director Ishikawa, Noriko For For Management
3 Appoint Statutory Auditor Fukuhara, Tet For For Management
suaki
4 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Jiro
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Elect Lau Cheng Soon as Director For For Management
9 Approve Grant of Options and Issuance o For For Management
f Shares Under the UOL 2012 Share Optio
n Scheme
10 Approve Issuance of Equity or Equity-L For For Management
inked Securities with or without Preemp
tive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Uponor Oyj
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.57 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 51,000 for Vice Chairman and Chairman
of Audit Committee, and EUR 46,000 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management
k, Markus Lengauer, Casimir Lindholm, M
ichael G. Marchi and Annika Paasikivi (
Chair) as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Ushio, Inc.
Ticker: 6925 Security ID: J94456118
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Asahi, Takabumi For For Management
2.5 Elect Director Hara, Yoshinari For Against Management
2.6 Elect Director Kanemaru, Yasufumi For For Management
2.7 Elect Director Sakie Tachibana Fukushim For For Management
a
2.8 Elect Director Sasaki, Toyonari For For Management
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.75
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
3.1 Appoint Statutory Auditor Goto, Kenichi For For Management
3.2 Appoint Statutory Auditor Miyake, Keiji For For Management
3.3 Appoint Statutory Auditor Ogawa, Jun For For Management
--------------------------------------------------------------------------------
V Technology Co., Ltd.
Ticker: 7717 Security ID: J9462G106
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 Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
Vallourec SA
Ticker: VK Security ID: F96708270
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Philippe Crouze For Against Management
t, Chairman of the Management Board Unt
il March 15, 2020
6 Approve Compensation of Edouard Guinott For Against Management
e, Chairman of the Management Board Sin
ce March 16, 2020
7 Approve Compensation of Olivier Mallet, For Against Management
Management Board Member
8 Approve Compensation of Vivienne Cox, C For For Management
hairman of the Supervisory Board
9 Approve Remuneration Policy of Chairman For For Management
of the Management Board
10 Approve Remuneration Policy of Manageme For For Management
nt Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Approve Transaction with Nippon Steel C For For Management
orporation Re: Subscription Agreement
14 Approve Transaction with Bpifrance Part For For Management
icipations Re: Subscription Agreement
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1,060,070.66
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Reserved for Specif
ic Beneficiaries, up to Aggregate Nomin
al Amount of EUR 3,290,482.06
18 Authorize Issuance of Warrants (BSA) wi For For Management
thout Preemptive Rights Reserved for Sp
ecific Beneficiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26 and 27 of the April 6, 2020 GM
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-19 Above and Items 26-27 of the
April 6, 2020 GM at EUR 5.33 Million
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Adopt One-Tiered Board Structure and Am For For Management
end Bylaws Accordingly
24 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders
25 Amend Article 14 of Bylaws Re: Censors For Against Management
26 Amend Article 8 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
27 Elect Edouard Guinotte as Director For For Management
28 Elect Gareth Turner as Director For For Management
29 Elect Pierre Vareille as Director For Against Management
30 Elect William de Wulf as Director For For Management
31 Elect Corine de Bilbao as Director For For Management
32 Elect Vivienne Cox as Director For For Management
33 Elect Laurence Broseta as Director For For Management
34 Elect Maria Pilar Albiac Murillo as Dir For For Management
ector
35 Approve Remuneration Policy of Corporat For For Management
e Officers
36 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
37 Approve Remuneration Policy of Chairman For For Management
and CEO
38 Approve Remuneration Policy of Vice-CEO For For Management
39 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 118,000 for Chairman, E
UR 70,000 for Vice Chairman and EUR 56,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Aaro Cantell (Vice Chair), Pekk For For Management
a Kemppainen, Monika Maurer, Mikael Mak
inen (Chair), Eriikka Soderstrom, Tarja
Tyni and Rogerio Ziviani as Directors;
Elect Per Lindberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Valor Holdings Co., Ltd.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Mori, Katsuyuki For For Management
1.5 Elect Director Koike, Takayuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Wagato, Morisaku For For Management
1.8 Elect Director Takasu, Motohiko For For Management
1.9 Elect Director Asakura, Shunichi For For Management
1.10 Elect Director Takahashi, Toshiyuki For For Management
1.11 Elect Director Hayashi, Mihoko For For Management
--------------------------------------------------------------------------------
Valora Holding AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Creation of CHF 439,000 Pool of For For Management
Authorized Capital without Preemptive
Rights
5.2 Approve Creation of CHF 439,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.7 Million
7.1.1 Reelect Franz Julen as Director and Boa For For Management
rd Chairman
7.1.2 Reelect Markus Bernhard as Director For For Management
7.1.3 Reelect Insa Klasing as Director For For Management
7.1.4 Reelect Michael Kliger as Director For For Management
7.1.5 Reelect Karin Schwab as Director For For Management
7.1.6 Reelect Sascha Zahnd as Director For For Management
7.2 Elect Felix Stinson as Director For For Management
7.3.1 Reappoint Insa Klasing as Member of the For For Management
Nomination and Compensation Committee
7.3.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation Committ
ee
7.3.3 Appoint Sascha Zahnd as Member of the N For For Management
omination and Compensation Committee
7.4 Designate Oscar Olano as Independent Pr For For Management
oxy
7.5 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Value Partners Group Limited
Ticker: 806 Security ID: G93175100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Seri For Against Management
Cheah Cheng Hye Under the Share Option
Scheme
2 Approve Grant of Share Options to So Ch For Against Management
un Ki Louis Under the Share Option Sche
me
--------------------------------------------------------------------------------
Value Partners Group Limited
Ticker: 806 Security ID: G93175100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3A1 Elect Seri Cheah Cheng Hye as Director For Against Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Van Lanschot Kempen NV
Ticker: VLK Security ID: N9145V103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Class For For Management
A Ordinary Share
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts NV as Auditors
7 Approve Legal Merger of Van Lanschot Ke For For Management
mpen NV and Van Lanschot Kempen Wealth
Management NV
9.b Reelect Manfred Schepers to Supervisory For For Management
Board
9.c Reelect Lex van Overmeire to Supervisor For For Management
y Board
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Vastned Retail NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.73 Per Share For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Reinier Walta to Executive Boar For For Management
d
10 Elect Desiree Theyse to Supervisory Boa For For Management
rd
11 Amend Remuneration Policy for Executive For For Management
Board
12 Approve Remuneration Policy for Supervi For For Management
sory Board
13 Approve Publication of Annual Report in For For Management
English
--------------------------------------------------------------------------------
VAT Group AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.25 per Share For For Management
from Reserves of Accumulated Profits a
nd CHF 2.25 from Capital Contribution R
eserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Martin Komischke as Director an For Against Management
d Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For Against Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For Against Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Reelect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member of For Against Management
the Nomination and Compensation Commit
tee
4.2.2 Reappoint Karl Schlegel as Member of th For Against Management
e Nomination and Compensation Committee
4.2.3 Reappoint Heinz Kundert as Member of th For Against Management
e Nomination and Compensation Committee
5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 650,140
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2 Milli
on
7.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 1.7 Million
7.5 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Veidekke ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Special Dividends of NOK 22.50 For Do Not Vote Management
Per Share
--------------------------------------------------------------------------------
Verallia SA
Ticker: VRLA Security ID: F96976117
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Ratify Appointment of BW Gestao de Inve For For Management
stimentos Ltda. as Director
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Compensation of Michel Giannuzz For For Management
i, Chairman and CEO
7 Approve Remuneration Policy of Michel G For For Management
iannuzzi, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Remuneration Policy of Director For For Management
s
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 83 Million for Bonus Issue o
r Increase in Par Value
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
208 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 83 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
83 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances Reserved fo For For Management
r Specific Beneficiaries
21 Amend Article 15 of Bylaws Re: Represen For For Management
tative of Employee Shareholders to the
Board
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Vesuvius Plc
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Kath Durrant as Director For For Management
5 Elect Dinggui Gao as Director For For Management
6 Re-elect Patrick Andre as Director For For Management
7 Re-elect Friederike Helfer as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
Vicat SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 9, 2021 Meeting Type: Annual/Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Reelect Guy Sidos as Director For For Management
8 Reelect Sophie Sidos as Director For Against Management
9 Reelect Bruno Salmon as Director For Against Management
10 Reelect Delphine Andre as Director For For Management
11 Elect Remi Weber as Director For Against Management
12 Approve Remuneration Policy of Corporat For Against Management
e Officers
13 Approve Compensation Report For Against Management
14 Approve Compensation of Guy Sidos, Chai For Against Management
rman and CEO
15 Approve Compensation of Didier Petetin, For Against Management
Vice-CEO
16 Approve Compensation of Lukas Epple, Vi For Against Management
ce-CEO
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 446,000
18 Ratify Change Location of Registered Of For For Management
fice to 4 Rue Aristide Berges, 38080 L
Isle d Abeau and Amend Article 4 of Byl
aws Accordingly
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Victrex Plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Larry Pentz as Director For For Management
5 Re-elect Jane Toogood as Director For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Jakob Sigurdsson as Director For For Management
10 Re-elect Dr Martin Court as Director For For Management
11 Re-elect Richard Armitage as Director For For Management
12 Elect Ros Rivaz as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors fo For Abstain Management
r Fiscal 2021
6 Elect Katarina Slezakova as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Vienna Insurance Group AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Approve Creation of EUR 66.4 Million Po For Against Management
ol of Capital without Preemptive Rights
7 Approve Issuance of Profit Participatio For For Management
n Certificates without Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
8 Approve Issuance of Convertible Bonds w For Against Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of EUR 2 Billion
9 Approve Creation of EUR 31.1 Million Po For Against Management
ol of Capital to Guarantee Conversion R
ights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
12 Approve Increase in Size of Supervisory For For Management
Board to Twelve Members
13 Amend Articles Re: Supervisory Board Si For For Management
ze
14.1 Elect Zsuzsanna Eifert as Supervisory B For For Management
oard Member
14.2 Elect Robert Lasshofer as Supervisory B For For Management
oard Member
15.1 New/Amended Proposals from Shareholders None Against Management
15.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
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 Article For For Management
s of Bylaws
3 Transfer to the Board of Directors of t For For Management
he Authorizations and Delegations Grant
ed by the General Meetings to the Manag
ement Board
4 Elect Marie-Helene Dick-Madelpuech as D For Against Management
irector
5 Elect Pierre Madelpuech as Director For For Management
6 Elect Solene Madelpuech as Director For For 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 Unipessoa For Against Management
l Lda as Censor
11 Acknowledge Continuation of Employee's For For Management
Representative Mandate
12 Transfer to the Board of Directors of t For For Management
he Authorization Granted by the June 22
, 2020 General Meeting
13 Approve Remuneration Policy of Board Me For For Management
mbers
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of Vice-CEO For Against Management
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech as For Against Management
Director
6 Reelect Solene Madelpuech as Director For For Management
7 Renew Appointment of Xavier Yon Consult For Against Management
ing Unipessoal Lda as Censor
8 Approve Compensation of Supervisory Boa For For Management
rd Member Until 15 December 2020
9 Approve Compensation of Management Boar For For Management
d Until 15 December 2020
10 Approve Compensation of Marie-Helene Di For For Management
ck-Madelpuech, Chairman of the Supervis
ory Board Until 15 December 2020
11 Approve Compensation of Sebastien Huron For Against Management
, Chairman of Management Board Until 15
December 2020
12 Approve Compensation of Christian Karst For Against Management
, Management Board Member Until 15 Dece
mber 2020
13 Approve Compensation of Habib Ramdani, For Against Management
Management Board Member Until 15 Decemb
er 2020
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Vice-CEO For For Management
s
18 Approve Remuneration of Directors and C For For Management
ensor in the Aggregate Amount of EUR 18
7,500
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Appoint Rodolphe Durand as Censor For Against Management
24 Amend Article 16 of Bylaws Re: Censors For Against Management
--------------------------------------------------------------------------------
Virgin Money UK Plc
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Bennett as Director For For Management
4 Re-elect Paul Coby as Director For For Management
5 Re-elect David Duffy as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect Amy Stirling as Director For For Management
9 Re-elect Tim Wade as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Issue of Equity in Connection For For Management
with AT1 Securities
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with AT1 Se
curities
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity in Connection For For Management
with the Conduct Indemnity Deed
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Co
nduct Indemnity Deed
--------------------------------------------------------------------------------
Viscofan SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports, and Non-Financial Info
rmation Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Approve Company's Balance Sheet as of D For For Management
ec. 31, 2020
6.2 Approve Segregation Agreement of Viscof For For Management
an SA to Fully-Owned Subsidiary Viscofa
n Espana SLU
6.3 Approve Segregation of Viscofan SA to F For For Management
ully-Owned Subsidiary Viscofan Espana S
LU
6.4 Adhere to Special Fiscal Regime of Neut For For Management
rality Tax
6.5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions Re: Segregation
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vistry Group Plc
Ticker: VTY Security ID: G9424B107
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bonus Issue For For Management
2 Authorise Issue of Bonus Issue Shares For For Management
--------------------------------------------------------------------------------
Vitasoy International Holdings Limited
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Viva Energy Group Limited
Ticker: VEA Security ID: Q9478L109
Meeting Date: JUL 6, 2020 Meeting Type: Annual
Record Date: JUL 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jane McAloon as Director For For Management
3b Elect Arnoud De Meyer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
Viva Energy Group Limited
Ticker: VEA Security ID: Q9478L109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholde For For Management
rs
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
Viva Energy Group Limited
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VNV Global Ltd.
Ticker: VNV Security ID: W98223105
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Joel Wahlberg as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Lars O Gronstedt For For Management
7.c2 Approve Discharge of Josh Blachman For For Management
7.c3 Approve Discharge of CEO Per Brilioth For For Management
7.c4 Approve Discharge of Victoria Grace For For Management
7.c5 Approve Discharge of Ylva Lindquist For For Management
7.c6 Approve Discharge of Keith Richman For For Management
8.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
8.b Determine Number of Auditors (1) For For Management
9.a Approve Remuneration of Directors in th For For Management
e Amount of USD 195,000 for Chairman an
d USD 95,000 for Other Directors; Appro
ve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.1a Reelect Lars O Gronstedt as Director None Against Management
10.1b Reelect Josh Blachman as Director None Against Management
10.1c Reelect Per Brilioth as Director None For Management
10.1d Reelect Victoria Grace as Director None For Management
10.1e Reelect Ylva Lindquist as Director None For Management
10.1f Reelect Keith Richman as Director None Against Management
10.2 Reelect Lars O Gronstedt as Board Chair None Against Management
man
10.3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
11 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
12 Approve Remuneration Report For For Management
13.a Approve LTIP 2021 for Key Employees For For Management
13.b Authorize New Class of Common Stock, Cl For For Management
ass C 2021 Shares to Implement LTIP 202
1
13.c Approve LTIP 2021 Financing Through Iss For For Management
uance of Class C Shares
14 Approve Issuance of up to 20 Percent of For For Management
Share Capital without Preemptive Right
s
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Vocus Group Ltd.
Ticker: VOC Security ID: Q9479K100
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 David Wiadrowski as Director For Against Management
4 Elect Bruce Akhurst as Director For For Management
--------------------------------------------------------------------------------
Vocus Group Ltd.
Ticker: VOC Security ID: Q9479K100
Meeting Date: JUN 22, 2021 Meeting Type: Court
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Voyage Australia Pty Limited
--------------------------------------------------------------------------------
Vontobel Holding AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.25 per Share
4.1 Reelect Herbert Scheidt as Director and For For Management
as Board Chairman
4.2 Reelect Bruno Basler as Director and as For For Management
Member of the Nomination and Compensat
ion Committee
4.3 Reelect Maja Baumann as Director For Against Management
4.4 Reelect Elisabeth Bourqui as Director a For For Management
nd as Member of the Nomination and Comp
ensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Clara Streit as Director and as For Against Management
Member of the Nomination and Compensat
ion Committee
4.8 Reelect Bjoern Wettergren as Director a For For Management
nd as Member of the Nomination and Comp
ensation Committee
4.9 Elect Andreas Utermann as Director For For Management
4.10 Elect Michael Halbherr as Director and For For Management
as Member of the Nomination and Compens
ation Committee
5 Designate VISCHER AG as Independent Pro For For Management
xy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 5.2 Million
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.9 Mil
lion for the Period July 1, 2021 - June
30, 2022
7.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 9.5
Million for Fiscal 2020
7.5 Approve Performance Share Awards to the For For Management
Executive Committee in the Amount of C
HF 5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VSTECS Holdings Limited
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Yue as Director For Against Management
3b Elect Xia Bin as Director For For Management
3c Elect Cheung Wing Lee Isaiah as Directo For Against Management
r
3d Elect Wang Xiaolong as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
VTech Holdings Ltd.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Wong Yee Lai as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Wacker Chemie AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7.1 Amend Articles Re: Proof of Entitlement For For Management
7.2 Amend Articles Re: Exercising Voting Ri For For Management
ght by Proxy
7.3 Amend Articles Re: Electronic Participa For For Management
tion
7.4 Amend Articles Re: Absentee Vote For For Management
7.5 Approve Entry of the Article Amendments For For Management
in the Commercial Register after Sep.
3, 2020
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Y For For Management
ear 2021
5.2 Ratify KPMG AG as Auditors for the 2022 For For Management
Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Wacker Neuson SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For Against Management
rd
8 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
9 Amend Articles Re: Supervisory Board Ap For For Management
proval of Transactions with Related Par
ties
10 Amend Articles Re: Supervisory Board Re For For Management
solutions
--------------------------------------------------------------------------------
Wacoal Holdings Corp.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Ito, Tomoyasu For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Okamoto, Kats For For Management
uhiro
2.2 Appoint Statutory Auditor Hamamoto, Mit For For Management
suhiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Wacom Co., Ltd.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
1.6 Elect Director Inamasu, Mikako For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Kamura, Takashi
2.2 Elect Director and Audit Committee Memb For For Management
er Hosokubo, Osamu
--------------------------------------------------------------------------------
Wajax Corporation
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-karam For For Management
1.2 Elect Director Thomas M. Alford For For Management
1.3 Elect Director Edward M. Barrett For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director John C. Eby For Withhold Management
1.8 Elect Director A. Mark Foote For For Management
1.9 Elect Director Alexander S. Taylor For For Management
1.10 Elect Director Susan Uthayakumar For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wallenstam AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 0.50 Per Share For For Management
--------------------------------------------------------------------------------
Wallenstam AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake Bokenberg For For Management
er
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Ulrika Jansson Mes For For Management
sing (Former Board Member)
9.7 Approve Discharge of Hans Wallenstam For For Management
10.1 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.1 Approve Remuneration of Board Chairman For For Management
in the Amount of SEK 740,000
11.2 Approve Remuneration of Board Deputy Ch For For Management
airman in the Amount of SEK 260,000
11.3 Approve Remuneration of Each Board Memb For For Management
er in the Amount of SEK 160,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as Directo For For Management
r
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For Against Management
12.1d Reelect Agneta Wallenstam as Director For Against Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board C For For Management
hairman
13 Ratify KPMG as Auditors For For Management
14 Elect Chairman of Board, Hans Wallensta For For Management
m, Anders Oscarsson and Dick Brenner as
Members of Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A2I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2II Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various Me
ans
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Frank Meysman as Director For Against Management
9.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements in which the Company Mu
st Immediately Repay the Relevant Credi
t
9.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements Permitted Between the D
ate of the Convocation to the General M
eeting and the Effective Session of the
General Meeting
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 9, 2020 Meeting Type: Annual
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josephine L Sukkar as Director For For Management
3b Elect Tiffany L Fuller as Director For For Management
3c Elect Thomas CD Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd J Barlow
--------------------------------------------------------------------------------
WashTec AG
Ticker: WSU Security ID: D9545B104
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
, Online Participation, Absentee Vote,
General Meeting Transmission
7 Approve Affiliation Agreement with AUWA For For Management
-Chemie GmbH
--------------------------------------------------------------------------------
Waypoint REIT Ltd.
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Amendments to the Trust's C For For Management
onstitution
--------------------------------------------------------------------------------
Webuild SpA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Allocation of Income For For Management
3.1 Fix Board Terms for Directors None For Shareholder
3.2.1 Slate 1 Submitted by Salini Costruttori None Against Shareholder
SpA and CDP Equity SpA
3.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2.3 Slate 3 Submitted by Inarcassa None Against Shareholder
3.3 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the Remunerat For Against Management
ion Report
1 Approve Partial and Proportional Demerg For For Management
er of Astaldi SpA in favor of Webuild S
pA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For Against Management
1.2 Elect Director Matsumoto, Tadahisa For Against Management
1.3 Elect Director Sato, Norimasa For For Management
1.4 Elect Director Nakamura, Juichi For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Narita, Yukari For For Management
1.7 Elect Director Nakai, Tomoko For For Management
1.8 Elect Director Ishizuka, Kunio For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.90 per Share
4 Approve Transaction with Corporate Offi For For Management
cers
5 Approve Transaction with Wendel-Partici For For Management
pations SE
6 Reelect Nicolas ver Hulst as Supervisor For For Management
y Board Member
7 Reelect Priscilla de Moustier as Superv For For Management
isory Board Member
8 Reelect Benedicte Coste as Supervisory For For Management
Board Member
9 Elect Francois de Mitry as Supervisory For Against Management
Board Member
10 Approve Remuneration Policy of Chairman For For Management
of the Management Board
11 Approve Remuneration Policy of Manageme For For Management
nt Board Members
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Approve Compensation Report of Manageme For For Management
nt Board Members and Supervisory Board
Members
14 Approve Compensation of Andre Francois- For For Management
Poncet, Chairman of the Management Boar
d
15 Approve Compensation of David Darmon, M For For Management
anagement Board Member
16 Approve Compensation of Bernard Gautier For For Management
, Management Board Member Until Sept. 9
, 2019
17 Approve Compensation of Nicolas ver Hul For For Management
st, Chairman of the Supervisory Board
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees and Employees of International Sub
sidiaries
20 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
21 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.a Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 0.50 Per Share 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 H. Brand to Supervisory Board For For Management
4 Reelect A. Nuhn to Supervisory Board For Against Management
5 Ratify KPMG Accountants N.V as Auditors For For Management
6.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Westshore Terminals Investment Corporation
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For Withhold Management
1.4 Elect Director Glen Clark For Withhold Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
WH Smith Plc
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitecap Resources Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Ten For For Management
2.1 Elect Director Mary-Jo Case For For Management
2.2 Elect Director Heather J. Culbert For For Management
2.3 Elect Director Grant B. Fagerheim For For Management
2.4 Elect Director Gregory S. Fletcher For For Management
2.5 Elect Director Daryl H. Gilbert For Withhold Management
2.6 Elect Director Glenn A. McNamara For Withhold Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Articles Re: Changing the Rights, For For Management
Privileges, Restrictions and Condition
s of the Preferred Shares
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitehaven Coal Limited
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Julie Beeby as Director For For Management
4 Elect Raymond Zage as Director For For Management
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Wihlborgs Fastigheter AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4.1 Designate Agneta Axelsson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Lennart Mauritzson as Inspect For For Management
or of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
8.c.1 Approve Discharge of Anders Jarl For For Management
8.c.2 Approve Discharge of Tina Andersson For For Management
8.c.3 Approve Discharge of Sara Karlsson For For Management
8.c.4 Approve Discharge of Jan Litborn For For Management
8.c.5 Approve Discharge of Helen Olausson For For Management
8.c.6 Approve Discharge of Per-Ingemar Persso For For Management
n
8.c.7 Approve Discharge of Johan Qviberg For For Management
8.c.8 Approve Discharge of Ulrika Hallengren For For Management
8.d Approve Record Date for Dividend Paymen For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.8 Million;
Approve Remuneration of Auditors
11.1 Reelect Anders Jarl (Chair) as Director For For Management
11.2 Reelect Tina Andersson as Director For For Management
11.3 Reelect Helen Olausson as Director For For Management
11.4 Reelect Jan Litborn as Director For Against Management
11.5 Reelect Johan Qviberg as Director For For Management
11.6 Elect Amela Hodzic as New Director For For Management
11.7 Elect Lennart Mauritzson as New Directo For For Management
r
12 Ratify Deloitte as Auditors For For Management
13.1 Elect Goran Hellstrom as Member of Nomi For For Management
nating Committee
13.2 Reelect Elisabet Jamal Bergstrom as Mem For For Management
ber of Nominating Committee
13.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
13.4 Reelect Krister Euren as Member of Nomi For For Management
nating Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Amend Articles For For Management
--------------------------------------------------------------------------------
Winpak Ltd.
Ticker: WPK Security ID: 97535P104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect William Franke as Director For Against Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Simon Duffy as Director For For Management
6 Re-elect Simon Duffy as Director (Indep For For Management
endent Shareholder Vote)
7 Re-elect Stephen Johnson as Director For For Management
8 Re-elect Barry Eccleston as Director For For Management
9 Re-elect Barry Eccleston as Director (I For For Management
ndependent Shareholder Vote)
10 Re-elect Peter Agnefjall as Director For For Management
11 Re-elect Peter Agnefjall as Director (I For For Management
ndependent Shareholder Vote)
12 Re-elect Maria Kyriacou as Director For For Management
13 Re-elect Maria Kyriacou as Director (In For For Management
dependent Shareholder Vote)
14 Re-elect Andrew Broderick as Director For For Management
15 Elect Charlotte Pedersen as Director For For Management
16 Elect Charlotte Pedersen as Director (I For For Management
ndependent Shareholder Vote)
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board and/or the Audit Commit For For Management
tee to Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hwan-gyeong as Inside Direc For Against Management
tor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Workspace Group Plc
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hubbard as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Dr Maria Moloney as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect Damon Russell as Director For For Management
10 Re-elect Ishbel Macpherson as Director For For Management
11 Elect Suzi Williams as Director For For Management
12 Elect David Benson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Worley Limited
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christopher Haynes as Director For For Management
2b Elect Martin Parkinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity Rights For For Management
to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WPT Industrial Real Estate Investment Trust
Ticker: WIR.U Security ID: 92937G109
Meeting Date: JUN 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Scott T. Frederiksen For For Management
1.2 Elect Trustee Milo D. Arkema For For Management
1.3 Elect Trustee Sarah B. Kavanagh For For Management
1.4 Elect Trustee Louie DiNunzio For For Management
1.5 Elect Trustee Stuart H.B. Smith For For Management
1.6 Elect Trustee Pamela J. Spackman For For Management
1.7 Elect Trustee Robert T. Wolf For For Management
1.8 Elect Trustee Lori-Ann Beausoleil For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Amend Declaration of Trust For Against Management
4 Amend Quorum Requirements For For Management
5 Amend Declaration of Trust Re: Holding For For Management
of Annual Meeting of Unitholders
6 Amend Advance Notice Requirement For For Management
7 Amend Declaration of Trust Re: Gross Bo For For Management
ok Value
8 Amend Declaration of Trust Re: Operatin For For Management
g Policy Requirement to Obtain Environm
ental Site Assessment
9 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wynn Macau Limited
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Linda Chen as Director For For Management
2b Elect Craig S. Billings as Director For For Management
2c Elect Jeffrey Kin-fung Lam as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman an
d NOK 350,000 for Other Directors; Appr
ove Remuneration of Audit Committee
6a Reelect Hugo Lund Maurstad (Chair) as D For Do Not Vote Management
irector for a Term of One Year
6b Reelect Kjersti Hobol as Director for a For Do Not Vote Management
Term of Two Year
6c Elect Ulrike Koehler as New Director fo For Do Not Vote Management
r a Term of Two Year
6d Elect Tom Jovik as Observer for a Term For Do Not Vote Management
of One Year
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Oistein Widding as Chairperson of For Do Not Vote Management
Nominating Committee for a Term of One
Year
10 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
11 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for Op
timizing Capital Structure
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for Ac
quisitions
15 Amend Articles Re: The Board shall Cons For Do Not Vote Management
ist of Minimum Three and Maximum Seven
Shareholder Elected Members
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Mukunashi, Keisuke For For Management
1.3 Elect Director Nagasawa, Yumiko For For Management
1.4 Elect Director Yanagawa, Noriyuki For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For Against Management
1.7 Elect Director Mikami, Tomoko For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Tsukuda, Kazuo
2.2 Elect Director and Audit Committee Memb For For Management
er Kunimasa, Michiaki
3 Triple Compensation for Representative Against Against Shareholder
Directors
4 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
5 Amend Articles to Add Provision Concern Against Against Shareholder
ing Telephone Etiquette for Clients
--------------------------------------------------------------------------------
Yamato Kogyo Co., Ltd.
Ticker: 5444 Security ID: J96524111
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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Kohata, Katsumasa For For Management
3.3 Elect Director Tsukamoto, Kazuhiro For For Management
3.4 Elect Director Yonezawa, Kazumi For For Management
3.5 Elect Director Damri Tunshevavong For For Management
3.6 Elect Director Yasufuku, Takenosuke For For Management
3.7 Elect Director Takeda, Kunitoshi For For Management
3.8 Elect Director Takahashi, Motomu For Against Management
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
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 Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Kawano, Yukio For For Management
2.2 Elect Director Kawano, Sumito For For Management
2.3 Elect Director Kobayashi, Masao For For Management
2.4 Elect Director Kamiike, Masanobu For For Management
2.5 Elect Director Kozawa, Mitsuo For For Management
2.6 Elect Director Ishizuka, Takanori For For Management
2.7 Elect Director Yagihashi, Hiroaki For For Management
2.8 Elect Director Kurokawa, Shigeyuki For Against Management
2.9 Elect Director Yano, Asako For For Management
--------------------------------------------------------------------------------
Yellow Hat Ltd.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
2.5 Elect Director Minatani, Hidemitsu For Against Management
2.6 Elect Director Saito, Shiro For For Management
2.7 Elect Director Kubo, Taeko For For Management
3.1 Appoint Statutory Auditor Irie, Yoshika For For Management
zu
3.2 Appoint Statutory Auditor Hattori, Hisa For For Management
o
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 70,000 for Vice Chairman and EUR 50,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen (Chairman) For Against Management
, Eero Heliovaara (Vice Chair), Alexand
er Ehrnrooth, Frank Hyldmar, Olli-Pette
ri Lehtinen, Kristina Pentti-von Walzel
,Barbara Topolska and Tiina Tuomela as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million Sh For For Management
ares without Preemptive Rights; Authori
ze Board to Decide on a Free Share Issu
e to the Company Itself
--------------------------------------------------------------------------------
Yokogawa Bridge Holdings Corp.
Ticker: 5911 Security ID: J97206106
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Fujii, Hisashi For For Management
3.2 Elect Director Takata, Kazuhiko For For Management
3.3 Elect Director Takagi, Kiyotsugu For For Management
3.4 Elect Director Miyamoto, Hidenori For For Management
3.5 Elect Director Kuwahara, Kazuya For For Management
3.6 Elect Director Kobayashi, Akira For For Management
3.7 Elect Director Kamei, Yasunori For For Management
3.8 Elect Director Kuromoto, Kazunori For For Management
3.9 Elect Director Amano, Reiko For Against Management
4 Appoint Statutory Auditor Oshima, Teruh For For Management
iko
--------------------------------------------------------------------------------
Yokohama Reito Co., Ltd.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Elect Director Horiai, Yosuke For For Management
3.1 Appoint Statutory Auditor Inoue, Keizo For For Management
3.2 Appoint Statutory Auditor Hayashi, Shuz For Against Management
o
3.3 Appoint Statutory Auditor Tanahashi, Ei For For Management
zo
3.4 Appoint Statutory Auditor Munakata, His For For Management
ao
--------------------------------------------------------------------------------
Yoshinoya Holdings Co., Ltd.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Yasutaka For For Management
1.2 Elect Director Ozawa, Norihiro For For Management
1.3 Elect Director Naruse, Tetsuya For For Management
1.4 Elect Director Uchikura, Eizo For Against Management
1.5 Elect Director Akashi, Nobuko For For Management
2 Appoint Statutory Auditor Yasui, Akihir For For Management
o
3 Appoint Alternate Statutory Auditor Nom For For Management
ura, Tomo
4 Approve Restricted Stock Plan for Direc For For Management
tors
5 Abolish Restricted Stock Plan for Statu For For Management
tory Auditors
--------------------------------------------------------------------------------
Youngone Corp.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Seong Gi-hak as Inside Director For For Management
2.2 Elect Seong Rae-eun as Inside Director For Against Management
2.3 Elect Shin Seok-bin as Inside Director For For Management
2.4 Elect Cho Whan-bok as Outside Director For Against Management
3 Elect Seo Jin-seok as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Elect Cho Whan-bok as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Youngone Corp.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seo-yong as Outside Directo For For Management
r
2 Elect Jeong Seo-yong as a Member of Aud For For Management
it Committee
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Limited
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Chan Lu Min as Director For Against Management
2.2 Elect Lin Cheng-Tien as Director For Against Management
2.3 Elect Hu Chia-Ho as Director For For Management
2.4 Elect Wong Hak Kun as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Seventh Supplemental PCC Servic For For Management
es Agreement, the Caps and Related Tran
sactions
B Approve Sixth Supplemental PCC Connecte For For Management
d Sales Agreement, the Caps and Related
Transactions
C Approve Sixth Supplemental PCC Connecte For For Management
d Purchases Agreement, the Caps and Rel
ated Transactions
D Approve Seventh Supplemental Godalming For For Management
Tenancy Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Wook-je as Inside Director For For Management
3.2 Elect Lee Byung-man as Inside Director For For Management
3.3 Elect Lee Jung-hee as Non-Independent N For For Management
on-Executive Director
3.4 Elect Shin Young-jae as Outside Directo For For Management
r
4 Elect Kim Jun-cheol as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Park Dong-jin as a Member of Audi For For Management
t Committee
5.2 Elect Shin Young-jae as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Yurtec Corp.
Ticker: 1934 Security ID: J85087104
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Satake, Tsutomu For Against Management
2.2 Elect Director Ota, Yoshiharu For Against Management
2.3 Elect Director Kobayashi, Ikumi For For Management
2.4 Elect Director Oikawa, Masahiro For For Management
2.5 Elect Director Ogasawara, Tatsuji For For Management
2.6 Elect Director Inazuma, Hidetoshi For For Management
2.7 Elect Director Hasegawa, Hisaaki For For Management
2.8 Elect Director Fujii, Naoki For For Management
2.9 Elect Director Kagawa, Hiroyuki For For Management
2.10 Elect Director Yamamoto, Shunji For For Management
2.11 Elect Director Mitsui, Seiichi For Against Management
2.12 Elect Director Takano, Keiichi For For Management
3.1 Appoint Statutory Auditor Sugawara, Kaz For For Management
unari
3.2 Appoint Statutory Auditor Takaura, Yasu For For Management
nari
3.3 Appoint Statutory Auditor Yashima, Toku For Against Management
ko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Zardoya Otis SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Directors and Rati For For Management
fy Dividends Paid between Dec. 1, 2019
and Nov. 30, 2020
5 Approve Dividends Charged Against Reser For For Management
ves
6 Approve Remuneration Policy For For Management
7 Determine Profit Sharing Remuneration For Against Management
8.1 Acknowledge Robin Fiala as New Represen For For Management
tative of Legal Entity Director Otis El
evator Company
8.2 Ratify Appointment of and Elect Joao Mi For For Management
guel Marques Penedo as Director
9 Authorize Share Repurchase Program For For Management
10 Approve Acceptance of Company Shares as For For Management
Guarantee
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
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 Fi For For Management
nal Dividend of JPY 117
2 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Takei, Koichi For For Management
3.4 Elect Director Imamura, Masashi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Ogawa, Yohei For For Management
3.7 Elect Director Nonoshita, Shinya For For Management
3.8 Elect Director Hagiwara, Toshitaka For Against Management
3.9 Elect Director Ito, Chiaki For For Management
3.10 Elect Director Ando, Takaharu For For Management
3.11 Elect Director Hayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Hideo
4.2 Elect Director and Audit Committee Memb For Against Management
er Takeuchi, Koji
4.3 Elect Director and Audit Committee Memb For For Management
er Miyajima, Yukio
4.4 Elect Director and Audit Committee Memb For For Management
er Manaki, Takashi
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Tanaka, Kimiaki For For Management
2.2 Elect Director Hirakawa, Hiroyuki For For Management
2.3 Elect Director Matsura, Kazuyoshi For For Management
2.4 Elect Director Kitabata, Takao For For Management
2.5 Elect Director Nagumo, Tadanobu For Against Management
2.6 Elect Director Ikeno, Fumiaki For For Management
3 Appoint Statutory Auditor Hayashi, Sach For For Management
io
--------------------------------------------------------------------------------
Zojirushi Corp.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Matsumoto, Tatsunori For For Management
2.3 Elect Director Miyakoshi, Yoshihiko For For Management
2.4 Elect Director Sanada, Osamu For For Management
2.5 Elect Director Soda, Eiji For For Management
2.6 Elect Director Uwa, Masao For For Management
2.7 Elect Director Jikyo, Hiroaki For For Management
2.8 Elect Director Takagishi, Naoki For Against Management
2.9 Elect Director Izumi, Hiromi For For Management
2.10 Elect Director Torii, Shingo 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
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Reelect Moritz Greve to the Supervisory For Against Management
Board
6.2 Reelect Norbert Stoeck to the Superviso For For Management
ry Board
6.3 Elect Karl-Heinz Holland to the Supervi For For Management
sory Board
6.4 Elect David Shriver to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 200,000 P
ool of Conditional Capital to Guarantee
Conversion Rights
10 Approve Cancellation of Conditional Cap For For Management
ital 2012/I
11 Approve EUR 175,000 Reduction in Condit For For Management
ional Share Capital
12 Approve Creation of EUR 1.4 Million Poo For For Management
l 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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Sawada, Kotaro For Against 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 Against 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 Against Management
=Invesco FTSE RAFI Emerging Markets ETF=========================================
Absa Group Ltd.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as Auditors For For Management
with Ranesh Hariparsad as the Designat
ed Auditor
2 Appoint KPMG Inc as Auditors with Heath For For Management
er Berrange as the Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Daisy Naidoo as Director For Against Management
3.3 Re-elect Francis Okomo-Okello as Direct For For Management
or
3.4 Re-elect Sipho Pityana as Director For For Management
3.5 Re-elect Tasneem Abdool-Samad as Direct For For Management
or
4.1 Elect Fulvio Tonelli as Director For For Management
4.2 Re-elect Rene van Wyk as Director For For Management
4.3 Elect Nonhlanhla Mjoli-Mncube as Direct For For Management
or
5.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For Against Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance Comm
ittee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance Commi
ttee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
9 Approve Remuneration of Non-executive D For For Management
irectors
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Aeroflot-Russian Airlines PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, Cate For For Management
gory, and Rights of Company's Shares
2 Amend Charter Re: Authorized Capital For For Management
3 Approve Increase in Share Capital via I For For Management
ssuance of Shares
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the Direct For For Management
ors
2 Approve 2019 Remuneration of the Superv For For Management
isors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year 20
20
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the Direct For For Management
ors
2 Approve 2019 Remuneration of the Superv For For Management
isors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year 20
20
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty A For For Management
lleviation Donations
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board o For For Management
f Directors
2 Approve 2020 Work Report of the Board o For For Management
f 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 Ex For For Management
ternal Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
--------------------------------------------------------------------------------
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 o For For Management
f Directors
2 Approve 2020 Work Report of the Board o For For Management
f 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 Ex For For Management
ternal Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty A For For Management
lleviation Donations
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework Agr For Against Management
eement and Related Transactions
3 Approve Renewal of the Financial Servic For Against Management
es Framework Agreement Between the Comp
any and China National Aviation Finance
Co., Ltd. and Provision of Deposit Ser
vices
4 Approve Renewal of the Financial Servic For Against Management
es Framework Agreement Between China Na
tional Aviation Finance Co., Ltd. and C
hina National Aviation Holding Corporat
ion Limited
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework Agr For Against Management
eement and Related Transactions
3 Approve Renewal of the Financial Servic For Against Management
es Framework Agreement Between the Comp
any and China National Aviation Finance
Co., Ltd. and Provision of Deposit Ser
vices
4 Approve Renewal of the Financial Servic For Against Management
es Framework Agreement Between China Na
tional Aviation Finance Co., Ltd. and C
hina National Aviation Holding Corporat
ion Limited
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board o For For Management
f Directors
2 Approve 2020 Work Report of the Supervi For For Management
sory Committee
3 Approve 2020 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2020 Profit Distribution Propos For For Management
al
5 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Internal Con
trol Auditor and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to the For Against Management
Board to Issue Debt Financing Instrume
nts
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board o For For Management
f Directors
2 Approve 2020 Work Report of the Supervi For For Management
sory Committee
3 Approve 2020 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2020 Profit Distribution Propos For For Management
al
5 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Internal Con
trol Auditor and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to the For Against Management
Board to Issue Debt Financing Instrume
nts
--------------------------------------------------------------------------------
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 Counci For For Management
l 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
13 Approve Upper Limit of Donations for 20 For For Management
21
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Al Rajhi Bank
Ticker: 1120 Security ID: M0R60D105
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Rajhi as Director None Abstain Management
1.2 Elect Alaa Al Jabiri as Director None Abstain Management
1.3 Elect Raed Al Tameemi as Director None Abstain Management
1.4 Elect Khalid Al Queiz as Director None Abstain Management
1.5 Elect Ibrahim Al Ghufeili as Director None Abstain Management
1.6 Elect Abdulateef Al Seef as Director None Abstain Management
1.7 Elect Hamzah Khusheim as Director None Abstain Management
1.8 Elect Abdulazeez Al Ghufeili as Directo None Abstain Management
r
1.9 Elect Badr Al Rajhi as Director None Abstain Management
1.10 Elect Stefano Bertamini as Director None Abstain Management
1.11 Elect Ibrahim Al Rumeih as Director None Abstain Management
1.12 Elect Tariq Linjawi as Director None Abstain Management
1.13 Elect Abdullah Al Sheikh as Director None Abstain Management
1.14 Elect Bassim Abou Al Faraj as Director None Abstain Management
1.15 Elect Saad Al Haqeel as Director None Abstain Management
1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management
2 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and the Remuneration of
Its Members
3 Amend Shariah Board Charter For For Management
--------------------------------------------------------------------------------
Al Rajhi Bank
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2020
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2020
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
4 Approve Discharge of Directors for FY 2 For For Management
020
5 Approve Dividends of SAR 1 Per Share fo For For Management
r FY 2020
6 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2021
7 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q1,Q2,Q3 and Annual Statement o
f FY 2021
8 Approve Remuneration of Directors of SA For For Management
R 5,148,125 for FY 2020
9 Approve Remuneration of Audit Committee For For Management
of SAR 860,656 for FY 2020
10 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
11 Approve Increase in Audit Committee Mem For For Management
bers from 3 to 5 Members by Appointing
Abdulateef Al Seef and Raed Al Tameemi
as Audit Committee Members
12 Elect Sharia Supervisory Board Members For For Management
(Bundled)
13 Approve Related Party Transactions Re: For For Management
Berain Company
14 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons fo
r Investment Co
15 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons fo
r Investment Co
16 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons fo
r Investment Co
17 Approve Related Party Transactions Re: For For Management
National Gas & Industrialization Compan
y
18 Approve Related Party Transactions Re: For For Management
Fursan Travel and Tourism Company
19 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
20 Approve Related Party Transactions Re: For For Management
Insurance Renewal with Al Rajhi Company
for Cooperative Insurance
21 Approve Related Party Transactions Re: For For Management
Vehicles Insurance Renewal with Al Rajh
i Company for Cooperative Insurance
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For For Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alinma Bank
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2020
2 Approve Board Report on Company Operati For For Management
ons for FY 2020
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
4 Approve Discharge of Directors for FY 2 For For Management
020
5 Approve Dividends of SAR 0.30 Per Share For For Management
for FY 2020
6 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q1,Q2,Q3 and Annual Statement o
f FY 2021
7 Approve Remuneration of Directors of SA For For Management
R 6,508,000 for FY 2020
8 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2021
9 Amend Succession Policy for the Members For For Management
hip of the Board of Directors and its C
ommittees
10 Amend Nomination and Remunerations Char For For Management
ter
11 Amend Candidacy to the Membership of th For For Management
e Board of Directors Charter
12 Amend Board, Board Committees, Secretar For For Management
iat and Executive Committee Compensatio
ns and Allowances Policy
13 Amend Shariah Committee Charter For For Management
14 Amend Audit Committee Charter For For Management
15 Elect Sharia Supervisory Board Members For For Management
(Bundled)
16 Allow Mutlaq Al Mureishid to Be Involve For For Management
d with Other Companies
17 Amend Article 3 of Bylaws Re: Corporate For For Management
Purposes
18 Amend Article 4 of Bylaws Re: Establish For For Management
ment of Companies
19 Amend Article 6 of Bylaws Re: Company H For For Management
eadquarter
20 Amend Article 9 of Bylaws Re: Shares For For Management
21 Amend Article 11 of Bylaws Re: Trading For For Management
Method
22 Amend Article 12 of Bylaws Re: Share Li For For Management
en
23 Amend Article 13 of Bylaws Re:Capital I For For Management
ncrease
24 Amend Article 14 of Bylaws Re: Capital For For Management
Reduction
25 Amend Article 15 of Bylaws Re: Share Pu For For Management
rchase
26 Amend Article 16 of Bylaws Re: Bond Iss For For Management
uance
27 Amend Article 18 of Bylaws Re: Manageme For For Management
nt
28 Amend Article 19 of Bylaws Re: Membersh For For Management
ip Expiry
29 Amend Article 20 of Bylaws Re: Authorit For For Management
ies
30 Amend Article 21 of Bylaws Re: Board Co For For Management
mmittees
31 Amend Article 22 of Bylaws Re: Executiv For For Management
e Committee
32 Amend Article 23 of Bylaws Re: Audit Co For For Management
mmittee
33 Amend Article 24 of Bylaws Re: Board Re For For Management
muneration
34 Amend Article 25 of Bylaws Re: Chairman For For Management
of the Board
35 Amend Article 26 of Bylaws Re: Board Me For For Management
etings
36 Amend Article 27 of Bylaws Re: Board Me For For Management
etings Quorum
37 Amend Article 28 of Bylaws Re: Board Re For For Management
solution
38 Amend Article 32 of Bylaws Re: Extraord For For Management
inary General Assembly
39 Amend Article 33 of Bylaws Re: Convenin For Against Management
g of Shareholders? General Assemblies
40 Amend Article 35 of Bylaws Re: Quorum o For For Management
f Ordinary General Assemblies
41 Amend Article 36 of Bylaws Re: Quorum o For Against Management
f Extraordinary General Assemblies
42 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
43 Amend Article 42 of Bylaws Re: Access t For For Management
o Records
44 Amend Article 44 of Bylaws Re: Annual B For For Management
udget and Board of Directors? Report
45 Amend Article 45 of Bylaws Re: Dividend For For Management
s Distribution
46 Amend Article 48 of Bylaws Re: Losses o For For Management
f the Company
47 Amend Article 50 of Bylaws Re: Company' For For Management
s Stamp
48 Amend Article 51 of Bylaws Re: Companie For For Management
s Law
49 Amend Article 53 of Bylaws Re: Filing o For For Management
f the Articles of Association
50 Amend Articles of Bylaws Re: Rearrange For For Management
Articles of Association
51 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
52 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Company
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed Pro For For Management
fit from Previous Years
5 Approve Dividends of RUB 9.54 per Share For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of Audi For Against Management
t Commission
8.1 Elect Mariia Gordon as Director None Against Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Igor Danilenko as Director None For Management
8.4 Elect Kirill Dmitriev as Director None Against Management
8.5 Elect Andrei Donets as Director None For Management
8.6 Elect Vasilii Efimov as Director None For Management
8.7 Elect Sergei Ivanov as Director None Against Management
8.8 Elect Dmitrii Konov as Director None For Management
8.9 Elect Sergei Mestnikov as Director None For Management
8.10 Elect Aleksei Moiseev as Director None For Management
8.11 Elect Aisen Nikolaev as Director None For Management
8.12 Elect Aleksei Noskov as Directora None For Management
8.13 Elect Vladimir Rashevskii as Director None Against Management
8.14 Elect Anton Siluanov as Director None For Management
8.15 Elect Aleksandr Cherepanov as Director None For Management
9.1 Elect Pavel Bagynanov as Member of Audi For For Management
t Commission
9.2 Elect Nikita Kozhemiakin as Member of A For For Management
udit Commission
9.3 Elect Aleksandr Markin as Member of Aud For For Management
it Commission
9.4 Elect Mariia Turukhina as Member of Aud For For Management
it Commission
9.5 Elect Nurguiana Romanova as Member of A For For Management
udit Commission
10 Ratify PricewaterhouseCoopers as Audito For For Management
r
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Management For For Management
13 Amend Regulations on Remuneration of Di For For Management
rectors
14 Amend Company's Corporate Governance St For For Management
atement
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Agreemen For Against Management
t and the Relevant Caps
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Agreemen For Against Management
t and the Relevant Caps
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's Repo For For Management
rt and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing Guarante For For Management
es by the Company to Chalco Hong Kong I
nvestment
6 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
13.1 Elect Liu Jianping as Director For Against Shareholder
13.2 Elect Jiang Tao as Director For Against Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's Repo For For Management
rt and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing Guarante For For Management
es by the Company to Chalco Hong Kong I
nvestment
6 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
13.1 Elect Liu Jianping as Director For Against Shareholder
13.2 Elect Jiang Tao as Director For Against Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Vinicius Balbino Bouhid as Fiscal None For Shareholder
Council Member and Carlos Tersandro Fo
nseca Adeodato as Alternate Appointed b
y Minority Shareholder
6 Approve Remuneration of Company's Manag For Against Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L Share
holders
1.2 Elect or Ratify David Ibarra Munoz as D For Against Management
irector for Series L Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on Ope For For Management
rations and Results and Board's Opinion
on CEO and Auditors' Report
1.2 Approve Board's Report on Principal Pol For For Management
icies and Accounting Criteria Followed
in Preparation of Financial Information
1.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.4 Approve Audit and Corporate Practices C For For Management
ommittee's Report on their Activities
1.5 Approve Consolidated Financial Statemen For For Management
ts, Allocation of Income and Dividends
1.6 Approve Report on Repurchased Shares Re For For Management
serve
2.1 Approve Discharge of Board and CEO For For Management
2.2a Elect or Ratify Carlos Slim Domit as Bo For Against Management
ard Chairman
2.2b Elect or Ratify Patrick Slim Domit as V For For Management
ice-Chairman
2.2c Elect or Ratify Antonio Cosio Pando as For Against Management
Director
2.2d Elect or Ratify Arturo Elias Ayub as Di For Against Management
rector
2.2e Elect or Ratify Daniel Hajj Aboumrad as For For Management
Director
2.2f Elect or Ratify Vanessa Hajj Slim as Di For For Management
rector
2.2g Elect or Ratify Rafael Moises Kalach Mi For For Management
zrahi as Director
2.2h Elect or Ratify Francisco Medina Chavez For For Management
as Director
2.2i Elect or Ratify Luis Alejandro Soberon For Against Management
Kuri as Director
2.2j Elect or Ratify Ernesto Vega Velasco as For Against Management
Director
2.2k Elect or Ratify Oscar Von Hauske Solis For For Management
as Director
2.2l Elect or Ratify Alejandro Cantu Jimenez For For Management
as Secretary (Non-Member) of Board
2.2m Elect or Ratify Rafael Robles Miaja as For For Management
Deputy Secretary (Non-Member) of Board
2.3 Approve Remuneration of Directors For For Management
3.1 Approve Discharge of Executive Committe For For Management
e
3.2a Elect or Ratify Carlos Slim Domit as Ch For Against Management
airman of Executive Committee
3.2b Elect or Ratify Patrick Slim Domit as M For For Management
ember of Executive Committee
3.2c Elect or Ratify Daniel Hajj Aboumrad as For For Management
Member of Executive Committee
3.3 Approve Remuneration of Executive Commi For For Management
ttee
4.1 Approve Discharge of Audit and Corporat For For Management
e Practices Committee
4.2a Elect or Ratify Ernesto Vega Velasco as For Against Management
Chairman of Audit and Corporate Practi
ces Committee
4.2b Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Member of Audit and Corpora
te Practices Committee
4.2c Elect or Ratify Rafael Moises Kalach Mi For For Management
zrahi as Member of Audit and Corporate
Practices Committee
4.3 Approve Remuneration of Members of Audi For For Management
t and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Christine Ramon as Director For For Management
1.3 Re-elect Jochen Tilk as Director For For Management
2 Elect Dr Kojo Busia as Director For For Management
3.1 Re-elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
3.3 Elect Nelisiwe Magubane as Member of th For For Management
e Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the A For For Management
udit and Risk Committee
4 Reappoint Ernst & Young Inc. as Auditor For For Management
s
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 3, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373110
Meeting Date: FEB 3, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor, and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal a For For Management
nd Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor, and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal a For For Management
nd Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ANTA Sports Products Limited
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director For Against Management
4 Elect Zheng Jie as Director For Against Management
5 Elect Yiu Kin Wah Stephen as Director For Against Management
6 Elect Lai Hin Wing Henry Stephen as Dir For For Management
ector
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Procedure For Against Management
s and Caps
4 Approve Amendments to Articles of Assoc For Against Management
iation
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect JASON C.S. CHANG, a Representativ For For Management
e of ASE ENTERPRISES LTD., with SHAREHO
LDER NO.00000001, as Non-independent Di
rector
6.2 Elect RICHARD H.P.CHANG, a Representati For Against Management
ve of ASE ENTERPRISES LTD., with SHAREH
OLDER NO.00000001, as Non-independent D
irector
6.3 Elect CHI-WEN TSAI, a Representative of For For Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent Direct
or
6.4 Elect YEN-CHUN CHANG, a Representative For For Management
of ASE ENTERPRISES LTD., with SHAREHOLD
ER NO.00000001, as Non-independent Dire
ctor
6.5 Elect TIEN WU, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.0
0000001, 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 Directo
r
6.7 Elect RAYMOND LO, a Representative of A For For Management
SE ENTERPRISES LTD., with SHAREHOLDER N
O.00000001, as Non-independent Director
6.8 Elect TS CHEN, a Representative of ASE For For Management
ENTERPRISES LTD., with SHAREHOLDER NO.0
0000001, as Non-independent Director
6.9 Elect JEFFERY CHEN, a Representative of For For Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent Direct
or
6.10 Elect RUTHERFORD CHANG, with SHAREHOLDE For Against Management
R NO.00059235 as Non-independent Direct
or
6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For Against Management
SHAREHOLDER NO.H101915XXX as Independen
t 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 SHAREHO For For Management
LDER NO.A120929XXX as Independent Direc
tor
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 9, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Year Ended 30 June 2020
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3.1 Re-elect Linda de Beer as Director For For Management
3.2 Re-elect Chris Mortimer as Director For For Management
3.3 Re-elect David Redfern as Director For For Management
3.4 Re-elect Sindi Zilwa as Director For For Management
4 Appoint Ernst & Young Inc as Auditors w For For Management
ith Derek Engelbrecht as the Individual
Registered Auditor
5.1 Re-elect Linda de Beer as Member of the For For Management
Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the Au For For Management
dit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk Commit For For Management
tee Chairman
1.2b Approve Fees of the Audit & Risk Commit For For Management
tee Members
1.3a Approve Fees of the Remuneration & Nomi For For Management
nation Committee Chairman
1.3b Approve Fees of the Remuneration & Nomi For For Management
nation Committee Members
1.4a Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
1.4b Approve Fees of the Social & Ethics Com For For Management
mittee Members
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ASUSTek Computer, Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 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 Assoc For For Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
AU Optronics Corp.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares f For For Management
or Cash to Sponsor Issuance of the Over
seas Depositary Shares and/or for Cash
in Public Offering and/or for Cash in P
rivate Placement and/or Issuance of Ove
rseas or Domestic Convertible Bonds in
Private Placement
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets and Amend Pro
cedures for Endorsement and Guarantees
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect B. Baburao as Director For For Management
3 Reelect Rakesh Makhija as Director For For Management
4 Elect T.C. Suseel Kumar as Director For For Management
5 Authorize Issuance of Debt Securities o For For Management
n Private Placement Basis
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as Direct For For Management
or
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alberto Monteiro de Queiroz Netto a
s Independent Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Carla Abrao Costa as Independen
t Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Carlos Quintella as Indepen
dent Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Farkouh Prado as Independen
t Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cristina Anne Betts as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Mazzilli de Vassimon as Ind
ependent Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Florian Bartunek as Independent Dir
ector
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Affonso Ferreira as Indep
endent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose de Menezes Berenguer Neto as I
ndependent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauricio Machado de Minas as Indepe
ndent Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Paulo Giubbina Lorenzini as I
ndependent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's Manag For For Management
ement
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Articles 5 and 8 to Reflect Chang For For Management
es in Capital and Authorized Capital an
d Consolidate Bylaws
4 Amend Articles Re: Competences of Board For For Management
of Directors and General Meeting
5 Amend Articles Re: Board Composition For For Management
6 Amend Article 32 Re: Increase Number of For For Management
Vice-Chairmen and Executives
7 Amend Articles Re: Statutory Committees For For Management
Composition
8 Amend Article 76 Re: Indemnity Provisio For Against Management
n
9 Amend Article 76 Re: Indemnity Provisio For Against Management
n
10 Amend Articles Re: Financing Restructur For For Management
ing Unit, Remote Voting and Renumbering
11 Consolidate Bylaws For For Management
12 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Simoes da Cunha as For For Management
Independent Director
2 Approve Cancellation of Treasury Shares For For Management
without Reduction in Share Capital and
Amend Article 6 Accordingly
3 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 6 Accor
dingly
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal Counc None For Shareholder
il Member and Ava Cohn as Alternate App
ointed by Preferred Shareholder
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Amendment of Point For For Management
"d"
2 Amend Article 9 Re: Amendment of Point For For Management
"g"
3 Amend Article 9 Re: Removing Point "q" For For Management
4 Amend Article 9 Re: Adding Point "s" For For Management
5 Amend Article 23 For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members Appointed For Abstain Management
by Controlling Shareholder
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Eduardo Ba
dyr Donni as Alternate Appointed by Min
ority Shareholder
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sofia de Fatima Esteves as Indepe For For Management
ndent Director
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 9, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For Against Management
3 Amend Articles 5 and 30 and Consolidate For Against Management
Bylaws
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.2 Elect Eduardo Henrique de Mello Motta L For For Management
oyo as Director
4.3 Elect Guillermo Ortiz Martinez as Direc For Against Management
tor
4.4 Elect John Huw Gwili Jenkins as Directo For For Management
r
4.5 Elect Mark Clifford Maletz as Independe For For Management
nt Director
4.6 Elect Nelson Azevedo Jobim as Director For For Management
4.7 Elect Roberto Balls Sallouti as Directo For Against Management
r
4.8 Elect Sofia De Fatima Esteves as Indepe For For Management
ndent Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Eugenio Stiller Galeazzi as
Independent Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Henrique de Mello Motta Loy
o as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guillermo Ortiz Martinez as Directo
r
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect John Huw Gwili Jenkins as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mark Clifford Maletz as Independent
Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Balls Sallouti as Director
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sofia De Fatima Esteves as Independ
ent Director
7 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
10 Approve Remuneration of Company's Manag For Against Management
ement
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 2.18 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit Committee's For For Management
Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joaquim Jose Xavier da Silveira a For For Management
s Independent Director
1.2 Elect Jose Guimaraes Monforte as Indepe For For Management
ndent Director
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joaquim Jose Xavier da Silveira as
Independent Director
3.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Independ
ent Director
4.1 Elect Paulo Antonio Spencer Uebel as Fi For For Management
scal Council Member
4.2 Elect Samuel Yoshiaki Oliveira Kinoshit For For Management
a as Fiscal Council Member
4.3 Elect Lena Oliveira de Carvalho as Alte For For Management
rnate Fiscal Council Member
4.4 Elect Rodrigo Brandao de Almeida as Alt For For Management
ernate Fiscal Council Member
5 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Remuneration of Company's Manag For For Management
ement
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Guilherme Brandao as Direct For For Management
or
1.2 Elect Fabio Augusto Cantizani Barbosa a For For Management
s Director
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andre Guilherme Brandao as Director
3.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio Augusto Cantizani Barbosa as
Director
4 Elect Lucas Pedreira do Couto Ferraz as For For Management
Fiscal Council Member
5 Approve Agreement to Absorb BESC Distri For For Management
buidora de Titulos e Valores Mobiliario
s S.A (Bescval)
6 Ratify Investor Consulting Partners Con For For Management
sultoria Ltda. as the Independent Firm
to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of BESC Distribuidor For For Management
a de Titulos e Valores Mobiliarios S.A
(Bescval)
9 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
7 Accordingly
10 Approve Issuance of Shares in Connectio For For Management
n with the Transaction for Bescval's Mi
nority Shareholders
11 Approve Cancellation of Treasury Shares For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Amend Articles 7 and 8 For For Management
14 Amend Articles 9 and 10 For For Management
15 Amend Articles 11 and 16 For For Management
16 Amend Articles For For Management
17 Amend Articles For For Management
18 Amend Articles 33 and 34 For For Management
19 Amend Articles For For Management
20 Amend Articles 47 and 48 For For Management
21 Amend Article 50 For For Management
22 Amend Articles For For Management
23 Amend Article 63 For Against Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
2 Amend Articles For For Management
3 Amend Article 21 For For Management
4 Amend Articles 26 and 30 For For Management
5 Amend Article 29 For For Management
6 Amend Article 34 For For Management
7 Amend Article 36 For For Management
8 Amend Article 39 For For Management
9 Amend Article 41 For For Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aramis Sa de Andrade as Director For Against Management
1.2 Elect Debora Cristina Fonseca as Direct For Against Management
or (Employee Representative)
1.3 Elect Fausto de Andrade Ribeiro as Dire For For Management
ctor
1.4 Elect Ieda Aparecida de Moura Cagni as For For Management
Director
1.5 Elect Waldery Rodrigues Junior as Direc For For Management
tor
1.6 Elect Walter Eustaquio Ribeiro as Direc For Against Management
tor
1.7 Elect Fernando Florencio Campos as Dire None Abstain Shareholder
ctor as Minority Representative Under M
ajority Board Election
1.8 Elect Paulo Roberto Evangelista de Lima None For Shareholder
as Director as Minority Representative
Under Majority Board Election
1.9 Elect Rachel de Oliveira Maia as Direct None For Shareholder
or as Minority Representative Under Maj
ority Board Election
1.10 Elect Robert Jueneman as Director as Mi None Abstain Shareholder
nority Representative Under Majority Bo
ard Election
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aramis Sa de Andrade as Director
3.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Debora Cristina Fonseca as Director
(Employee Representative)
3.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fausto de Andrade Ribeiro as Direct
or
3.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ieda Aparecida de Moura Cagni as Di
rector
3.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Waldery Rodrigues Junior as Directo
r
3.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walter Eustaquio Ribeiro as Directo
r
3.7 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Fernando Florencio Campos as Direct
or Appointed by Minority Shareholder
3.8 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Paulo Roberto Evangelista de Lima a
s Independent Director Appointed by Min
ority Shareholder
3.9 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Rachel de Oliveira Maia as Director
Appointed by Minority Shareholder
3.10 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Robert Jueneman as Director as Mino
rity Representative Under Majority Boar
d Election
4.1 Elect Lucas Pereira do Couto Ferraz as For For Management
Fiscal Council Member
4.2 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member and Lena Oliveira d
e Carvalho as Alternate
4.3 Elect Samuel Yoshiaki Oliveira Kinoshit For For Management
a as Fiscal Council Member
4.4 Elect Aloisio Macario Ferreira de Souza None For Shareholder
as Fiscal Council Member and Tiago Bra
sil Rocha as Alternate as Minority Repr
esentative Under Majority Fiscal Counci
l Election
4.5 Elect Carlos Alberto Rechelo Neto as Fi None For Shareholder
scal Council Member and Sueli Berselli
Marinho as Alternate as Minority Repres
entative Under Majority Fiscal Council
Election
5 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Remuneration of Company's Manag For For Management
ement
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit Committee For For Management
Members
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
2 Approve Independent Firm's Appraisals For For Management
3 Approve Agreement to Absorb Bosan Parti For For Management
cipacoes S.A. (Bosan)
4 Approve Absorption of Bosan Participaco For For Management
es S.A. (Bosan)
5 Aprove Agreement to Absorb Banco Ole Co For For Management
nsignado S.A. (Banco Ole)
6 Approve Absorption of Banco Ole Consign For For Management
ado S.A. (Banco Ole)
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Auditore For For Management
s Independentes as Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Banco Santander (Brasil) SA
4 Approve Partial Spin-Off of Banco Santa For For Management
nder (Brasil) SA and Absorption of Part
ial Spun-Off Assets
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approve Reduction in Share Capital with For For Management
out Cancellation of Shares
7 Amend Article 5 to Reflect Changes in C For For Management
apital
8 Amend Article 30 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alvaro Antonio Cardoso de Souza as
Independent Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Agapito Lires Rial as Direct
or
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Patricia Wright as Independ
ent Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Stern Vieitas as Independen
t Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Antonio Alvarez Alvarez as Dir
ector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose de Paiva Ferreira as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marilia Artimonte Rocca as Independ
ent Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Augusto de Melo as Independen
t Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Garcia Cantera as Director
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Approve Remuneration of Company's Manag For Against Management
ement
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 0.88 P For For Management
er Share
2 Designate ICR as Risk Assessment Compan For For Management
y
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.65 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Bangkok Bank Public Company Limited
Ticker: BBL Security ID: Y0606R119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Acknow For For Management
ledgement of Interim Dividend Payment
5.1 Elect Arun Chirachavala as Director For For Management
5.2 Elect Singh Tangtatswas as Director For For Management
5.3 Elect Amorn Chandarasomboon as Director For For Management
5.4 Elect Chartsiri Sophonpanich as Directo For For Management
r
5.5 Elect Thaweelap Rittapirom as Director For For Management
6.1 Elect Siri Jirapongphan as Director For For Management
6.2 Elect Pichet Durongkaveroj as Director For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
Bangkok Bank Public Company Limited
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4.1 Elect Deja Tulananda as Director For Against Management
4.2 Elect Chokechai Niljianskul as Director For For Management
4.3 Elect Suvarn Thansathit as Director For For Management
4.4 Elect Chansak Fuangfu as Director For For Management
4.5 Elect Charamporn Jotikasthirabe as Dire For For Management
ctor
5.1 Elect Chatchawin Charoen-Rajapark as Di For For Management
rector
5.2 Elect Bundhit Eua-arporn as Director For For Management
5.3 Elect Parnsiree Amatayakul as Director For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Granting of Credit Lines to Bei For For Management
jing State-owned Assets Management Co.,
Ltd.
8 Approve Granting of Credit Lines to Bei For For Management
jing Energy Group Co., Ltd.
9 Approve Granting of Credit Lines to Chi For For Management
na Three Gorges Group Co., Ltd.
10 Approve Granting of Credit Lines to Bei For For Management
yin Financial Leasing Co., Ltd.
11 Approve Special Report on Related-party For Against Management
Transactions
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of Direc
tors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of Super
visors and Shareholder Representative S
upervisors
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y13905107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of Direc
tors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of Super
visors and Shareholder Representative S
upervisors
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of Di For For Management
rectors
2 Approve 2020 Work Report of Board of Su For For Management
pervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed As For For Management
sets Investment
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic and External Auditor
and PricewaterhouseCoopers as Internat
ional Auditor and Authorize Board to Fi
x Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For Against Management
10 Elect Lin Jingzhen as Director For Against Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for Provisional For For Management
Authorization of Outbound Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down Unda For For Management
ted Capital Bonds
15 Approve the Issuance of Qualified Write For For Management
-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y13905107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of Di For For Management
rectors
2 Approve 2020 Work Report of Board of Su For For Management
pervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed As For For Management
sets Investment
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic and External Auditor
and PricewaterhouseCoopers as Internat
ional Auditor and Authorize Board to Fi
x Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For Against Management
10 Elect Lin Jingzhen as Director For Against Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for Provisional For For Management
Authorization of Outbound Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down Unda For For Management
ted Capital Bonds
15 Approve the Issuance of Qualified Write For For Management
-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in Fighti For For Management
ng the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the Direct For For Shareholder
ors
5 Approve Remuneration Plan of the Superv For For Shareholder
isors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in Fighti For For Management
ng the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the Direct For For Shareholder
ors
5 Approve Remuneration Plan of the Superv For For Shareholder
isors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 - For For Management
2025)
2 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Bonds and Related Tran
sactions
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 - For For Management
2025)
2 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Bonds and Related Tran
sactions
--------------------------------------------------------------------------------
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Short-term Corporate Bond Issua For For Management
nce
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as Non-Independent For For Management
Director
1.2 Elect Zhou Xuedong as Non-Independent D For Against Management
irector
--------------------------------------------------------------------------------
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Acco For For Management
untant and Internal Control Auditor
9 Approve Issuance of Bonds For For Management
10 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
11 Approve Amendments to Articles of Assoc For For Management
iation
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 Against Management
12.6 Elect Luo Jianchuan as Director For Against Management
13.1 Elect Zhang Kehua as Director For Against 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
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect K. Ellangovan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Aggarwal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For Against Management
ions with Bharat Oman Refineries Limite
d
8 Approve BPCL Employee Stock Purchase Sc For Against Management
heme 2020
9 Approve Offer of Shares Under the BPCL For Against Management
Employee Stock Purchase Scheme 2020 to
the Executive/ Whole-time Director(s) o
f Subsidiary Company(ies) who are on Li
en with the Company
10 Approve Secondary Acquisition of Shares For Against Management
Through Trust Route for the Implementa
tion of the BPCL Employee Stock Purchas
e Scheme 2020
11 Approve Provision of Money for Share Re For Against Management
purchase by the Trust for the Benefit o
f Employees Under the BPCL Employee Sto
ck Purchase Scheme 2020
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disinvestment of the Entire Equ For For Management
ity Shares held in Numaligarh Refinery
Limited
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: JAN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office o For For Management
f the Company
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on Pr For For Management
eferential Basis
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 3, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of D S Rawat as Managing Director & CEO
5 Reelect Rajinder Pal Singh as Director For For Management
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: NOV 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bimal Dayal as Director For For Management
2 Approve Appointment of Bimal Dayal as M For For Management
anaging Director
3 Approve Special Bonus to Akhil Gupta as For For Management
Chairman
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Bimal Dayal as Director For For Management
3 Approve Appointment and Remuneration of For For Management
Bimal Dayal as Managing Director & Chi
ef Executive Officer (CEO)
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Eben Gerr
yts as the Individual Registered Audito
r
2.1 Re-elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.4 Re-elect Helen Wiseman as Chairman of t For For Management
he Audit and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation of Remuneration For Against Management
Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
8 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
9 Authorise Ratification of Approved Reso For For Management
lutions
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent No For For Management
n-executive Director (SA)
11.3 Approve Fees of the Lead Independent Di For For Management
rector (International) (AUD)
11.4 Approve Fees of the Non-executive Direc For For Management
tors (SA)
11.5 Approve Fees of the Non-executive Direc For For Management
tors (International) (AUD)
11.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (International) (AUD)
11.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (SA)
11.8 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
11.9 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International) (AUD)
11.10 Approve Fees of the Remuneration Commit For For Management
tee Chairman (SA)
11.11 Approve Fees of the Remuneration Commit For For Management
tee Chairman (International) (AUD)
11.12 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
11.13 Approve Fees of the Remuneration Commit For For Management
tee Member (International) (AUD)
11.14 Approve Fees of the Nominations Committ For For Management
ee Chairman (SA)
11.15 Approve Fees of the Nominations Committ For For Management
ee Chairman (International) (AUD)
11.16 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
11.17 Approve Fees of the Nominations Committ For For Management
ee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (SA)
11.19 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (International) (AUD)
11.20 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
11.21 Approve Fees of the Acquisitions Commit For For Management
tee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (SA)
11.23 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (International) (AUD)
11.24 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
11.25 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings (SA For For Management
)
11.27 Approve Fees of the Ad hoc Meetings (In For For Management
ternational) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: JAN 6, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Meeting Minutes
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes 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 and Approve Their Remun For Against Management
eration
8 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
11 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
2 Elect Heloisa Belotti Bedicks as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by Pre
ferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Remuneration of Company's Manag For For Management
ement
3.1 Elect Attilio Guaspari as Fiscal Counci For For Management
l Member and Marcus Vinicius Dias Sever
ini as Alternate
3.2 Elect Maria Paula Soares Aranha as Fisc For For Management
al Council Member and Monica Hojaij Car
valho Molina as Alternate
3.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
ternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Restricted Stock Plan For Against Management
7 Amend Restricted Stock Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2020 Meeting Type: Special
Record Date: SEP 2, 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 Service For For Management
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: Y1023R120
Meeting Date: SEP 8, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chuan-Fu as Director For For Management
1.2 Elect Lv Xiang-Yang as Director For For Management
1.3 Elect Xia Zuo-Quan as Director For For Management
2.1 Elect Cai Hong-Ping as Director For For Management
2.2 Elect Jiang Yan-Bo as Director For For Management
2.3 Elect Zhang Min as Director For For Management
3.1 Elect Dong Jun-Ging as Supervisor For For Management
3.2 Elect Li Yong-Zhao as Supervisor For For Management
3.3 Elect Huang Jiang-Feng as Supervisor For For Management
4 Authorize Board to Enter into a Service For For Management
Contract with Wang Zhen and Yang Dong-
Sheng
5 Approve Remuneration of Directors For For Management
6 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 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' Depos For For Management
its Limit
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R120
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' Depos For For Management
its Limit
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial Statemen For For Management
ts
4 Approve 2020 Annual Reports and Its Sum For For Management
mary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2020
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
11 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
12 Approve Increase of Shareholders' Depos For For Management
its Limit by the Company
13 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial Statemen For For Management
ts
4 Approve 2020 Annual Reports and Its Sum For For Management
mary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2020
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
11 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
12 Approve Increase of Shareholders' Depos For For Management
its Limit by the Company
13 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board in Compliance with the Require
ments under Relevant Laws and Regulatio
ns
2 Approve Plan on the Spin-off and Listin For For Management
g of BYD Semiconductor Company Limited
on the ChiNext Board
3 Approve Proposal of the Spin-off and Li For For Management
sting of BYD Semiconductor Company Limi
ted on the ChiNext Board
4 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board in Compliance with "Several Pr
ovisions on the Pilot Program of Listed
Companies' Spin-off of Subsidiaries fo
r Domestic Listing"
5 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board which Benefits the Safeguardin
g of Legal Rights and Interests of Shar
eholders and Creditors
6 Approve Ability to Maintain Independenc For For Management
e and Sustainable Operation
7 Approve Affirmation of Capability of BY For For Management
D Semiconductor Company Limited to Impl
ement Regulated Operation
8 Approve Explanation of the Completeness For For Management
of and Compliance with Statutory Proce
dures of the Spin-off and the Validity
of Legal Documents Submitted
9 Approve Analysis on the Objectives, Com For For Management
mercial Reasonableness, Necessity and F
easibility of the Spin-off
10 Approve Authorization to the Board of D For For Management
irectors and Its Authorized Persons to
Deal with Matters Relating to the Spin-
off and Listing
11 Approve Share Option Scheme of BYD Semi For For Management
conductor Company Limited
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board in Compliance with the Require
ments under Relevant Laws and Regulatio
ns
2 Approve Plan on the Spin-off and Listin For For Management
g of BYD Semiconductor Company Limited
on the ChiNext Board
3 Approve Proposal of the Spin-off and Li For For Management
sting of BYD Semiconductor Company Limi
ted on the ChiNext Board
4 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board in Compliance with "Several Pr
ovisions on the Pilot Program of Listed
Companies' Spin-off of Subsidiaries fo
r Domestic Listing"
5 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board which Benefits the Safeguardin
g of Legal Rights and Interests of Shar
eholders and Creditors
6 Approve Ability to Maintain Independenc For For Management
e and Sustainable Operation
7 Approve Affirmation of Capability of BY For For Management
D Semiconductor Company Limited to Impl
ement Regulated Operation
8 Approve Explanation of the Completeness For For Management
of and Compliance with Statutory Proce
dures of the Spin-off and the Validity
of Legal Documents Submitted
9 Approve Analysis on the Objectives, Com For For Management
mercial Reasonableness, Necessity and F
easibility of the Spin-off
10 Approve Authorization to the Board of D For For Management
irectors and Its Authorized Persons to
Deal with Matters Relating to the Spin-
off and Listing
11 Approve Share Option Scheme of BYD Semi For For Management
conductor Company Limited
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Shawn (Xiaohua) Qu For For Management
2.2 Elect Director Karl E. Olsoni For For Management
2.3 Elect Director Harry E. Ruda For Withhold Management
2.4 Elect Director Lauren C. Templeton For For Management
2.5 Elect Director Andrew (Luen Cheung) Won For For Management
g
2.6 Elect Director Arthur (Lap Tat) Wong For For Management
2.7 Elect Director Leslie Li Hsien Chang For For Management
2.8 Elect Director Yan Zhuang For For Management
2.9 Elect Director Huifeng Chang For For Management
3 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Daniel Meintjes as Director For For Management
2 Re-elect Petrus Mouton as Director For For Management
3 Re-elect Jean Pierre Verster as Directo For For Management
r
4 Elect Cora Fernandez as Director For For Management
5 Elect Stan du Plessis as Director For For Management
6 Elect Vusi Mahlangu as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Authorise Specific Issue of Loss Absorb For For Management
ent Convertible Capital Securities for
Cash
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report of Remune For For Management
ration Policy
13 Amend Share Trust Deed For For Management
1 Approve Non-executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Approve Financial Assistance in Respect For For Management
of the Restricted Share Plan
--------------------------------------------------------------------------------
Catcher Technology Co., Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: OCT 5, 2020 Meeting Type: Special
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
--------------------------------------------------------------------------------
Catcher Technology Co., Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
--------------------------------------------------------------------------------
Cathay Financial Holdings Co. Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Approve to Raise Long-term Capital For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For Against Management
nds
3 Elect Mauricio Neri Godoy as Alternate For For Management
Director
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5.1 Elect Piedade Mota da Fonseca as Fiscal For For Management
Council Member and Ronaldo Pires da Si
lva as Alternate
5.2 Elect Adalgiso Fragoso de Faria as Fisc For For Management
al Council Member and Marcelo de Andrad
e as Alternate
5.3 Elect Bruno Goncalves Siqueira as Fisca For For Management
l Council Member and Daniel da Silva Al
ves as Alternate
6 Approve Remuneration of Company's Manag For Against Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 8, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Repurchas
ed Shares Which were Acquired Through R
epurchase Program in 2020
5.b Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Treasury
Shares Authorized to Support New Issuan
ce of Convertible Notes or for Placemen
t of Such Shares in Public Offering or
Private Subscription
6 Elect Directors, Chairman and Secretary For Against Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance, and
Sustainability Committees
7 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance, and Sustainability Committee
s
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For Against Management
nds of CLP 28 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of Dire For For Management
ctors' Committee
e Receive Report on Expenses of Directors For For Management
and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' Committee; For For Management
Receive Report Regarding Related-Party
Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish Announce For For Management
ments
k Other Business For Against Management
a Amend Articles Re: Compliance Committee For For Management
b Authorize Share Repurchase Program For Against Management
c Set Aggregate Nominal Amount of Share R For Against Management
epurchase Program
d Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Lucia Maria Martins Casasanta as For For Management
Director
4 Elect Hailton Madureira de Almeida as F For For Management
iscal Council Member and Ricardo Takemi
tsu Simabuku as Alternate
5 Elect Eduardo Coutinho Guerra as Fiscal For For Management
Council Member and Marcelo Senna Valle
Pioto as Alternate
6 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
7 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antonio Emilio Bastos de Aguiar F None For Shareholder
reire as Alternate Fiscal Council Membe
r Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 2, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 78 Percent Stake in Soc For For Management
iedade de Proposito Especifico Santa Vi
toria do Palmar S/A to Omega Geracao SA
2 Approve Sale of 99.99 Percent Stake in For For Management
Sociedades de Proposito Especifico Herm
enegildo I S/A, Hermenegido II S/A, Her
menegildo III S/A and Chui IX S/A to Om
ega Geracao SA
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Villela Dias as Director A None Against Shareholder
ppointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Antonio Emilio Bastos de Aguiar F None For Shareholder
reire as Fiscal Council Member and Giul
iano Barbato Wolf as Alternate Appointe
d by Preferred Shareholder
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Lucia Maria Martins Casasanta as For Against Management
Director
4.2 Elect Wilson Ferreira Junior as Directo For Against Management
r
4.3 Elect Marcelo de Siqueira Freitas as Di For For Management
rector
4.4 Elect Bruno Eustaquio Ferreira Castro d For For Management
e Carvalho as Director
4.5 Elect Ruy Flaks Schneider as Independen For For Management
t Director
4.6 Elect Ana Carolina Tannuri Laferte Mari For For Management
nho as Director
4.7 Elect Rodrigo Limp Nascimento as Direct For For Management
or
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Lucia Maria Martins Casasanta as Di
rector
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Siqueira Freitas as Dire
ctor
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Independent
Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Carolina Tannuri Laferte Marinh
o as Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Limp Nascimento as Director
7 Elect Daniel Alves Ferreira as Director None For Shareholder
Appointed by Minority Shareholder
8 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
9.1 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Ricar
do Takemitsu Simabuku as Alternate
9.2 Elect Domingos Romeu Andreatta as Fisca For Abstain Management
l Council Member and Ingrid Palma Arauj
o as Alternate
9.3 Elect Rafael Rezende Brigolini as Fisca For Abstain Management
l Council Member and Rafael Souza Pena
as Alternate
10 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Robert Jue
nemann as Alternate Appointed by Minori
ty Shareholder
11 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Dividend Distribution Plan (202 For For Management
1-2025)
7 Approve 2021 Investment Plan and Capita For For Management
l Expenditure Budget
8 Approve KPMG Huazhen LLP as Financial R For For Management
eport Auditor and Authorize Board to Fi
x their Remuneration
9 Approve Pan-China Certified Public Acco For For Management
untants LLP as Internal Control Auditor
and Authorize Board to Fix their Remun
eration
10 Elect Li Mingliang as Director For For Shareholder
11 Elect Tang Chi Cheung as Director For For Shareholder
12.1 Approve Remuneration of Yang Changli For For Management
12.2 Approve Remuneration of Gao Ligang For For Management
12.3 Approve Remuneration of Jiang Dajin For For Management
12.4 Approve Remuneration of Shi Bing For For Management
12.5 Approve Remuneration of Wang Wei For For Management
12.6 Approve Remuneration of Li Mingliang For For Management
12.7 Approve Remuneration of Gu Jian For For Management
12.8 Approve Remuneration of Li Fuyou For For Management
12.9 Approve Remuneration of Yang Jiayi For For Management
12.10 Approve Remuneration of Xia Ceming For For Management
12.11 Approve Remuneration of Chen Sui For For Management
12.12 Approve Remuneration of Hu Yaoqi For For Management
12.13 Approve Remuneration of Zhang Baishan For For Management
12.14 Approve Remuneration of Zhu Hui For For Management
12.15 Approve Remuneration of Wang Hongxin For For Management
13 Approve Remuneration of Tang Chi Cheung For For Shareholder
14 Approve Major Transactions and Continui For Against Management
ng Connected Transactions - 2021-2023 F
inancial Services Framework Agreement a
nd Proposed Annual Caps
15 Amend Articles of Association For For Shareholder
16 Approve Reformulation of Rules and Proc For For Shareholder
edures Regarding Meetings of Board of D
irectors
17 Approve Application for Unified Registr For For Management
ation of Multi-Type Debt Financing Inst
ruments
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
19 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Dividend Distribution Plan (202 For For Management
1-2025)
7 Approve 2021 Investment Plan and Capita For For Management
l Expenditure Budget
8 Approve KPMG Huazhen LLP as Financial R For For Management
eport Auditor and Authorize Board to Fi
x their Remuneration
9 Approve Pan-China Certified Public Acco For For Management
untants LLP as Internal Control Auditor
and Authorize Board to Fix their Remun
eration
10 Elect Li Mingliang as Director For For Shareholder
11 Elect Tang Chi Cheung as Director For For Shareholder
12.1 Approve Remuneration of Yang Changli For For Management
12.2 Approve Remuneration of Gao Ligang For For Management
12.3 Approve Remuneration of Jiang Dajin For For Management
12.4 Approve Remuneration of Shi Bing For For Management
12.5 Approve Remuneration of Wang Wei For For Management
12.6 Approve Remuneration of Li Mingliang For For Management
12.7 Approve Remuneration of Gu Jian For For Management
12.8 Approve Remuneration of Li Fuyou For For Management
12.9 Approve Remuneration of Yang Jiayi For For Management
12.10 Approve Remuneration of Xia Ceming For For Management
12.11 Approve Remuneration of Chen Sui For For Management
12.12 Approve Remuneration of Hu Yaoqi For For Management
12.13 Approve Remuneration of Zhang Baishan For For Management
12.14 Approve Remuneration of Zhu Hui For For Management
12.15 Approve Remuneration of Wang Hongxin For For Management
13 Approve Remuneration of Tang Chi Cheung For For Shareholder
14 Approve Major Transactions and Continui For Against Management
ng Connected Transactions - 2021-2023 F
inancial Services Framework Agreement a
nd Proposed Annual Caps
15 Amend Articles of Association For For Shareholder
16 Approve Reformulation of Rules and Proc For For Shareholder
edures Regarding Meetings of Board of D
irectors
17 Approve Application for Unified Registr For For Management
ation of Multi-Type Debt Financing Inst
ruments
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
19 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
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 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer Busines For For Management
s with CITIC Group and its Associates f
or the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group an
d its Associates for the Years 2021-202
3
1.3 Approve Caps for Capital Transactions w For For Management
ith CITIC Group and its Associates for
the Years 2021-2023
1.4 Approve Caps for Credit Extension Busin For For Management
ess with CITIC Group and its Associates
for the Years 2021-2023
1.5 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with Yunnan Metro
politan Construction Investment Group C
o., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with New China Li
fe Insurance Company Ltd. for the Years
2021-2023
1.7 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with China Life P
ension Company Limited for the Years 20
21-2023
1.8 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with Cinda Securi
ties Co., Ltd. for the Years 2021-2023
1.9 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with Ping An Insu
rance (Group) Company of China, Ltd. fo
r the Years 2021-2023
2 Approve Issuance of Undated Capital Bon For For Management
ds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer Busines For For Management
s with CITIC Group and its Associates f
or the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group an
d its Associates for the Years 2021-202
3
1.3 Approve Caps for Capital Transactions w For For Management
ith CITIC Group and its Associates for
the Years 2021-2023
1.4 Approve Caps for Credit Extension Busin For For Management
ess with CITIC Group and its Associates
for the Years 2021-2023
1.5 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with Yunnan Metro
politan Construction Investment Group C
o., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with New China Li
fe Insurance Company Ltd. for the Years
2021-2023
1.7 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with China Life P
ension Company Limited for the Years 20
21-2023
1.8 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with Cinda Securi
ties Co., Ltd. for the Years 2021-2023
1.9 Approve Caps for Credit Extension Relat For For Management
ed Party Transactions with Ping An Insu
rance (Group) Company of China, Ltd. fo
r the Years 2021-2023
2 Approve Issuance of Undated Capital Bon For For Management
ds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 7, 2021 Meeting Type: Special
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of Assoc For Against Shareholder
iation
3 Approve Formulation of Implementation R For For Shareholder
ules for the Accumulative Voting Mechan
ism
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 7, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of Assoc For Against Shareholder
iation
3 Approve Formulation of Implementation R For For Shareholder
ules for the Accumulative Voting Mechan
ism
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related Party For For Management
Transactions
7 Approve Report of the Board of Director For For Management
s
8 Approve Report of the Board of Supervis For For Management
ors
9 Approve Director Allowance Policy of Bo For For Management
ard of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For Against Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For Against Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For Against Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related Party For For Management
Transactions
7 Approve Report of the Board of Director For For Management
s
8 Approve Report of the Board of Supervis For For Management
ors
9 Approve Director Allowance Policy of Bo For For Management
ard of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For Against Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For Against Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For Against Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
China Communications Services Corporation Limited
Ticker: 552 Security ID: Y1436A102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoqing as Director, Autho For For Management
rize Board to Sign on Behalf of the Com
pany the Director's Service Contract wi
th Him and Authorize Board to Fix His R
emuneration
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Daming as Director For Against Management
3c Elect Chang Zhangli as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 S For For Management
ettlement Plan for Directors
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors
7 Approve Issuance of Qualified Write-Dow For For Management
n Tier 2 Capital Instruments
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 13, 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 S For For Management
ettlement Plan for Directors
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors
7 Approve Issuance of Qualified Write-Dow For For Management
n 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 Against Management
2 Approve Confirmation of the Donations o For For Management
f Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty All For For Management
eviation Donations
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
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 Against Management
2 Approve Confirmation of the Donations o For For Management
f Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty All For For Management
eviation 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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets Investm For For Management
ent
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as Direct For For Management
or
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets Investm For For Management
ent
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as Direct For For Management
or
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing Deri For For Management
vatives Products
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
1 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
4 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Budget Plan of Fixed Asset Inve For For Management
stment
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 Bond For For Management
s
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
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 Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Budget Plan of Fixed Asset Inve For For Management
stment
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 Approve Issuance of Tier 2 Capital Bond For For Management
s
10 Elect Li Wei as Director For For Shareholder
--------------------------------------------------------------------------------
China Everbright International Limited
Ticker: 257 Security ID: Y14226107
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name of the Company
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUL 6, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Shi Junping as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Huang Xiangui as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Evergran For Against Management
de Property Services Group Limited
2 Approve Share Option Scheme of Evergran For Against Management
de Fairyland Group Limited
3 Approve Share Option Scheme of New Gain For Against Management
s Group Limited
4 Approve Share Option Scheme of Evergran For Against Management
de Charging Technology Co., Ltd.
5 Approve Share Option Scheme of Star Net For Against Management
work Cloud IoT Technology Co., Ltd.
6 Approve Share Option Scheme of Star Net For Against Management
work Community Cloud IoT Technology Co.
, Ltd.
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chau Shing Yim, David as Director For Against Management
4 Elect He Qi as Director For For Management
5 Elect Xie Hongxi as Director For Against Management
6 Elect Lai Lixin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Gas Holdings Limited
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Liu Chang as Director For For Management
3a4 Elect Chen Yanyan as Director For For Management
3a5 Elect Zhang Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Hongqiao Group Limited
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhang Bo as Director For Against Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For Against Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For Against Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate to Issue Subscriptio
n Shares and Related Transactions
2 Approve Deposit Services Under the Rene For Against Management
wed Framework Financial Service Agreeme
nt and Related Transactions
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Song Liuyi as Director For Against Management
3B Elect Cheng Yong as Director For For Management
3C Elect Wang Wei as Director For For Management
3D Elect Suen Man Tak as Director For For Management
3E Elect Zhong Wei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd. (Taiwan)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 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 the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Board of Sup For For Management
ervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For Against Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For Against Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For Against Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
22 Approve Continued Donations to China Li For For Management
fe Foundation
23 Approve PricewaterhouseCoopers Zhong Ti For For Shareholder
an LLP as PRC Auditor and Pricewaterhou
seCoopers as Hong Kong Auditor and Auth
orize Board to Fix Their Remuneration
24 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Board of Sup For For Management
ervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For Against Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For Against Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For Against Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
22 Approve Continued Donations to China Li For For Management
fe Foundation
23 Approve PricewaterhouseCoopers Zhong Ti For For Shareholder
an LLP as PRC Auditor and Pricewaterhou
seCoopers as Hong Kong Auditor and Auth
orize Board to Fix Their Remuneration
24 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Apply for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments Overseas
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement for Purchas For For Management
e and Sale of Comprehensive Products an
d Services and Proposed Annual Caps
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Shaolin as Director For For Management
2 Elect Shao Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Board For For Management
3 Approve Independent Auditor's Report an For For Management
d Audited Financial Statements
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Elect Tang Jian as Director For For Management
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Approve Application for Registration an For For Management
d Issuance of Debt Financing Instrument
s of Non-Financial Enterprises in the P
RC
11 Approve General Mandate to Apply for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments Overseas
12 Approve General Mandate to Carry Out Fi For For Management
nancial Derivative Business
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongjun as Director For For Management
2 Elect Tang Chaoxiong as Director For For Management
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Niu Gensheng as Director and Auth For Against Management
orize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and Author For For Management
ize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as Director For Against Management
and Authorize Board to Fix His Remuner
ation
4 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 9, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896107
Meeting Date: SEP 9, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP (Special Gen
eral Partnership) as Domestic Auditor a
nd Deloitte Touche Tohmatsu Certified P
ublic Accountants as Overseas Auditor a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Related Party Transaction Repor For For Management
t
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP (Special Gen
eral Partnership) as Domestic Auditor a
nd Deloitte Touche Tohmatsu Certified P
ublic Accountants as Overseas Auditor a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Related Party Transaction Repor For For Management
t
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3Aa Elect Liu Weiwu as Director For For Management
3Ab Elect Xiong Xianliang as Director For Against Management
3Ac Elect Ge Lefu as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Grant of Options Under the Shar For Against Management
e Option Scheme
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Repurchase of Issued Share Ca For For Management
pital
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Administrative Measures of Relate For For Management
d Party Transactions
5 Approve Capital Management Plan for 202 For For Management
1 to 2023
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Administrative Measures of Relate For For Management
d Party Transactions
5 Approve Capital Management Plan for 202 For For Management
1 to 2023
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Public Issuance of A Share Con
vertible Corporate Bonds and Related Tr
ansactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of Sup For For Management
ervisors
7 Approve Report of Remuneration of Direc For For Management
tors
8 Approve Report of Remuneration of Super For For Management
visors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
10 Approve Extension of the Validity Perio For For Management
d of the Public Issuance of A Share Con
vertible Corporate Bonds and Related Tr
ansactions
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of Sup For For Management
ervisors
7 Approve Report of Remuneration of Direc For For Management
tors
8 Approve Report of Remuneration of Super For For Management
visors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
10 Approve Extension of the Validity Perio For For Management
d of the Public Issuance of A Share Con
vertible Corporate Bonds and Related Tr
ansactions
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Public Issuance of A Share Con
vertible Corporate Bonds and Related Tr
ansactions
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jinguang as Director and Autho For For Management
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNBM Indicative Agreement, CNBM For For Management
Supplemental Agreement, Restructuring
and Related Transactions
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2020 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Unlisted Shares and H Shares
8 Approve Issuance of Debt Financing Inst For Against Management
ruments and Related Transactions
9a Amend Articles of Association For For Management
9b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Chan Ka Keung, Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Ran as Director For For Management
2 Elect John Robert Dacey as Director For For Management
3 Elect Liang Hong as Director For For Management
4 Amend Articles of Association For For Management
5 Approve Establishment of CPIC Fintech C For For Management
o., Ltd.
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Board of Sup For For Management
ervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and R For For Management
eport
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and to PricewaterhouseCoope
rs as Hong Kong Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of I For For Management
ndependent Directors
9 Approve 2021 Donations For For Management
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of Assoc For For Management
iation and Authorization of the Chairma
n to Make Such Revisions to the Propose
d Amendments
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Board of Sup For For Management
ervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and R For For Management
eport
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and to PricewaterhouseCoope
rs as Hong Kong Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of I For For Management
ndependent Directors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of Assoc For For Management
iation and Authorization of the Chairma
n to Make Such Revisions to the Propose
d Amendments
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Approve 2021 Donations For For Management
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Establishment of CPIC Fintech C For For Management
o., Ltd.
3.1 Elect Chen Ran as Director For For Management
3.2 Elect John Robert Dacey as Director For For Management
3.3 Elect Liang Hong as Director For For Management
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010112
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and External For For Management
Investment
2 Approve Special Interim Dividend Distri For For Shareholder
bution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
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 Director For For Management
s of Sinopec Corp. (including the Repor
t of the Board of Directors of for 2020
)
2 Approve Report of the Board of Supervis For For Management
ors of Sinopec Corp. (including the Rep
ort of the Board of Supervisors for 202
0)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan o For For Management
f Sinopec Corp.
5 Approve 2021 Interim Profit Distributio For For Management
n Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General P For For Management
artnership) and KPMG as External Audito
rs of Sinopec Corp. and Authorize Board
to Fix Their Remuneration
7 Authorize Board to Determine the Propos For Against Management
ed Plan for Issuance of Debt Financing
Instruments
8 Approve Grant to the Board a General Ma For Against Management
ndate to Issue New Domestic Shares and/
or Overseas-Listed Foreign Shares of Si
nopec 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 Against 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 Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010112
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 Director For For Management
s of Sinopec Corp. (including the Repor
t of the Board of Directors of for 2020
)
2 Approve Report of the Board of Supervis For For Management
ors of Sinopec Corp. (including the Rep
ort of the Board of Supervisors for 202
0)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan o For For Management
f Sinopec Corp.
5 Approve 2021 Interim Profit Distributio For For Management
n Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General P For For Management
artnership) and KPMG as External Audito
rs of Sinopec Corp. and Authorize Board
to Fix Their Remuneration
7 Authorize Board to Determine the Propos For Against Management
ed Plan for Issuance of Debt Financing
Instruments
8 Approve Grant to the Board a General Ma For Against Management
ndate to Issue New Domestic Shares and/
or Overseas-Listed Foreign Shares of Si
nopec 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 Against 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 Petroleum & Chemical Corporation
Ticker: 386 Security ID: Y15010104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and External For For Management
Investment
2 Approve Special Interim Dividend Distri For For Shareholder
bution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and Lis For For Management
ting of China Railway High-Speed Electr
ification Equipment Corporation Limited
on the Science and Technology Innovati
on Board of the Shanghai Stock Exchange
2 Approve Preliminary Plan for the Spin-o For For Management
ff and Listing on the STAR Market of Ch
ina Railway High-Speed Electrification
Equipment Corporation Limited
3 Approve Certain Provisions on Pilot Dom For For Management
estic Listing of Spin-off Subsidiaries
of Listed Companies
4 Approve Spin-off and Listing of China R For For Management
ailway High-Speed Electrification Equip
ment Corporation Limited on the STAR Ma
rket which Benefits the Safeguarding of
Legal Rights and Interests of Sharehol
ders and Creditors
5 Approve Ability to Maintain Independenc For For Management
e and Sustainable Operation Ability
6 Approve Standardized Operation Ability For For Management
of China Railway High-Speed Electrifica
tion Equipment Corporation Limited
7 Authorize Board to Handle Matters in Re For For Management
lation to the Listing of China Railway
High-Speed Electrification Equipment Co
rporation Limited on the STAR Market at
their Sole Discretion
8 Approve Analysis of the Background, Obj For For Management
ective, Commercial Rationale, Necessity
and Feasibility of the Spin-off and Li
sting of China Railway High-Speed Elect
rification Equipment Corporation Limite
d on the STAR Market
9 Approve Statutory Procedures Undertaken For For Management
and the Validity of the Documents Subm
itted for the Spin-off and Listing of a
Subsidiary of the Company
10 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yun as Director For Against Management
1.2 Elect Chen Wenjian as Director For For Management
1.3 Elect Wang Shiqi as Director For For Management
1.4 Elect Wen Limin as Director For For Management
2.1 Elect Zhang Cheng as Director For For Management
2.2 Elect Chung Shui Ming Timpson as Direct For Against Management
or
2.3 Elect Xiu Long as Director For For Management
3 Elect Jia Huiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Work Report of Independent Dire For For Management
ctors
4 Approve A Share Annual Report and the A For For Management
bstract, H Share Annual Report and Resu
lts Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
11 Approve Provision of External Guarantee For Against Management
by the Company
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Work Report of Independent Dire For For Management
ctors
4 Approve A Share Annual Report and the A For For Management
bstract, H Share Annual Report and Resu
lts Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
11 Approve Provision of External Guarantee For Against Management
by the Company
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Fuli as Director For For Management
3.2 Elect Chen Ying as Director For For Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Elect Wan Suet Fei as Director For Against Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their Remunerati
on
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Gas Group Limited
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Bin as Director For Against Management
3.2 Elect Wan Suet Fei as Director For Against Management
3.3 Elect Yang Yuchuan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Rong as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Guo Shiqing as Director For Against Management
3.5 Elect Wan Kam To, Peter as Director For Against Management
3.6 Elect Yan Y. Andrew as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase H For For Management
Shares and Related Transactions
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase H For For Management
Shares and Related Transactions
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase H For For Management
Shares and Related Transactions
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
7 Approve 2021-2023 Financial Services Ag For Against Management
reement with China Energy Finance Co.,
Ltd., Proposed Annual Caps and Related
Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
10 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
7 Approve 2021-2023 Financial Services Ag For Against Management
reement with China Energy Finance Co.,
Ltd., Proposed Annual Caps and Related
Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
10 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve Allowance Standard of the Indep For For Management
endent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For Against Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For Against Management
4.03 Elect Guo Wei as Director For Against Management
4.04 Elect Yan Yan as Director For Against Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve Allowance Standard of the Indep For For Management
endent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For Against Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For Against Management
4.03 Elect Guo Wei as Director For For Management
4.04 Elect Yan Yan as Director For Against Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Domestic and Internal Co
ntrol Auditors and KPMG as Internationa
l Auditor and Authorize Board to Fix Th
eir Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Board to Issue Debt Financing For Against Management
Instruments Under the General Mandate
8 Approve Authorization to Xiamen Airline For Against Shareholder
s Company Limited on the Provision of G
uarantees to Its Subsidiaries
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Domestic and Internal Co
ntrol Auditors and KPMG as Internationa
l Auditor and Authorize Board to Fix Th
eir Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Board to Issue Debt Financing For Against Management
Instruments Under the General Mandate
8 Approve Authorization to Xiamen Airline For Against Shareholder
s Company Limited on the Provision of G
uarantees to Its Subsidiaries
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Zhiping as Supervisor For For Shareholder
2 Amend Subsidy Management Method of Dire For Against Management
ctors and Supervisors
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 7, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoxiang as Non-Independen For For Shareholder
t Director
2 Amend Management System of Raised Funds For Against Management
3 Approve External Guarantee Management R For Against Management
egulations
4.1 Approve Purpose For Against Management
4.2 Approve Criteria to Select Plan Partici For Against Management
pants
4.3 Approve Source and Number of Underlying For Against Management
Stocks and Motivational Tool
4.4 Approve Grant Situation For Against Management
4.5 Approve Resolution Validity Period, Loc For Against Management
k-up Period and Unlock Period
4.6 Approve Grant Date, Grant Price of Rest For Against Management
ricted Stocks
4.7 Approve Grant and Unlocking Conditions For Against Management
4.8 Approve Non-transferable and Prohibitiv For Against Management
e Restrictions
4.9 Approve Methods and Procedures to Adjus For Against Management
t the Incentive Plan
4.10 Approve Procedures to Grant and Unlock For Against Management
4.11 Approve Accounting Treatment and the Im For Against Management
pact on Company Performance
4.12 Approve Rights and Obligations of the P For Against Management
lan Participants and the Company
4.13 Approve Handling Under Special Circumst For Against Management
ances
4.14 Approve Management, Amendment and Termi For Against Management
nation of this Plan
4.15 Approve Mechanism for Disputes or Dispu For Against Management
tes Between the Company and Incentive O
bject
4.16 Approve Authorization of Board to Handl For Against Management
e All Related Matters
5 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
6 Approve List of Plan Participants and G For Against Management
ranting Situation
7 Approve Repurchase of Performance Share For For Management
s Phase II and III
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent Di For For Management
rectors
2 Approve Share Repurchase of Performance For For Management
Share Incentive Objects
3 Approve Signing of Comprehensive Servic For For Management
e Framework Agreement
4 Approve Signing of Financial Services F For Against Management
ramework Agreement
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Financial Budget Report For For Management
8 Approve Implementation of Investment Bu For Against Management
dget in 2020 and Proposed Investment Bu
dget in 2021
9 Approve Appointment of Internal Control For For Management
Auditor
10 Approve to Appoint Financial Auditor For For Management
11 Approve Provision of Guarantees For Against Management
12 Approve Domestic Bond Quota for 2021 For For Management
13 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
14.1 Elect Zhou Naixiang as Director For For Management
14.2 Elect Zheng Xuexuan as Director For For Management
14.3 Elect Zhang Zhaoxiang as Director For For Management
15.1 Elect Xu Wenrong as Director For For Management
15.2 Elect Jia Chen as Director For Against Management
15.3 Elect Sun Chengming as Director For For Management
15.4 Elect Li Ping as Director For For Management
16.1 Elect Shi Zhiping as Supervisor For For Management
16.2 Elect Li Jianbo as Supervisor For For Management
16.3 Elect Tian Shifang as Supervisor For For Management
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Haipeng as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Raymond Leung Hai Ming as Directo For Against Management
r
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 9, 2021 Meeting Type: Special
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
China Steel Corp.
Ticker: 2002 Security ID: Y15041109
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 S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Company Limited
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For Against Management
3a2 Elect Yin Zhaojun as Director For Against Management
3a3 Elect Hong Bo as Director For Against Management
3a4 Elect Xiao Xing as Director For For Management
3a5 Elect Wu Ting Yuk Anthony as Director For Against Management
3a6 Elect Xie Zhichun as Director For For Management
3a7 Elect Law FAN Chiu Fun Fanny as Directo For Against Management
r
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Tower Corporation Limited
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Tongqing as Director and Auth For For Management
orize to Sign on behalf of the Company
the Director's Service Contract with Ga
o Tongqing
2 Elect Li Zhangting as Supervisor and Au For For Management
thorize to Sign on behalf of the Compan
y the Director's Service Contract with
Li Zhangting
--------------------------------------------------------------------------------
China Tower Corporation Limited
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 4, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns Contemplated under the 2021-2023 Ser
vice Supply Framework Agreement with Ch
ina Telecommunications Corporation, Pro
posed Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
China Tower Corporation Limited
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Profit Distribution Proposal an For For Management
d Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP (Spec
ial General Partnership) as Internation
al Auditors and Domestic Auditors, Resp
ectively, and Authorize Board to Fix Th
eir Remuneration
4 Approve Change in Registered Address For For Management
5 Approve Amendments to Articles of Assoc For Against Management
iation, Rules of Procedures Regarding M
eetings of Board of Directors and Relat
ed Transactions
6 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments Denominat
ed in Local or Foreign Currencies
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Authorize Board to Increase the Regist
ered Capital and Amend Articles of Asso
ciation to Reflect Increase in the Regi
stered Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H Sha For For Management
res
2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H Sha For For Management
res
2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
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 Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
6 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
7 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H Sha For For Management
res
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
16 Approve Iterative Non-Property Developm For For Shareholder
ent Business Co-Investment Mechanism
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
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 Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
6 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
7 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H Sha For For Management
res
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
16 Approve Iterative Non-Property Developm For For Shareholder
ent Business Co-Investment Mechanism
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board o For For Management
f Directors
2 Approve 2020 Work Report of the Board o For For Management
f Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Fix Their Remunerat
ion
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board o For For Management
f Directors
2 Approve 2020 Work Report of the Board o For For Management
f Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Fix Their Remunerat
ion
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Aldo Luiz Mendes as Independent D For For Management
irector
5.2 Elect Carlos Hamilton Vasconcelos Arauj For For Management
o as Director
5.3 Elect Carlos Motta dos Santos as Direct For For Management
or
5.4 Elect Edson Marcelo Moreto as Director For For Management
5.5 Elect Edson Rogerio da Costa as Directo For For Management
r
5.6 Elect Francisco Augusto da Costa e Silv For For Management
a as Independent Director
5.7 Elect Francisco Jose Pereira Terra as D For For Management
irector
5.8 Elect Gilberto Mifano as Independent Di For For Management
rector
5.9 Elect Marcelo de Araujo Noronha as Dire For For Management
ctor
5.10 Elect Mauro Ribeiro Neto as Director For For Management
5.11 Elect Vinicius Urias Favarao as Directo For For Management
r
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aldo Luiz Mendes as Independent Dir
ector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Hamilton Vasconcelos Araujo
as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Motta dos Santos as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edson Marcelo Moreto as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edson Rogerio da Costa as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Augusto da Costa e Silva
as Independent Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Jose Pereira Terra as Dir
ector
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Mifano as Independent Dire
ctor
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Araujo Noronha as Direct
or
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Ribeiro Neto as Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vinicius Urias Favarao as Director
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
10 Fix Number of Fiscal Council Members at For For Management
Five
11.1 Elect Marcos Aparecido Galede as Fiscal For For Management
Council Member and Carlos Roberto Mend
onca da Silva as Alternate
11.2 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Fabiana Pinto Fonsec
a as Alternate
11.3 Elect Felipe Guimaraes Geissler Prince For For Management
as Fiscal Council Member and Adelar Val
entim Dias as Alernate
11.4 Elect Julio Cesar Rodrigues da Silva as For For Management
Fiscal Council Member and Raimundo Mor
eira as Alternate
11.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management
scal Council Member and Milton Luiz Mil
ioni as Alternate
12 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
13 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose a For For Management
nd Articles 35 and 36
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Five
5.1 Elect Marcos Aparecido Galende as Fisca For Abstain Management
l Council Member and Arthur Jose Andre
Neto as Alternate
5.2 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member and Fabiana Pinto Fonsec
a as Alternate
5.3 Elect Felipe Guimaraes Geissler Prince For Abstain Management
as Fiscal Council Member and Adelar Val
entim Dias as Alternate
5.4 Elect Julio Cesar Rodrigues da Silva as For Abstain Management
Fiscal Council Member and Raimundo Mor
eira as Alternate
5.5 Elect Haroldo Reginaldo Levy Neto as In For Abstain Management
dependent Fiscal Council Member and Mil
ton Luiz Milioni as Alternate
6 As an Ordinary Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
7 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
8 Elect Gustavo de Souza Fosse as Directo For For Management
r
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Serena Tan Mei Shwen as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and Benef For For Management
its
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment of Long For Against Management
Term Incentive Plan
2 Approve Allocation of LTIP Awards to Ab For Against Management
dul Rahman Ahmad
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xi Guohua as Director For Against 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 Against 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
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 Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For Against Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and PricewaterhouseCoop
ers Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2021 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve Remuneration of Directors and S For For Management
upervisors
8.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
8.02 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies in Which the D
irectors, Supervisors and Senior Manage
ment of the Company Hold Positions as D
irectors or Senior Management
8.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Companies Hold
ing More Than 10% Equity Interest in an
Important Subsidiary
8.04 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies Holding More T
han 5% Equity Interest
9 Approve Amendments to Articles of Assoc For Against Management
iation
10.01 Approve Issuing Entity, Size of Issuanc For For Management
e and Method of Issuance
10.02 Approve Type of the Debt Financing Inst For For Management
ruments
10.03 Approve Term of the Debt Financing Inst For For Management
ruments
10.04 Approve Interest Rate of the Debt Finan For For Management
cing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the Placem For For Management
ent Arrangements of the RMB Debt Financ
ing Instruments to the Shareholders
10.09 Approve Listing of the Debt Financing I For For Management
nstruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the Issuances For For Management
of the Onshore and Offshore Corporate
Debt Financing Instruments
11 Approve Related Party Transactions Invo For For Management
lved in the Issuances of the Onshore an
dOffshore Corporate Debt Financing Inst
ruments by the Company
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the R For For Management
ights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and N For For Management
umber of Rights Share to be Issued
14.04 Approve Pricing Principle and Subscript For For Management
ion Price
14.05 Approve Target Subscribers for the Righ For For Management
ts Issue
14.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the Resolut For For Management
ions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return Und
er the Rights Issue to Existing Shareho
lders and Remedial Measures to be Taken
in this Respect
18 Authorize Board to Handle All Matters i For For Management
n Relation to the Rights Issue
19 Approve Shareholders' Return Plan for 2 For For Management
021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
2.01 Approve Type and Nominal Value of the R For For Management
ights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and N For For Management
umber of Rights Share to be Issued
2.04 Approve Pricing Principle and Subscript For For Management
ion Price
2.05 Approve Target Subscribers for the Righ For For Management
ts Issue
2.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Use of Proceeds to be Raised Un For For Management
der the Rights Issue
2.10 Approve Effective Period of the Resolut For For Management
ions in Relation to the Rights Issue
2.11 Approve Listing of the Rights Shares For For Management
3 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return Und
er the Rights Issue to Existing Shareho
lders and Remedial Measures to be Taken
in this Respect
6 Authorize Board to Handle All Matters i For For Management
n Relation to the Rights Issue
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For Against Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and PricewaterhouseCoop
ers Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2021 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve Remuneration of Directors and S For For Management
upervisors
8.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
8.02 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies in Which the D
irectors, Supervisors and Senior Manage
ment of the Company Hold Positions as D
irectors or Senior Management
8.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Companies Hold
ing More Than 10% Equity Interest in an
Important Subsidiary
8.04 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies Holding More T
han 5% Equity Interest
9 Approve Amendments to Articles of Assoc For Against Management
iation
10.01 Approve Issuing Entity, Size of Issuanc For For Management
e and Method of Issuance
10.02 Approve Type of the Debt Financing Inst For For Management
ruments
10.03 Approve Term of the Debt Financing Inst For For Management
ruments
10.04 Approve Interest Rate of the Debt Finan For For Management
cing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the Placem For For Management
ent Arrangements of the RMB Debt Financ
ing Instruments to the Shareholders
10.09 Approve Listing of the Debt Financing I For For Management
nstruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the Issuances For For Management
of the Onshore and Offshore Corporate
Debt Financing Instruments
11 Approve Related Party Transaction Invol For For Management
ved in Issuance of Onshore and Offshore
Corporate Debt Financing Instruments
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the R For For Management
ights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and N For For Management
umber of Rights Share to be Issued
14.04 Approve Pricing Principle and Subscript For For Management
ion Price
14.05 Approve Target Subscribers for the Righ For For Management
ts Issue
14.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the Resolut For For Management
ions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return Und
er the Rights Issue to Existing Shareho
lders and Remedial Measures to be Taken
in this Respect
18 Authorize Board to Handle All Matters i For For Management
n Relation to the Rights Issue
19 Approve Shareholders' Return Plan for 2 For For Management
021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
2.01 Approve Type and Nominal Value of the R For For Management
ights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and N For For Management
umber of Rights Share to be Issued
2.04 Approve Pricing Principle and Subscript For For Management
ion Price
2.05 Approve Target Subscribers for the Righ For For Management
ts Issue
2.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Use of Proceeds to be Raised Un For For Management
der the Rights Issue
2.10 Approve Effective Period of the Resolut For For Management
ions in Relation to the Rights Issue
2.11 Approve Listing of the Rights Shares For For Management
3 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return Und
er the Rights Issue to Existing Shareho
lders and Remedial Measures to be Taken
in this Respect
6 Authorize Board to Handle All Matters i For For Management
n Relation to the Rights Issue
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and Amen For For Management
dments to the Existing Non-Compete Unde
rtaking and Related Transactions
--------------------------------------------------------------------------------
Coal India Ltd.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Binay Dayal as Director For Against Management
4 Approve Creation of Board Level Post of For For Management
Director (Business Development)
5 Elect Pramod Agrawal as Director and Ap For For Management
prove Appointment of Pramod Agrawal as
Whole time Director designated as Chair
man-cum-Managing Director
6 Elect V.K. Tiwari as Director and Appro For Against Management
ve Appointment of V.K. Tiwari as Offici
al Part Time Director
7 Elect S.N. Tiwary as Director and Appro For Against Management
ve Appointment of S.N. Tiwary as Whole
time Director designated as Director (M
arketing)
8 Elect Yatinder Prasad as Director and A For Against Management
pprove Appointment of Yatinder Prasad a
s Official Part Time Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Coca-Cola FEMSA SAB de CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; Verify For Against Management
Director's Independence Classification
; Approve Their Remuneration
5 Elect Members of Planning and Financing For Against Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Remuneratio
n
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Against Management
ement
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 5 and 6 to Reflect Chang For For Management
es in Capital and Authorized Capital Re
spectively
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's Manag For For Management
ement
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members at For For Management
Four
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Compal Electronics, Inc.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4.1 Elect Sheng-Hsiung Hsu, with Shareholde For For Management
r No. 23, as Non-Independent Director
4.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
4.3 Elect Wen-Being Hsu, a Representative o For For Management
f Binpal Investment Co., Ltd., with Sha
reholder No. 632194, as Non-Independent
Director
4.4 Elect Chieh-Li Hsu, a Representative of For For Management
Kinpo Electronics Inc., with Sharehold
er No. 85, as Non-Independent Director
4.5 Elect Charng-Chyi Ko, with Shareholder For For Management
No. 55, as Non-Independent Director
4.6 Elect Sheng-Chieh Hsu, with Shareholder For For Management
No .3, as Non-Independent Director
4.7 Elect Yen-Chia Chou, with Shareholder N For For Management
o. 60, as Non-Independent Director
4.8 Elect Chung-Pin Wong, with Shareholder For Against Management
No. 1357, as Non-Independent Director
4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management
No. 91, as Non-Independent Director
4.10 Elect Ming-Chih Chang, with Shareholder For Against Management
No. 1633, as Non-Independent Director
4.11 Elect Anthony Peter Bonadero, with Shar For Against Management
eholder No. 548777XXX, as Non-Independe
nt Director
4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management
No. 375659, as Non-Independent Director
4.13 Elect Min Chih Hsuan, with Shareholder For Against Management
No. F100588XXX, as Independent Director
4.14 Elect Duei Tsai, with Shareholder No. L For For Management
100933XXX, as Independent Director
4.15 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR3 Security ID: P30558103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm t
o Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal Re For For Management
: Sendas Distribuidora S.A. (Sendas)
3 Approve Agreement for Partial Spin-Off For For Management
of Sendas Distribuidora S.A. (Sendas) a
nd Absorption of Partial Spun-Off Asset
s
4 Approve Partial Spin-Off of Sendas Dist For For Management
ribuidora S.A. (Sendas) and Absorption
of Partial Spun-Off Assets
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
6 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm t
o Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal Re For For Management
: Companhia Brasileira de Distribuicao
(CBD)
8 Approve Agreement for Partial Spin-Off For For Management
of Companhia Brasileira de Distribuicao
(CBD) and Absorption of Partial Spun-O
ff Assets by Sendas Distribuidora S.A.
(Sendas)
9 Approve Partial Spin-Off of Companhia B For For Management
rasileira de Distribuicao (CBD) and Abs
orption of Partial Spun-Off Assets by S
endas Distribuidora S.A. (Sendas)
10 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
11 Amend Article 4 to Reflect Changes in C For For Management
apital
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves wi For For Management
thout Issuance of Shares and Amend Arti
cle 4 Accordingly
2 Add Article 39 Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernesto Mascellani Neto as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For Against Management
nds
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Luis Eduardo de Assi For For Management
s as Independent Director
2 Amend Articles Re: Competences of Execu For For Management
tive Directors
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 4 Accor
dingly
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Joao Abdalla Filho as Direct None For Shareholder
or Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo Di
as as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
4.1 Elect Marcio Luiz Simoes Utsch as Indep For For Management
endent Director
4.2 Elect Antonio Rodrigues dos Santos e Ju For For Management
nqueira as Independent Director
4.3 Elect Cledorvino Belini as Director For For Management
4.4 Elect Jose Reinaldo Magalhaes as Indepe For For Management
ndent Director
4.5 Elect Afonso Henriques Moreira Santos a For For Management
s Director
4.6 Elect Marcelo Gasparino da Silva as Dir None For Shareholder
ector as Minority Representative Under
Majority Board Election
4.7 Elect Paulo Cesar de Souza e Silva as D None For Shareholder
irector as Minority Representative Unde
r Majority Board Election
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Luiz Simoes Utsch as Indepen
dent Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Rodrigues dos Santos e Junq
ueira as Independent Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cledorvino Belini as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Reinaldo Magalhaes as Independ
ent Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Afonso Henriques Moreira Santos as
Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Gasparino da Silva as Indep
endent Director Appointed by Minority S
hareholder
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Cesar de Souza e Silva as Dir
ector Appointed by Minority Shareholder
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
10.1 Elect Gustavo de Oliveira Barbosa as Fi For For Management
scal Council Member and Igor Mascarenha
s Eto as Alternate
10.2 Elect Marco Aurelio de Barcelos Silva a For For Management
s Fiscal Council Member and Carlos Edua
rdo Amaral Pereira da Silva as Alternat
e
10.3 Elect Elizabeth Juca e Mello Jacometti For For Management
as Fiscal Council Member and Fernando P
assalio de Avelar as Alternate
10.4 Elect Claudio Morais Machado as Fiscal None For Shareholder
Council Member and Carlos Roberto de Al
buquerque Sa as Alternate as Minority R
epresentative Under Majority Fiscal Cou
ncil Election
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cemig Gerac For For Management
ao Distribuida S.A. (Cemig GD)
2 Elect Fernando Sharlack Marcato as Fisc For For Management
al Council Member
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Igor Mascarenhas Eto as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
2.1 Percentage of Votes to Be Assigned - El None For Management
ect Marcio Luiz Simoes Utsch as Indepen
dent Director
2.2 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Eduardo Tavares de Castro as
Director
2.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cledorvino Belini as Director
2.4 Percentage of Votes to Be Assigned - El None For Management
ect Jose Reinaldo Magalhaes as Independ
ent Director
2.5 Percentage of Votes to Be Assigned - El None For Management
ect Afonso Henriques Moreira Santos as
Director
2.6 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Marcelo Gasparino da Silva as Indep
endent Director
2.7 Percentage of Votes to Be Assigned - El None For Shareholder
ect Paulo Cesar de Souza e Silva as Dir
ector
3 Elect Julia Figueiredo Goytacaz Sant'An For For Management
na as Alternate Fiscal Council Member
4 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 4 Accor
dingly
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Marcel Martins Malczewski as Dire For For Management
ctor
3.2 Elect Daniel Pimentel Slaviero as Direc For For Management
tor
3.3 Elect Carlos Biedermann as Director For For Management
3.4 Elect Gustavo Bonini Guedes as Director For For Management
3.5 Elect Marco Antonio Barbosa Candido as For For Management
Director
3.6 Elect Fausto Augusto de Souza as Direct For For Management
or (Employee Representative)
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Martins Malczewski as Direct
or
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Pimentel Slaviero as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Biedermann as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gustavo Bonini Guedes as Director
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Antonio Barbosa Candido as Di
rector
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fausto Augusto de Souza as Director
(Employee Representative)
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Demetrius Nichele Macei as Fiscal For Abstain Management
Council Member and Joao Luiz Giona Jun
ior as Alternate
7.2 Elect Harry Francoia Junior as Fiscal C For Abstain Management
ouncil Member and Otamir Cesar Martins
as Alternate
7.3 Elect Jose Paulo da Silva Filho as Fisc For Abstain Management
al Council Member and Veronica Peixoto
Coelho as Alternate
8 Elect Nomination and Evaluation Committ For Abstain Management
ee Members
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Ana Silvia Corso Matte as Nominat None For Shareholder
ion and Evaluation Committee Member App
ointed by Minority Shareholder
11.1 Elect Leila Abraham Loria as Director A None For Shareholder
ppointed by Minority Shareholder
11.2 Elect Andriei Jose Beber as Director Ap None For Shareholder
pointed by Minority Shareholder
12 Elect Eduardo Badyr Donni as Fiscal Cou None For Shareholder
ncil Member and Estevao de Almeida Acci
oly as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marco Antonio Bologna as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Bernardo Vieira Maia as Ind
ependent Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Yoshiaki Nakano as Independent Dire
ctor
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Ethel Sobrinho as Independen
t Director
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Approve Remuneration of Company's Manag For Against Management
ement
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Three
5.1 Elect Marcelo Curti as Fiscal Council M For Abstain Management
ember and Henrique Ache Pillar as Alter
nate
5.2 Elect Vanessa Claro Lopes as Fiscal Cou For Abstain Management
ncil Member and Carla Alessandra Tremat
ore as Alternate
6 Elect Edison Carlos Fernandes as Fiscal None For Shareholder
Council Member and Francisco Silverio
Morales Cespede as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Indemnity Policy For Against Management
3 Approve 4-for-1 Stock Split and Amend A For For Management
rticle 5 Accordingly
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Financial Statements and Statut For For Management
ory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For For Management
ny and Its Subsidiaries for the Provisi
on of External Guarantees
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Financial Statements and Statut For For Management
ory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For For Management
ny and Its Subsidiaries for the Provisi
on of External Guarantees
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Country Garden Holdings Company Limited
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Keung as Director For Against Management
3a2 Elect Yang Ziying as Director For Against Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAR 5, 2021 Meeting Type: Special
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Domestic Issue and the For For Management
Specific Mandate
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Proposed Domestic
Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated Before the Proposed Domes
tic Issue
4 Approve Policy for Stabilization of the For For Management
Price of the RMB Shares for the Three
Years After the Proposed Domestic Issue
5 Approve Profits Distribution Policy and For For Management
Dividend Return Plan for the Three Yea
rs After the Proposed Domestic Issue
6 Approve Use of Proceeds from the Propos For For Management
ed Domestic Issue
7 Approve Remedial Measures for the Poten For For Management
tial Dilution of Immediate Returns by t
he Proposed Domestic Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with the
Proposed Domestic Issue
9 Adopt Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
10 Adopt Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11.1 Elect Jiang Hao as Director For Against Management
11.2 Elect Wang Hongguang as Director For For Management
11.3 Elect Au Chun Kwok Alan as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For Against Management
3a2 Elect Zhang Cuilong as Director For For Management
3a3 Elect Pan Weidong as Director For Against Management
3a4 Elect Li Chunlei as Director For Against Management
3a5 Elect Wang Qingxi as Director For For Management
3a6 Elect Law Cheuk Kin Stephen as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO.3 For For Management
8010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. 153 For Against Management
14, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For Against Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO.4 For For Management
3, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER NO For For Management
.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO.Y120143XXX For For Management
, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO.H10033 For Against Management
0XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO.E220471XXX, For For Management
as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO.A1003 For Against Management
20XXX, as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Discovery Ltd.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
020
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Andrew Ta
ylor as the Individual Registered Audit
or
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the A For For Management
udit Committee
4.3 Re-elect Sonja De Bruyn as Member of th For For Management
e Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the Remunerat For For Management
ion Policy
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leung Wai Lap, Philip as Director For For Shareholder
2 Approve Remuneration of Candidates for For For Management
Director
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public Offe For For Management
ring of Renminbi Ordinary Shares (A Sha
res) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation to
the Initial Public Offering of Renminb
i Ordinary Shares (A Shares) and Listin
g on GEM
3 Approve Use of Proceeds Raised from the For For Management
Initial Public Offering of Renminbi Or
dinary Shares (A Shares) and Listing on
GEM and Its Feasibility Analysis Repor
t
4 Approve Accumulated Profits Distributio For For Management
n Plan Prior to the Initial Public Offe
ring of Renminbi Ordinary Shares (A Sha
res) and Listing on GEM
5 Approve Dilution of Immediate Returns D For For Management
ue to Initial Public Offering of Renmin
bi Ordinary Shares (A Shares) and Listi
ng on GEM and Remedial Measures
6 Approve A Share Price Stabilization Pla For For Management
n within Three Years After the Initial
Public Offering of Renminbi Ordinary Sh
ares (A Shares) and Listing on GEM
7 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary Sh
ares (A Shares) and Listing on GEM
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public Offe For For Management
ring of Renminbi Ordinary Shares (A Sha
res) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation to
the Initial Public Offering of Renminb
i Ordinary Shares (A Shares) and Listin
g on GEM
3 Approve Use of Proceeds Raised from the For For Management
Initial Public Offering of Renminbi Or
dinary Shares (A Shares) and Listing on
GEM and Its Feasibility Analysis Repor
t
4 Approve Accumulated Profits Distributio For For Management
n Plan Prior to the Initial Public Offe
ring of Renminbi Ordinary Shares (A Sha
res) and Listing on GEM
5 Approve Three-Year Dividend Distributio For For Management
n Plan for Shareholders After the Initi
al Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
6 Approve Dilution of Immediate Returns D For For Management
ue to Initial Public Offering of Renmin
bi Ordinary Shares (A Shares) and Listi
ng on GEM and Remedial Measures
7 Approve A Share Price Stabilization Pla For For Management
n within Three Years After the Initial
Public Offering of Renminbi Ordinary Sh
ares (A Shares) and Listing on GEM
8 Amend Articles of Association For For Management
9 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary Sh
ares (A Shares) and Listing on GEM
10 Approve Formulation of the Administrati For For Management
ve System for A Share Connected Transac
tions
11 Approve Formulation of the Administrati For For Management
ve System for External Guarantees
12 Approve Formulation of the Administrati For For Management
ve System for A Share Proceeds
13 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
15 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
16 Approve Formulation of the Working Rule For For Management
s of Independent Non-Executive Director
s
17 Approve Adjusting the Work Subsidy Stan For For Management
dard Plan for the Relevant External Dir
ectors
18.1 Elect Zhu Yanfeng as Director For For Management
18.2 Elect Li Shaozhu as Director For For Management
18.3 Elect You Zheng as Director For For Management
18.4 Elect Yang Qing as Director For For Management
18.5 Elect Leung Wai Lap, Philip as Director For For Management
18.6 Elect Zong Qingsheng as Director For For Management
18.7 Elect Hu Yiguang as Director For For Management
19.1 Elect He Wei as Supervisor For For Management
19.2 Elect Bao Hongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Proportion of Cash For For Management
Dividends within Three Years Upon A Sha
re Offering and Listing
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Independent Auditor's Report an For For Management
d Audited Financial Statements
4 Approve Profit Distribution Proposal an For For Management
d Authorize Board to Deal with Issues i
n Relation to the Distribution of Final
Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to the Distribution of Int
erim Dividend
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Elect Huang Wai as Director For For Management
9 Approve Re-Designation of Yang Qing fro For For Management
m Non-Executive Director to Executive D
irector
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Related Transactions
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Goncalves Silva as Indepe
ndent Board Chairman
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raul Calfat as Independent Vice-Cha
irman
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Sender Ramirez as Independe
nt Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan Ioschpe as Independent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Cox Neto as Independent Direct
or
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Leticia de Freitas Costa as I
ndependent Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Wongtschowski as Independent
Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Guillinet Fajerman as Indepe
ndent Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For For Management
ement
11 Approve Remuneration of Fiscal Council For For Management
Members
12 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS Tecno For For Management
logia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores Independe For For Management
ntes as Independent Firm to Appraise Pr
oposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
9 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of EGP Ame For For Management
ricas SpA
2 Approve Related-Party Transaction Re: M For For Management
erger by Absorption of EGP Americas SpA
3 Amend Articles; Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3.a Elect Borja Acha B. as Director Nominat For For Management
ed by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director Nom For For Management
inated by Enel S.p.A.
3.c Elect Giulia Genuardi as Director Nomin For For Management
ated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director Nom For For Management
inated by Enel S.p.A.
3.e Elect Francesca Gostinelli as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.g Elect Jose Antonio Vargas as Director N For Withhold Management
ominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget for FY 2
021
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Energisa SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Energisa SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Franklin Jambin Ma as Alternate D None For Shareholder
irector Appointed by Preferred Sharehol
der
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Elect Vania Andrade de Souza as Fiscal None For Shareholder
Council Member and Antonio Eduardo Bert
olo as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For Against Management
3a2 Elect Zheng Hongtao as Director For For Management
3a3 Elect Wang Zizheng as Director For Against Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in C For For Management
apital
2 Amend Article 26 For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares and Amend Arti
cle 6 Accordingly
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Eight For For Management
4.1 Elect Carlos Augusto Leone Piani as Dir For For Management
ector
4.2 Elect Guilherme Mexias Ache as Director For Against Management
4.3 Elect Tania Sztamfater Chocolat as Inde For For Management
pendent Director
4.4 Elect Paulo Jeronimo Bandeira de Mello For For Management
Pedrosa as Independent Director
4.5 Elect Luis Henrique de Moura Goncalves For Against Management
as Independent Director
4.6 Elect Eduardo Haiama as Director For Against Management
4.7 Elect Augusto Miranda da Paz Junior as For For Management
Director
4.8 Elect Tiago de Almeida Noel as Director For For Management
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Direc
tor
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Mexias Ache as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Tania Sztamfater Chocolat as Indepe
ndent Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Jeronimo Bandeira de Mello Pe
drosa as Independent Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Henrique de Moura Goncalves as
Independent Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Haiama as Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Miranda da Paz Junior as Di
rector
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Tiago de Almeida Noel as Director
7 Approve Remuneration of Company's Manag For Against Management
ement
8 Install Fiscal Council For For Management
9 Fix Number of Fiscal Council Members at For For Management
Three
10.1 Elect Saulo de Tarso Alves de Lara as F For For Management
iscal Council Member and Claudia Lucian
a Ceccatto de Trotta as Alternate
10.2 Elect Maria Salete Garcia Pinheiro as F For For Management
iscal Council Member and Paulo Roberto
Franceschi as Alternate
10.3 Elect Vanderlei Dominguez da Rosa as Fi For For Management
scal Council Member and Ricardo Bertucc
i as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
20 and Receive Information on Donations
Made in 2019
14 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For Against Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
12 Ratify External Auditors For Against Management
14 Approve Upper Limit of Donations for 20 For Against Management
21 and Receive Information on Donations
Made in 2020
--------------------------------------------------------------------------------
Etihad Etisalat Co.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2020
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
3 Approve Board Report on Company Operati For For Management
ons for FY 2020
4 Approve Discharge of Directors for FY 2 For For Management
020
5 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3 and Annual Statement of
FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group Compa
ny
7 Approve Related Party Transactions Re: For For Management
Public Pension Agency
8 Approve Related Party Transactions Re: For For Management
Saudi Basic Industries Corp
9 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
10 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
--------------------------------------------------------------------------------
EVA Airways Corp.
Ticker: 2618 Security ID: Y2361Y107
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
4 Amend Articles of Association For For Management
5 Approve Proposal to Release of Evergree For For Management
n Aviation Technologies Corporation Sto
ck
--------------------------------------------------------------------------------
Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 5 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' Comm For For Management
ittee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish Announce For For Management
ments
--------------------------------------------------------------------------------
Federal Hydro-Generating Co. RusHydro PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.03568039 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Maksim Bystrov as Director None Against Management
7.2 Elect Pavel Grachev as Director None For Management
7.3 Elect Aleksei Kozlov as Director None Against Management
7.4 Elect Lev Kuznetsov as Director None For Management
7.5 Elect Iurii Manevich as Director None Against Management
7.6 Elect Viacheslav Pivovarov as Director None Against Management
7.7 Elect Mikhail Rasstrigin as Director None Against Management
7.8 Elect George Rizhinashvili as Director None Against Management
7.9 Elect Nikolai Rogalev as Director None Against Management
7.10 Elect Dmitrii Snesar as Director None Against Management
7.11 Elect Iurii Trutnev as Director None Against Management
7.12 Elect Natalia Filippova as Director None Against Management
7.13 Elect Aleksei Chekunkov as Director None Against Management
7.14 Elect Andrei Shishkin as Director None Against Management
7.15 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of Au For For Management
dit Commission
8.2 Elect Andrei Gabov as Member of Audit C For For Management
ommission
8.3 Elect Tatiana Zobkova as Member of Audi For For Management
t Commission
8.4 Elect Iakub Malsagov as Member of Audit For For Management
Commission
8.5 Elect Igor Repin as Member of Audit Com For For Management
mission
9 Ratify PricewaterhouseCoopers as Audito For For Management
r
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For For Management
oard of Director Meetings
13 Approve New Edition of Regulations on M For For Management
anagement
14 Approve New Edition of Regulations on R For For Management
emuneration of Members of Audit Commiss
ion
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4.1 Elect YE-CHIN CHIOU, a Representative o For For Shareholder
f MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Directo
r
4.2 Elect FEN-LEN CHEN, a Representative of For For Shareholder
MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Director
4.3 Elect SHANG-CHIH WANG, a Representative For For Shareholder
of MINISTRY OF FINANCE, with SHAREHOLD
ER NO.1250015, as Non-Independent Direc
tor
4.4 Elect SHING-RONG LO, a Representative o For For Shareholder
f MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Directo
r
4.5 Elect CHIH-CHUAN CHEN, a Representative For For Shareholder
of MINISTRY OF FINANCE, with SHAREHOLD
ER NO.1250015, as Non-Independent Direc
tor
4.6 Elect HSIN-LU CHANG, a Representative o For For Shareholder
f MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Directo
r
4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder
MINISTRY OF FINANCE, with SHAREHOLDER N
O.1250015, as Non-Independent Director
4.8 Elect CHIA-CHEN LEE, a Representative o Against Against Shareholder
f MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Directo
r
4.9 Elect MING-JEN YAO, a Representative of For For Shareholder
BANK OF TAIWAN, with SHAREHOLDER NO.12
50012, as Non-Independent Director
4.10 Elect SU-CHU HSU, a Representative of B For For Shareholder
ANK OF TAIWAN, with SHAREHOLDER NO.1250
012, as Non-Independent Director
4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder
of GOLDEN GATE INVESTMENT CO.,LTD, with
SHAREHOLDER NO.4675749, as Non-Indepen
dent Director
4.12 Elect AN-FU CHEN, a Representative of G For For Shareholder
LOBAL VISION INVESTMENT CO.,LTD, with S
HAREHOLDER NO.4562879, as Non-Independe
nt Director
4.13 Elect CHUN-HUNG LIN, with ID NO.J120418 For For Management
XXX, as Independent Director
4.14 Elect RACHEL J. HUANG, with ID NO.J2212 For For Management
39XXX, as Independent Director
4.15 Elect YEN-LIANG CHEN, with ID NO.D12084 For For Management
8XXX, as Independent Director
4.16 Elect WEN-LING HUNG, with ID NO.F220614 For For Management
XXX, as Independent Director
4.17 Elect HUNG-YU LIN, with ID NO.N223608XX For For Management
X, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 2, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Russell Loubser as Director For For Management
1.2 Re-elect Thandie Mashego as Director For For Management
1.3 Elect Zelda Roscherr as Director For For Management
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
3 Approve Remuneration of Non-Executive D For For Management
irectors
--------------------------------------------------------------------------------
Fomento Economico Mexicano SAB de CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For Against Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For 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 Procedur For For Management
es for Election of Directors
4 Amend Rules and Procedures Regarding Sh For For Management
areholders' 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 N None For Shareholder
O. 498, as Non-Independent Director
5.3 Elect WILFRED WANG, with SHAREHOLDER NO None For Shareholder
. 8, as Non-Independent Director
5.4 Elect RUEY YU, WANG, a Representative o None For Shareholder
f NAN YA PLASTICS CORPORATION, with SHA
REHOLDER NO. 3354, as Non-Independent D
irector
5.5 Elect WALTER WANG, a Representative of None For Shareholder
FORMOSA PETROCHEMICAL CORPORATION, with
SHAREHOLDER NO. 234888, as Non-Indepen
dent Director
5.6 Elect WEN CHIN, LU, with SHAREHOLDER NO None For Shareholder
. 289911, as Non-Independent Director
5.7 Elect ING DAR, FANG, with SHAREHOLDER N None For Shareholder
O. 298313, as Non-Independent Director
5.8 Elect CHING FEN, LEE, with ID NO. A1222 None Against Shareholder
51XXX, as Non-Independent Director
5.9 Elect TSUNG YUAN, CHANG, with ID NO. C1 None Against Shareholder
01311XXX, as Non-Independent Director
5.10 Elect WEI KENG, CHIEN, with ID NO. M120 None Against Shareholder
163XXX, as Non-Independent Director
5.11 Elect CHUN HSIUNG, SU, with SHAREHOLDER None Against Shareholder
NO. 293409, as Non-Independent Directo
r
5.12 Elect HORNG MING, JUANG, with SHAREHOLD None Against Shareholder
ER NO. 289875, as Non-Independent Direc
tor
5.13 Elect RUEY LONG, CHEN, with ID No. Q100 None Against Shareholder
765XXX, as Independent Director
5.14 Elect HWEI CHEN, HUANG, with ID No. N10 None For Shareholder
3617XXX, as Independent Director
5.15 Elect TAI LANG, CHIEN, with ID No. T102 None For Shareholder
591XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5.1 Elect Bao Lang Chen, a Representative o For For Management
f Formosa Plastics Corp. with Sharehold
er No. 1, as Non-Independent Director
5.2 Elect William Wong, a Representative of For Against Management
Formosa Chemicals & Fibre Corp. (FORMO
SA CHEMICALS AND FIBRE CORP) with Share
holder No. 3, as Non-Independent Direct
or
5.3 Elect Susan Wang, a Representative of F For Against Management
ormosa Plastics Corp. with Shareholder
No. 1, as Non-Independent Director
5.4 Elect Wilfred Wang, a Representative of For Against Management
NAN YA PLASTICS CORP. with Shareholder
No. 2, as Non-Independent Director
5.5 Elect Walter Wang, with ID NO. A123114X For For Management
XX, as Non-Independent Director
5.6 Elect Mihn Tsao, a Representative of NA For For Management
N YA PLASTICS CORP. with Shareholder No
. 2, as Non-Independent Director
5.7 Elect Keh-Yen Lin, with SHAREHOLDER NO. For For Management
1446, as Non-Independent Director
5.8 Elect Jui-Shih Chen, with SHAREHOLDER N For Against Management
O.20122, as Non-Independent Director
5.9 Elect Te-Hsiung Hsu, with SHAREHOLDER N For Against Management
O.19974, as Non-Independent Director
5.10 Elect Yu-Lang Chien, with SHAREHOLDER N For For Management
O.3428, as Non-Independent Director
5.11 Elect Song-Yueh Tsay, with ID NO.B10042 For For Management
8XXX, as Non-Independent Director
5.12 Elect Chia-Hsien Hsu, with ID NO. M1205 For For Management
94XXX, as Non-Independent Director
5.13 Elect C.P. Chang, with ID NO. N102640XX For Against Management
X, as Independent Director
5.14 Elect Yu Cheng, with ID NO. P102776XXX, For Against Management
as Independent Director
5.15 Elect Sush-der Lee, with ID NO. N100052 For For Management
XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
5.1 Elect Jason Lin, with Shareholder No. D For For Management
100660XXX, as Non-independent Director
5.2 Elect William Wong, a Representative of For For Management
Formosa Chemicals & Fibre Corporation
with Shareholder No. 6400, as Non-indep
endent Director
5.3 Elect Susan Wang, a Representative of N For For Management
anya Plastics Corporation with Sharehol
der No. 6145, as Non-independent Direct
or
5.4 Elect Wilfred Wang, a Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No. 558432, as Non-indepen
dent Director
5.5 Elect C.T. Lee, with Shareholder No. 61 For For Management
90, as Non-independent Director
5.6 Elect Cher Wang, with Shareholder No. 7 For Against Management
71725, as Non-independent Director
5.7 Elect Ralph Ho, with Shareholder No. 38 For Against Management
, as Non-independent Director
5.8 Elect K.H. Wu, with Shareholder No. 555 For Against Management
97, as Non-independent Director
5.9 Elect Sang-Chi Lin, with Shareholder No For Against Management
. P102757XXX, as Non-independent Direct
or
5.10 Elect Jerry Lin, with Shareholder No. R For For Management
121640XXX, as Non-independent Director
5.11 Elect Cheng-Chung Cheng, with Sharehold For For Management
er No. A102215XXX, as Non-independent D
irector
5.12 Elect C.L. Wei with ID No. J100196XXX a For For Management
s Independent Director
5.13 Elect C.J. Wu with ID No. R101312XXX as For For Management
Independent Director
5.14 Elect Yen-Shiang Shih with ID No. B1004 For For Management
87XXX as Independent Director
5.15 Elect Wen-Chyi Ong with ID No. A120929X For For Management
XX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wang Qunbin as Director For For Management
3b Elect Xu Xiaoliang as Director For Against Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For Against Management
3e Elect Zhuang Yuemin as Director For Against Management
3f Elect Yu Qingfei as Director For Against Management
3g Elect Tsang King Suen Katherine as Dire For For Management
ctor
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
and Old Share Option Scheme
9a Approve Grant of Specific Mandate to Is For Against Management
sue New Award Shares to Computershare H
ong Kong Trustees Limited to Hold on Tr
ust For Selected Participants For Parti
cipation in the Share Award Scheme and
Related Transactions
9b Approve Grant of Award Shares to Chen Q For Against Management
iyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu Xia For Against Management
oliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin Xu For Against Management
etang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong P For Against Management
ing Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhuang For Against Management
Yuemin Under the Share Award Scheme
9g Approve Grant of Award Shares to Yu Qin For Against Management
gfei Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee Ka For Against Management
i-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Tsang For Against Management
King Suen Katherine Under the Share Awa
rd Scheme
9m Approve Grant of Award Shares to Pan Do For Against Management
nghui Under the Share Award Scheme
9n Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9o Approve Grant of Award Shares to Li Tao For Against Management
Under the Share Award Scheme
9p Approve Grant of Award Shares to Jorge For Against Management
Magalhaes Correia Under the Share Award
Scheme
9q Approve Grant of Award Shares to Wang J For Against Management
iping Under the Share Award Scheme
9r Approve Grant of Award Shares to Yao Fa For Against Management
ng Under the Share Award Scheme
9s Approve Grant of Award Shares to Jin Hu For Against Management
along Under the Share Award Scheme
9t Approve Grant of Award Shares to Peng Y For Against Management
ulong Under the Share Award Scheme
9u Approve Grant of Award Shares to Gao Mi For Against Management
n Under the Share Award Scheme
9v Approve Grant of Award Shares to Shi Ku For Against Management
n Under the Share Award Scheme
9w Approve Grant of Award Shares to Select For Against Management
ed Participants, Other Than those Perso
ns Named in Resolutions 9b-9v, Under th
e Share Award Scheme
9x Authorize Board to Deal With All Matter For Against Management
s in Relation to the Issuance of the Ne
w Award Shares Under the Share Award Sc
heme
--------------------------------------------------------------------------------
Foxconn Technology Co., Ltd.
Ticker: 2354 Security ID: Y3002R105
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 Assoc For For Management
iation
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
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 S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ashish Chatterjee as Director For Against Management
4 Reelect A.K. Tiwari as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect E.S. Ranganathan as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase Agr For For Management
eements in Relation to the Second Phase
Disposal, Grant of the Second Phase Pu
t Options and Related Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase Agr For For Management
eements, Second Phase Disposals and Rel
ated Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase Agre For For Management
ements in Relation to the Third Phase D
isposal, Grant of the Third Phase Put O
ptions and Related Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase Share For For Management
Purchase Agreements in Relation to the
Three Gorges Second Phase Disposals an
d Related Transactions
2 Approve Weining Third Phase Share Purch For For Management
ase Agreements in Relation to the Weini
ng Third Phase Disposals and Related Tr
ansactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed RMB Share Issue an For For Management
d the Specific Mandate
2 Approve Authorization to the Board to E For For Management
xercise Full Powers to Deal with Matter
s Relating to the Proposed RMB Share Is
sue
3 Approve the Plan for Distribution of Pr For For Management
ofits Accumulated Before the Proposed R
MB Share Issue
4 Approve the Dividend Return Plan for th For For Management
e Three Years After the Proposed RMB Sh
are Issue
5 Approve Undertakings and the Correspond For For Management
ing Binding Measures in Connection with
the Proposed RMB Share Issue
6 Approve the Policy for Stabilization of For For Management
the Price of the RMB Shares for the Th
ree Years After the Proposed RMB Share
Issue
7 Approve the Use of Proceeds from the Pr For For Management
oposed RMB Share Issue
8 Approve the Remedial Measures for the P For For Management
otential Dilution of Immediate Returns
by the Proposed RMB Share Issue
9 Approve the Adoption of Policy Governin For For Management
g the Procedures for the Holding of Gen
eral Meetings
10 Approve the Adoption of Policy Governin For For Management
g the Procedures for the Holding of Boa
rd Meetings
11 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum and Articles of Association
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master CKDs and Automobile Comp For For Management
onents Sales Agreement, Annual Caps and
Related Transactions
2 Approve Master CKDs and Automobile Comp For For Management
onents Purchase Agreement, Annual Caps
and Related Transactions
3 Approve New Powertrain Sales Agreement, For For Management
Annual Caps and Related Transactions
4 Approve LYNK & CO Finance Cooperation A For For Management
greement, Annual Caps and Related Trans
actions
5 Approve Fengsheng Finance Cooperation A For For Management
greement, Annual Caps and Related Trans
actions
6 Approve Geely Holding Finance Cooperati For For Management
on Agreement, Annual Caps and Related T
ransactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Gui Sheng Yue as Director For Against Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For Against Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Gerdau SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder
ector Appointed by Preferred Shareholde
r
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder
Council Member and Maria Izabel Gribel
de Castro as Alternate Appointed by Pr
eferred Shareholder
--------------------------------------------------------------------------------
Gerdau SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as Direct None For Shareholder
or Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder
Council Member and Maelcio Mauricio So
ares as Alternate Appointed by Preferre
d Shareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingyi as Director For For Shareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingyi as Director For For Shareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JAN 6, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Chuanhui as Director For For Management
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JAN 6, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Chuanhui as Director For For Management
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's Re For For Management
port
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Domestic Auditor and Ernst & Young a
s Overseas Auditor and to Authorize Man
agement to Fix Their Remuneration
7 Approve 2021 Proprietary Investment Quo For For Management
ta
8 Approve 2021 Expected Daily Related Par For For Management
ty/Connected Transactions
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's Re For For Management
port
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Domestic Auditor and Ernst & Young a
s Overseas Auditor and to Authorize Man
agement to Fix Their Remuneration
7 Approve 2021 Proprietary Investment Quo For For Management
ta
8 Approve 2021 Expected Daily Related Par For For Management
ty/Connected Transactions
--------------------------------------------------------------------------------
Gold Fields Ltd.
Ticker: GFI Security ID: S31755101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
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 o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Gold Fields Ltd.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Chris Griffith as Director For For Management
2.2 Elect Philisiwe Sibiya as Director For For Management
2.3 Re-elect Cheryl Carolus as Director For For Management
2.4 Re-elect Steven Reid as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Elect Philisiwe Sibiya as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
GOME Retail Holdings Limited
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Huang Xiu Hong as Director For Against Management
3 Elect Yu Sing Wong as Director For Against Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For For Management
5 Amend Object Clause of Memorandum of As For For Management
sociation
6 Amend Articles of Association For For Management
7 Elect Santrupt Misra as Director For For Management
8 Elect Vipin Anand as Director For For Management
9 Approve Rajashree Birla to Continue Off For Against Management
ice as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party Transact For For Management
ion of the Group and Spotlight Automoti
ve Ltd
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party Transact For For Management
ion of the Group and Spotlight Automoti
ve Ltd
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related Pa For For Management
rty Transaction
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related Pa For For Management
rty Transaction
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment of For For Management
Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds which is
Insufficient to be Converted into One
A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Bondholders and Bondholders' Me For For Management
etings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for Proc For For Management
eeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the Resoluti For For Management
on
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from Shareholders For For Management
' General Meeting to the Board or Its A
uthorized Persons to Handle in Full Dis
cretion Matters Relating to the Public
Issuance of A Share Convertible Corpora
te Bonds of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share Conv
ertible Corporate Bonds of the Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment of For For Management
Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment of For For Management
the Conversion Price
2.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds which is
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
2.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
2.16 Approve Bondholders and Bondholders' Me For For Management
etings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for Proc For For Management
eeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the Resoluti For For Management
on
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the Proje For For Management
ct Funded by the Proceeds in the Public
Issuance of A Share Convertible Corpor
ate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds P
reviously Raised
6 Approve Recovery Measures and Undertaki For For Management
ngs by Relevant Parties in Relation to
Dilutive Impact on Immediate Returns of
the Public Issuance of A Share Convert
ible Corporate Bonds of the Company
7 Approve Formulation of the Shareholders For For Management
' Return Plan for the Next Three Years
(Year 2020-2022) of the Company
8 Approve Formulation of Rules for A Shar For For Management
e Convertible Corporate Bondholders' Me
etings of the Company
9 Approve Amendments on the Administrativ For For Management
e Rules for Use of Proceeds from Fund R
aisings of Great Wall Motor Company Lim
ited (Revised)
10 Approve Connected Transactions of Possi For For Management
ble Subscriptions of A Share Convertibl
e Corporate Bonds under the Public Issu
ance by the Company's Controlling Share
holder, Director or General Manager of
Certain Significant Subsidiaries
11 Approve Authorization from Shareholders For For Management
' General Meeting to the Board or Its A
uthorized Persons to Handle in Full Dis
cretion Matters Relating to the Public
Issuance of A Share Convertible Corpora
te Bonds of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment of For For Management
Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds which is
Insufficient to be Converted into One
A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Bondholders and Bondholders' Me For For Management
etings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for Proc For For Management
eeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the Resoluti For For Management
on
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from Shareholders For For Management
' General Meeting to the Board or Its A
uthorized Persons to Handle in Full Dis
cretion Matters Relating to the Public
Issuance of A Share Convertible Corpora
te Bonds of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share Conv
ertible Corporate Bonds of the Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment of For For Management
Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment of For For Management
the Conversion Price
2.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds which is
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
2.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
2.16 Approve Bondholders and Bondholders' Me For For Management
etings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for Proc For For Management
eeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the Resoluti For For Management
on
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the Proje For For Management
ct Funded by the Proceeds in the Public
Issuance of A Share Convertible Corpor
ate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds P
reviously Raised
6 Approve Recovery Measures and Undertaki For For Management
ngs by Relevant Parties in Relation to
Dilutive Impact on Immediate Returns of
the Public Issuance of A Share Convert
ible Corporate Bonds of the Company
7 Approve Formulation of the Shareholders For For Management
' Return Plan for the Next Three Years
(Year 2020-2022) of the Company
8 Approve Formulation of Rules for A Shar For For Management
e Convertible Corporate Bondholders' Me
etings of the Company
9 Approve Amendments on the Administrativ For For Management
e Rules for Use of Proceeds from Fund R
aisings of Great Wall Motor Company Lim
ited (Revised)
10 Approve Connected Transactions of Possi For For Management
ble Subscriptions of A Share Convertibl
e Corporate Bonds under the Public Issu
ance by the Company's Controlling Share
holder, Director or General Manager of
Certain Significant Subsidiaries
11 Approve Authorization from Shareholders For For Management
' General Meeting to the Board or Its A
uthorized Persons to Handle in Full Dis
cretion Matters Relating to the Public
Issuance of A Share Convertible Corpora
te Bonds of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and Issua For For Management
nce of Super Short-Term Commercial Pape
rs
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and Issua For For Management
nce of Super Short-Term Commercial Pape
rs
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted Sh For For Management
ares to Directors and Connected Transac
tion
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted Sh For For Management
ares to Directors and Connected Transac
tion
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Audited Financial Report For For Management
2 Approve 2020 Report of the Board of Dir For For Management
ectors
3 Approve 2020 Profit Distribution Propos For For Management
al
4 Approve 2020 Annual Report and Its Summ For For Management
ary Report
5 Approve 2020 Report of the Independent For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2021 Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For Against Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Approve 2021 Plan of Guarantees to be P For Against Management
rovided by the Company
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
11 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: DEC 8, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Rhidwaan Gasant as Director For For Management
1.1.2 Elect Prudence Lebina as Director For For Management
1.1.3 Elect Andile Sangqu as Director For For Management
1.2.1 Elect Rhidwaan Gasant as Chairman of th For For Management
e Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of th For For Management
e Audit Committee
1.2.3 Elect John van Wyk as Member of the Aud For For Management
it Committee
1.2.4 Elect Prudence Lebina as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution Reinve
stment Alternatives
1.7 Authorise Board to Issue Shares for Cas For For Management
h
1.8 Approve Social, Ethics and Transformati For For Management
on Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with Arti For For Management
cle 28, Section IV of Mexican Securitie
s Market Law
2 Approve Discharge of Directors and Offi For For Management
cers
3 Approve Individual and Consolidated Fin For For Management
ancial Statements and Approve External
Auditors' Report on Financial Statement
s
4 Approve Allocation of Income in the Amo For For Management
unt of MXN 1.85 Billion
5 Cancel Pending Amount of Share Repurcha For For Management
se Approved at AGM on July 1, 2020; Set
Share Repurchase Maximum Amount of MXN
3 Billion
8 Elect or Ratify Directors of Series B S For For Management
hareholders
9 Elect or Ratify Board Chairman For Against Management
10 Approve Remuneration of Directors for Y For For Management
ears 2020 and 2021
11 Elect or Ratify Director of Series B Sh For Against Management
areholders and Member of Nominations an
d Compensation Committee
12 Elect or Ratify Chairman of Audit and C For For Management
orporate Practices Committee
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million T For For Management
reasury Shares
2 Approve Reduction in Capital by MXN 2 B For For Management
illion
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
4.a1 Elect Carlos Hank Gonzalez as Board Cha For Against Management
irman
4.a2 Elect Juan Antonio Gonzalez Moreno as D For Against Management
irector
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as Dir For Against Management
ector
4.a5 Elect Carlos de la Isla Corry as Direct For For Management
or
4.a6 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
4.a7 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
4.a8 Elect Clemente Ismael Reyes Retana Vald For For Management
es 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 Di For For Management
rector
4.a13 Elect Alfonso de Angoitia Noriega as Di For Against Management
rector
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
4.a17 Elect Alberto Halabe Hamui as Alternate For For Management
Director
4.a18 Elect Gerardo Salazar Viezca as Alterna For For Management
te Director
4.a19 Elect Alberto Perez-Jacome Friscione as For For Management
Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
4.a22 Elect Cecilia Goya de Riviello Meade as For For Management
Alternate Director
4.a23 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
4.a24 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
4.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management
rnate Director
4.a26 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
4.a27 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
4.a28 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and Indemni For For Management
fication
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate Prac
tices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
8 Authorize Board to Ratify and Execute A For For Management
pproved 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 Responsib For For Management
ility Agreement
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares; Set Aggregate Nominal Amo
unt of Share Repurchase Reserve
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
8 Approve Remuneration of Directors and M For For Management
embers of Board Committees
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and Statut For For Management
ory Reports
2 Present Board's Report on Principal Pol For For Management
icies and Accounting Criteria Followed
in Preparation of Financial Information
3 Present Report on Activities and Operat For For Management
ions Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices C For For Management
ommittee
6 Present Report on Compliance with Fisca For For Management
l Obligations
7 Approve Allocation of Income and Divide For For Management
nds
8 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve; Receive Report on Po
licies and Board's Decisions on Share R
epurchase and Sale of Treasury Shares
9.1 Elect or Ratify Emilio Fernando Azcarra For For Management
ga Jean as Director Representing Series
A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia Nor For For Management
iega as Director Representing Series A
Shareholders
9.3 Elect or Ratify Alberto Bailleres Gonza For Against Management
lez as Director Representing Series A S
hareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For Against Management
Director Representing Series A Sharehol
ders
9.5 Elect or Ratify Michael T. Fries as Dir For Against Management
ector Representing Series A Shareholder
s
9.6 Elect or Ratify Fernando Senderos Mestr For Against Management
e as Director Representing Series A Sha
reholders
9.7 Elect or Ratify Bernardo Gomez Martinez For For Management
as Director Representing Series A Shar
eholders
9.8 Elect or Ratify Jon Feltheimer as Direc For For Management
tor Representing Series A Shareholders
9.9 Elect or Ratify Enrique Krauze Kleinbor For For Management
t as Director Representing Series A Sha
reholders
9.10 Elect or Ratify Guadalupe Phillips Marg For For Management
ain as Director Representing Series A S
hareholders
9.11 Elect or Ratify Carlos Hank Gonzalez as For Against Management
Director Representing Series A Shareho
lders
9.12 Elect or Ratify Lorenzo Alejandro Mendo For For Management
za Gimenez as Director Representing Ser
ies B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch Viad For For Management
ero as Director Representing Series B S
hareholders
9.14 Elect or Ratify Guillermo Garcia Naranj For For Management
o Alvarez as Director Representing Seri
es B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez R For For Management
obelo as Director Representing Series B
Shareholders
9.16 Elect or Ratify Jose Luis Fernandez Fer For For Management
nandez as Director Representing Series
B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin Lutteroth For For Management
Echegoyen as Alternate Director
9.19 Elect or Ratify Joaquin Balcarcel Santa For For Management
Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos O For For Management
livares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo Ramir For For Management
ez as Alternate Director
10 Elect or Ratify Members of Executive Co For For Management
mmittee; Discharge them
11 Elect or Ratify Chairman of Audit Commi For For Management
ttee; Discharge them
12 Elect or Ratify Chairman of Corporate P For For Management
ractices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretaries
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and Cons For For Management
equently Reduction in Share Capital; Am
end Article 6
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: C For For Management
orporate Restructuring with Univision H
oldings, Inc.
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For Against Management
3.2 Elect Liang Yuanjuan as Director For Against Management
3.3 Elect Lan Runing as Director For For Management
3.4 Elect Feng Qingchun as Director For For Management
3.5 Elect Chan Cho Chak, John as Director For Against Management
3.6 Elect Li Man Bun, Brian David as Direct For Against Management
or
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and Restric For For Management
ted Share Incentive Scheme (Draft) and
Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2020 A Share O
ption and Restricted Share Incentive Sc
heme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 A Share Optio
n and Restricted Share Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and Restric For For Management
ted Share Incentive Scheme (Draft) and
Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2020 A Share O
ption and Restricted Share Incentive Sc
heme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 A Share Optio
n and Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and Restric For For Management
ted Share Incentive Scheme (Draft) and
Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2020 A Share O
ption and Restricted Share Incentive Sc
heme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 A Share Optio
n and Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and Restric For For Management
ted Share Incentive Scheme (Draft) and
Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2020 A Share O
ption and Restricted Share Incentive Sc
heme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 A Share Optio
n and Restricted Share Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its Summ For For Management
ary Report
2 Approve 2020 Work Report of the Board o For For Management
f Directors
3 Approve 2020 Work Report of the Supervi For For Management
sory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal Control For For Management
Auditors
8 Approve Formulation of Dividend Distrib For For Management
ution Plan for Shareholders (2021-2023)
9 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares
10 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Debt Finan
cing Instruments
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its Summ For For Management
ary Report
2 Approve 2020 Work Report of the Board o For For Management
f Directors
3 Approve 2020 Work Report of the Supervi For For Management
sory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal Control For For Management
Auditors
8 Approve Formulation of Dividend Distrib For For Management
ution Plan for Shareholders (2021-2023)
9 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares
10 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Debt Finan
cing Instruments
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: OCT 9, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Lijun as Director and Autho For For Management
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party Transac For For Management
tions Between the Group and Internation
al Group and Its Related Enterprises
6.2 Approve Potential Related Party Transac For For Management
tions Between the Group and Shenzhen In
vestment Holdings and Its Related Enter
prises
6.3 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Enterprises of Any Director, Superviso
r or Senior Management of the Company
6.4 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Natural Persons
7 Approve Potential Related Party Transac For For Management
tions Involved in the Issuances of the
Onshore and Offshore Debt Financing Ins
truments and the Asset-Backed Securitie
s
8 Approve Remuneration of Directors and S For For Management
upervisors
9.1 Elect He Qing as Director For For Management
9.2 Elect Wang Song as Director For Against Management
9.3 Elect Yu Jian as Director For Against Management
9.4 Elect Liu Xinyi as Director For For Management
9.5 Elect Guan Wei as Director For For Management
9.6 Elect Zhong Maojun as Director For For Management
9.7 Elect Chen Hua as Director For For Management
9.8 Elect Wang Wenjie as Director For For Management
9.9 Elect Zhang Zhan as Director For For Management
9.10 Elect Fan Renyi as Director For For Management
9.11 Elect An Hongjun as Director For For Management
10.1 Elect Xia Dawei as Director For Against Management
10.2 Elect Ding Wei as Director For For Management
10.3 Elect Li Renjie as Director For For Management
10.4 Elect Bai Wei as Director For For Management
10.5 Elect Zhu Ning as Director For Against Management
10.6 Elect Lee Conway Kong Wai as Director For Against Management
11.1 Elect Li Zhongning as Supervisor For For Management
11.2 Elect Zhou Zhaohui as Supervisor For For Management
11.3 Elect Shen Yun as Supervisor For For Management
11.4 Elect Zuo Zhipeng as Supervisor For For Management
12.1 Approve Issuer in Relation to the Manda For For Management
te to Issue Onshore and Offshore Debt F
inancing Instruments
12.2 Approve Size of Issuance in Relation to For For Management
the Mandate to Issue Onshore and Offsh
ore Debt Financing Instruments
12.3 Approve Method of Issuance For For Management
12.4 Approve Type of the Onshore and Offshor For For Management
e Debt Financing Instruments
12.5 Approve Term of the Onshore and Offshor For For Management
e Debt Financing Instruments
12.6 Approve Interest Rate of the Onshore an For For Management
d Offshore Debt Financing Instruments
12.7 Approve Guarantee and Other Arrangement For For Management
s
12.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and Offsho
re Debt Financing Instruments
12.9 Approve Issue Price For For Management
12.10 Approve Targets of Issuance and Placeme For For Management
nt Arrangements to Shareholders
12.11 Approve Listing of the Onshore and Offs For For Management
hore Debt Financing Instruments
12.12 Approve Debt Repayment Protective Measu For For Management
res for Onshore and Offshore Debt Finan
cing Instruments
12.13 Approve Authorization in Relation to th For For Management
e Issuance of Onshore and Offshore Debt
Financing Instruments
12.14 Approve Validity Period of the Resoluti For For Management
on in Relation to the Mandate to Issue
Onshore and Offshore Debt Financing Ins
truments
13.1 Approve Original Beneficial Owner For For Management
13.2 Approve Issuer in Relation to the Gener For For Management
al Mandate to Issue Asset-Backed Securi
ties
13.3 Approve Size of Issuance in Relation to For For Management
the General Mandate to Issue Asset-Bac
ked Securities
13.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue Asset-Back
ed Securities
13.5 Approve Underlying Assets of the Specia For For Management
l Purpose Vehicle
13.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
13.7 Approve Expected Yield For For Management
13.8 Approve Listing Venue For For Management
13.9 Approve Guarantee For For Management
13.10 Approve Measures to Ensure Debt Repayme For For Management
nt
13.11 Approve Authorization For For Management
13.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the General Mandate t
o Issue Asset-Backed Securities
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party Transac For For Management
tions Between the Group and Internation
al Group and Its Related Enterprises
6.2 Approve Potential Related Party Transac For For Management
tions Between the Group and Shenzhen In
vestment Holdings and Its Related Enter
prises
6.3 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Enterprises of Any Director, Superviso
r or Senior Management of the Company
6.4 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Natural Persons
7.1 Approve Issuer in Relation to the Manda For For Management
te to Issue Onshore and Offshore Debt F
inancing Instruments
7.2 Approve Size of Issuance in Relation to For For Management
the Mandate to Issue Onshore and Offsh
ore Debt Financing Instruments
7.3 Approve Method of Issuance For For Management
7.4 Approve Type of the Onshore and Offshor For For Management
e Debt Financing Instruments
7.5 Approve Term of the Onshore and Offshor For For Management
e Debt Financing Instruments
7.6 Approve Interest Rate of the Onshore an For For Management
d Offshore Debt Financing Instruments
7.7 Approve Guarantee and Other Arrangement For For Management
s
7.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and Offsho
re Debt Financing Instruments
7.9 Approve Issue Price For For Management
7.10 Approve Targets of Issuance and Placeme For For Management
nt Arrangements to Shareholders
7.11 Approve Listing of the Onshore and Offs For For Management
hore Debt Financing Instruments
7.12 Approve Debt Repayment Protective Measu For For Management
res for Onshore and Offshore Debt Finan
cing Instruments
7.13 Approve Authorization in Relation to th For For Management
e Issuance of Onshore and Offshore Debt
Financing Instruments
7.14 Approve Validity Period of the Resoluti For For Management
on in Relation to the Mandate to Issue
Onshore and Offshore Debt Financing Ins
truments
8.1 Approve Original Beneficial Owner For For Management
8.2 Approve Issuer in Relation to the Gener For For Management
al Mandate to Issue Asset-Backed Securi
ties
8.3 Approve Size of Issuance in Relation to For For Management
the General Mandate to Issue Asset-Bac
ked Securities
8.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue Asset-Back
ed Securities
8.5 Approve Underlying Assets of the Specia For For Management
l Purpose Vehicle
8.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
8.7 Approve Expected Yield For For Management
8.8 Approve Listing Venue For For Management
8.9 Approve Guarantee For For Management
8.10 Approve Measures to Ensure Debt Repayme For For Management
nt
8.11 Approve Authorization For For Management
8.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the General Mandate t
o Issue Asset-Backed Securities
9 Approve Potential Related Party Transac For For Management
tions Involved in the Issuances of the
Onshore and Offshore Debt Financing Ins
truments and the Asset-Backed Securitie
s
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
11 Approve Remuneration of Directors and S For For Management
upervisors
12.1 Elect He Qing as Director For For Management
12.2 Elect Wang Song as Director For Against Management
12.3 Elect Yu Jian as Director For Against Management
12.4 Elect Liu Xinyi as Director For For Management
12.5 Elect Guan Wei as Director For For Management
12.6 Elect Zhong Maojun as Director For For Management
12.7 Elect Chen Hua as Director For For Management
12.8 Elect Wang Wenjie as Director For For Management
12.9 Elect Zhang Zhan as Director For For Management
12.10 Elect Fan Renyi as Director For For Management
12.11 Elect An Hongjun as Director For For Management
13.1 Elect Xia Dawei as Director For Against Management
13.2 Elect Ding Wei as Director For For Management
13.3 Elect Li Renjie as Director For For Management
13.4 Elect Bai Wei as Director For For Management
13.5 Elect Zhu Ning as Director For Against Management
13.6 Elect Lee Conway Kong Wai as Director For Against Management
14.1 Elect Li Zhongning as Supervisor For For Management
14.2 Elect Zhou Zhaohui as Supervisor For For Management
14.3 Elect Shen Yun as Supervisor For For Management
14.4 Elect Zuo Zhipeng as Supervisor For For 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 Counci For For Management
l 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
12 Approve Upper Limit of Donations for 20 For Against Management
21
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Issued Share C For For Management
apital of the Company by Way of a Cance
llation of Fractional Shares
2 Approve Scheme of Arrangement and Imple For For Management
mentation of the Scheme, Including the
Related Reduction of the Issued Share C
apital of the Company, Cancellation of
Share Premium of the Company and Issuan
ce of New Shares in the Company
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 9, 2020 Meeting Type: Court
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
2 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares of the Co
mpany
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
2 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares of the Co
mpany
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its Summ For For Management
ary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal C For For Management
ontrol
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of Guaran For For Management
tees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange Fun For For Management
d Derivatives Business
9 Approve Adjustment of Allowances of Dir For For Management
ectors
10 Approve Closing Centain Fund-Raising In For For Management
vestment Projects from Convertible Corp
orateBonds and Permanently Supplementin
g the Working Capital with the Surplus
Funds
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of H Shares
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of D Shares
13 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
14 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares of the Co
mpany
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
17 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
18 Amend External Guarantee Management Sys For For Management
tem
19 Approve Appointment of PRC Accounting S For For Shareholder
tandards Auditor
20 Approve Appointment of International Ac For For Shareholder
counting Standards Auditor
21 Approve Renewal of the Financial Servic For Against Shareholder
es Framework Agreement and Related Tran
sactions
22 Approve A Share Core Employee Stock Own For For Shareholder
ership Plan (2021-2025) (Draft) and Its
Summary
23 Approve H Share Core Employee Stock Own For For Shareholder
ership Plan (2021-2025) (Draft) and Its
Summary
24 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Core Employee Stoc
k Ownership Plan of the Company
25 Approve H Share Restricted Share Unit S For For Shareholder
cheme (2021-2025) (Draft)
26 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Restricted Share U
nit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its Summ For For Management
ary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal C For For Management
ontrol
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of Guaran For For Management
tees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange Fun For For Management
d Derivatives Business
9 Approve Adjustment of Allowances of Dir For For Management
ectors
10 Approve Closing Certain Fund-Raising In For For Management
vestment Projects from Convertible Corp
orateBonds and Permanently Supplementin
g the Working Capital with the Surplus
Funds
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of H Shares
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of D Shares
13 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
14 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares of the Co
mpany
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
17 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
18 Amend External Guarantee Management Sys For For Management
tem
19 Approve Appointment of PRC Accounting S For For Shareholder
tandards Auditor
20 Approve Appointment of International Ac For For Shareholder
counting Standards Auditor
21 Approve Renewal of the Financial Servic For Against Shareholder
es Framework Agreement and Related Tran
sactions
22 Approve A Share Core Employee Stock Own For For Shareholder
ership Plan (2021-2025) (Draft) and Its
Summary
23 Approve H Share Core Employee Stock Own For For Shareholder
ership Plan (2021-2025) (Draft) and Its
Summary
24 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Core Employee Stoc
k Ownership Plan of the Company
25 Approve H Share Restricted Share Unit S For For Shareholder
cheme (2021-2025) (Draft)
26 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Restricted Share U
nit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit Distributio For For Management
n Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Amend Articles of Association, Amend Ru For Against Management
les and Procedures Regarding General Me
etings of Shareholders and Amend Rules
and Procedures Regarding Meetings of Su
pervisory Committee
4 Elect Ruan Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions with For For Management
Shanghai Guosheng (Group) Co., Ltd.
7.02 Approve Related Party Transactions with For For Management
Shanghai Shengyuan Real Estate (Group
) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company a
nd Its Subsidiaries) Where the Company'
s Directors, Supervisors and Senior Man
agement Hold Positions as Directors or
Senior Management, and Other Related Co
rporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions with For For Management
Shanghai Guosheng (Group) Co., Ltd.
7.02 Approve Related Party Transactions with For For Management
Shanghai Shengyuan Real Estate (Group
) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company a
nd Its Subsidiaries) Where the Company'
s Directors, Supervisors and Senior Man
agement Hold Positions as Directors or
Senior Management, and Other Related Co
rporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Haitong Securities Co., Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit Distributio For For Management
n Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Elect Ruan Feng as Supervisor For For Shareholder
1 Amend Articles of Association, Amend Ru For Against Management
les and Procedures Regarding General Me
etings of Shareholders and Amend Rules
and Procedures Regarding Meetings of Su
pervisory Committee
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Roshni Nadar Malhotra as Direct For Against Management
or
4 Elect Mohan Chellappa as Director For For Management
5 Elect Simon John England as Director For For Management
6 Elect Shikhar Neelkamal Malhotra as Dir For Against Management
ector
7 Reelect Thomas Sieber as Director For For Management
--------------------------------------------------------------------------------
Hengan International Group Company Limited
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Hui Ching Lau as Director For Against Management
4 Elect Xu Da Zuo as Director For Against Management
5 Elect Hui Ching Chi as Director For Against Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Ada Ying Kay Wong as Director For For Management
8 Elect Ho Kwai Ching Mark as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Hero Motocorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Suman Kant Munjal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tina Trikha as Director For For Management
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Debnarayan Bhattacharya as Dire For For Management
ctor
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sudhir Mital as Director For For Management
6 Elect Anant Maheshwari as Director For For Management
7 Approve Rajashree Birla to Continue Off For Against Management
ice as Non-Executive Director
8 Reelect Yazdi Piroj Dandiwala as Direct For For Management
or
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Pushp Kumar Joshi as Director For Against Management
4 Reelect Subhash Kumar as Director For Against Management
5 Elect R Kesavan as Director For Against Management
6 Elect Rakesh Misri as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Joint Venture Company, HPCL M
ittal Energy Limited (HMEL)
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Overall Limits of R For For Management
emuneration for Whole-time Director(s)
2 Elect Ritesh Tiwari as Director and App For Against Management
rove Appointment and Remuneration of Ri
tesh Tiwari as Whole-time Director
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Special Dividend, Interim Divid For For Management
end and Declare Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Wilhelmus Uijen as Director For For Management
5 Reelect Ritesh Tiwari as Director For For Management
6 Approve Remuneration of Cost Auditors 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 Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to Eligible
Employees and Directors Under the Sche
me
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time Di
rector Designated as Executive Director
6 Approve Related Party Transactions with For For Management
HDFC Bank Limited
7 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures and/or Other Hybrid
Instruments on Private Placement Basis
8 Approve Sale of Shares Held in HDFC Lif For For Management
e Insurance Company Limited
9 Approve Sale of Shares Held in HDFC ERG For For Management
O General Insurance Company Limited
--------------------------------------------------------------------------------
Hua Xia Bank Co., Ltd.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Tier 2 Capital Bond For For Management
s
8 Approve Report on the Implementation of For For Management
the Related Party Transaction Manageme
nt System and Related Party Transaction
s
9.1 Approve Related Party Transactions with For For Management
Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions with For For Management
State Grid Yingda International Holdin
gs Group Co., Ltd.
9.3 Approve Related Party Transactions with For For Management
People's Insurance Company of China Co
., Ltd.
9.4 Approve Related Party Transactions with For For Management
Beijing Infrastructure Investment Co.,
Ltd.
9.5 Approve Related Party Transactions with For For Management
Huaxia Financial Leasing Co., Ltd.
10 Approve Construction of Head Office Bui For For Management
lding
11.1 Elect Li Zhuyong as Director For For Management
11.2 Elect Zeng Beichuan as Director For For Management
12 Approve Company's Eligibility for Priva For For Shareholder
te Placement of Shares
13.1 Approve Share Type and Par Value For For Shareholder
13.2 Approve Issue Manner For For Shareholder
13.3 Approve Amount and Use of Proceeds For For Shareholder
13.4 Approve Target Subscribers and Subscrip For For Shareholder
tion Method
13.5 Approve Pricing Reference Date, Issue P For For Shareholder
rice and Pricing Basis
13.6 Approve Issue Size For For Shareholder
13.7 Approve Lock-up Period For For Shareholder
13.8 Approve Listing Exchange For For Shareholder
13.9 Approve Distribution Arrangement of Und For For Shareholder
istributed Earnings
13.10 Approve Resolution Validity Period For For Shareholder
14 Approve Private Placement of Shares For For Shareholder
15 Approve Report on the Usage of Previous For For Shareholder
ly Raised Funds
16 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
17 Amend Articles of Association For For Shareholder
18 Approve Impact of Dilution of Current R For For Shareholder
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
19 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters
20 Approve Shareholder Return Plan For For Shareholder
21 Approve Capital Planning For For Shareholder
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the Annual For For Management
Cap
1b Approve Provision of Engineering Equipm For For Management
ents, Systems, Products, Engineering an
d Construction Contracting, Environment
al Protection System Renovation Project
, Miscellaneous and Relevant Services a
nd the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Loan Framework Agreeme For For Management
nt and Related Transactions
3 Elect Ding Huande as Director and Autho For For Management
rize Board to Fix His Remuneration
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Fuel and the Annual For For Management
Cap
1.2 Approve Provision of Engineering Equipm For For Management
ents, Systems, Products, Engineering an
d Construction Contracting, Environment
al Protection System Renovation Project
, Miscellaneous and Relevant Services a
nd the Annual Cap
1.3 Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Loan Framework Agreeme For For Management
nt and Related Transactions
3 Elect Ding Huande as Director and Autho For For Management
rize Board to Fix His Remuneration
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiqiang as Director For For Management
1.2 Elect Li Pengyun as Director For For Management
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiqiang as Director For For Management
1.2 Elect Li Pengyun as Director For For Management
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2021 Between the Company and Hua
neng Group
2 Approve Capital Increase of Shengdong O For For Management
ffshore Wind Power
3 Approve Capital Increase and Share Expa For For Management
nsion of Huaneng Yantai Renewable Energ
y
4 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
5 Elect Li Haifeng as Director For For Shareholder
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2021 Between the Company and Hua
neng Group
2 Approve Capital Increase of Shengdong O For For Management
ffshore Wind Power
3 Approve Capital Increase and Share Expa For For Management
nsion of Huaneng Yantai Renewable Energ
y
4 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
5 Elect Li Haifeng as Director For For Shareholder
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of Directo For For Management
rs
2 Approve Work Report of Supervisory Comm For For Management
ittee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term Debentur For For Management
es
6.02 Approve Issuance of Super Short-term De For For Management
bentures
6.03 Approve Issuance of Debt Financing Inst For For Management
ruments
7 Approve Grant of General Mandate to Iss For For Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or Overseas
Listed Foreign Shares
9 Elect Xia Aidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of Directo For For Management
rs
2 Approve Work Report of Supervisory Comm For For Management
ittee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term Debentur For For Management
es
6.02 Approve Issuance of Super Short-term De For For Management
bentures
6.03 Approve Issuance of Debt Financing Inst For For Management
ruments
7 Approve Grant of General Mandate to Iss For For Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or Overseas
Listed Foreign Shares
9 Elect Xia Aidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: FEB 8, 2021 Meeting Type: Special
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the Domesti For For Management
c and Foreign Debt Financing Instrument
s
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Approve Restricted Share Incentive Sche For For Management
me of A Shares (Draft) and Its Summary
5 Approve Administrative Measures for the For For Management
Restricted Share Incentive Scheme of A
Shares
6 Approve Administrative Measures for the For For Management
Implementation and Appraisal of the Re
stricted Share Incentive Scheme of A Sh
ares
7 Authorize Board to Handle All Matters i For For Management
n Relation to the Restricted Share Ince
ntive Scheme of A Shares
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426106
Meeting Date: FEB 8, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the Domesti For For Management
c and Foreign Debt Financing Instrument
s
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Approve Restricted Share Incentive Sche For For Management
me of A Shares (Draft) and Its Summary
5 Approve Administrative Measures for the For For Management
Restricted Share Incentive Scheme of A
Shares
6 Approve Administrative Measures for the For For Management
Implementation and Appraisal of the Re
stricted Share Incentive Scheme of A Sh
ares
7 Authorize Board to Handle All Matters i For For Management
n Relation to the Restricted Share Ince
ntive Scheme of A Shares
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Guoxin Investment Gro
up Limited and Its Related Companies
6.2 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Communications Holdin
g Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Related-Party Transact For For Management
ions with Govtor Capital Group Co., Ltd
. and Its Related Companies
6.4 Approve Ordinary Related-Party Transact For For Management
ions with Other Related Parties
7 Approve Estimated Investment Amount for For For Management
Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For Management
Annual Accounting Statements and as In
ternal Control Auditor and Fix Their Re
muneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Guoxin Investment Gro
up Limited and Its Related Companies
6.2 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Communications Holdin
g Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Related-Party Transact For For Management
ions with Govtor Capital Group Co., Ltd
. and Its Related Companies
6.4 Approve Ordinary Related-Party Transact For For Management
ions with Other Related Parties
7 Approve Estimated Investment Amount for For For Management
Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For Management
Annual Accounting Statements and as In
ternal Control Auditor and Fix Their Re
muneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of Shares For For Management
from the Odd-lot Holders
1 Authorise Implementation of the Odd-lot For For Management
Offer
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors of the C For For Management
ompany
2.1 Re-elect Dawn Earp as Director For For Management
2.2 Re-elect Sydney Mufamadi as Director For For Management
2.3 Re-elect Babalwa Ngonyama as Director For For Management
2.4 Elect Thandi Orleyn as Director For For Management
2.5 Re-elect Preston Speckmann as Director For For Management
2.6 Re-elect Bernard Swanepoel as Director For For Management
3.1 Re-elect Dawn Earp as Member of the Aud For For Management
it Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For For Management
ort
6 Authorise Board to Issue Shares for Cas For For Management
h
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent Di For For Management
rector
1.3 Approve Fees of the Non-executive Direc For For Management
tors
1.4 Approve Fees of the Audit Committee Cha For For Management
irperson
1.5 Approve Fees of the Audit Committee Mem For For Management
ber
1.6 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Chairper
son
1.7 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Member
1.8 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Chairperson
1.9 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Chairperson
1.11 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Member
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.13 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Specific Repurchase of Shares For For Management
from Gazelle Platinum Limited
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 7, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For For Management
4 Reelect Ashwini Omprakash Kumar as Dire For For Management
ctor
5 Elect Achuthan Siddharth as Director For For Management
6 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect G. K. Satish as Director For Against Management
4 Reelect Gurmeet Singh as Director For Against Management
5 Elect Shrikant Madhav Vaidya as Directo For For Management
r (Refineries), Designated as Chairman
and Approve His Appointment as Whole-ti
me Director, Designated as Chairman
6 Elect Lata Usendi as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 I For For Management
CBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration to For For Management
Directors for 2019
4 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2019
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
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 I For For Management
CBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration to For For Management
Directors for 2019
4 Approve Payment Plan of Remuneration to For For Management
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 Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
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 Certif For For Management
ied Public Accountants LLP as Domestic
External Auditors and Deloitte Touche T
ohmatsu as International External Audit
or
7 Approve Application for Authorization L For For Management
imit for Special Donations for Poverty
Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 Cap For For Management
ital Instruments
10 Approve Extension of Validity Period of For Against Management
Undated Capital Bonds
11 Approve Donation of Materials for Epide For For Management
mic Prevention and Control in 2020
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
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 Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
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 Certif For For Management
ied Public Accountants LLP as Domestic
External Auditor and Deloitte Touche To
hmatsu as International External Audito
r
7 Approve Application for Authorization L For For Management
imit for Special Donations for Poverty
Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 Cap For For Management
ital Instruments
10 Approve Extension of Validity Period of For Against Management
Undated Capital Bonds
11 Approve Donation of Materials for Epide For For Management
mic Prevention and Control in 2020
--------------------------------------------------------------------------------
Industrial Bank Co., Ltd.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Financ For For Management
ial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Issuance of Capital Bond For For Management
7 Approve Issuance of Financial Bond For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Capital Management Planning For For Management
10.1 Approve Related Party Transaction with For For Management
The People's Insurance Group of China C
o., Ltd and its affiliates
10.2 Approve Related Party Transaction with For For Management
Fujian Sunshine Group Co., Ltd and its
affiliates
11.1 Elect Lyu Jiajin as Non-Independent Dir For For Shareholder
ector
11.2 Elect Chen Yichao as Non-Independent Di For Against Shareholder
rector
11.3 Elect Li Zhuyong as Non-Independent Dir For For Shareholder
ector
11.4 Elect Xiao Hong as Non-Independent Dire For For Shareholder
ctor
11.5 Elect Lin Tengjiao as Non-Independent D For For Shareholder
irector
11.6 Elect Tao Yiping as Non-Independent Dir For For Management
ector
11.7 Elect Chen Jinguang as Non-Independent For Against Management
Director
11.8 Elect Chen Xinjian as Non-Independent D For Against Management
irector
11.9 Elect Sun Xiongpeng as Non-Independent For For Management
Director
11.10 Elect Su Xijia as Independent Director For For Management
11.11 Elect Chen Guogang as Independent Direc For For Management
tor
11.12 Elect Lin Hua as Independent Director For For Management
11.13 Elect Ben Shenglin as Independent Direc For For Management
tor
11.14 Elect Xu Lin as Independent Director For For Management
12.1 Elect He Xudong as Supervisor For For Shareholder
12.2 Elect Paul M.Theil as Supervisor For For Management
12.3 Elect Zhu Qing as Supervisor For For Management
12.4 Elect Xia Dawei as Supervisor For For Management
13 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
14.1 Approve Issue Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the Repayme For For Management
nt of Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment of For For Management
Conversion Price
14.9 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
14.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
14.11 Approve Dividend Attribution For For Management
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sell-Back For For Management
14.14 Approve Issue Manner and Target Subscri For For Management
bers
14.15 Approve Placing Arrangement for Origina For For Management
l Shareholders
14.16 Approve Matters Relating to Meetings of For For Management
Convertible Bond Holders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee Matter For For Management
14.19 Approve Resolution Validity Period For For Management
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of Previous For For Management
ly Raised Funds
17 Approve Shareholder Return Plan For For Management
18 Approve Counter-dilution Measures in Co For For Management
nnection to the Issuance of Convertible
Bonds
19 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect U.B. Pravin Rao as Director For For Management
4 Approve Buyback of Equity Shares For For Management
5 Reelect Michael Gibbs as Director For For Management
6 Elect Bobby Parikh as Director For For Management
7 Elect Chitra Nayak as Director For For Management
8 Approve Changing the Terms of Remunerat For For Management
ion of U.B. Pravin Rao as Chief Operati
ngOfficer and Whole-time Director
--------------------------------------------------------------------------------
Innolux Corp.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 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 Stock Release Plan of Subsidiar For For Management
y
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
Inter RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 0.18 per Share
4 Approve New Edition of Regulations on B For For Management
oard of Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Boris Aiuev as Director None For Management
7.2 Elect Andrei Bugrov as Director None For Management
7.3 Elect Anatolii Gavrilenko as Director None Against Management
7.4 Elect Boris Kovalchuk as Director None Against Management
7.5 Elect Aleksandr Lokshin as Director None Against Management
7.6 Elect Vladimir Milovidov as Director None For Management
7.7 Elect Andrei Murov as Director None For Management
7.8 Elect Ronald (Ron) J. Pollett as Direct None For Management
or
7.9 Elect Elena Sapozhnikova as Director None Against Management
7.10 Elect Igor Sechin as Director None For Management
7.11 Elect Dmitrii Shugaev as Director None For Management
8.1 Elect Gennadii Bukaev as Member of Audi For For Management
t Commission
8.2 Elect Tatiana Zaltsman as Member of Aud For For Management
it Commission
8.3 Elect Svetlana Kovaleva as Member of Au For For Management
dit Commission
8.4 Elect Igor Feoktistov as Member of Audi For For Management
t Commission
8.5 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
9 Ratify Ernst & Young as Auditor For For Management
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
2 Authorize Company to File Lawsuit Again For For Management
st the Former Executive Officer and the
Former Financial and Investor Relation
ship Vice-President for the Damages Cau
sed to the Company
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2019, with Qualifi
cations to Former Executives' Reports
2 Accept Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2019
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Fiscal Council Members at For For Management
Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Elect Hugo Daniel Castillo Irigoyen as For For Management
Independent Director
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2020
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Nine For For Management
5 Fix Number of Directors at Seven None Abstain Management
6.1 Elect Directors - Slate 1 For For Management
6.2 Elect Directors - Slate 2 None Abstain Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9a.1 Percentage of Votes to Be Assigned - El None For Management
ect Marcos Pessoa de Queiroz Falcao as
Independent Director
9a.2 Percentage of Votes to Be Assigned - El None For Management
ect Regina Helena Jorge Nunes as Indepe
ndent Director
9a.3 Percentage of Votes to Be Assigned - El None For Management
ect Ivan Goncalves Passos as Independen
t Director
9a.4 Percentage of Votes to Be Assigned - El None For Management
ect Henrique Jose Fernandes Luz as Inde
pendent Director
9a.5 Percentage of Votes to Be Assigned - El None For Management
ect Ellen Gracie Northfleet as Independ
ent Director
9a.6 Percentage of Votes to Be Assigned - El None For Management
ect Hugo Daniel Castillo Irigoyen as In
dependent Director
9a.7 Percentage of Votes to Be Assigned - El None For Management
ect Cibele Castro as Independent Direct
or
9a.8 Percentage of Votes to Be Assigned - El None For Management
ect Israel Aron Zylberman as Independen
t Director
9a.9 Percentage of Votes to Be Assigned - El None For Management
ect Antonio Cassio dos Santos as Direct
or and Jorge Lauriano Nicolai SantAnna
as Alternate
9b.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Pessoa de Queiroz Falcao as
Independent Director
9b.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Regina Helena Jorge Nunes as Indepe
ndent Director
9b.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivan Goncalves Passos as Independen
t Director
9b.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Henrique Jose Fernandes Luz as Inde
pendent Director
9b.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ellen Gracie Northfleet as Independ
ent Director
9b.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Hugo Daniel Castillo Irigoyen as In
dependent Director
9b.7 Percentage of Votes to Be Assigned - Pe None Abstain Management
rcentage of Votes to Be Assigned - Elec
t Antonio Cassio dos Santos as Director
and Jorge Lauriano Nicolai SantAnna as
Alternate
10 Fix Number of Fiscal Council Members at For For Management
Four
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Is Yatirim Menkul Degerler AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit R For For Management
eport
4 Ratify Director Appointment For Against 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 Receive Information on Donations Made i For Against Management
n 2020 and Approve Upper Limit of Donat
ions for 2021
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: JAN 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Itau Unibanco S.A. (Itau Unibanco) a
nd Absorption of Partial Spun-Off Asset
s
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes (PwC) as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Itau Uniban For For Management
co S.A. (Itau Unibanco) and Absorption
of Partial Spun-Off Assets
5 Approve Agreement for Partial Spin-Off For For Management
of the Company and Absorption of Partia
l Spun-Off Assets by Newco, with Reduct
ion in Share Capital and without Cancel
lation of Shares, and Amend Article 3 A
ccordingly
6 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes (PwC) as the Independent
Firm to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Partial Spin-Off of the Company For For Management
and Absorption of Partial Spun-Off Ass
ets by Newco, with Reduction in Share C
apital and without Cancellation of Shar
es, and Amend Article 3 Accordingly
9 Fix Number of Directors of NewCo at Thr For For Management
ee
10 Elect Geraldo Jose Carbone as Director For For Management
of NewCo
11 Elect Maria Helena dos Santos Fernandes For For Management
de Santana as Director of NewCo
12 Elect Roberto Egydio Setubal as Directo For For Management
r of NewCo
13 Approve Remuneration of NewCo's Managem For For Management
ent
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Amend Article 7 Re: Audit Committee For For Management
16 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Artemio Bertholini as Fiscal Coun None For Shareholder
cil Member and Rene Guimaraes Andrich a
s Alternate Appointed by Preferred Shar
eholder
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 and 10 For For Management
2 Amend Article 9 For For Management
3 Amend Article 10 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
3 Fix Number of Directors at 12 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Alfredo Egydio Setubal as Directo For Against Management
r
5.2 Elect Ana Lucia de Mattos Barretto Vill For For Management
ela as Director
5.3 Elect Candido Botelho Bracher as Direct For Against Management
or
5.4 Elect Fabio Colletti Barbosa as Indepen For For Management
dent Director
5.5 Elect Frederico Trajano Inacio as Indep For For Management
endent Director
5.6 Elect Joao Moreira Salles as Director For For Management
5.7 Elect Marco Ambrogio Crespi Bonomi as I For Against Management
ndependent Director
5.8 Elect Maria Helena dos Santos Fernandes For For Management
de Santana as Independent Director
5.9 Elect Pedro Luiz Bodin de Moraes as Ind For For Management
ependent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as Directo For For Management
r
5.12 Elect Roberto Egydio Setubal as Directo For Against Management
r
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Setubal as Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Lucia de Mattos Barretto Villel
a as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Candido Botelho Bracher as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio Colletti Barbosa as Independe
nt Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Frederico Trajano Inacio as Indepen
dent Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Moreira Salles as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Ambrogio Crespi Bonomi as Ind
ependent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Helena dos Santos Fernandes d
e Santana as Independent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Luiz Bodin de Moraes as Indep
endent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Villela Marino as Director
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Egydio Setubal as Director
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
10.1 Elect Alkimar Ribeiro Moura as Fiscal C For For Management
ouncil Member and Joao Costa as Alterna
te
10.2 Elect Jose Caruso Cruz Henriques as Fis For For Management
cal Council Member and Reinaldo Guerrei
ro as Alternate
11 Approve Remuneration of Company's Manag For For Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Itausa SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
3 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
4 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
5 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
6 Elect Isaac Berensztejn as Fiscal Counc None For Shareholder
il Member and Patricia Valente Stierli
as Alternate Appointed by Preferred Sha
reholder
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Reelect Rajiv Tandon as Director For For Management
5 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Elect Atul Jerath as Director For For Management
7 Elect David Robert Simpson as Director For For Management
8 Reelect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Nakul Anand as Wholetime Director
10 Approve Reappointment and Remuneration For For Management
of Rajiv Tandon as Wholetime Director
11 Approve Remuneration of P. Raju Iyer, C For For Management
ost Accountant as Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 19, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Re: Audit Committee For For Management
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Consolidate Bylaws For For Management
4 Ratify Gelson Luiz Merisio as Independe For For Management
nt Director
5 Approve Classification of Gilberto Meir For Against Management
elles Xando Baptista as Independent Dir
ector
6 Approve Filing of Lawsuit Against Wesle Against For Shareholder
y Mendonca Batista and Joesley Mendonca
Batista for the Damages Caused to the
Company in the Illicit Acts Confessed i
n the Awarded Collaboration Agreements
and Other Agreements
7 Approve Filing of Lawsuit Against Flori Against For Shareholder
svaldo Caetano de Oliveira and Francisc
o de Assis e Silva for the Damages Caus
ed to the Company in the Illicit Acts C
onfessed in the Awarded Collaboration A
greements and Other Agreements
8 Approve that It Will Be Up to the Compa For Against Management
ny's Management to Evaluate and Take th
e Relevant Measures in this Matter Acco
rding to the Corporate Interest, Includ
ing Evaluating the Proposal of New Laws
uits or the Company's Participation in
the CAM Procedures
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For For Management
6.3 Elect Aguinaldo Gomes Ramos Filho as Di For For Management
rector
6.4 Elect Alba Pettengill as Independent Di For For Management
rector
6.5 Elect Gelson Luiz Merisio as Independen For For Management
t Director
6.6 Elect Gilberto Meirelles Xando Baptista For Against Management
as Independent Director
6.7 Elect Leila Abraham Loria as Independen For For Management
t Director
6.8 Elect Marcio Guedes Pereira Junior as I For For Management
ndependent Director
6.9 Elect Wesley Mendonca Batista Filho as For For Management
Director
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jeremiah Alphonsus OCallaghan as Di
rector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aguinaldo Gomes Ramos Filho as Dire
ctor
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alba Pettengill as Independent Dire
ctor
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gelson Luiz Merisio as Independent
Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Meirelles Xando Baptista a
s Independent Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leila Abraham Loria as Independent
Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Guedes Pereira Junior as Ind
ependent Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wesley Mendonca Batista Filho as Di
rector
9 Fix Number of Fiscal Council Members at For For Management
Four (or Five if Separate Minority Ele
ction is Carried Out)
10 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal Cou For Against Management
ncil Member and Andre Alcantara Ocampos
as Alternate
11.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management
Council Member and Sandro Domingues Raf
fai as Alternate
11.4 Elect Roberto Lamb as Fiscal Council Me For For Management
mber and Orlando Octavio de Freitas Jun
ior as Alternate
12 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JD.com, Inc.
Ticker: 9618 Security ID: 47215P106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
2 Amend Memorandum of Association and Art For For Management
icles of Association
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: SEP 4, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: SEP 4, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 7, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement I For For Management
, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement I For For Management
I, Annual Caps and Related Transactions
3 Approve Land Use Rights Leasing Agreeme For For Management
nt and Related Transactions
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: DEC 7, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement I For For Management
, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement I For For Management
I, Annual Caps and Related Transactions
3 Approve Land Use Rights Leasing Agreeme For For Management
nt and Related Transactions
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For For Management
etings of Independent Directors
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Supervisory Commi For For Management
ttee
6 Approve Audited Financial Report and An For For Management
nual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and Internal Auditors and Ernst
& Young as Overseas Auditors and Autho
rize Board to Fix Their Remuneration
9 Approve Remuneration Scheme of Director For For Management
s
10 Approve Remuneration Scheme of Supervis For For Management
ors
11.1 Elect Zheng Gaoqing as Director For Against Shareholder
11.2 Elect Wang Bo as Director For For Shareholder
11.3 Elect Gao Jian-min as Director For Against Shareholder
11.4 Elect Liang Qing as Director For For Shareholder
11.5 Elect Liu Fangyun as Director For For Shareholder
11.6 Elect Yu Tong as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For Against Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For For Management
etings of Independent Directors
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Supervisory Commi For For Management
ttee
6 Approve Audited Financial Report and An For For Management
nual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and Internal Auditors and Ernst
& Young as Overseas Auditors and Autho
rize Board to Fix Their Remuneration
9 Approve Remuneration Scheme of Director For For Management
s
10 Approve Remuneration Scheme of Supervis For For Management
ors
11.1 Elect Zheng Gaoqing as Director For Against Shareholder
11.2 Elect Wang Bo as Director For Against Shareholder
11.3 Elect Liu Fangyun as Director For For Shareholder
11.4 Elect Yu Tong as Director For For Shareholder
11.5 Elect Liang Qing as Director For For Shareholder
11.6 Elect Gao Jian-min as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For Against Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Up to the Entire For For Management
Interest in Jindal Shadeed Iron & Steel
LLC, Step-Down Material Subsidiary, by
Jindal Steel & Power (Mauritius) Limit
ed, Wholly Owned Subsidiary
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial Statement For Against Management
s and Statutory Reports
2 Reelect Naveen Jindal as Director For For Management
3 Reelect Dinesh Kumar Saraogi as Directo For Against Management
r
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Naveen Jindal as Whole-time Director
Designated as Chairman
6 Approve Reappointment and Remuneration For For Management
of Dinesh Kumar Saraogi as Whole-time D
irector
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Conversion of Loan to Equity/Ot For For Management
her Form of Capital
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend on 0.01 Percent Cumula For For Management
tive Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Malay Mukherjee as Director For For Management
7 Reelect Haigreve Khaitan as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Whole-time D
irector Designated as Jt. Managing Dire
ctor and Group CFO
9 Approve Issuance of Specified Securitie For For Management
s to Qualified Institutional Buyers
10 Approve Issuance of Foreign Currency Co For For Management
nvertible Bonds / Global Depository Rec
eipts / American Depository Receipts/ W
arrants and/or Other Instruments Conver
tible into Equity Shares
--------------------------------------------------------------------------------
Kasikornbank Public Co. Ltd.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4.1 Elect Kobkarn Wattanavrangkul as Direct For For Management
or
4.2 Elect Sujitpan Lamsam as Director For Against Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Wolf
f Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Oliva Marcilio de Sousa as In
dependent Director and Alberto Klabin a
s Alternate
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luis de Salles Freire as Indep
endent Director and Francisco Lafer Pat
i as Alternate
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Celso
Lafer as Alternate
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director and Vivian do Valle Souza L
eao Mikui as Alternate
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Martins Xavier as Di
rector and Lilia Klabin Levine as Alter
nate
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Pires Alves as
Alternate
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
8.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Vera Laf
er Lorch Cury as Alternate
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as Alt
ernate Appointed by Preferred Sharehold
er
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council Me None For Shareholder
mber and Tiago Brasil Rocha as Alternat
e Appointed by Preferred Shareholder
16 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder
l Council Member and Geraldo Affonso Fe
rreira Filho as Alternate Appointed by
Minority Shareholder
17 Approve Remuneration of Company's Manag For For Management
ement
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Acquire Sogemar - For For Management
Sociedade Geral de Marcas Ltda. (Sogema
r)
4 Approve Acquisition of Sogemar - Socied For For Management
ade Geral de Marcas Ltda. (Sogemar)
5 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Sogemar - Soc
iedade Geral de Marcas Ltda. (Sogemar),
Amend Article 5 Accordingly and Consol
idate Bylaws
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JAN 4, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Riohold Pap For For Management
el e Celulose S.A. (Riohold)
4 Approve Absorption of Riohold Papel e C For For Management
elulose S.A. (Riohold) and Authorize Bo
ard to Ratify and Execute Approved Reso
lutions
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For Against Management
agement for 2020
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 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?
5.1 Elect Directors - Slate 1 For Against Management
5.2 Elect Directors - Slate 2 None For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8a.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Alber
to Klabin as Alternate
8a.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
8a.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Wolf
f Klabin as Alternate
8a.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Antonio
Sergio Alfano as Alternate
8a.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Lafer Pati as Director an
d Vera Lafer Lorch Cury as Alternate
8a.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
8a.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director and Maria Eugenia Lafer Gal
vao as Alternate
8a.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Xavier as Director a
nd Lilia Klabin Levine as Alternate
8a.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Lafer as Independent Director
and Reinoldo Poernbacher as Alternate
8a.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
8a.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
8a.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Alves Pires as
Alternate
8b.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Alber
to Klabin as Alternate
8b.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
8b.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Wolf
f Klabin as Alternate
8b.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Antonio
Sergio Alfano as Alternate
8b.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Lafer Pati as Director an
d Vera Lafer Lorch Cury as Alternate
8b.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
8b.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Xavier as Director a
nd Lilia Klabin Levine as Alternate
8b.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Lafer as Independent Director
and Reinoldo Poernbacher as Alternate
8b.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
8b.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
8b.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Alves Pires as
Alternate
8b.12 Percentage of Votes to Be Assigned - El None For Management
ect Heloisa Belotti Bedicks as Independ
ent Director and Andriei Jose Beber as
Alternate
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as Alt
ernate Appointed by Preferred Sharehold
er
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council Me None For Shareholder
mber and Tiago Brasil Rocha as Alternat
e Appointed by Preferred Shareholder
16.1 Elect Mauricio Aquino Halewicz as Fisca None Abstain Shareholder
l Council Member and Geraldo Affonso Fe
rreira Filho as Alternate Appointed by
Minority Shareholder
16.2 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder
l Council Member and Michele da Silva G
onsales as Alternate Appointed by Minor
ity Shareholder
17 Approve Remuneration of Company's Manag For For Management
ement
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Koc Holding A.S.
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for th For Against Management
e 2021 and Receive Information on Donat
ions Made in 2020
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and Related For Against Management
Transactions
2 Approve New Master Agreement, Continuin For Against Management
g Connected Transactions Under Categori
es (a), (b), (c) and (d), Proposed Annu
al Caps and Related Transactions
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A Elect Fu Bin as Director For Against Management
4B Elect Qian Zhijia as Director For For Management
4C Elect Zhou Yuanhong as Director For For Management
4D Elect Miao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent Direc For For Management
tors
8 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor
--------------------------------------------------------------------------------
LARGAN Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 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 Assoc For For Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For For Management
5 Reelect A.M Naik as Director For For Management
6 Approve A.M Naik to Continue Office as For For Management
Non-Executive Director
7 Elect Sudhindra Vasantrao as Director For For Management
8 Elect T. Madhava Das as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of D.K Sen as Whole-Time Director
10 Approve Appointment and Remuneration of For Against Management
Subramanian Sarma as Whole-Time Direct
or
11 Approve Appointment and Remuneration of For Against Management
Sudhindra Vasantrao Desai as Whole-Tim
e Director
12 Approve Appointment and Remuneration of For Against Management
T. Madhava Das as Whole-Time Director
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
14 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 1, 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 Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect MK LU, with ID No. K100673XXX, as For Against Management
Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles For For Management
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Approve Remuneration of Company's Manag For For Management
ement
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Lojas Americanas S.A. (Lojas America
nas) and Absorption of Partial Spun-Off
Assets by B2W - Companhia Digital (B2W
)
2 Approve Related Party Transaction: Part For For Management
ial Spin-Off of Lojas Americanas S.A. (
Lojas Americanas) and Absorption of Par
tial Spun-Off Assets by B2W - Companhia
Digital (B2W) With Reduction in Share
Capital and Without Cancellation of Sha
res
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
2 Elect Vanderlei Dominguez da Rosa as Al For For Management
ternate Fiscal Council Member
3 Amend Stock Option Plan Re: Clause 7 For For Management
4 Amend Stock Option Plan Re: Clause 13 For For Management
5 Amend Stock Option Plan Re: Clause 13 For For Management
6 Amend Stock Option Plan Re: Clause 15 For For Management
7 Amend Restricted Stock Plan Re: Clause For For Management
8
8 Amend Restricted Stock Plan Re: Clause For For Management
8
9 Amend Restricted Stock Plan Re: Clause For For Management
10
10 Amend Article 5 to Reflect Changes in C For For Management
apital
11 Amend Article 16 For Against Management
12 Remove Article 17 For For Management
13 Amend Article 22 For For Management
14 Amend Article 22 For For Management
15 Amend Article 25 For For Management
16 Amend Article 25 For For Management
17 Amend Article 28 For For Management
18 Amend Article 28 For For Management
19 Amend Article 31 For For Management
20 Renumber Articles For For Management
21 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.3 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.6 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.7 Elect Christiane Almeida Edington as In For For Management
dependent Director
5.8 Elect Alexandre Vartuli Gouvea as Indep For For Management
endent Director
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Thomas Bier Herrmann as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Christiane Almeida Edington as Inde
pendent Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Vartuli Gouvea as Indepen
dent Director
8 Approve Remuneration of Company's Manag For For Management
ement
9 Fix Number of Fiscal Council Members at For For Management
Three
10.1 Elect Joarez Jose Piccinini as Fiscal C For For Management
ouncil Member and Roberto Zeller Branch
i as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal C For For Management
ouncil Member and Vanderlei Dominguez d
a Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as F For For Management
iscal Council Member and Isabel Cristin
a Bittencourt Santiago as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchouse as Dir For Against Management
ector
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 245.31 For For Management
per Share for First Nine Months of Fis
cal 2020
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 245.31 per Share
4.1 Elect Aleksandr Vinokurov as Director None For Management
4.2 Elect Timothy Demchenko as Director None For Management
4.3 Elect Jan Dunning as Director None Against Management
4.4 Elect Sergei Zakharov as Director None For Management
4.5 Elect Hans Koch as Director None For Management
4.6 Elect Evgenii Kuznetsov as Director None For Management
4.7 Elect Aleksei Makhnev as Director None For Management
4.8 Elect Gregor Mowat as Director None For Management
4.9 Elect Charles Ryan as Director None Against Management
4.10 Elect James Simmons as Director None Against Management
5 Ratify RAS Auditor For For Management
6 Ratify IFRS Auditor For Against Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on G For For Management
eneral Meetings
9 Approve New Edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For For Management
of Pawan Goenka as Managing Director an
d Chief Executive Officer and Approve R
eappointment of Pawan Goenka as Managin
g Director Designated as Managing Direc
tor and Chief Executive Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Anish Shah as Whole-Time Director Desi
gnated as Deputy Managing Director and
Group Chief Financial Officer and as M
anaging Director designated as Managing
Director and Chief Executive Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Rajesh Jejurikar as Whole-Time Directo
r Designated as Executive Director (Aut
omotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in S For For Management
sangYong Motor Company, a Material Subs
idiary of the Company
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For Against Management
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah Che Din as Director For For Management
6 Elect Zamzamzairani Mohd Isa as Directo For For Management
r
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of New Ordinary Shares For For Management
Under the Recurrent and Optional Divid
end Reinvestment Plan
--------------------------------------------------------------------------------
Marfrig Global Foods SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 8, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 16 Re: Fix Minimum Number For For Management
of Board Members to Three
4 Amend Article 26 For For Management
5 Amend Articles Re: Compliance with Regu For For Management
lations of Novo Mercado of B3
6 Remove Articles For For Management
7 Amend Article 1 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Marfrig Global Foods SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Elect Directors For Against Management
3 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Silva Waack as Independent
Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alain Emilie Henry Martinet as Dire
ctor
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Antonio Molina dos Santos as
Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Aparecida Pascoal Marcal dos
Santos as Director
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Marcal Filho as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio dos Santos Maciel Neto as I
ndependent Director
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Herculano Anibal Alves as Independe
nt Director
6 Elect Fiscal Council Members For Abstain Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
8 Elect Axel Erhard Brod as Fiscal Counci None For Shareholder
l Member and Christiano Ernesto Burmeis
ter as Alternate Appointed by Minority
Shareholder
9 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
10 Approve Allocation of Income and Divide For For Management
nds
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Kenichi Ayukawa as Director For Against Management
4 Reelect Takahiko Hashimoto as Director For For Management
5 Elect Kenichiro Toyofuku as Director an For For Management
d Approve Appointment and Remuneration
of Kenichiro Toyofuku as Whole-Time Dir
ector Designated as Director (Corporate
Planning)
6 Elect Maheswar Sahu as Director For For Management
7 Elect Hisashi Takeuchi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
MediaTek, Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock Aw For For Management
ards
5.1 Elect Ming-Kai Tsai with Shareholder No For For Management
. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with Shareho For For Management
lder No. 374487 as Non-independent Dire
ctor
5.3 Elect Cheng-Yaw Sun with Shareholder No For Against Management
. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. F102831XX For Against Management
X as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. 157 For For Management
as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For Against Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. A1025 For For Management
01XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. A100065X For For Management
XX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chao-Shun Chang, Representative o For For Management
f Ministry of Finance, R.O.C., with Sha
reholder NO.100001, as Non-Independent
Director
3.2 Elect Kuang-Hua Hu, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older NO.100001, as Non-Independent Dir
ector
3.3 Elect Chia-Chung Chen, Representative o For For Management
f Ministry of Finance, R.O.C., with Sha
reholder NO.100001, as Non-Independent
Director
3.4 Elect Pei-Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder NO.100001, as Non-Independent Di
rector
3.5 Elect Yih-Jiuan Wu, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older NO.100001, as Non-Independent Dir
ector
3.6 Elect Chun-Lan Yen, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older NO.100001, as Non-Independent Dir
ector
3.7 Elect I-Kan Chiu, Representative of Min For For Management
istry of Finance, R.O.C., with Sharehol
der NO.100001, as Non-Independent Direc
tor
3.8 Elect Keh-Her Shih, Representative of N For For Management
ational Development Fund, Executive Yua
n, R.O.C., with Shareholder NO.300237,
as Non-Independent Director
3.9 Elect Hong-Mo Wu, Representative of Chu For For Management
nghwa Post Co., Ltd, with Shareholder N
O.837938, as Non-Independent Director
3.10 Elect Guo-Shin Lee, Representative of B For For Management
ank of Taiwan Co., Ltd, with Shareholde
r NO.637985, as Non-Independent Directo
r
3.11 Elect Hung-Ju Chen, with Shareholder NO For For Management
.V220850XXX, as Independent Director
3.12 Elect Tsai-Jyh Chen, with Shareholder N For For Management
O.E221515XXX, as Independent Director
3.13 Elect Chi-Chang Yu, with Shareholder NO For For Management
.B100920XXX, as Independent Director
3.14 Elect Ying Wu, with Shareholder NO.U200 For For Management
451XXX, as Independent Director
3.15 Elect Chang-Ching Lin, with Shareholder For For Management
NO.D120954XXX, as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
Ministry of Finance, R.O.C
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
National Development Fund, Executive Y
uan, R.O.C
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
Bank of Taiwan Co., Ltd
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
Chunghwa Post Co., Ltd
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chao-Shun Chang
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Kuang-Hua Hu
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Hong-Mo Wu
--------------------------------------------------------------------------------
Meituan
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to Is For For Management
sue Tencent Subscription Shares
10c Authorize Board to Deal with All Matter For For Management
s in Relation to the Tencent Subscripti
on Agreement
11 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and Adop For For Management
t Chinese Name as Dual Foreign Name of
the Company
1b Authorize Board to Deal with All Matter For For Management
s in Relation to the Change of English
Name and Adoption of Chinese Name as Du
al Foreign Name of the Company
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Approve Guarantee Plan For Against Management
8 Approve Adjustment of Annual Caps for t For For Management
he Routine Connected Transactions/Conti
nuing Connected Transactions for the Ye
ars of 2021 and 2022
--------------------------------------------------------------------------------
Metallurgical Corporation of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Guarantee Plan For Against Management
7 Approve WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Adjustment of Annual Caps for t For For Management
he Routine Connected Transactions/Conti
nuing Connected Transactions for the Ye
ars of 2021 and 2022
--------------------------------------------------------------------------------
Metalurgica Gerdau SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder
ector Appointed by Preferred Shareholde
r
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal Co None For Shareholder
uncil Member and Aloisio Macario Ferrei
ra de Souza as Alternate Appointed by P
referred Shareholder
--------------------------------------------------------------------------------
Metalurgica Gerdau SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as Direct None For Shareholder
or Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal Co None For Shareholder
uncil Member and Jose Caetano de Andrad
e Minchillo as Alternate Appointed by P
referred Shareholder
--------------------------------------------------------------------------------
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 Procedu For For Management
res Regarding Shareholder's General Mee
ting
4.1 Elect HSU, HSIANG, with Shareholder No. For For Management
1, as Non-independent Director
4.2 Elect HUANG, CHIN-CHING, with Sharehold For For Management
er 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 N For Against Management
o. 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 Shareholder For For Management
No. 492, as Non-independent Director
4.7 Elect HUNG, YU-SHENG, with Shareholder For For Management
No. 11864, as Non-independent Director
4.8 Elect CHEN, TE-LING, with ID No. A22412 For For Management
**** (A224121XXX), as Non-independent D
irector
4.9 Elect HSU, JUN-SHYAN with Shareholder N For For Management
o. 26 as Independent Director
4.10 Elect HSU, KAO-SHAN with Shareholder No For For Management
. 461 as Independent Director
4.11 Elect LIU, CHENG-YI with ID No. P12021* For For Management
*** (P120217XXX) as Independent Directo
r
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 623.35 For For Management
per Share for First Nine Months of Fis
cal 2020
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 1,021.22 per Share
5.1 Elect Sergei Barbashev as Director None For Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None For Management
5.4 Elect Sergei Bratukhin as Director None For Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None For Management
5.7 Elect Stanislav Luchitskii as Director None For Management
5.8 Elect Roger Munnings as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None Against Management
6.1 Elect Aleksei Dzybalov as Member of Aud For For Management
it Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of Au For For Management
dit Commission
6.4 Elect Vladimir Shilkov as Member of Aud For For Management
it Commission
6.5 Elect Elena Ianevich as Member of Audit For For Management
Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.93 p For For Management
er Share for First Six Months of Fiscal
2020
2 Approve Company's Membership in Open Ne For For Management
twork Technologies
3 Approve New Edition of Regulations on B For For Management
oard of Directors
4 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reorganization via Acquisition For For Management
of OOO Stv
1.2 Approve Reorganization via Acquisition For For Management
of OOO Stream
1.3 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil
1.4 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil Plius
1.5 Approve Reorganization via Acquisition For For Management
of OOO MKS Balashikha
1.6 Approve Reorganization via Acquisition For For Management
of AO NPO Progtekh
2.1 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 1.1
2.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 1.2
2.3 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 1.3
2.4 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 1.4
2.5 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 1.5
2.6 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 1.6
3.1 Approve Company's Membership in StroySv For For Management
yazTelecom
3.2 Approve Company's Membership in ProektS For For Management
vyazTelecom
4 Approve New Edition of Regulations on B For For Management
oard of Directors
5 Approve New Edition of Regulations on M For For Management
anagement
6 Approve New Edition of Regulations on C For For Management
EO
7 Approve New Edition of Regulations on A For For Management
udit Commission
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Allocation of Income and Divide For For Management
nds of RUB 26.51 per Share
2.1 Elect Feliks Evtushenkov as Director None For Management
2.2 Elect Artem Zasurskii as Director None For Management
2.3 Elect Viacheslav Nikolaev as Director None For Management
2.4 Elect Regina Dagmar Benedicta von Flemm None For Management
ing as Director
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None For Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as Director None For Management
3.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
3.2 Elect Evgenii Madorskii as Member of Au For For Management
dit Commission
3.3 Elect Natalia Mikheeva as Member of Aud For For Management
it Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Ramon Adarraga Morales as Directo None For Management
r
3.2 Elect Paul Bodart as Director None For Management
3.3 Elect Oleg Viugin as Director None Against Management
3.4 Elect Mariia Gordon as Director None Against Management
3.5 Elect Valerii Goregliad as Director None Against Management
3.6 Elect Dmitrii Eremeev as Director None For Management
3.7 Elect Bella Zlatkis as Director None Against Management
3.8 Elect Aleksandr Izosimov as Director None For Management
3.9 Elect Maksim Krasnykh as Director None For Management
3.10 Elect Vadim Kulik as Director None Against Management
3.11 Elect Sergei Lykov as Director None Against Management
3.12 Elect Oskar Hartmann as Director None For Management
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Approve New Edition of Regulations on R For For Management
emuneration of Directors
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 28 March
2020
2.1 Re-elect Nigel Payne as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Maud Motanyane-Welch as Direct For For Management
or
3 Reappoint Ernst & Young Inc as Auditors For For Management
with Merisha Kassie as the Designated
Registered Auditor
4.1 Re-elect Bobby Johnston as Member of th For For Management
e Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Mark Bowman as Member of the A For For Management
udit and Compliance Committee
4.4 Re-elect Mmaboshadi Chauke as Member of For For Management
the Audit and Compliance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation Rep For For Management
ort
7 Adopt the Social, Ethics, Transformatio For For Management
n and Sustainability Committee Report
8 Authorise Ratification of Approved Reso For For Management
lutions
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
1.1 Approve Fees of the Independent Non-exe For For Management
cutive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent Di For For Management
rector
1.4 Approve Fees of the Non-Executive Direc For For Management
tors
1.5 Approve Fees of the Audit and Complianc For For Management
e Committee Chairman
1.6 Approve Fees of the Audit and Complianc For For Management
e Committee Members
1.7 Approve Fees of the Remuneration and No For For Management
minations Committee Chairman
1.8 Approve Fees of the Remuneration and No For For Management
minations Committee Members
1.9 Approve Fees of the Social, Ethics, Tra For For Management
nsformation and Sustainability Committe
e Chairman
1.10 Approve Fees of the Social, Ethics, Tra For For Management
nsformation and Sustainability Committe
e Members
1.11 Approve Fees of the Risk and IT Committ For For Management
ee Members
1.12 Approve Fees of the Risk and IT Committ For For Management
ee - IT Specialist
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
MTN Group Ltd.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindi Mabaso-Koyana as Director For For Management
2 Elect Nosipho Molope as Director For For Management
3 Elect Noluthando Gosa as Director For For Management
4 Re-elect Shaygan Kheradpir as Director For For Management
5 Re-elect Paul Hanratty as Director For For Management
6 Re-elect Stanley Miller as Director For For Management
7 Re-elect Nkululeko Sowazi as Director For For Management
8 Elect Tsholofelo Molefe as Director For For Management
9 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit Committee
10 Elect Nosipho Molope as Member of the A For For Management
udit Committee
11 Elect Noluthando Gosa as Member of the For For Management
Audit Committee
12 Re-elect Swazi Tshabalala as Member of For For Management
the Audit Committee
13 Re-elect Vincent Rague as Member of the For Against Management
Audit Committee
14 Elect Noluthando Gosa as Member of the For For Management
Social and Ethics Committee
15 Re-elect Lamido Sanusi as Member of the For For Management
Social and Ethics Committee
16 Re-elect Stanley Miller as Member of th For For Management
e Social and Ethics Committee
17 Re-elect Nkunku Sowazi as Member of the For For Management
Social and Ethics Committee
18 Re-elect Khotso Mokhele as Member of th For For Management
e Social and Ethics Committee
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
20 Reappoint Ernst & Young Inc as Auditors For For Management
21 Place Authorised but Unissued Shares un For For Management
der Control of Directors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Approve Remuneration Policy For For Management
24 Approve Remuneration Implementation Rep For For Management
ort
25 Authorise Ratification of Approved Reso For For Management
lutions
26 Approve Remuneration of Board Local Cha For For Management
irman
27 Approve Remuneration of Board Internati For For Management
onal Chairman
28 Approve Remuneration of Board Local Mem For For Management
ber
29 Approve Remuneration of Board Internati For For Management
onal Member
30 Approve Remuneration of Board Local Lea For For Management
d Independent Director
31 Approve Remuneration of Board Internati For For Management
onal Lead Independent Director
32 Approve Remuneration of Remuneration an For For Management
d Human Resources Committee Local Chair
man
33 Approve Remuneration of Remuneration an For For Management
d Human Resources Committee Internation
al Chairman
34 Approve Remuneration of Remuneration an For For Management
d Human Resources Committee Local Membe
r
35 Approve Remuneration of Remuneration an For For Management
d Human Resources Committee Internation
al Member
36 Approve Remuneration of Social and Ethi For For Management
cs Committee Local Chairman
37 Approve Remuneration of Social and Ethi For For Management
cs Committee International Chairman
38 Approve Remuneration of Social and Ethi For For Management
cs Committee Local Member
39 Approve Remuneration of Social and Ethi For For Management
cs Committee International Member
40 Approve Remuneration of Audit Committee For For Management
Local Chairman
41 Approve Remuneration of Audit Committee For For Management
International Chairman
42 Approve Remuneration of Audit Committee For For Management
Local Member
43 Approve Remuneration of Audit Committee For For Management
International Member
44 Approve Remuneration of Risk Management For For Management
and Compliance Committee Local Chairma
n
45 Approve Remuneration of Risk Management For For Management
and Compliance Committee International
Chairman
46 Approve Remuneration of Risk Management For For Management
and Compliance Committee Local Member
47 Approve Remuneration of Risk Management For For Management
and Compliance Committee International
Member
48 Approve Remuneration of Local Member fo For For Management
r Special Assignments or Projects (per
day)
49 Approve Remuneration of International M For For Management
ember for Special Assignments or Projec
ts (per day)
50 Approve Remuneration for Ad Hoc Work Pe For Against Management
rformed by Non-executive Directors for
Special Projects (hourly rate)
51 Approve Remuneration of Share Trust (tr For For Management
ustees) Local Chairman
52 Approve Remuneration of Share Trust (tr For For Management
ustees) International Chairman
53 Approve Remuneration of Share Trust (tr For For Management
ustees) Local Member
54 Approve Remuneration of Share Trust (tr For For Management
ustees) International Member
55 Approve Remuneration of Sourcing Commit For For Management
tee Local Chairman
56 Approve Remuneration of Sourcing Commit For For Management
tee International Chairman
57 Approve Remuneration of Sourcing Commit For For Management
tee Local Member
58 Approve Remuneration of Sourcing Commit For For Management
tee International Member
59 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee L
ocal Chairman
60 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee I
nternational Chairman
61 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee L
ocal Member
62 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee I
nternational Member
63 Authorise Repurchase of Issued Share Ca For For Management
pital
64 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
65 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
66 Approve Financial Assistance to MTN Zak For For Management
hele Futhi (RF) Limited
--------------------------------------------------------------------------------
MultiChoice Group Ltd.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2020
2.1 Re-elect Nolo Letele as Director For For Management
2.2 Re-elect Jabu Mabuza as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors with Brett Humphreys as Desig
nated Individual Registered Auditor
4.1 Re-elect Louisa Stephens as Chair of th For For Management
e Audit Committee
4.2 Re-elect Christine Sabwa as Member of t For For Management
he Audit Committee
4.3 Elect Elias Masilela as Member of the A For Against Management
udit Committee
5 Authorise Board to Issue Shares for Cas For For Management
h
6 Approve Amendments to the Trust Deed of For For Management
the Restricted Share Plan Trust and th
e Share Scheme Envisaged by Such Trust
Deed
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the Remunerat For For Management
ion Policy
1.1 Approve Remuneration of Non-executive D For For Management
irector
1.2 Approve Remuneration of Lead Independen For For Management
t Non-executive Director
1.3 Approve Remuneration of Audit Committee For For Management
Chair
1.4 Approve Remuneration of Audit Committee For For Management
Member
1.5 Approve Remuneration of Risk Committee For For Management
Chair
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Remuneration Co For For Management
mmittee Chair
1.8 Approve Remuneration of Remuneration Co For For Management
mmittee Member
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Chair
1.10 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Chair
1.12 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
7 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Nan Ya Plastics Corp.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for Election For For Management
of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2020
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For For Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the Audi For Against Management
t Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the Remunerat For Against Management
ion Policy
9 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
10 Approve Amendments to the Trust Deed co For For Management
nstituting the MIH Services FZ LLC Shar
e Trust and the Share Scheme envisaged
by such Trust Deed
11 Approve Amendments to the Trust Deed co For For Management
nstituting the MIH Holdings Share Trust
and the Share Scheme envisaged by such
Trust Deed
12 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Share Incentive
Trust and the Share Scheme envisaged by
such Trust Deed
13 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
14 Authorise Board to Issue Shares for Cas For Against Management
h
15 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Specific Repurchase of N Ordi For For Management
nary Shares from Holders of N Ordinary
Shares
6 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
Nedbank Group Ltd.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain Williamson as Director For Abstain Management
1.2 Elect Mike Davis as Director For For Management
2.1 Re-elect Mpho Makwana as Director For Against Management
2.2 Re-elect Neo Dongwana as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as Auditors For For Management
with L Nunes as the Designated Registe
red Auditor
3.2 Reappoint Ernst & Young as Auditors wit For For Management
h F Mohideen as the Designated Register
ed Auditor
4.1 Re-elect Stanley Subramoney as Member o For For Management
f the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For Against Management
ort
1.1 Approve Fees for the Chairman For For Management
1.2 Approve Fees for the Lead Independent D For For Management
irector
1.3 Approve Fees for the Board Member For For Management
1.4 Approve Fees for the Group Audit Commit For For Management
tee Members
1.5 Approve Fees for the Group Credit Commi For For Management
ttee Members
1.6 Approve Fees for the Group Directors' A For For Management
ffairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group Related Part For For Management
y Transactions Committee Members
1.9 Approve Fees for the Group Remuneration For For Management
Committee Members
1.10 Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Members
1.11 Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Members
1.12 Approve Fees for the Group Climate Resi For For Management
lience Committee Members
2.1 Approve Fees for the Acting Group Chair For For Management
man
2.2 Approve Fees for the Acting Lead Indepe For For Management
ndent Director
2.3 Approve Fees for the Acting Committee C For For Management
hair
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
5 Amend the Share Option, Matched-share a For For Management
nd Restricted-share Schemes
--------------------------------------------------------------------------------
NEPI Rockcastle Plc
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2019
2.1 Re-elect Marek Noetzel as Director For For Management
2.2 Re-elect George Aase as Director For For Management
2.3 Re-elect Andre van der Veer as Director For For Management
2.4 Elect Steven Brown as Director For For Management
3 Elect Andries de Lange as Director For For Management
4.1 Re-elect George Aase as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Andre van der Veer as Member o For For Management
f the Audit Committee
4.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
4.4 Re-elect Andreas Klingen as Member of t For For Management
he Audit Committee
5 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors with Nicholas Halsall as the
Designated Audit Individual
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Authorise Ratification of Approved Reso For For Management
lutions
9 Authorise Directors to Determine Non-Ex For Against Management
ecutive Directors' Additional Special P
ayments
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Authorise Specific Issue of Shares Purs For For Management
uant to a Reinvestment Option
12 Authorise Repurchase of Issued Share Ca For For Management
pital
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation Rep For Against Management
ort
--------------------------------------------------------------------------------
Netcare Ltd.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 5, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Bower as Director For For Management
1.2 Re-elect Bukelwa Bulo as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Re-elect Mark Bower as Chairperson of t For For Management
he Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect David Kneale as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Approve Non-executive Directors' Remune For For Management
ration
9 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
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 PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For Against Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
3 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the Ex For For Management
ecutive Director and Vice President
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the Ex For For Management
ecutive Director and Vice President
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Accounting Firm and Ernst & You
ng as International Accounting Firm and
Authorize Board to Fix Their Remunerat
ion
7 Approve Report of Performance of Direct For For Management
ors
8 Approve Report of Performance of Indepe For For Management
ndent Non-Executive Directors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Accounting Firm and Ernst & You
ng as International Accounting Firm and
Authorize Board to Fix Their Remunerat
ion
7 Approve Report of Performance of Direct For For Management
ors
8 Approve Report of Performance of Indepe For For Management
ndent Non-Executive Directors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 7, 2020 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Zhang Cheng Fei as Director For For Management
3a3 Elect Lau Chun Shun as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the R For For Management
ecovered Paper and Recycled Pulp Agreem
ent and Related Transactions
--------------------------------------------------------------------------------
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 Pu For For Management
lp Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 11.82 For For Management
per Share for First Six Months of Fisca
l 2020
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3.1 Elect T. S. Ho with Shareholder No. 6 a For For Management
s Non-independent Director
3.2 Elect Steve Wang with Shareholder No. 8 For For Management
136 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. 1 For Against Management
17738 as Non-independent Director
3.5 Elect a Representative of United Microe For Against Management
lectronics Corp. (UMC) with Shareholder
No. 1 as Non-independent Director
3.6 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
3.7 Elect Jack Liu with ID No. H101286XXX a For For Management
s Independent Director
3.8 Elect TingTing Hwang (Madam) with ID No For For Management
. A227898XXX as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.75 p For For Management
er Share for First Six Months of Fiscal
2020
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 6.43 p For For Management
er Share for First Nine Months of Fisca
l 2020
2 Approve Company's Membership in Centriz For For Management
yskaniya
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 21.64 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolai Gagarin as Director None Against Management
4.4 Elect Evgeniia Zavalishina as Director None For Management
4.5 Elect Sergei Kravchenko as Director None For Management
4.6 Elect Joachim Limberg as Director None For Management
4.7 Elect Vladimir Lisin as Director None For Management
4.8 Elect Marjan Oudeman as Director None For Management
4.9 Elect Karen Sarkisov as Director None For Management
4.10 Elect Stanislav Shekshnia as Director None For Management
4.11 Elect Benedict Sciortino as Director None For Management
5 Elect Grigorii Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhouseCoopers Audit as For For Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Qua For For Management
rter of Fiscal 2021
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Anil Kumar Gautam as Director (Fi For Against Management
nance)
5 Elect Ashish Upadhyaya as Government No For Against Management
minee Director
6 Elect Dillip Kumar Patel as Director (H For Against Management
uman Resources)
7 Elect Ramesh Babu V as Director (Operat For Against Management
ions)
8 Elect Chandan Kumar Mondol as Director For Against Management
(Commercial)
9 Elect Ujjwal Kanti Bhattacharya as Dire For Against Management
ctor (Projects)
10 Amend Objects Clause of Memorandum of A For For Management
ssociation
11 Amend Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Bonds/Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: OCT 9, 2020 Meeting Type: Annual
Record Date: OCT 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Subhash Kumar as Director For Against Management
3 Reelect Rajesh Shyamsunder Kakkar as Di For Against Management
rector
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Madanlal Aggarwal as Direc For Against Management
tor
6 Elect Om Prakash Singh as Director (Tec For Against Management
hnology and Field Services)
7 Elect Anurag Sharma as Director (Onshor For Against Management
e)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46 per For For Management
Share for First Nine Months of Fiscal
2020
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 213 per Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None For Management
2.5 Elect Roger Munnings as Director None Against Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None For Management
2.9 Elect Liubov Khoba as Director None For Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Execu
tives, and Companies
--------------------------------------------------------------------------------
Old Mutual Ltd.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2020
2.1 Re-elect Trevor Manuel as Director For For Management
2.2 Re-elect Itumeleng Kgaboesele as Direct For For Management
or
2.3 Re-elect Marshall Rapiya as Director For For Management
2.4 Elect Brian Armstrong as Director For For Management
2.5 Elect Olufunke Ighodaro as Director For For Management
2.6 Elect Jaco Langner as Director For For Management
2.7 Elect Nomkhita Nqweni as Director For For Management
3.1 Elect Olufunke Ighodaro as Member of th For For Management
e Audit Committee
3.2 Re-elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
3.3 Elect Jaco Langner as Member of Audit C For For Management
ommittee
3.4 Re-elect John Lister as Member of the A For For Management
udit Committee
3.5 Re-elect Nosipho Molope as Member of th For For Management
e Audit Committee
3.6 Elect Nomkhita Nqweni as Member of Audi For For Management
t Committee
4.1 Reappoint Deloitte & Touche as Joint Au For For Management
ditors
4.2 Reappoint KPMG Inc as Joint Auditors For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
6 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities and to Directors, Prescribe
d Officers or Other Persons Participati
ng in Share or Other Employee Incentive
Schemes
--------------------------------------------------------------------------------
Orbia Advance Corporation SAB de CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices an For For Management
d Sustainability Committee
4.1 Approve Individual and Consolidated Net For For Management
Profit after Minority Interest in the
Amount of USD 194.7 Million
4.2 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Previous Item to the Accumu
lated Net Income Account
4.3 Approve Cash Dividends of USD 0.10 Per For For Management
Share
5.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle Pe For Against Management
rochena as Board Member
5.2b Elect or Ratify Antonio Del Valle Peroc For For Management
hena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del Va For For Management
lle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For Against Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz Martine For Against Management
z as Board Member
5.2g Elect or Ratify Divo Milan Haddad as Bo For For Management
ard Member
5.2h Elect or Ratify Alma Rosa Moreno Razo a For For Management
s Board Member
5.2i Elect or Ratify Maria Teresa Altagracia For Against Management
Arnal Machado as Board Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Anil Menon as Board Mem For For Management
ber
5.2l Elect or Ratify Mark Rajkowski as Board For For Management
Member
5.3a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Chairman of Board of Directo
rs
5.3b Elect or Ratify Juan Pablo Del Rio Beni For For Management
tez as Secretary (Non-Member) of Board
5.3c Elect or Ratify Vincent Sheldon Hirt as For For Management
Alternate Secretary (Non-Member) of Bo
ard
5.4a Elect or Ratify Mark Rajkowski as Chair For For Management
man of Audit Committee
5.4b Elect or Ratify Maria Teresa Altagracia For Against Management
Arnal Machado as Chairman of Corporate
Practices Committee
6 Approve Remuneration of Chairman of Boa For Against Management
rd, Audit Committee and Corporate Pract
ices Committee; Approve Remuneration of
Members of Board and Members of Audit
Committee and Corporate Practices Commi
ttee
7.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
8 Accept Report on Adoption or Modificati For For Management
on of Policies in Share Repurchases of
Company
9 Approve Long-Term Stock Incentive Plan For Against Management
for Employees
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Pegatron Corp.
Ticker: 4938 Security ID: Y6784J100
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 Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit Distributio For For Management
n
2 Elect Luo Xi as Director For For Shareholder
3 Elect Li Zhuyong as Director For For Management
4 Elect Miao Fusheng as Director For For Management
5 Elect Wang Shaoqun as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
People's Insurance Company (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for Directo For For Management
rs and Supervisors
--------------------------------------------------------------------------------
People's Insurance Company (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xi as Director For For Management
2 Elect Wang Tingke as Director For For Management
3 Elect Xie Yiqun as Director For Against Management
4 Elect Li Zhuyong as Director For Against Management
5 Elect Wang Qingjian as Director For Against Management
6 Elect Miao Fusheng as Director For For Management
7 Elect Wang Shaoqun as Director For For Management
8 Elect Yu Qiang as Director For For Management
9 Elect Wang Zhibin as Director For For Management
10 Elect Shiu Sin Por as Director For For Management
11 Elect Ko Wing Man as Director For For Management
12 Elect Xu Lina as Director For For Management
13 Elect Cui Li as Director For For Management
14 Elect Chen Wuzhao as Director For Against Management
15 Elect Huang Liangbo as Supervisor For For Management
16 Elect Xu Yongxian as Supervisor For For Management
17 Elect Starry Lee Wai King as Supervisor For For Management
18 Approve Planning Outline of the "14th F For For Management
ive-Year Plan" Development Strategy
19 Approve Report of the Board of Director For For Management
s
20 Approve Report of the Board of Supervis For For Management
ors
21 Approve Final Financial Accounts For For Management
22 Approve Profit Distribution Plan For For Management
23 Approve Fixed Asset Investment Budget For For Management
24 Approve Work Report of the Independent For For Management
Directors and Appraisal of Performance
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Approve Revision of the Remuneration St For For Management
ructure of Company's Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Maria Salete Garcia Pinheiroas as For For Management
Fiscal Council Member and Manuel Luiz
da Silva Araujo as Alternate
4.2 Elect Joao Verner Juenemann as Fiscal C For For Management
ouncil Member and Maria Carmen Westerlu
nd Montera as Alternate
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Alexandre Antonio Germano Bittenc For Abstain Management
ourt as Fiscal Council Member and Caio
Cesar Ribeiro as Alternate
4.2 Elect Joao Verner Juenemann as Fiscal C For For Management
ouncil Member and Maria Carmen Westerlu
nd Montera as Alternate
4.3 Elect Maria Salete Garcia Pinheiro as F For For Management
iscal Council Member and Manuel Luiz da
Silva Araujo as Alternate
4.4 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions and Authorize the For For Management
Chairman to Deal with All Related Matte
rs
2 Elect Huang Yongzhang as Director For For Management
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: NOV 5, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement, No For Against Management
n-Exempt Continuing Connected Transacti
ons, Proposed Annual Caps and Related T
ransactions
2 Elect Lv Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and International Auditors and A
uthorize Board to Fix Their Remuneratio
n
7 Approve Guarantees to be Provided to th For Against Management
e Subsidiaries and Affiliated Companies
of the Company and Relevant Authorizat
ion to the Board
8 Approve Grant of General Mandate to the For For Management
Board to Determine and Deal with the I
ssue of Debt Financing Instruments
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 9, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard Reputa For For Management
tion Requirements for the Senior Manage
ment and Fiscal Council Members and Inc
lusion of these Requirements in the Nom
ination Policy
2 Amend Articles and Consolidate Bylaws For For Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at 11 For For Management
5 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?
6 Elect Directors For For Management
7 In Case There is Any Change to the Boar None For Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo Bacellar Leal Ferreira as D
irector
9.2 Percentage of Votes to Be Assigned - El None For Management
ect Roberto da Cunha Castello Branco as
Director
9.3 Percentage of Votes to Be Assigned - El None For Management
ect Joao Cox Neto as Independent Direct
or
9.4 Percentage of Votes to Be Assigned - El None For Management
ect Maria Claudia Mello Guimaraes as In
dependent Director
9.5 Percentage of Votes to Be Assigned - El None For Management
ect Nivio Ziviani as Independent Direct
or
9.6 Percentage of Votes to Be Assigned - El None For Management
ect Omar Carneiro da Cunha Sobrinho as
Independent Director
9.7 Percentage of Votes to Be Assigned - El None For Management
ect Ruy Flaks Schneider as Independent
Director
9.8 Percentage of Votes to Be Assigned - El None For Management
ect Paulo Cesar de Souza e Silva as Dir
ector
10 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
11 Percentage of Votes to Be Assigned - El None For Management
ect Leonardo Pietro Antonelli as Direct
or
12 Elect Eduardo Bacellar Leal Ferreira as For For Management
Board Chairman
13 Fix Number of Fiscal Council Members at For For Management
Five
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
16 Elect Marcelo Gasparino da Silva as Fis None For Shareholder
cal Council Member and Paulo Roberto Ev
angelista de Lima as Alternate Appointe
d by Minority Shareholder
17 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
18 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodrigo de Mesquita Pereira as Di None Abstain Shareholder
rector Appointed by Preferred Sharehold
er
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder
ouncil Member and Michele da Silva Gons
ales Torres as Alternate Appointed by P
referred Shareholder
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Companhia de Dese For For Management
nvolvimento e Modernizacao de Plantas I
ndustriaisS.A. (CDMPI)
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors For Against Management
2 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?
3 Elect Directors For For Management
4 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Bacellar Leal Ferreira as D
irector
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joaquim Silva e Luna as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Independent
Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Andrade Weber as Independent
Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Murilo Marroquim de Souza as Indepe
ndent Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sonia Julia Sulzbeck Villalobos as
Independent Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cynthia Santana Silveira as Indepen
dent Director
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Silvia Corso Matte as Independe
nt Director
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Bacellar Leal Ferreira as D
irector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Independent
Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Andrade Weber as Independent
Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Murilo Marroquim de Souza as Indepe
ndent Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sonia Julia Sulzbeck Villalobos as
Independent Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cynthia Santana Silveira as Indepen
dent Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Silvia Corso Matte as Independe
nt Director
8.9 Percentage of Votes to Be Assigned - El None For Shareholder
ect Leonardo Pietro Antonelli as Direct
or Appointed by Minority Shareholder
8.10 Percentage of Votes to Be Assigned - El None For Shareholder
ect Marcelo Gasparino da Silva as Direc
tor Appointed by Minority Shareholder
8.11 Percentage of Votes to Be Assigned - El None For Shareholder
ect Pedro Rodrigues Galvao de Medeiros
as Director Appointed by Minority Share
holder
9 Elect Eduardo Bacellar Leal Ferreira as For For Management
Board Chairman
10 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Antonio Em
ilio Bastos de Aguiar Freire as Alterna
te Appointed by Preferred Shareholder
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Robert Juenemann a
s Alternate Appointed by Minority Share
holder
6 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
7 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
PICC Property and Casualty Company Limited
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xi as Director For For Management
--------------------------------------------------------------------------------
PICC Property and Casualty Company Limited
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Ze as Director For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Audited Financial Statements an For For Management
d Auditor's Report
5 Approve Profit Distribution Plan For For Management
6 Approve Directors' Fees For For Management
7 Approve Supervisors' Fees For For Management
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
9 Approve Performance Report and Performa For For Management
nce Evaluation Results of Independent D
irectors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Authorize Board to Increase the Regist
ered Capital and Amend Articles of Asso
ciation to Reflect New Capital Structur
e
12 Approve Issuance of Supplementary Bonds For For Management
and Authorize Board to Deal with All M
atters in Connection with the Bond Issu
e
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Ping An Bank Co., Ltd.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Financ For For Management
ial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and R For For Management
elated Party Transaction Management Sys
tem Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Elect Sun Dongdong as Independent Direc For For Management
tor
10 Approve Capital Management Plan For For Management
11 Approve Issuance of Qualified Tier 2 Ca For For Management
pital Bonds
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790114
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its Summ For For Management
ary
4 Approve 2020 Financial Statements and S For For Management
tatutory Reports
5 Approve 2020 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Ernst & Young as Interna
tional Auditor and Authorize Board to F
ix Their Remuneration
7 Approve 2020 Performance Evaluation Rep For For Management
ort of Independent Non-Executive Direct
ors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For Against Management
8.07 Elect Yang Xiaoping as Director For Against Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing Inst For For Management
ruments
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Company of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its Summ For For Management
ary
4 Approve 2020 Financial Statements and S For For Management
tatutory Reports
5 Approve 2020 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Ernst & Young as Interna
tional Auditor and Authorize Board to F
ix Their Remuneration
7 Approve 2020 Performance Evaluation Rep For For Management
ort of Independent Non-Executive Direct
ors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For Against Management
8.07 Elect Yang Xiaoping as Director For Against Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For Against Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing Inst For For Management
ruments
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Investment Plan For For Management
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 Appointment of Auditor For For Management
8 Approve Provision of External Guarantee For Against Management
s
9 Approve Related Party Transactions with For Against Management
Joint Ventures and Other Related Parti
es
10 Approve Formulation of Shareholder Retu For For Management
rn Plan
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of Secu For For Management
rities to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Amount and Use of Proceeds For For Management
1.4 Approve Target Subscriber and Subscript For For Management
ion Method
1.5 Approve Issue Price and Pricing Princip For For Management
les
1.6 Approve Number of Shares to be Issued For For Management
1.7 Approve Lock-Up Period of Shares to be For For Management
Issued
1.8 Approve Listing Venue For For Management
1.9 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Prior to the Completi
on of the Issuance
1.10 Approve Validity Period of the Resoluti For For Management
on
2 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters in Relatio
n to the Non-Public Issuance of A Share
s
3 Approve Connected Transaction Relating For For Management
to the Non-Public Issuance of A Shares
4 Approve Share Subscription Contract wit For For Management
h Conditions Precedent Between Postal S
avings Bank of China and the Target Sub
scriber
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postal Savings Bank of China's For For Management
Satisfaction of the Conditions of the N
on-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of Secu For For Management
rities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and Use of Proceeds For For Management
2.4 Approve Target Subscriber and Subscript For For Management
ion Method
2.5 Approve Issue Price and Pricing Princip For For Management
les
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-Up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Prior to the Completi
on of the Issuance
2.10 Approve Validity Period of the Resoluti For For Management
on
3 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Non-Public I
ssuance of A Shares
4 Approve Report on the Use of Previously For For Management
Raised Proceeds
5 Approve Dilution of Immediate Returns b For For Management
y the Non-Public Issuance of A Shares,
Remedial Measures and Commitments of Re
lated Entities
6 Approve Shareholders' Return Plan For For Management
7 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters in Relatio
n to the Non-Public Issuance of A Share
s
8 Approve Connected Transaction Relating For For Management
to the Non-Public Issuance of A Shares
9 Approve Share Subscription Contract wit For For Management
h Conditions Precedent Between Postal S
avings Bank of China and the Target Sub
scriber
10 Elect Liu Yue as Director For For Management
11 Elect Ding Xiangming as Director For For Management
12 Elect Hu Xiang as Director For For Management
13 Approve Remuneration Settlement Plan fo For For Management
r Directors for 2019
14 Approve Remuneration Settlement Plan fo For For Management
r Supervisors for 2019
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve the Issuance of Write-down Elig For For Management
ible Tier 2 Capital Instruments
4 Approve Formulation of the Measures for For For Management
Equity Management
5 Elect Han Wenbo as Director For Against Management
6 Elect Chen Donghao as Director For For Management
7 Elect Wei Qiang as Director For Against Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Assets Inv For For Management
estment
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Auditors and Author
ize Board to Fix Their Remuneration
7 Elect Liu Jianjun as Director For Against Shareholder
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Power Finance Corporation Limited
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Total Divid For For Management
end
3 Reelect P. K. Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Parminder Chopra as Director For Against Management
6 Approve Increase in Borrowing Limits For For Management
7 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Powertech Technology, Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt or Issuance of New Sh
ares for Public Offering or Issuance of
Marketable Securities via Private Plac
ement or Issuance of Convertible Bonds
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
6.1 Elect CHIH-HSIEN LO, a Representative o For Against Management
f UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as Non-indep
endent Director
6.2 Elect SHIOW -LING KAO, a Representative For Against Management
of KAO CHUAN INVESTMENT CO., LTD., wit
h Shareholder No. 00002303, as Non-inde
pendent Director
6.3 Elect JUI-TANG CHEN, a Representative o For Against Management
f UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as Non-indep
endent Director
6.4 Elect JUI-TIEN HUANG, a Representative For For Management
of UNI-PRESIDENT ENTERPRISES CORP., wit
h Shareholder No. 00000001, as Non-inde
pendent Director
6.5 Elect LIANG-FENG WU, a Representative o For For Management
f UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as Non-indep
endent Director
6.6 Elect TSUNG-MING SU, a Representative o For Against Management
f UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as Non-indep
endent Director
6.7 Elect JAU-KAI HUANG, a Representative o For Against Management
f UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as Non-indep
endent Director
6.8 Elect KUN-LIN WU, a Representative of U For For Management
NI-PRESIDENT ENTERPRISES CORP., with Sh
areholder No. 00000001, as Non-independ
ent Director
6.9 Elect TSUNG-PIN WU, a Representative of For For Management
UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as Non-indepe
ndent Director
6.10 Elect WEN-CHI WU, a Representative of U For For Management
NI-PRESIDENT ENTERPRISES CORP., with Sh
areholder No. 00000001, as Non-independ
ent Director
6.11 Elect KE-WEI HSU, with Shareholder No. For For Management
A123905XXX, as Independent Director
6.12 Elect LIANG CHEN, with Shareholder No. For For Management
A120382XXX, as Independent Director
6.13 Elect YUNG-CHEN HUNG, with Shareholder For For Management
No. S100456XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PT Adaro Energy Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Commissione For For Management
rs and Approve Remuneration of Director
s and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of Commis For For Management
sioners of the Company and Approve Remu
neration of Commissioners
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Plan in Connection For Against Management
with the Acquisition of the Shares in P
T Bank Rabobank International Indonesia
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in the Board of Directo For For Management
rs
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
6 Approve Payment of Interim Dividend For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in Relati For Against Management
on to Shareholder Meeting
7 Approve Affirmation on the Implementati For For Management
on of the Regulations of the Minister o
f State-Owned Enterprises of the Republ
ic of Indonesia Number PER-08/MBU/12/20
19
8 Approve Affirmation on the Implementati For For Management
on of the Regulations of the Minister o
f State-Owned Enterprises of the Republ
ic of Indonesia Number PER-11/MBU/11/20
20
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: SEP 2, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Approve Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Amend Articles of Association For Against Management
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Updates in the Company's Recove For For Management
ry Plan
8 Affirm the Regulations of the Minister For For Management
of State-Owned Enterprises of the Repub
lic of Indonesia Number PER-11/MBU/11/2
020
9 Approve Changes in the Boards of the Co For Against Management
mpany
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Affirmation of the Regulations of the M For For Management
inister of State-Owned Enterprises of t
he Republic of Indonesia Number PER-08/
MBU/12/2019
3 Affirmation of the Regulations of the M For For Management
inister of State-Owned Enterprises of t
he Republic of Indonesia Number PER-11/
MBU/11/2020
4 Approve Transfer of Treasury Stock For For Management
5 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Report of the For For Management
Partnership and Community Development P
rogram (PCDP)
2 Approve Financial Statements, Financial For For Management
Report of the Partnership and Communit
y Development Program (PCDP), and Disch
arge of Directors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Approve Changes in the Boards of the Co For Against Management
mpany
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Telkom Indonesia (Persero) Tbk
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory Repo For For Management
rts
2 Approve Report of the Partnership and C For For Management
ommunity Development Program (PCDP)
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned Ent For For Management
erprises Regulations
8 Approve Changes in the Boards of the Co For Against Management
mpany
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 1295 Security ID: Y71497104
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary Sha For For Management
res
--------------------------------------------------------------------------------
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 Against Management
4 Elect Mohd Hanif bin Sher Mohamed as Di For Against Management
rector
5 Approve Directors' Fees, Board Committe For For Management
es Members' Fees and Allowances
6 Approve Remuneration and Benefits-In-Ki For Against Management
nd (Excluding Director's Fee and Board
Meeting Allowance) to Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For Against Management
ther Parties and Endorsements & Guarant
ees
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board S For For Management
ize
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Carlos Pipponzi as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Pires Oliveira Dias as Direc
tor
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cristiana Almeida Pipponzi as Direc
tor
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Plinio Villares Musetti as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Pires Oliveira Dias as Direc
tor
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Ambrogio Crespi Bonomi as Ind
ependent Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sylvia de Souza Leao Wanderley as I
ndependent Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denise Soares dos Santos as Indepen
dent Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Philipp Paul Marie Povel as Indepen
dent Director
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cesar Nivaldo Gon as Independent Di
rector
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Approve Remuneration of Company's Manag For For Management
ement
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos a None For Shareholder
s Fiscal Council Member and Alessandra
Eloy Gadelha as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjeev Kumar Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Limits For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Unsecured/Secured For For Management
Non-Convertible Bonds/Debentures on Pr
ivate Placement Basis
8 Approve Related Party Transactions with For Against Management
Energy Efficiency Services Limited
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Hital R. Meswani as Director For For Management
4 Reelect P.M.S. Prasad as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Hital R. Meswani as a Whole-time Dir
ector
6 Elect K. V. Chowdary as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72570180
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72570180
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72570206
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Remgro Ltd.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
020
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors with Anton Wentzel as the In
dividual Registered Auditor
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Mariza Lubbe as Director For For Management
5 Re-elect Murphy Morobe as Director For For Management
6 Re-elect Johann Rupert as Director For For Management
7 Re-elect Neville Williams as Director For For Management
8 Elect P Neethling as Director For For Management
9 Elect G Nieuwoudt as Director For For Management
10 Elect K Rantloane as Alternate Director For For Management
11 Re-elect Sonja De Bruyn as Member of th For For Management
e Audit and Risk Committee
12 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
13 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
14 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
15 Place Authorised but Unissued Shares un For For Management
der Control of Directors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 6.94 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Faisal Alsuwaidi as Director None For Management
7.2 Elect Hamad Rashid Al Mohannadi as Dire None For Management
ctor
7.3 Elect Matthias Warnig as Director None For Management
7.4 Elect Robert Dudley as Director None For Management
7.5 Elect Karin Kneissl as Director None For Management
7.6 Elect Bernard Looney as Director None For Management
7.7 Elect Aleksandr Novak as Director None Against Management
7.8 Elect Maksim Oreshkin as Director None For Management
7.9 Elect Hans-Joerg Rudloff as Director None For Management
7.10 Elect Igor Sechin as Director None Against Management
7.11 Elect Gerhard Schroeder as Director None For Management
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Pavel Buchnev as Member of Audit For For Management
Commission
8.3 Elect Aleksei Kulagin as Member of Audi For For Management
t Commission
8.4 Elect Sergei Poma as Member of Audit Co For For Management
mmission
8.5 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
9 Ratify Ernst and Young as Auditor For Against Management
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20, 26 and 31 and Consol For For Management
idate Bylaws
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Abel Gregorei For For Management
Halpern, Marcos Sawaya Jank, and Janet
Drysdale as Independent Directors
5 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as D For Against Management
irector
7.2 Elect Luis Henrique Cals De Beauclair G For Against Management
uimaraes as Director
7.3 Elect Maria Rita de Carvalho Drummond a For For Management
s Director
7.4 Elect Abel Gregorei Halpern as Independ For For Management
ent Director
7.5 Elect Marcelo Eduardo Martins as Direct For For Management
or
7.6 Elect Janet Drysdale as Independent Dir For For Management
ector
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Riccardo Arduini as Director and For For Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as Independent For For Management
Director
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubens Ometto Silveira Mello as Dir
ector
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Henrique Cals De Beauclair Gui
maraes as Director
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Rita de Carvalho Drummond as
Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Abel Gregorei Halpern as Independen
t Director
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Eduardo Martins as Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Janet Drysdale as Independent Direc
tor
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Riccardo Arduini as Director and Gi
ancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Sawaya Jank as Independent D
irector
10 Elect Rubens Ometto Silveira Mello as B For Against Management
oard Chairman and Luis Henrique Cals De
Beauclair Guimaraes as Vice-Chairman
11 Fix Number of Fiscal Council Members at For For Management
Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla Alessan
dra Trematore as Alternate
12.2 Elect Marcelo Curti as Fiscal Council M For Abstain Management
ember and Nadir Dancini Barsanulfo as A
lternate
12.3 Elect Francisco Silverio Morales Cesped For Abstain Management
e as Fiscal Council Member and Helio Ri
beiro Duarte as Alternate
12.4 Elect Cristina Anne Betts as Fiscal Cou For Abstain Management
ncil Member and Guido Barbosa de Olivei
ra as Alternate
13 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Walter Luis Be
rnardes Altertoni as Alternate Appointe
d by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's Manag For Against Management
ement
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital with For For Management
out Cancellation of Shares
2 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
3 Amend Indemnity Policy For Against Management
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
SAIC Motor Corp. Ltd.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
4.1 Approve Repurchase Purpose For For Management
4.2 Approve Share Repurchase Type For For Management
4.3 Approve Share Repurchase Method For For Management
4.4 Approve Share Repurchase Implementation For For Management
Period
4.5 Approve the Usage, Number, Proportion o For For Management
f the Company's Total Share Capital and
Total Funds to be Used
4.6 Approve Share Repurchase Price For For Management
4.7 Approve Source of Funds for Share Repur For For Management
chase
4.8 Approve Repurchase or Cancellation of t For For Management
he Shares Transferred According to Law
Related Arrangements
4.9 Approve Relevant Authorization for Repu For For Management
rchase Matters
--------------------------------------------------------------------------------
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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
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 Return For For Management
Plan
8 Approve Daily Related Party Transaction For For Management
s
9 Approve Completion and Termination of P For For Management
artial Raised Funds Investment Projects
and Use of Excess Raised Funds to Repl
enish Working Capital
10 Approve Provision of Guarantee to SAIC For Against Management
General Motors Finance Co., Ltd.
11 Approve Provision of Guarantees by Univ For For Management
ersal 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 P
ort Haijia Automobile Terminal Co., Ltd
.
13 Approve Provision of Repurchase Guarant For For Management
ee for Vehicle Sales Business of Commer
cial Vehicle Company
14 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15 Approve Appointment of Financial Audito For For Management
r
16 Approve Appointment of Internal Control For For Management
Auditor
17 Amend Articles of Association For For Shareholder
18 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
19 Amend Rules and Procedures Regarding Me For For Shareholder
etings 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 Against Shareholder
21.1 Elect Li Ruoshan as Director For Against 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
--------------------------------------------------------------------------------
Samba Financial Group
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement Re: Samba Fina For For Management
ncial Group and the National Commercial
Bank
1.2 Authorize Board or a Delegate of the Bo For For Management
ard to Ratify and Execute Approved Reso
lutions
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2020
2 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors with C du Toit as the Individual
and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
4 Elect Nicolaas Kruger as Director For For Management
5.1 Re-elect Mathukana Mokoka as Director For For Management
5.2 Re-elect Karabo Nondumo as Director For For Management
5.3 Re-elect Johan van Zyl as Director For For Management
6.1 Re-elect Paul Hanratty as Director For Against Management
6.2 Elect Abigail Mukhuba as Director For Against Management
7.1 Re-elect Andrew Birrell as Member of th For For Management
e Audit Committee
7.2 Elect Nicolaas Kruger as Member of the For For Management
Audit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Kobus Moller as Member of the For Against Management
Audit Committee
7.5 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation Rep For For Management
ort
9 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2020
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Authorise Ratification of Approved Reso For For Management
lutions
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 01 July 2021 un
til 30 June 2022
B Authorise Repurchase of Issued Share Ca For For Management
pital
C Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
D Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Sappi Ltd.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended September
2020
2.1 Re-elect Zola Malinga as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Rob Jan Renders as Director For For Management
2.4 Re-elect Sir Nigel Rudd as Director For Against Management
3.1 Re-elect Peter Mageza as Chairman of th For For Management
e Audit and Risk Committee
3.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Dr Boni Mehlomakulu as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Rob Jan Renders as Member of t For For Management
he Audit and Risk Committee
3.5 Re-elect Janice Stipp as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors with Coe For For Management
nie Basson as the Designated Registered
Auditor
5 Authorise Specific Issue of Ordinary Sh For For Management
ares to the Holders of Convertible Bond
s
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
8 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Nomgando Matyumza as Director For For Management
1.3 Re-elect Moses Mkhize as Director For For Management
1.4 Re-elect Mpho Nkeli as Director For For Management
1.5 Re-elect Stephen Westwell as Director For Against Management
2 Elect Kathy Harper as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Elect Kathy Harper as Member of the Aud For For Management
it Committee
4.3 Re-elect Trix Kennealy as Member of the For For Management
Audit Committee
4.4 Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the Re For Against Management
muneration Policy
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Transac For For Management
tion Material Agreements as a Category
1 Transaction in Terms of the JSE Listi
ngs Requirements
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Saudi Basic Industries Corp.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2020
3 Approve Board Report on Company Operati For For Management
ons for FY 2020
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, Q4 and Annual Statement
of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 1.50 per Share For For Management
for the First Half of FY 2020
6 Approve Dividends of SAR 1.50 per Share For For Management
for the Second Half of FY 2020
7 Amend Audit Committee Charter For Against Management
8 Elect Khalid Al Dabbagh as Director For For Management
9 Elect Ziyad Al Murshad as Director For For Management
10 Elect Olivier Thorel as Director For For Management
11 Approve Increase Size of Audit Committe For For Management
e From 4 to 5 and Elect Salah Al Hariqi
as Member of Audit Committee
12 Approve Discharge of Directors for FY 2 For For Management
020
13 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2021
--------------------------------------------------------------------------------
Saudi Electricity Co.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2020
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2020
4 Approve Dividends of SAR 0.70 per Share For For Management
for FY 2020
5 Approve Discharge of Directors for FY 2 For For Management
020
6 Approve Remuneration of Directors of SA For For Management
R 892,500 for FY 2020
7 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, Q4 and Annual Statement
of FY 2021 and Q1 of FY 2022
8 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
9 Amend Nomination and Remuneration Commi For For Management
ttee Charter
10 Approve the Increase of the Audit Commi For For Management
ttee Size from 4 to 5 Members by Appoin
ting Amr Kurdi as Audit Committee Membe
r
11 Approve Related Party Transactions Re: For For Management
GCC Electrical Testing Laboratory
--------------------------------------------------------------------------------
Saudi Kayan Petrochemical Co.
Ticker: 2350 Security ID: M82585106
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
2 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2020
3 Approve Board Report on Company Operati For For Management
ons for FY 2020
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3 and Q4 of FY 2021 and Q1
of FY 2022
5 Approve Discharge of Directors for FY 2 For For Management
021
6 Approve Remuneration of Directors of SA For For Management
R 1,400,000 for FY 2020
7.1 Elect Ahmed Abou Talaf as Director None Abstain Management
7.2 Elect Ahmed Al Madani as Director None Abstain Management
7.3 Elect Ahmed Murad as Director None Abstain Management
7.4 Elect Bashar Kayyali as Director None Abstain Management
7.5 Elect Khalid Al Khudhari as Director None Abstain Management
7.6 Elect Tariq Al Anqari as Director None Abstain Management
7.7 Elect Talal Al Moammar as Director None Abstain Management
7.8 Elect Abdulazeez Al Sudeis as Director None Abstain Management
7.9 Elect Abdullah Barakat as Director None Abstain Management
7.10 Elect Abdullah Al Harbi as Director None Abstain Management
7.11 Elect Omar Mukharesh as Director None Abstain Management
7.12 Elect Ahad Ouweidhah as Director None Abstain Management
7.13 Elect Majid Al Suweigh as Director None Abstain Management
7.14 Elect Mohammed Al Moammar as Director None Abstain Management
7.15 Elect Hani Al Zeid as Director None Abstain Management
7.16 Elect Ahmed Al Sheikh as Director None Abstain Management
7.17 Elect Mohammed Al Zahrani as Director None Abstain Management
7.18 Elect Waleed Al Shalfan as Director None Abstain Management
7.19 Elect Khalid Al Qarni as Director None Abstain Management
8 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and Remuneration of Its
Members
--------------------------------------------------------------------------------
Saudi National Bank
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2020
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2020
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
4 Approve Dividends of SAR 0.80 per Share For For Management
for FY 2020
5 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2021
6 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2021
7 Approve Remuneration of Directors of SA For For Management
R 4,850,000 for FY 2020
8 Approve Discharge of Directors for FY 2 For For Management
020
9 Elect Ammar Al Khudheiri as Director For For Management
10 Elect Yazeed Al Humeid as Director For For Management
11 Amend the Policy, Criteria, and Procedu For For Management
res for Nomination to the Membership of
the Board
12 Amend Directors and Committees Remunera For For Management
tion Policy
13 Allocate 3,241,313 Shares from the Trea For Against Management
sury Shares which Resulted from the Mer
ger Transaction to the Executive Employ
ees Incentive Plan
14.1 Elect Ibrahim Al Moaajil as Director None Abstain Management
14.2 Elect Ahmed Khogeer as Director None Abstain Management
14.3 Elect Ahmed Murad as Director None Abstain Management
14.4 Elect Al Waleed Al Sheikh as Director None Abstain Management
14.5 Elect Anees Moamina as Director None Abstain Management
14.6 Elect Khalid Al Suweilim as Director None Abstain Management
14.7 Elect Rashid Shareef as Director None Abstain Management
14.8 Elect Ziad Al Tunisi as Director None Abstain Management
14.9 Elect Zeid Al Quweiz as Director None Abstain Management
14.10 Elect Saoud Al Juhani as Director None Abstain Management
14.11 Elect Saeed Al Ghamdi as Director None For Management
14.12 Elect Sultan Abdulsalam as Director None Abstain Management
14.13 Elect Sultan Garamish as Director None Abstain Management
14.14 Elect Sheila Al Ruweili as Director None Abstain Management
14.15 Elect Abdulrahman Al Oudan as Director None Abstain Management
14.16 Elect Abdullah Al Ruweiss as Director None Abstain Management
14.17 Elect Ammar Al Khudheiri as Director None Abstain Management
14.18 Elect Ghassan Kashmeeri as Director None Abstain Management
14.19 Elect Fahad Al Huweimani as Director None Abstain Management
14.20 Elect Mujtaba Al Khaneezi as Director None Abstain Management
14.21 Elect Nabeel Koshak as Director None Abstain Management
14.22 Elect Waleed Abanmi as Director None Abstain Management
14.23 Elect Yazeed Al Humeid as Director None Abstain Management
15 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and Remuneration of Its
Members
16 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
17 Approve Related Party Transactions with For For Management
Bupa Arabia for Cooperative Insurance
Company
18 Approve Related Party Transactions with For For Management
ELM Information Security Company
19 Approve Related Party Transactions with For For Management
Saudi Credit Bureau Company
20 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Renewal of t
he Bulk SMS Contract
21 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Renewal of M
icrosoft License Agreement
22 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Renewal of A
rbor Cloud for DDoS
23 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Renewal of t
he IP VPN Services
24 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Renewal of P
OS Communication Network
25 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Rental Contr
act of Four Multiple Automated Teller M
achine Locations
26 Approve Related Party Transactions with For For Management
Saudi Telecom Company Re: Rental Contr
act of Seven Multiple Automated Teller
Machine Locations
27 Approve Related Party Transactions with For For Management
Panda Retail Company
28 Approve Related Party Transactions with For Against Management
Saudi Arabian Military Industries Comp
any
29 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Agreement for Digi
tal Vision Program
30 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Agreement to Provi
de Consulting Services Related to Al Ah
li Esnad
31 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Signing a Consulta
ncy Services Agreement to Support the M
erger Project with Samba for IT Integra
tion
32 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Agreement for NCB
Mobile App Performance Remediation
33 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Agreement for Supp
ort Services for NCBC's Charles River S
ystem
34 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Consultancy Servic
es related to the Bank's Data Strategy
35 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Signing an Agreeme
nt for Digital Vision Program Additiona
l Scope
36 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Signing an Agreeme
nt for IT Integration Program NCB Samba
Merger
37 Approve Related Party Transactions with For For Management
Etihad Etisalat Company
38 Approve Related Party Transactions with For For Management
Al khaleej Training and Education
--------------------------------------------------------------------------------
Saudi National Bank
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of the Audit Commi For For Management
ttee Size from 4 to 5 Members by Appoin
ting Abdullah Al Ruweiss as Audit Commi
ttee Member
--------------------------------------------------------------------------------
Saudi Telecom Co.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2020
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2020
3 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2020
4 Amend Article 17 of Bylaws Re: Board of For For Management
Director
5.1 Elect Talal Al Moammar as Director None Abstain Management
5.2 Elect Yassir Al Harbi as Director None Abstain Management
5.3 Elect Thamir Al Wadee as Director None Abstain Management
5.4 Elect Sultan Garamish as Director None Abstain Management
5.5 Elect Mohammed Al Ghamdi as Director None Abstain Management
5.6 Elect Ahmed Murad as Director None Abstain Management
5.7 Elect Abdullah Al Haseeni as Director None Abstain Management
5.8 Elect Mohammed Al Nahas as Director None Abstain Management
5.9 Elect Amr Kurdi as Director None Abstain Management
5.10 Elect Ahmed Khogeer as Director None Abstain Management
5.11 Elect Ahmed Al Omran as Director None Abstain Management
5.12 Elect Fahad Al Shueibi as Director None Abstain Management
5.13 Elect Mujtaba Al Khaneezi as Director None Abstain Management
5.14 Elect Fahad Al Huweimani as Director None Abstain Management
5.15 Elect Abdullah Al Sheikh as Director None Abstain Management
5.16 Elect Nabeel Koshak as Director None Abstain Management
5.17 Elect Abdullah Abou Al Kheir as Directo None Abstain Management
r
5.18 Elect Riyadh Najm as Director None Abstain Management
5.19 Elect Majid Al Suweigh as Director None Abstain Management
5.20 Elect Mohammed Al Feisal as Director None Abstain Management
5.21 Elect Waleed Shukri as Director None Abstain Management
5.22 Elect Hussam Al Suweilim as Director None Abstain Management
5.23 Elect Huda Al Ghoson as Director None Abstain Management
5.24 Elect Abdullah Al Aboudi as Director None Abstain Management
5.25 Elect Salman Al kahldi as Director None Abstain Management
5.26 Elect Sara Al Suheimi as Director None Abstain Management
5.27 Elect Bassim Al Saloum as Director None Abstain Management
5.28 Elect Abdulazeez Abdulwahab as Director None Abstain Management
5.29 Elect Sanjay Kapoor as Director None Abstain Management
5.30 Elect Khalid Biyari as Director None Abstain Management
5.31 Elect Arndt Rautenberg as Director None Abstain Management
5.32 Elect Rania Nashar as Director None Abstain Management
5.33 Elect Yazeed Al Hameed as Director None Abstain Management
5.34 Elect Jameel Al Milhim as Director None Abstain Management
5.35 Elect Oussama Al Khiyari as Director None Abstain Management
6 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, Q4 and Annual Statement
of FY 2021 and Q1 of FY 2022
7 Approve Additional Dividends of SAR 1 p For For Management
er Share for FY 2020 and the Total of D
ividend will be SAR 5 per Share for FY
2020
8 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
9 Approve Related Party Transactions Re: For For Management
Masdr Company
10 Approve Remuneration of Directors of SA For For Management
R 4,425,000 for FY 2020
--------------------------------------------------------------------------------
Saudi Telecom Co.
Ticker: 7010 Security ID: M8T596104
Meeting Date: JUN 2, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, Appro For For Management
ve its Charter and Remuneration of Its
Members
2 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
Sberbank Russia PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of RUB 18.70 per Ordinary Share and
RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as Audito For For Management
r
4.1 Elect Esko Tapani Aho as Director None For Management
4.2 Elect Leonid Boguslavskii as Director None For Management
4.3 Elect Herman Gref as Director None Against Management
4.4 Elect Bella Zlatkis as Director None For Management
4.5 Elect Sergei Ignatev as Director None Against Management
4.6 Elect Mikhail Kovalchuk as Director None Against Management
4.7 Elect Vladimir Kolychev as Director None Against Management
4.8 Elect Nikolai Kudriavtsev as Director None Against Management
4.9 Elect Aleksandr Kuleshov as Director None For Management
4.10 Elect Gennadii Melikian as Director None For Management
4.11 Elect Maksim Oreshkin as Director None For Management
4.12 Elect Anton Siluanov as Director None Against Management
4.13 Elect Dmitrii Chernyshenko as Director None Against Management
4.14 Elect Nadya Wells as Director None For Management
5 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Execu
tives, and Company
6 Amend Charter For For Management
--------------------------------------------------------------------------------
Sberbank Russia PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of RUB 18.70 per Ordinary Share and
RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as Audito For For Management
r
4.1 Elect Esko Tapani Aho as Director None For Management
4.2 Elect Natalie Alexandra Braginsky Mouni None For Management
er as Director
4.3 Elect Herman Gref as Director None For Management
4.4 Elect Bella Zlatkis as Director None Against Management
4.5 Elect Sergei Ignatev as Director None For Management
4.6 Elect Mikhail Kovalchuk as Director None Against Management
4.7 Elect Vladimir Kolychev as Director None Against Management
4.8 Elect Nikolai Kudriavtsev as Director None For Management
4.9 Elect Aleksandr Kuleshov as Director None For Management
4.10 Elect Gennadii Melikian as Director None For Management
4.11 Elect Maksim Oreshkin as Director None For Management
4.12 Elect Anton Siluanov as Director None For Management
4.13 Elect Dmitrii Chernyshenko as Director None For Management
4.14 Elect Nadya Wells as Director None For Management
5 Approve New Edition of Charter For For Management
6 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Execu
tives, and Company
7 Approve Remuneration of Directors For For Management
8 Amend Regulations on Remuneration of Di For For Management
rectors
--------------------------------------------------------------------------------
Seazen Group Ltd.
Ticker: 1030 Security ID: G7956A109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Xiaosong as Director For For Management
3a2 Elect Zhang Shengman as Director For Against Management
3a3 Elect Zhong Wei as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.44 For For Management
per Share for First Six Months of Fisca
l 2020
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 37.34 For For Management
per Share for First Nine Months of Fisc
al 2020
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Against Management
1.2 Elect Aleksandr Shevelev as Director None For Management
1.3 Elect Aleksei Kulichenko as Director None For Management
1.4 Elect Anna Lvova as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None For Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as Directo None For Management
r
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Allocation of Income and Divide For For Management
nds of RUB 36.27 per Share
3 Approve Interim Dividends of RUB 46.77 For For Management
per Share for First Quarter of Fiscal 2
021
4 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Final Accounts Report and Finan For Against Management
cial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantees For Against Management
8 Approve Proposed Acquisition in a Wholl For For Management
y-Owned Subsidiary of a Controlling Sha
reholder and Related Transactions
9 Approve Issuance of Debt Financing Prod For For Management
ucts
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11 Approve Public Issuance of Corporate Bo For For Management
nds
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Final Accounts Report and Finan For Against Management
cial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantees For Against Management
8 Approve Proposed Acquisition in a Wholl For For Management
y-Owned Subsidiary of a Controlling Sha
reholder and Related Transactions
9 Approve Issuance of Debt Financing Prod For For Management
ucts
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11 Approve Public Issuance of Corporate Bo For For Management
nds
11.1 Approve Par Value, Issuance Price and I For For Management
ssuance Scale
11.2 Approve Bond Interest Rate and Method o For For Management
f Determination
11.3 Approve Bond Types and Maturity For For Management
11.4 Approve Method for the Repayment of Pri For For Management
ncipal and Interest
11.5 Approve Issue Manner For For Management
11.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.7 Approve Usage of Raised Funds For For Management
11.8 Approve Guarantee Situation For For Management
11.9 Approve Safeguard Measures of Debts Rep For For Management
ayment
11.10 Approve Underwriting Method For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Resolution Validity Period For For Management
11.13 Approve to Authorize the Executive Comm For For Management
ittee of the Board of Directors to Hand
le All Related Matters
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shanghai Pudong Development Bank Co., Ltd.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Guilin as Non-independent Di For For Management
rector
2 Elect Wang Jianping as Supervisor For For Management
--------------------------------------------------------------------------------
Shanghai Pudong Development Bank Co., Ltd.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For Against Management
ial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Extension of Authorization of I For For Management
ssuance of Financial Bonds
7 Approve Issuance of Capital Bonds For For Management
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For Against Management
5 Elect Zhang Bingsheng as Director For For Management
6 Elect Liu Chunhong as Director For For Management
7 Elect Liu Xinggao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shimao Group Holdings Limited
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Ye Mingjie as Director For Against Management
3.3 Elect Lyu Hong Bing as Director For For Management
3.4 Elect Lam Ching Kam as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Shoprite Holdings Ltd.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
020
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n as the Individual Registered Auditor
3 Elect Wendy Lucas-Bull as Director For For Management
4 Re-elect Dr Anna Mokgokong as Director For For Management
5 Re-elect Johannes Basson as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Re-elect Johannes Basson as Chairperson For For Management
of the Audit and Risk Committee
8 Re-elect Alice le Roux as Member of the For For Management
Audit and Risk Committee
9 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Authorise Ratification of Approved Reso For For Management
lutions
13.1 Approve Remuneration Policy For Against Management
13.2 Approve Implementation of the Remunerat For Against Management
ion Policy
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent Di For Against Management
rector
1c Approve Fees of the Non-executive Direc For For Management
tors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the Audi For For Management
t and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the Remu For For Management
neration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the Nomi For For Management
nation Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the Soci For For Management
al and Ethics Committee
2 Approve Financial Assistance to Subsidi For For Management
aries, Related and Inter-related Entiti
es
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Puneet Bhatia as Director For Against Management
4a Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered Account
ants as Joint Auditors
4b Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered Accountant
s, Gurugram as Joint Auditors
5 Approve Enhancement of Limit for Securi For For Management
tization of Receivables
6 Approve Conversion of Loan to Equity Sh For For Management
ares
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance o For For Management
f Redeemable Non-Convertible Debentures
, Subordinated Debentures, Bonds or Any
Other Structured/Hybrid Debt Securitie
s on Private Placement Basis
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Final Dividend and Confirm 2 In For For Management
terim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered Account
ants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered Accountant
s as Joint Auditors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Payment of Commission to Indepe For For Management
ndent Directors
9 Approve Re-Designation of Umesh Revanka For For Management
r as Vice Chairman and Managing Directo
r
--------------------------------------------------------------------------------
Sibanye Stillwater Ltd.
Ticker: SSW Security ID: S7627K103
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Implementation of the Odd-lot For For Management
Offer
2 Authorise Ratification of Approved Reso For For Management
lutions
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of Shares For For Management
from the Odd-lot Holders
3 Authorise Specific Repurchase of Shares For For Management
from the Specific Holders
--------------------------------------------------------------------------------
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 Auditors For For Management
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 A For For Management
udit Committee
7 Re-elect Timothy Cumming as Member of t For For Management
he Audit Committee
8 Re-elect Savannah Danson as Member of t For For Management
he Audit Committee
9 Re-elect Rick Menell as Member of the A For For Management
udit Committee
10 Re-elect Nkosemntu Nika as Member of th For For Management
e 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 A For For Management
udit Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Authorise Board to Issue Shares for Cas For For Management
h
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Fees of Investment Committee Me For For Management
mbers
3 Approve Per Diem Allowance For For Management
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sino Biopharmaceutical Limited
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For Against Management
4 Elect Li Yi as Director For Against Management
5 Elect Li Mingqin as Director For Against Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Elect Li Kwok Tung Donald as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11B Authorize Repurchase of Issued Share Ca For For Management
pital
11C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic Au For For Management
ditor and KPMG as International Auditor
and Authorize Board to Fix Their Remun
eration
7 Elect Du Jun as Director For For Management
8 Approve Authorization to the Board to D For Against Management
ecide on the Issuance of Debt Financing
Instruments
9 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic Au For For Management
ditor and KPMG as International Auditor
and Authorize Board to Fix Their Remun
eration
7 Elect Du Jun as Non-independent Directo For For Management
r
8 Approve Authorization to the Board to D For Against Management
ecide on the Issuance of Debt Financing
Instruments
9 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
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 Agre For For Management
ement, Proposed Annual Caps and Related
Transactions
2 Approve 2020 Financial Services Framewo For For Management
rk Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
Sinopharm Group Co. Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
--------------------------------------------------------------------------------
Sinopharm Group Co. Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements of For For Management
the Company and Its Subsidiaries and t
he Auditors' Report
4 Approve Profit Distribution Plan and Pa For For Management
yment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditors and Ernst & Young as I
nternational Auditors and Authorize Aud
it Committee of the Board to Fix Their
Remuneration
8 Approve Provision of Guarantees For Against Management
9 Elect Li Dongjiu as Director, Authorize For Against Management
Board to Fix His Remuneration and Ente
r into a Service Contract with Him
10 Elect Guan Xiaohui as Supervisor, Autho For For Management
rize Supervisory Committee to Fix Her R
emuneration and Enter into a Service Co
ntract with Her
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
12 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
--------------------------------------------------------------------------------
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 Author For Against Management
ize Board to Fix His Remuneration and t
o Enter Into a Service Contract with Hi
m
2 Elect Yu Qingming as Director and Autho For For Management
rize Board to Fix His Remuneration and
to Enter Into a Service Contract with H
im
3 Elect Liu Yong as Director and Authoriz For For Management
e Board to Fix His Remuneration and to
Enter Into a Service Contract with Him
4 Elect Chen Qiyu as Director and Authori For Against Management
ze Board to Fix His Remuneration and to
Enter Into a Service Contract with Him
5 Elect Ma Ping as Director and Authorize For For Management
Board to Fix His Remuneration and to E
nter Into a Service Contract with Him
6 Elect Hu Jianwei as Director and Author For For Management
ize Board to Fix His Remuneration and t
o Enter Into a Service Contract with Hi
m
7 Elect Deng Jindong as Director and Auth For Against Management
orize Board to Fix His Remuneration and
to Enter Into a Service Contract with
Him
8 Elect Wen Deyong as Director and Author For For Management
ize Board to Fix His Remuneration and t
o Enter Into a Service Contract with Hi
m
9 Elect Guan Xiaohui as Director and Auth For Against Management
orize Board to Fix Her Remuneration and
to Enter Into a Service Contract with
Her
10 Elect Feng Rongli as Director and Autho For For Management
rize Board to Fix Her Remuneration and
to Enter Into a Service Contract with H
er
11 Elect Zhuo Fumin as Director and Author For Against Management
ize Board to Fix His Remuneration and t
o Enter Into a Service Contract with Hi
m
12 Elect Chen Fangruo as Director and Auth For For Management
orize Board to Fix His Remuneration and
to Enter Into a Service Contract with
Him
13 Elect Li Peiyu as Director and Authoriz For For Management
e Board to Fix His Remuneration and to
Enter Into a Service Contract with Him
14 Elect Wu Tak Lung as Director and Autho For Against Management
rize Board to Fix His Remuneration and
to Enter Into a Service Contract with H
im
15 Elect Yu Weifeng as Director and Author For For Management
ize Board to Fix His Remuneration and t
o Enter Into a Service Contract with Hi
m
16 Elect Wu Yifang as Supervisor and Autho For Against Management
rize Board to Fix His Remuneration and
to Enter Into a Service Contract with H
im
17 Elect Liu Zhengdong as Supervisor and A For For Management
uthorize Board to Fix His Remuneration
and to Enter Into a Service Contract wi
th Him
18 Elect Li Xiaojuan as Supervisor and Aut For For Management
horize Board to Enter Into a Service Co
ntract with Her
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sistema PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial Sta For For Management
tements
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Anna Belova as Director None For Management
3.2 Elect Vladimir Evtushenkov as Director None For Management
3.3 Elect Feliks Evtushenkov as Director None For Management
3.4 Elect Ron Sommer as Director None Against Management
3.5 Elect Iaroslav Kuzminov as Director None For Management
3.6 Elect Roger Munnings as Director None Against Management
3.7 Elect Vladimir Chirakhov as Director None For Management
3.8 Elect Anatolii Chubais as Director None For Management
3.9 Elect Mikhail Shamolin as Director None For Management
3.10 Elect Etienne Schneider as Director None For Management
3.11 Elect Aleksandr Shokhin as Director None For Management
3.12 Elect David Iakobashvili as Director None For Management
4.1 Ratify Deloitte & Touche as RAS Auditor For For Management
4.2 Ratify Deloitte & Touche as IFRS Audito For For Management
r
5 Approve New Edition of Regulations on R For For Management
emuneration of Directors
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
ors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
Spar Group Ltd.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2020
2 Elect Brett Botten as Director For For Management
3 Elect Graham O'Connor as Director For For Management
4 Re-elect Marang Mashologu as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors and Appoint Thomas Howatt as
the Designated Individual Audit Partne
r
6.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
6.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
6.3 Re-elect Andrew Waller as Chairman of t For For Management
he Audit Committee
7 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
8 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation Rep For For Management
ort
11 Approve Financial Assistance to Related For For Management
or Inter-related Companies
12 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
Standard Bank Group Ltd.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Cook as Director For For Management
1.2 Re-elect Thulani Gcabashe as Director For For Management
1.3 Elect Xueqing Guan as Director For For Management
1.4 Re-elect Kgomotso Moroka as Director For Against Management
1.5 Re-elect Atedo Peterside as Director For For Management
1.6 Re-elect Myles Ruck as Director For Against Management
1.7 Re-elect Lubin Wang as Director For For Management
2.1 Reappoint KPMG Inc as Auditors For For Management
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
6 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
7 Authorise Repurchase of Issued Preferen For For Management
ce Share Capital
8 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Sul America SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Amend Article 14 For For Management
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Sul America SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Patrick Antonio Claude de Larragoit
i Lucas as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Infante Santos de Castro as
Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Catia Yussa Tokoro as Independent D
irector
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Lorne Levy as Independent Dir
ector
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denizar Vianna Araujo as Independen
t Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gabriel Portella Fagundes Filho as
Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabelle Rose Marie de Segur Lamoig
non as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Hilario Gouvea Vieira as Dire
ctor
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pierre Claude Perrenoud as Independ
ent Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Russo as Independent Directo
r
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walter Roberto de Oliveira Longo as
Independent Director
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect Director Appointed by Minority Sh None Abstain Shareholder
areholder
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Director Appointed by Preferred S None Abstain Shareholder
hareholder
14 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
15 Approve Remuneration of Company's Manag For Against Management
ement
16 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Israel Makov as Director For For Management
4 Reelect Sudhir V. Valia as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to Dili For For Management
p S. Shanghvi as Managing Director
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAR 16, 2021 Meeting Type: Court
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Sunac China Holdings Limited
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For Against Management
3A2 Elect Sun Kevin Zheyi as Director For Against Management
3A3 Elect Poon Chiu Kwok as Director For Against Management
3A4 Elect Zhu Jia as Director For For Management
3A5 Elect Yuan Zhigang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Existing Memorandum of Associatio For Against Management
n and Articles of Association and Adopt
the Amended and Restated Memorandum of
Association and Articles of Associatio
n
--------------------------------------------------------------------------------
Sunny Optical Technology (Group) Company Limited
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For Against Management
3b Elect Feng Hua Jun as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Surgutneftegas PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.1 Elect Aleksandr Agarev as Director None For Management
6.2 Elect Vladimir Bogdanov as Director None For Management
6.3 Elect Aleksandr Bulanov as Director None For Management
6.4 Elect Ivan Dinichenko as Director None Against Management
6.5 Elect Valerii Egorov as Director None Against Management
6.6 Elect Vladimir Erokhin as Director None For Management
6.7 Elect Viktor Krivosheev as Director None Against Management
6.8 Elect Nikolai Matveev as Director None For Management
6.9 Elect Georgii Mukhamadeev as Director None For Management
6.10 Elect Ildus Usmanov as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleinik as Member of Audit For For Management
Commission
7.3 Elect Liudmila Prishchepova as Member o For For Management
f Audit Commission
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb AGFA, Asapi For For Management
r, Paineiras, Ondurman, Facepa, Fibria
and Futuragene
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes (PwC) as the Independent
Firm to Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of AGFA, Asapir, Pai For For Management
neiras, Ondurman, Facepa, Fibria and Fu
turagene
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2020
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New Regul For For Management
ations of Novo Mercado of B3 and Consol
idate Bylaws
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3.1 Elect Chang, An-Ping, a Representative For For Management
of Chia Hsin R.M.C Corp., with Sharehol
der No. 20048715, as Non-Independent Di
rector
3.2 Elect Li, Jong-Peir, a Representative o For For Management
f C. F. Koo Foundation, with Shareholde
r No. 20178935, as Non-Independent Dire
ctor
3.3 Elect Chang Kang-Lung, Jason, a Represe For For Management
ntative of Chia Hsin Cement Corp, with
Shareholder No. 20016949, as Non-Indepe
ndent Director
3.4 Elect Lo, C.M. Kenneth, a Representativ For For Management
e of International CSRC Investment Hold
ings Co., Ltd., with Shareholder No. 20
055830, as Non-Independent Director
3.5 Elect Wang, Por-Yuan, a Representative For Against Management
of Fu Pin Investment Co., Ltd., with Sh
areholder No. 20420701, as Non-Independ
ent Director
3.6 Elect Koo, Kung-Yi, a Representative of For Against Management
Tai Ho Farming Co., Ltd., with SHAREHO
LDER NO.20040219, as Non-Independent Di
rector
3.7 Elect Chen, Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with SHAREHOLD
ER NO.20016949, as Non-Independent Dire
ctor
3.8 Elect Hsieh, Chi-Chia, a Representative For Against Management
of Fu Pin Investment Co., Ltd., with S
HAREHOLDER NO.20420701, as Non-Independ
ent Director
3.9 Elect Wen, Chien, a Representative of H For For Management
eng Qiang Investment Co., Ltd., with SH
AREHOLDER NO.20420700, as Non-Independe
nt Director
3.10 Elect Tsai, Chih-Chung, a Representativ For For Management
e of Heng Qiang Investment Co., Ltd., w
ith SHAREHOLDER NO.20420700, as Non-Ind
ependent Director
3.11 Elect Chiao, Yu-Cheng with ID No. A1206 For Against Management
67XXX as Independent Director
3.12 Elect Wang, Victor with ID No. Q100187X For Against Management
XX as Independent Director
3.13 Elect Chou, Ling-Tai Lynette (Chou Ling For For Management
Tai), with SHAREHOLDER NO.20180174 as
Independent Director
3.14 Elect Lin, Mei-Hwa, with ID No. F201284 For For Management
XXX as Independent Director
3.15 Elect Lin, Shiou-Ling, with ID No. A202 For For Management
924XXX as Independent Director
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: 3045 Security ID: Y84153215
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Return Out of Capital Surp For For Management
lus
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Daniel M
. Tsai
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Chris Ts
ai
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. 10 For For Management
758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. 37 For For Management
0885, 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-i
ndependent Director
4.5 Elect Peter L. Bonfield, with Sharehold For For Management
er No. 504512XXX, as Independent Direct
or
4.6 Elect Kok Choo Chen, with Shareholder N For For Management
o. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with Shareho For For Management
lder No. 488601XXX, as Independent Dire
ctor
4.8 Elect Moshe N. Gavrielov, with Sharehol For For Management
der No. 505930XXX, as Independent Direc
tor
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
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends and Declare F For For Management
inal Dividend
3 Reelect N Chandrasekaran as Director For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect Ralf Speth as Director For For Management
4 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director for FY 2
019-20
5 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director in Case
of No/Inadequate Profits During FY 2020
-21
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect Ralf Speth as Director For For Management
4 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director for FY 2
019-20
5 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director in Case
of No/Inadequate Profits During FY 2020
-21
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: MAR 5, 2021 Meeting Type: Court
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 5, 2021 Meeting Type: Court
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to Non-Ex For Against Management
ecutive Directors
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 26, 2021 Meeting Type: Court
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
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 Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Saurabh Agrawal as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2020
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Fanil Agliullin as Director None For Management
4.2 Elect Radik Gaizatullin as Director None Against Management
4.3 Elect Laszlo Gerecs as Director None For Management
4.4 Elect Larisa Glukhova as Director None For Management
4.5 Elect Iurii Levin as Director None For Management
4.6 Elect Nail Maganov as Director None For Management
4.7 Elect Albert Nafigin as Director None For Management
4.8 Elect Rafail Nurmukhametov as Director None Against Management
4.9 Elect Valerii Sorokin as Director None For Management
4.10 Elect Nurislam Siubaev as Director None Against Management
4.11 Elect Shafagat Takhautdinov as Director None For Management
4.12 Elect Rustam Khalimov as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None Against Management
5.1 Elect Marsel Abdullin as Member of Audi For For Management
t Commission
5.2 Elect Kseniia Borzunova as Member of Au For For Management
dit Commission
5.3 Elect Ilnur Gabidullin as Member of Aud For For Management
it Commission
5.4 Elect Guzal Gilfanova as Member of Audi For For Management
t Commission
5.5 Elect Tatiana Malakhova as Member of Au For For Management
dit Commission
5.6 Elect Liliia Rakhimzianova as Member of For For Management
Audit Commission
5.7 Elect Ramil Khairullin as Member of Aud For For Management
it Commission
5.8 Elect Ravil Sharifullin as Member of Au For For Management
dit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Elect Anish Shah as Director For For Management
--------------------------------------------------------------------------------
Telefonica Brasil SA
Ticker: VIVT4 Security ID: P9T369176
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred Sha For For Management
res into Common Shares at Ratio of 1:1
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Telefonica Brasil SA
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred Sha For For Management
res into Common Shares at Ratio of 1:1
2 Ratify Amendment of Article 9 For For Management
--------------------------------------------------------------------------------
Telefonica Brasil SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Cremenio Medola Netto as Fiscal C For For Management
ouncil Member and Juarez Rosa da Silva
as Alternate
3.2 Elect Charles Edwards Allen as Fiscal C For For Management
ouncil Member and Stael Prata Silva Fil
ho as Alternate
4 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Telkom SA SOC Ltd.
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 4, 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 the For For Management
Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as Aud For For Management
itors with Skalo Dikana as the Individu
al Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton as Auditors with M Hafiz as the I
ndividual Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der 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 Cas For For Management
h
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Remuneration of Non-executive D For For Management
irectors
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juniwati Rahmat Hussin as Directo For For Management
r
2 Elect Gopala Krishnan K. Sundaram as Di For For Management
rector
3 Elect Asri bin Hamidin @ Hamidon as Dir For For Management
ector
4 Elect Nawawi bin Ahmad as Director For For Management
5 Elect Rawisandran a/l Narayanan as Dire For For Management
ctor
6 Elect Baharin bin Din as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
9 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Grant and Allotment of Shares t For Against Management
o Baharin bin Din Under the Long Term I
ncentive Plan
11 Approve Grant and Allotment of Shares t For Against Management
o Noor Liyana binti Baharin Under the L
ong Term Incentive Plan
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Litera For For Management
ture Limited
--------------------------------------------------------------------------------
The Bidvest Group Ltd.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Eric Diack as Director For For Management
1.2 Re-elect Gillian McMahon as Director For For Management
1.3 Re-elect Alex Maditse as Director For For Management
2.1 Elect Myles Ruck as Director For For Management
2.2 Elect Zukie Siyotula as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Craig We
st as the Individual Registered Auditor
4.1 Re-elect Eric Diack as Member of the Au For For Management
dit Committee
4.2 Re-elect Renosi Mokate as Member of the For For Management
Audit Committee
4.3 Elect Zukie Siyotula as Member of the A For For Management
udit Committee
4.4 Re-elect Norman Thomson as Member of th For For Management
e Audit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Payment of Dividend by Way of P For For Management
ro Rata Reduction of Share Capital or S
hare Premium
8 Approve Ratification Relating to Person For For Management
al Financial Interest Arising From Mult
iple Offices in the Group
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Rights Offer S For For Management
hares for the Purposes of Implementing
the Rights Offer
2 Place the Rights Offer Shares under Con For For Management
trol of the Board
3 Elect Alexander Murray as Director For For Management
4 Elect Colin Coleman as Director For For Management
5 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2020
2 Reappoint Deloitte & Touche as Auditors For For Management
with Michael van Wyk as the Designated
Partner
3 Re-elect Nomahlubi Simamane as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Graham Davin as Director For For Management
7 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
9 Elect Ronnie Stein as Member of the Aud For For Management
it Committee
10 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
11 Re-elect David Friedland as Member of t For For Management
he Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation Rep For For Management
ort
14 Approve Share Appreciation Rights Plan For For Management
15 Approve Forfeitable Share Plan For For Management
1 Approve Implementation of Share Appreci For For Management
ation Rights Plan
2 Approve Implementation of Forfeitable S For For Management
hare Plan
3 Amend Memorandum of Incorporation For For Management
4 Approve Remuneration of Non-executive D For For Management
irectors
5 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
16 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
The National Commercial Bank CJSC
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For For Management
2.1 Approve Merger Agreement Re: The Nation For For Management
al Commercial Bank and Samba Financial
Group
2.2 Approve Issue Shares from SAR 30,000,00 For For Management
0,000 to SAR 44,780,000,000
2.3 Amend Articles of Bylaws Related to the For For Management
Merger Agreement
2.4 Authorize Board or a Delegate of the Bo For For Management
ard to Ratify and Execute Approved Reso
lutions
--------------------------------------------------------------------------------
Tiger Brands Ltd.
Ticker: TBS Security ID: S84594142
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
1 Authorise Ratification of Approved Reso For For Management
lution
--------------------------------------------------------------------------------
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 Dire For For Management
ctor
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 Com For For Management
mittee
3.2 Re-elect Cora Fernandez as Member of Au For For Management
dit Committee
3.3 Re-elect Donald Wilson as Member of Aud For For Management
it Committee
4 Reappoint Ernst & Young Inc. as Auditor For For Management
s with Ahmed Bulbulia as the Lead Audit
Partner
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the Re For For Management
muneration Policy
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
2.2 Approve Remuneration Payable to the Cha For For Management
irman
3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors Participating in Sub-c
ommittees
4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led/Extraordinary Meetings
5 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Ad Hoc M
eetings of the Investment Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and TIM S.A.
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. and Apsis Consultoria Empresarial
Ltda. as the Independent Firms to Appra
ise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Merger between the Company and For For Management
TIM S.A. and Subsequent Extinction of t
he Company
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Amend Long-Term Incentive Plans For Against Management
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Flavia Maria For For Management
Bittencourt, Gesner Jose de Oliveira Fi
lho, Herculano Anibal Alves and Nicandr
o Durante as Independent Directors
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Agostino Nuzzolo as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlo Nardello as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Elisabetta Paola Romano as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Maria Bittencourt as Indepen
dent Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gesner Jose de Oliveira Filho as In
dependent Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Herculano Anibal Alves as Independe
nt Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Michele Valensise as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicandro Durante as Independent Dir
ector
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pietro Labriola as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sabrina Di Bartolomeo as Director
9 Fix Number of Fiscal Council Members at For For Management
Three
10 Elect Fiscal Council Members For For Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
12 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and S For For Management
upport Agreement between Telecom Italia
S.p.A and TIM S.A.
2 Approve Long-Term Incentive Plan For Against Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Trip.com Group Ltd.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight Subdivisi
on of Shares
--------------------------------------------------------------------------------
Truworths International Ltd.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 28 June 2
020
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect David Pfaff as Director For For Management
2.3 Re-elect Hans Hawinkels as Director For For Management
2.4 Re-elect Maya Makanjee as Director For For Management
2.5 Elect Tshidi Mokgabudi as Director For For Management
3 Authorise Board to Issue Shares for Cas For For Management
h
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company With Pierre du Plessis
as the Registered Auditor and Authorise
Their Remuneration
6.1 Approve Fees of the Non-executive Chair For For Management
man
6.2 Approve Fees of the Non-executive Direc For For Management
tors
6.3 Approve Fees of the Audit Committee Cha For For Management
irman
6.4 Approve Fees of the Audit Committee Mem For For Management
ber
6.5 Approve Fees of the Remuneration Commit For For Management
tee Chairman
6.6 Approve Fees of the Remuneration Commit For For Management
tee Member
6.7 Approve Fees of the Risk Committee Memb For For Management
er (Non-executive Only)
6.8 Approve Fees of the Nomination Committe For For Management
e Chairman
6.9 Approve Fees of the Nomination Committe For For Management
e Member
6.10 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
6.11 Approve Fees of the Social and Ethics C For For Management
ommittee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the Audit For For Management
Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee Rep For For Management
ort
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Maya Makanjee as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the S For For Management
ocial and Ethics Committee
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Turk Hava Yollari AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l 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 Approve Director Remuneration For Against Management
8 Ratify Director Appointment For For Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
12 Approve Upper Limit of Donations for 20 For Against Management
21 and Receive Information on Donations
Made in 2020
--------------------------------------------------------------------------------
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 Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign the For For Management
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 20 For For Management
20 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 E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign the For For Management
Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for 20 For For Management
21 and Receive Information on Donations
Made in 2020
8 Ratify Director Appointment and Elect D For Against Management
irectors
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
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 o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Amend Article 7 Re: Capital Related For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointment For Against Management
10 Ratify External Auditors For For Management
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for 20 For For Management
20 and Receive Information on Donations
Made in 2019
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Garanti Bankasi AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il 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 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for 20 For For Management
21 and Receive Information on Donations
Made in 2020
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Halk Bankasi AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Internal For Against Management
Auditors
6 Elect Board of Directors and Internal A For Against Management
uditors
7 Approve Remuneration of Directors and I For Against Management
nternal Auditors
8 Ratify External Auditors For For Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
--------------------------------------------------------------------------------
Turkiye Is Bankasi AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Financial Statements and Statuto For Against Management
ry Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Elect Director For Against Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
9 Amend Working Principles of the General For For Management
Assembly
10 Amend Company Articles 25, 28 and 62 For For Management
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l 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 Company Articles 4, 6 and 14 For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
21 and Receive Information on Donations
Made in 2020
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 Elect Alexandre Teixeira de Assumpcao S For For Management
aigh as Director
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Teixeira de Assumpcao Sai
gh as Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Vitali Janes Vescovi as I
ndependent Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Buarque de Almeida as Indepe
ndent Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Marques de Toledo Camargo as
Independent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Gallo as Independent Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luiz Alqueres as Independent D
irector
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Mauricio Pereira Coelho as Ind
ependent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Lucio de Castro Andrade Filho as Di
rector
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Marinho Lutz as Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Otavio Lopes Castello Branco Neto a
s Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Wongtschowski as Director
8 Approve Remuneration of Company's Manag For For Management
ement
9.1 Elect Flavio Cesar Maia Luz as Fiscal C For For Management
ouncil Member and Marcio Augustus Ribei
ro as Alternate
9.2 Elect Geraldo Toffanello as Fiscal Coun For For Management
cil Member and Pedro Ozires Predeus as
Alternate
9.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Sandra Reg
ina de Oliveira as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Approve Deletion of the Non-competition For For Management
Promise Ban Imposed Upon the Company's
Directors and Independent Directors Ac
cording to the Article 209 of Company A
ct
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Issuance Plan of Private Placem For Against Management
ent for Common Shares, DRs or Euro/Dome
stic 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. J100240XX For Against Management
X as Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. F102333 For For Management
XXX as Independent Director
4.4 Elect Kuang Si Shiu with ID No. F102841 For For Management
XXX as Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. R222816X For For Management
XX 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. 11 For For Management
1699 as Non-independent Director
4.8 Elect SC Chien, a Representative of Hsu For For Management
n Chieh Investment Co., Ltd. with Share
holder No. 195818 as Non-independent Di
rector
4.9 Elect Jason Wang, a Representative of S For For Management
ilicon Integrated Systems Corp. with Sh
areholder No. 1569628 as Non-independen
t Director
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 9 and 11 For For Management
3 Amend Article 11 Re: Fix Minimum Number For For Management
of Board Members to 11
4 Amend Article 11 Re: Independent Board For For Management
Members
5 Amend Article 11 Re: Board Chairman and For For Management
Vice-Chairman
6 Amend Article 11 Re: Lead Independent B For For Management
oard Member
7 Amend Article 11 Re: Election of the Bo For For Management
ard Members
8 Amend Article 11 Re: Election of the Bo For Against Management
ard Members
9 Amend Article 11 Re: Renumbering and Ad For For Management
justment of Points 11 and 12
10 Amend Article 12 For For Management
11 Amend Articles 14 and 29 For For Management
12 Amend Article 15 For For Management
13 Amend Article 23 For For Management
14 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Approve Agreement to Absorb Companhia P For For Management
aulista de Ferroligas (CPFL) and Valesu
l Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores Independe For For Management
ntes (Macso) as Independent Firm to App
raise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Companhia Paulist For For Management
a de Ferroligas (CPFL) and Valesul Alum
inio S.A. (Valesul) without Capital Inc
rease and without Issuance of Shares
6 Approve Agreement for Partial Spin-Off For For Management
of Mineracoes Brasileiras Reunidas S.A.
(MBR) and Absorption of Partial Spun-O
ff Assets
7 Ratify Macso Legate Auditores Independe For For Management
ntes (Macso) as Independent Firm to App
raise Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Spun-Off Assets w For For Management
ithout Capital Increase and without Iss
uance of Shares
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Luciano Duarte Penido as Ind For For Management
ependent Director
5.2 Elect Fernando Jorge Buso Gomes as Dire For For Management
ctor
5.3 Elect Clinton James Dines as Independen For For Management
t Director
5.4 Elect Eduardo de Oliveira Rodrigues Fil For For Management
ho as Director
5.5 Elect Elaine Dorward-King as Independen For For Management
t Director
5.6 Elect Jose Mauricio Pereira Coelho as D For For Management
irector
5.7 Elect Ken Yasuhara as Director For Against Management
5.8 Elect Manuel Lino Silva de Sousa Olivei For For Management
ra (Ollie Oliveira) as Independent Dire
ctor
5.9 Elect Maria Fernanda dos Santos Teixeir For For Management
a as Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos Pas For For Management
sos as Independent Director
5.11 Elect Roger Allan Downey as Independent For For Management
Director
5.12 Elect Sandra Maria Guerra de Azevedo as For For Management
Independent Director
5.13 Elect Marcelo Gasparino da Silva as Ind None Abstain Shareholder
ependent Director Appointed by Sharehol
ders
5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Independent Director Appointed by Sh
areholders
5.15 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Independent Director Appointed by Sh
areholders
5.16 Elect Rachel de Oliveira Maia as Indepe None For Shareholder
ndent Director Appointed by Shareholder
s
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Jose Luciano Duarte Penido as Indep
endent Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Fernando Jorge Buso Gomes as Direct
or
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Clinton James Dines as Independent
Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo de Oliveira Rodrigues Filho
as Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Elaine Dorward-King as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Jose Mauricio Pereira Coelho as Dir
ector
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ken Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Manuel Lino Silva de Sousa Oliveira
(Ollie Oliveira) as Independent Direct
or
7.9 Percentage of Votes to Be Assigned - El None For Management
ect Maria Fernanda dos Santos Teixeira
as Independent Director
7.10 Percentage of Votes to Be Assigned - El None For Management
ect Murilo Cesar Lemos dos Santos Passo
s as Independent Director
7.11 Percentage of Votes to Be Assigned - El None For Management
ect Roger Allan Downey as Independent D
irector
7.12 Percentage of Votes to Be Assigned - El None For Management
ect Sandra Maria Guerra de Azevedo as I
ndependent Director
7.13 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Marcelo Gasparino da Silva as Indep
endent Director Appointed by Shareholde
rs
7.14 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Mauro Gentile Rodrigues da Cunha as
Independent Director Appointed by Shar
eholders
7.15 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Roberto da Cunha Castello Branco as
Independent Director Appointed by Shar
eholders
7.16 Percentage of Votes to Be Assigned - El None For Shareholder
ect Rachel de Oliveira Maia as Independ
ent Director Appointed by Shareholders
8 Elect Jose Luciano Duarte Penido as Boa For For Management
rd Chairman
9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder
as Board Chairman Appointed by Sharehol
ders
10 Elect Fernando Jorge Buso Gomes as Boar For For Management
d Vice-Chairman
11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder
as Board Vice-Chairman Appointed by Sha
reholders
12.1 Elect Cristina Fontes Doherty as Fiscal For For Management
Council Member and Nelson de Menezes F
ilho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Vera Elias as
Alternate
12.3 Elect Marcelo Moraes as Fiscal Council For For Management
Member
12.4 Elect Raphael Manhaes Martins as Fiscal For For Management
Council Member and Adriana de Andrade
Sole as Alternate
13 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm First Interim Dividend For For Management
4 Reelect GR Arun Kumar as Director For For Management
5 Elect Anil Kumar Agarwal as Director For For Management
6 Reelect Priya Agarwal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of GR Arun Kumar as Whole-Time Director
Designated as Chief Financial Officer
(CFO)
8 Approve Payment of Remuneration to Srin For Against Management
ivasan Venkatakrishnan as Whole-Time Di
rector Designated as Chief Executive Of
ficer (CEO)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Vodacom Group Ltd.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2020
2 Elect Khumo Shuenyane as Director For For Management
3 Elect Leanne Wood as Director For Against Management
4 Elect Pierre Klotz as Director For Against Management
5 Elect Clive Thomson as Director For For Management
6 Re-elect Vivek Badrinath as Director For Against Management
7 Re-elect Shameel Aziz Joosub as Directo For For Management
r
8 Reappoint Ernst & Young Inc. as Auditor For For Management
s with Vinodhan Pillay as the Individua
l Registered Auditor
9 Approve Remuneration Policy For For Management
10 Approve Implementation of the Remunerat For For Management
ion Policy
11 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
12 Elect Clive Thomson as Member of the Au For For Management
dit, Risk and Compliance Committee
13 Elect Khumo Shuenyane as Member of the For For Management
Audit, Risk and Compliance Committee
14 Elect Nomkhita Ngweni as Member of the For For Management
Audit, Risk and Compliance Committee
15 Authorise Repurchase of Issued Share Ca For For Management
pital
16 Approve Increase in Non-Executive Direc For For Management
tors' Fees
--------------------------------------------------------------------------------
Vodafone Idea Limited
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Debnarayan Bhattacharya as Dire For For Management
ctor
3 Reelect Vivek Badrinath as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment of Ravinder Takkar For For Management
as Managing Director & Chief Executive
Officer
6 Approve Material Related Party Transact For For Management
ions with Indus Towers Limited
7 Approve Material Related Party Transact For For Management
ions with Bharti Infratel Limited
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Non-Convertible Deb For For Management
entures and Equity Securities
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed Pro For For Management
fit from Previous Years
5 Approve Dividends on Common and Preferr For For Management
ed Shares
6 Approve Dividends on Type 1 Preferred S For For Management
hare
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of Audi For For Management
t Commission
9 Fix Number of Directors at 11 For For Management
10.1 Elect Matthias Warnig as Director None Against Management
10.2 Elect Dmitrii Grigorenko as Director None Against Management
10.3 Elect Yves-Thibault De Silguy as Direct None Against Management
or
10.4 Elect Mikhail Zadornov as Director None Against Management
10.5 Elect Andrei Kostin as Director None Against Management
10.6 Elect Israfail Aidyn oglu Mammadov as D None For Management
irector
10.7 Elect Aleksei Moiseev as Director None Against Management
10.8 Elect Igor Repin as Director None For Management
10.9 Elect Maksim Reshetnikov as Director None Against Management
10.10 Elect Valerii Sidorenko as Director None Against Management
10.11 Elect Aleksandr Sokolov as Director None Against Management
11 Fix Number of Audit Commission Members For For Management
at Five
12 Elect Pavel Buchnev, Evgenii Gontmakher For For Management
, Mikhail Krasnov, Zakhar Sabantsev and
Vadim Soskov as Members of Audit Commi
ssion
13 Ratify Ernst & Young as Auditor For For Management
14 Approve New Edition of Charter For For Management
15 Approve New Edition of Regulations on B For For Management
oard of Directors
16 Approve New Edition of Regulations on M For For Management
anagement
17 Approve New Edition of Regulations on A For For Management
udit Commission
18 Approve Company's Membership in Big Dat For For Management
a Association
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: X9814J117
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed Pro For For Management
fit from Previous Years
5 Approve Dividends on Common and Preferr For For Management
ed Shares
6 Approve Dividends from Retained Earning For For Management
from Previous Years
7 Approve New Edition of Regulations on R For Against Management
emuneration of Directors
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members of Audi For For Management
t Commission
10 Fix Number of Directors For For Management
11.1 Elect Tatiana Bakalchuk as Director None For Management
11.2 Elect Arthur Matthias Warnig as Directo None For Management
r
11.3 Elect Dmitrii Grigorenko as Director None For Management
11.4 Elect Yves Thibault de Silguy as Direct None For Management
or
11.5 Elect Andrei Kostin as Director None Against Management
11.6 Elect Israfil Mammadov as Director None For Management
11.7 Elect Aleksei Moiseev as Director None For Management
11.8 Elect Mikhail Motorin as Director None For Management
11.9 Elect Igor Repin as Director None For Management
11.10 Elect Maksim Reshetnikov as Director None For Management
11.11 Elect Valerii Sidorenko as Director None For Management
12 Fix Number of Audit Commission Members For For Management
13 Elect Members of Audit Commission For For Management
14 Ratify Auditor For For Management
15 Amend Charter For For Management
16 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Wal-Mart de Mexico SAB de CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate P For For Management
ractices Committees
1b Approve CEO's Report and Board Opinion For For Management
on CEO's Report
1c Approve Board of Directors' Report For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.63 Per Share
4 Approve Report and Resolutions Re: Empl For Against Management
oyee Stock Purchase Plan
5 Approve Report on Share Repurchase Rese For For Management
rves
6a1 Elect or Ratify Enrique Ostale as Direc For For Management
tor
6a2 Elect or Ratify Richard Mayfield as Dir For For Management
ector
6a3 Elect or Ratify Amanda Whalen as Direct For For Management
or
6a4 Elect or Ratify Tom Ward as Director For For Management
6a5 Elect or Ratify Kirsten Evans as Direct For For Management
or
6a6 Elect or Ratify Guilherme Loureiro as D For Against Management
irector
6a7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
6a8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
6a9 Elect or Ratify Roberto Newell as Direc For For Management
tor
6a10 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
6a11 Elect or Ratify Eric Perez Grovas as Di For For Management
rector
6b1 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
6b2 Approve Discharge of Board of Directors For For Management
and Officers
6b3 Approve Directors and Officers Liabilit For For Management
y
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of Aud For For Management
it and Corporate Practices Committees
6c4 Approve Remuneration of Member of Audit For For Management
and Corporate Practices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Wal-Mart de Mexico SAB de CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Approve Report and Resolutions Re: Empl For Against Management
oyee Stock Purchase Plan
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Walsin Technology Corp.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
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 Powe
r Hong Kong International Development C
o., Limited in Respect of Certain Loans
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Guarantees by the For For Management
Company for the Benefit of Weichai Powe
r Hong Kong International Development C
o., Limited in Respect of Certain Loans
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the W For For Management
eichai Sale and Processing Services Agr
eement and Relevant New Caps
2 Approve Supplemental Agreement to the W For For Management
eichai Holdings Utilities Services Agre
ement and Chongqing Weichai Utilities S
ervices and Relevant New Caps
3 Approve Supplemental Agreement to the W For For Management
eichai Heavy Machinery Purchase and Pro
cessing Services Agreement and Relevant
New Caps
4 Approve Supplemental Agreement to the W For For Management
eichai Power Diesel Engines Supply Fram
ework Agreement and the Weichai Yangzho
u Diesel Engines Supply FrameworkAgreem
ent and Relevant New Caps
5 Approve Supplemental Agreement to the T For For Management
ransmissions Supply Framework Agreement
and Relevant New Caps
6 Approve Supplemental Agreement to the A For For Management
xles Supply Framework Agreement and Rel
evant New Caps
7 Approve Supplemental Agreement to the W For For Management
eichai Westport Supply Agreement and Re
levant New Caps
8 Approve Supplemental Agreement to the W For For Management
eichai Westport Purchase Agreement and
Relevant New Caps
9 Approve Supplemental Agreement to the W For For Management
eichai Westport Logistics Agreement and
Relevant New Caps
10 Approve Supplemental Agreement to the W For For Management
eichai Westport Leasing Agreement and R
elevant New Caps
11 Approve Grant of the Guarantee(s) by th For For Management
e Company for the Benefit of Weichai Po
wer Hong Kong International Development
Co., Limited in Respect of Certain Loa
ns
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the W For For Management
eichai Sale and Processing Services Agr
eement and Relevant New Caps
2 Approve Supplemental Agreement to the W For For Management
eichai Holdings Utilities Services Agre
ement and Chongqing Weichai Utilities S
ervices and Relevant New Caps
3 Approve Supplemental Agreement to the W For For Management
eichai Heavy Machinery Purchase and Pro
cessing Services Agreement and Relevant
New Caps
4 Approve Supplemental Agreement to the W For For Management
eichai Power Diesel Engines Supply Fram
ework Agreement and the Weichai Yangzho
u Diesel Engines Supply FrameworkAgreem
ent and Relevant New Caps
5 Approve Supplemental Agreement to the T For For Management
ransmissions Supply Framework Agreement
and Relevant New Caps
6 Approve Supplemental Agreement to the A For For Management
xles Supply Framework Agreement and Rel
evant New Caps
7 Approve Supplemental Agreement to the W For For Management
eichai Westport Supply Agreement and Re
levant New Caps
8 Approve Supplemental Agreement to the W For For Management
eichai Westport Purchase Agreement and
Relevant New Caps
9 Approve Supplemental Agreement to the W For For Management
eichai Westport Logistics Agreement and
Relevant New Caps
10 Approve Supplemental Agreement to the W For For Management
eichai Westport Leasing Agreement and R
elevant New Caps
11 Approve Grant of the Guarantee(s) by th For For Management
e Company for the Benefit of Weichai Po
wer Hong Kong International Development
Co., Limited in Respect of Certain Loa
ns
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the General Mandate to For Against Management
Issue Shares to the Board
2 Approve Compliance with the Conditions For For Management
of Non-Public Issuance of A Shares
3.1 Approve Class and Par Value of Shares t For For Management
o be Issued
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Target Subscribers and Subscrip For For Management
tion Method
3.4 Approve Pricing Benchmark Date, Issue P For For Management
rice and Pricing
3.5 Approve Number of Shares to be Issued For For Management
3.6 Approve Lock-Up Period Arrangement For For Management
3.7 Approve Place of Listing of the New A S For For Management
hares to be Issued
3.8 Approve Arrangement of Accumulated Undi For For Management
stributed Profits
3.9 Approve Validity of the Resolutions in For For Management
Respect of the Non-Public Issuance of A
Shares
3.10 Approve Use of Proceeds For For Management
4 Approve Plan for the Non-Public Issuanc For For Management
e of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Absence of Need to Prepare a Re For For Management
port on the Use of Previously Raised Pr
oceeds
7 Approve Remedial Measures for the Dilut For For Management
ion of Immediate Returns Upon the Non-P
ublic Issuance of A Shares and Undertak
ings by the Relevant Persons
8 Approve Plan on Shareholders' Return fo For For Management
r the Upcoming Three Years (2021-2023)
9 Authorize Board and Its Authorized Pers For For Management
ons Board to Deal with All Matters in R
elation to the Non-Public Issuance of A
Shares
10 Approve Proposed Amendments to the Mana For For Management
gement Measures on the Use of Raised Pr
oceeds
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the General Mandate to For Against Management
Issue Shares to the Board
2 Approve Compliance with the Conditions For For Management
of Non-Public Issuance of A Shares
3.1 Approve Class and Par Value of Shares t For For Management
o be Issued
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Target Subscribers and Subscrip For For Management
tion Method
3.4 Approve Pricing Benchmark Date, Issue P For For Management
rice and Pricing
3.5 Approve Number of Shares to be Issued For For Management
3.6 Approve Lock-Up Period Arrangement For For Management
3.7 Approve Place of Listing of the New A S For For Management
hares to be Issued
3.8 Approve Arrangement of Accumulated Undi For For Management
stributed Profits
3.9 Approve Validity of the Resolutions in For For Management
Respect of the Non-Public Issuance of A
Shares
3.10 Approve Use of Proceeds For For Management
4 Approve Plan for the Non-Public Issuanc For For Management
e of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Absence of Need to Prepare a Re For For Management
port on the Use of Previously Raised Pr
oceeds
7 Approve Remedial Measures for the Dilut For For Management
ion of Immediate Returns Upon the Non-P
ublic Issuance of A Shares and Undertak
ings by the Relevant Persons
8 Approve Plan on Shareholders' Return fo For For Management
r the Upcoming Three Years (2021-2023)
9 Authorize Board and Its Authorized Pers For For Management
ons Board to Deal with All Matters in R
elation to the Non-Public Issuance of A
Shares
10 Approve Proposed Amendments to the Mana For For Management
gement Measures on the Use of Raised Pr
oceeds
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange in Compliance with the Relevant L
aws and Regulations
2 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange
3 Approve the Plan for the Spin-off and L For For Management
isting of Weichai Torch Technology Co.,
Ltd., a Subsidiary of Weichai Power Co
., Ltd., on the ChiNext Board of the Sh
enzhen Stock Exchange
4 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange in Compliance with the "Certain P
rovisions on Pilot Domestic Listing of
Spin-off Subsidiaries of Listed Compani
es"
5 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange which Benefits to Safeguard the L
egal Rights and Interests of the Shareh
olders and Creditors of the Company
6 Approve the Ability of the Company to M For For Management
aintain Its Independence and Sustainabl
e Operation Ability
7 Approve the Capacity of Weichai Torch T For For Management
echnology Co., Ltd. to Operate in Accor
dance with the Corresponding Regulation
s
8 Approve the Explanation Regarding the C For For Management
ompleteness and Compliance of the Statu
tory Procedures Performed for the Spin-
Off and the Validity of the Legal Docum
ents to be Submitted in Relation Theret
o
9 Approve the Analysis in Relation to the For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the Spin-
Off
10 Authorize the Board to Deal with the Ma For For Management
tters Relating to the Spin-off
11 Amend Articles of Association For For Management
12 Approve the Continuing Connected Transa For Against Management
ction between the Company and Its Subsi
diaries
13 Approve the CNHTC Purchase Agreement an For For Management
d the Relevant New Cap
14 Approve the CNHTC Supply Agreement and For For Management
the Relevant New Cap
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange in Compliance with the Relevant L
aws and Regulations
2 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange
3 Approve the Plan for the Spin-off and L For For Management
isting of Weichai Torch Technology Co.,
Ltd., a Subsidiary of Weichai Power Co
., Ltd., on the ChiNext Board of the Sh
enzhen Stock Exchange
4 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange in Compliance with the "Certain P
rovisions on Pilot Domestic Listing of
Spin-off Subsidiaries of Listed Compani
es"
5 Approve the Spin-off and Listing of Wei For For Management
chai Torch Technology Co., Ltd. on the
ChiNext Board of the Shenzhen Stock Exc
hange which Benefits to Safeguard the L
egal Rights and Interests of the Shareh
olders and Creditors of the Company
6 Approve the Ability of the Company to M For For Management
aintain Its Independence and Sustainabl
e Operation Ability
7 Approve the Capacity of Weichai Torch T For For Management
echnology Co., Ltd. to Operate in Accor
dance with the Corresponding Regulation
s
8 Approve the Explanation Regarding the C For For Management
ompleteness and Compliance of the Statu
tory Procedures Performed for the Spin-
Off and the Validity of the Legal Docum
ents to be Submitted in Relation Theret
o
9 Approve the Analysis in Relation to the For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the Spin-
Off
10 Authorize the Board to Deal with the Ma For For Management
tters Relating to the Spin-off
11 Amend Articles of Association For For Management
12 Approve the Continuing Connected Transa For Against Management
ction between the Company and Its Subsi
diaries
13 Approve the CNHTC Purchase Agreement an For For Management
d the Relevant New Cap
14 Approve the CNHTC Supply Agreement and For For Management
the Relevant New Cap
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Audited Financial Statements an For For Management
d Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
8 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors
9 Approve Merger and Absorption of Weicha For For Management
i Power (Weifang) Intensive Logistics C
o., Ltd.
10 Approve Merger and Absorption of Weicha For For Management
i Power (Weifang) Reconstruction Co., L
td.
11 Approve Adjusted Proposal for the Distr For For Shareholder
ibution of Profit
12 Approve Payment of Interim Dividend For For Shareholder
13a Elect Tan Xuguang as Director For Against Management
13b Elect Zhang Liangfu as Director For For Management
13c Elect Jiang Kui as Director For Against Management
13d Elect Zhang Quan as Director For For Management
13e Elect Xu Xinyu as Director For Against Management
13f Elect Sun Shaojun as Director For For Management
13g Elect Yuan Hongming as Director For For Management
13h Elect Yan Jianbo as Director For For Management
13i Elect Gordon Riske as Director For For Management
13j Elect Michael Martin Macht as Director For For Management
14a Elect Li Hongwu as Director For Against Management
14b Elect Wen Daocai as Director For For Management
14c Elect Jiang Yan as Director For For Management
14d Elect Yu Zhuoping as Director For Against Management
14e Elect Zhao Huifang as Director For Against Management
15a Elect Lu Wenwu as Supervisor For For Management
15b Elect Wu Hongwei as Supervisor For For Management
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Audited Financial Statements an For For Management
d Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
8 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors
9 Approve Merger and Absorption of Weicha For For Management
i Power (Weifang) Intensive Logistics C
o., Ltd.
10 Approve Merger and Absorption of Weicha For For Management
i Power (Weifang) Reconstruction Co., L
td.
11 Approve Adjusted Proposal for the Distr For For Shareholder
ibution of Profit
12 Approve Payment of Interim Dividend For For Shareholder
13.1 Elect Tan Xuguang as Director For Against Management
13.2 Elect Zhang Liangfu as Director For For Management
13.3 Elect Jiang Kui as Director For Against Management
13.4 Elect Zhang Quan as Director For For Management
13.5 Elect Xu Xinyu as Director For Against Management
13.6 Elect Sun Shaojun as Director For For Management
13.7 Elect Yuan Hongming as Director For For Management
13.8 Elect Yan Jianbo as Director For For Management
13.9 Elect Gordon Riske as Director For For Management
13.10 Elect Michael Martin Macht as Director For For Management
14.1 Elect Li Hongwu as Director For Against Management
14.2 Elect Wen Daocai as Director For For Management
14.3 Elect Jiang Yan as Director For For Management
14.4 Elect Yu Zhuoping as Director For Against Management
14.5 Elect Zhao Huifang as Director For Against Management
15.1 Elect Lu Wenwu as Supervisor For For Management
15.2 Elect Wu Hongwei as Supervisor For For Management
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For Against Management
res Regarding Shareholder's General Mee
ting, Rules and Procedures for Election
of Directors and Procedures for Endors
ement and Guarantees
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chairman of the B
oard of Directors - Arthur Yu Cheng Chi
ao
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Vice Chairman of
the Board of Directors - Tung Yi Chan
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Independent Direc
tor - Jerry Hsu
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Corporate Directo
r Representative - Yuan Mou Su
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Non-independent D
irector - Wei Hsin Ma
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Azim H. Premji as Director For For Management
4 Elect Thierry Delaporte as Director and For Against Management
Approve Appointment and Remuneration o
f Thierry Delaporte as Chief Executive
Officer and Managing Director
5 Elect Deepak M. Satwalekar as Director For For Management
--------------------------------------------------------------------------------
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 4, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Patrick J. Ennis as Director For Against 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 Publ
ic Offering and Private Placement and/o
r Issuance of Ordinary Shares to Partic
ipate in the Issuance of GDR via Privat
e Placement
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
7.1 Elect Simon Lin (Hsien-Ming Lin), with For For Management
SHAREHOLDER NO.2, as Non-Independent Di
rector
7.2 Elect Robert Huang (Po-Tuan Huang), wit For For Management
h SHAREHOLDER NO.642, as Non-Independen
t Director
7.3 Elect Haydn Hsieh (Hong-Po Hsieh), a Re For For Management
presentative of WISTRON NEWEB CORPORATI
ON, with SHAREHOLDER NO.377529, as Non-
Independent Director
7.4 Elect Philip Peng (Chin-Bing Peng), wit For Against Management
h SHAREHOLDER NO.5, as Non-Independent
Director
7.5 Elect Jack Chen (Yu-Liang Chen), with I For Against Management
D NO. R102686XXX, as Independent Direct
or
7.6 Elect S. J. Paul Chien (Shyur-Jen Chien For For Management
), with ID NO. A120799XXX, as Independe
nt Director
7.7 Elect Christopher Chang (Liang-Chi Chan For For Management
g), with ID NO. Q100154XXX, as Independ
ent Director
7.8 Elect Sam Lee (Ming-Shan Lee), with ID For Against Management
NO. K121025XXX, as Independent Director
7.9 Elect Peipei Yu (Pei-Pei Yu), with ID N For For Management
O. F220938XXX, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Woolworths Holdings Ltd.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roy Bagattini as Director For For Management
2.1 Re-elect Zarina Bassa as Director For For Management
2.2 Re-elect Reeza Isaacs as Director For For Management
2.3 Re-elect Sam Ngumeni as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
3.3 Re-elect Christopher Colfer as Member o For For Management
f the Audit Committee
3.4 Re-elect Clive Thomson as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with the Designated Aud
it Partner
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation Rep For Against Management
ort
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Approve Issuance of Shares or Options a For For Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
9 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
10 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Yanbu National Petrochemical Co.
Ticker: 2290 Security ID: M98699107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: Company P For For Management
urposes
2 Amend Article 4 of Bylaws Re: Participa For For Management
tion and Ownership
3 Amend Article 6 of Bylaws Re: Company's For For Management
Term
4 Amend Article 21 of Bylaws Re: Board Po For For Management
wers
5 Amend Article 23 of Bylaws Re: Chairman For For Management
and Vice Chairman Powers
6 Amend Article 27 of Bylaws Re: General For For Management
Meetings Attendance
7 Adopt New Article 28 of Bylaws Re: Gene For For Management
ral Meetings Attendance
8 Amend Article 30 of Bylaws Re: General For For Management
Meetings Invitation
9 Amend Article 41 of Bylaws Re: Audit Co For For Management
mmittee Reports
10 Amend Article 45 of Bylaws Re: Financia For For Management
l Documents
11 Amend Article 46 of Bylaws Re: Allocati For For Management
on of Dividends
12 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Letian as Director For For Management
5 Elect Song Shuming as Director For Against Management
6 Elect Toe Teow Heng as Director For For Management
7 Elect Chen Timothy Teck-Leng @ Chen Tec For For Management
k Leng as Director
8 Approve Teo Yi-Dar (Zhang Yida) to Cont For Against Management
inue Office as Independent Director for
the Purposes of Rule 210(5)(d)(iii)(A)
of the SGX-ST
9 Approve Teo Yi-Dar (Zhang Yida) to Cont For Against Management
inue Office as Independent Director for
the Purposes of Rule 210(5)(d)(iii)(B)
of the SGX-ST
10 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417110
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417110
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interests and Assets Tra For For Management
nsfer Agreement
2 Approve Supplemental Authorization for For For Management
the Company to Carry Out Domestic and O
verseas Financing Activities
3 Approve Increase in the 2020-2024 Cash For For Management
Dividend Ratio
4 Approve Capital Increase Agreement of Y For For Management
ankuang (Hainan) Intelligent Logistics
Science and Technology Co., Ltd. and Re
lated Transactions
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 9, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interests and Assets Tra For For Management
nsfer Agreement
2 Approve Supplemental Authorization for For For Management
the Company to Carry Out Domestic and O
verseas Financing Activities
3 Approve Increase in the 2020-2024 Cash For For Management
Dividend Ratio
4 Approve Capital Increase Agreement of Y For For Management
ankuang (Hainan) Intelligent Logistics
Science and Technology Co., Ltd. and Re
lated Transactions
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Proposed Provision of Materials For For Management
Supply Agreement, Relevant Annual Caps
and Related Transactions
1.02 Approve Proposed Mutual Provision of La For For Management
bour and Services Agreement, Relevant A
nnual Caps and Related Transactions
1.03 Approve Proposed Provision of Insurance For For Management
Fund Administrative Services Agreement
, Relevant Annual Caps and Related Tran
sactions
1.04 Approve Proposed Provision of Products, For For Management
Materials and Assets Leasing Agreement
, Relevant Annual Caps and Related Tran
sactions
1.05 Approve Proposed Bulk Commodities Sale For For Management
and Purchase Agreement, Relevant Annual
Caps and Related Transactions
1.06 Approve Proposed Entrusted Management A For For Management
greement, Relevant Annual Caps and Rela
ted Transactions
1.07 Approve Proposed Finance Lease Agreemen For Against Management
t, Relevant Annual Caps and Related Tra
nsactions
2.01 Approve Existing Glencore Framework Coa For For Management
l Sales Agreement, Relevant Annual Caps
and Related Transactions
2.02 Approve Existing Glencore Framework Coa For For Management
l Purchase Agreement, Relevant Annual C
aps and Related Transactions
2.03 Approve Relevant Annual Caps of Existin For For Management
g HVO Services Contract
2.04 Approve Relevant Annual Caps of Existin For For Management
g HVO Sales Contract
3 Approve Provision of Financial Guarante For Against Management
e
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Proposed Provision of Materials For For Management
Supply Agreement, Relevant Annual Caps
and Related Transactions
1.02 Approve Proposed Mutual Provision of La For For Management
bour and Services Agreement, Relevant A
nnual Caps and Related Transactions
1.03 Approve Proposed Provision of Insurance For For Management
Fund Administrative Services Agreement
, Relevant Annual Caps and Related Tran
sactions
1.04 Approve Proposed Provision of Products, For For Management
Materials and Assets Leasing Agreement
, Relevant Annual Caps and Related Tran
sactions
1.05 Approve Proposed Bulk Commodities Sale For For Management
and Purchase Agreement, Relevant Annual
Caps and Related Transactions
1.06 Approve Proposed Entrusted Management A For For Management
greement, Relevant Annual Caps and Rela
ted Transactions
1.07 Approve Proposed Finance Lease Agreemen For Against Management
t, Relevant Annual Caps and Related Tra
nsactions
2.01 Approve Existing Glencore Framework Coa For For Management
l Sales Agreement, Relevant Annual Caps
and Related Transactions
2.02 Approve Existing Glencore Framework Coa For For Management
l Purchase Agreement, Relevant Annual C
aps and Related Transactions
2.03 Approve Relevant Annual Caps of Existin For For Management
g HVO Sales Contract
2.04 Approve Relevant Annual Caps of Existin For For Management
g HVO Services Contract
3 Approve Provision of Financial Guarante For Against Management
e
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the Superviso For For Management
ry Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Au For For Management
thorize Board to Distribute Cash Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Grant of Authori
zation to Yancoal Australia Limited and
Its Subsidiaries to Provide Guarantees
in Relation to DailyOperations to the
Subsidiaries of the Company in Australi
a
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the Superviso For For Management
ry Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Au For For Management
thorize Board to Distribute Cash Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Grant of Authori
zation to Yancoal Australia Limited and
Its Subsidiaries to Provide Guarantees
in Relation to DailyOperations to the
Subsidiaries of the Company in Australi
a
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yapi ve Kredi Bankasi AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Board For For Management
4 Approve Actions of the Board and Discha For For Management
rge Directors
5 Elect Directors For Against Management
6 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2020
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For For Management
21 and Receive Information on Donations
Made in 2020
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve M. P. Chitale & Co., Chartered For For Management
Accountants as Auditors and Authorize B
oard to Fix Their Remuneration
3 Elect Sunil Mehta as Director and Chair For For Management
man and Approve His Remuneration
4 Elect Mahesh Krishnamurti as Director For For Management
5 Elect Atul Bheda as Director For For Management
6 Elect Rama Subramaniam Gandhi as Direct For For Management
or
7 Elect Ananth Narayan Gopalakrishnan as For For Management
Director
8 Elect Swaminathan Janakiraman as Direct For For Management
or
9 Elect Partha Pratim Sengupta as Directo For For Management
r and Subsequent Resignation
10 Elect V. S. Radhakrishnan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Prashant Kumar as Managing Director an
d Chief Executive Officer
12 Approve Payment of Remuneration to Pras For For Management
hant Kumar as Administrator
13 Approve Extension of Bank Provided Acco For For Management
mmodation and Car Facility to Ravneet S
ingh Gill as Ex Managing Director & Chi
ef Executive Officer
14 Amend Articles of Association For For Management
15 Amend Employee Stock Option Scheme - 'Y For For Management
BL ESOS - 2018'
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Yuanta Financial Holding Co. Ltd.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 8, 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 Assoc For For Management
iation
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Limited
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For Against Management
4 Elect Du Qingshan as Director For For Management
5 Elect Shen Jinjun as Director For Against Management
6 Elect Chin Siu Wa Alfred as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share Conv
ertible Corporate Bonds of the Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Term of the A Share Convertible For For Management
Corporate Bonds
2.05 Approve Coupon Rate of the A Share Conv For For Management
ertible Corporate Bonds
2.06 Approve Timing and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment of For For Management
the Conversion Price
2.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds Which is
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
2.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
2.16 Approve Relevant Matters of Bondholders For For Management
' Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for Proc For For Management
eeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the Resoluti For For Management
on of the Issuance
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised in the Public Issuanc
e ofA Share Convertible Corporate Bonds
of the Company
5.01 Approve Specific Report on the Use of P For For Management
roceeds Previously Raised of the Compan
y (as at 31 December 2019)
5.02 Approve Specific Report on the Use of P For For Management
roceeds Previously Raised of the Compan
y (as at 31 March 2020)
6 Approve Recovery Measures and Undertaki For For Management
ngs by Relevant Parties in Relation to
Dilutive Impact on Immediate Returns of
the Public Issuance of A Share Convert
ible Corporate Bonds of the Company
7 Approve Profit Distribution and Return For For Management
Plan for the Next Three Years (Year 202
0-2022) of the Company
8 Approve Formulation of Rules for A Shar For For Management
e Convertible Corporate Bondholders' Me
etings of the Company
9 Approve Possible Connected Transactions For For Management
of Subscriptions of A Share Convertibl
e Corporate Bonds Under the Public Issu
ance by the Substantial Shareholder, Di
rectors and Supervisors and/or the Dire
ctors Under the Employee Stock Ownershi
p Scheme
10 Approve Authorization to the Board of D For For Management
irectors or Its Authorized Persons to H
andle All the Matters Relating to the P
ublic Issuance of A Share Convertible C
orporate Bonds of the Company
11 Approve Provision of Guarantee for Fina For For Management
ncing to Gold Mountains (H.K.) Internat
ional Mining Company Limited
12 Approve Provision of Guarantees for Fin For For Management
ancing for Acquisition and Construction
of Julong Copper
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share Convertible For For Management
Corporate Bonds
1.05 Approve Coupon Rate of the A Share Conv For For Management
ertible Corporate Bonds
1.06 Approve Timing and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds Which is
Insufficient to be Converted into One
A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Relevant Matters of Bondholders For For Management
' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for Proc For For Management
eeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the Resoluti For For Management
on of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization to the Board of D For For Management
irectors or Its Authorized Persons to H
andle All the Matters Relating to the P
ublic Issuance of A Share Convertible C
orporate Bonds of the Company
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share Convertible For For Management
Corporate Bonds
1.05 Approve Coupon Rate of the A Share Conv For For Management
ertible Corporate Bonds
1.06 Approve Timing and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds Which is
Insufficient to be Converted into One
A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Relevant Matters of Bondholders For For Management
' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for Proc For For Management
eeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the Resoluti For For Management
on of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization to the Board of D For For Management
irectors or Its Authorized Persons to H
andle All the Matters Relating to the P
ublic Issuance of A Share Convertible C
orporate Bonds of the Company
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share Conv
ertible Corporate Bonds of the Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Term of the A Share Convertible For For Management
Corporate Bonds
2.05 Approve Coupon Rate of the A Share Conv For For Management
ertible Corporate Bonds
2.06 Approve Timing and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment of For For Management
the Conversion Price
2.09 Approve Terms of Downward Adjustment to For For Management
Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of A Shares for Conversion and Treat
ment for Remaining Balance of the A Sha
re Convertible Corporate Bonds Which is
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and Targ For For Management
et Subscribers
2.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
2.16 Approve Relevant Matters of Bondholders For For Management
' Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for Proc For For Management
eeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the Resoluti For For Management
on of the Issuance
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised in the Public Issuanc
e ofA Share Convertible Corporate Bonds
of the Company
5.01 Approve Specific Report on the Use of P For For Management
roceeds Previously Raised of the Compan
y (as at 31 December 2019)
5.02 Approve Specific Report on the Use of P For For Management
roceeds Previously Raised of the Compan
y (as at 31 March 2020)
6 Approve Recovery Measures and Undertaki For For Management
ngs by Relevant Parties in Relation to
Dilutive Impact on Immediate Returns of
the Public Issuance of A Share Convert
ible Corporate Bonds of the Company
7 Approve Profit Distribution and Return For For Management
Plan for the Next Three Years (Year 202
0-2022) of the Company
8 Approve Formulation of Rules for A Shar For For Management
e Convertible Corporate Bondholders' Me
etings of the Company
9 Approve Possible Connected Transactions For For Management
of Subscriptions of A Share Convertibl
e Corporate Bonds Under the Public Issu
ance by the Substantial Shareholder, Di
rectors and Supervisors and/or the Dire
ctors Under the Employee Stock Ownershi
p Scheme
10 Approve Authorization to the Board of D For For Management
irectors or Its Authorized Persons to H
andle All the Matters Relating to the P
ublic Issuance of A Share Convertible C
orporate Bonds of the Company
11 Approve Provision of Guarantee for Fina For For Management
ncing to Gold Mountains (H.K.) Internat
ional Mining Company Limited
12 Approve Provision of Guarantees for Fin For For Management
ancing for Acquisition and Construction
of Julong Copper
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For Against Management
heme for 2020 (Revised Draft) and Its S
ummary
2 Approve Administrative Measures for Imp For Against Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2020
3 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Restricted A S
hare Incentive Scheme for 2020
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For Against Management
heme for 2020 (Revised Draft) and Its S
ummary
2 Approve Administrative Measures for Imp For Against Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2020
3 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Restricted A S
hare Incentive Scheme for 2020
4 Approve Amendment to the Remuneration a For For Management
nd Assessment Proposal of Directors and
Supervisors
5 Elect Bo Shaochuan as Director and Auth For For Management
orize Board to Enter Into Service Contr
act with Him
6.01 Approve Par Value and Size of the Issua For For Management
nce
6.02 Approve Coupon Rates or Their Determina For For Management
tion Methods
6.03 Approve Term and Types of the Bonds For For Management
6.04 Approve Use of Proceeds For For Management
6.05 Approve Method of the Issuance, Targets For For Management
of the Issuance and Placement to Exist
ing Shareholders
6.06 Approve Guarantee Arrangement For For Management
6.07 Approve Redemption or Sell-Back Provisi For For Management
ons
6.08 Approve Credit Standing of the Company For For Management
and Safeguarding Measures for Repayment
6.09 Approve Underwriting For For Management
6.10 Approve Listing Arrangement For For Management
6.11 Approve Validity Period of the Resoluti For For Management
on
7 Authorize the Board to Deal with All Ma For For Management
tters in Relation to the Shelf Offering
of Corporate Bonds
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For Against Management
heme for 2020 (Revised Draft) and Its S
ummary
2 Approve Administrative Measures for Imp For Against Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2020
3 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Restricted A S
hare Incentive Scheme for 2020
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For Against Management
heme for 2020 (Revised Draft) and Its S
ummary
2 Approve Administrative Measures for Imp For Against Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2020
3 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Restricted A S
hare Incentive Scheme for 2020
4 Approve Amendment to the Remuneration a For For Management
nd Assessment Proposal of Directors and
Supervisors
5 Elect Bo Shaochuan as Director and Auth For For Management
orize Board to Enter Into Service Contr
act with Him
6.01 Approve Par Value and Size of the Issua For For Management
nce
6.02 Approve Coupon Rates or Their Determina For For Management
tion Methods
6.03 Approve Term and Types of the Bonds For For Management
6.04 Approve Use of Proceeds For For Management
6.05 Approve Method of the Issuance, Targets For For Management
of the Issuance and Placement to Exist
ing Shareholders
6.06 Approve Guarantee Arrangement For For Management
6.07 Approve Redemption or Sell-Back Provisi For For Management
ons
6.08 Approve Credit Standing of the Company For For Management
and Safeguarding Measures for Repayment
6.09 Approve Underwriting For For Management
6.10 Approve Listing Arrangement For For Management
6.11 Approve Validity Period of the Resoluti For For Management
on
7 Authorize the Board to Deal with All Ma For For Management
tters in Relation to the Shelf Offering
of Corporate Bonds
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Debt Financing Inst For For Management
ruments
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
4 Approve Arrangement of Guarantees to Co For Against Management
mpany's Subsidiaries, Associates and Ot
her Party
5 Approve Report of the Board of Director For For Management
s
6 Approve Report of the Independent Direc For For Management
tors
7 Approve Report of the Supervisory Commi For For Management
ttee
8 Approve Financial Report For For Management
9 Approve Annual Report and Its Summary R For For Management
eport
10 Approve Profit Distribution Proposal For For Management
11 Approve Remuneration of Executive Direc For For Management
tors and Chairman of Supervisory Commit
tee
12 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Chairman of the Bo
ard, President and Financial Controller
to Fix Their Remuneration
13 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of Executive Direc For For Management
tors and Chairman of Supervisory Commit
tee
8 Amend Articles of Association For For Management
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
11 Approve Arrangement of Guarantees to Co For Against Management
mpany's Subsidiaries, Associates and Ot
her Party
12 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
13 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Chairman of the Bo
ard, President and Financial Controller
to Fix Their Remuneration
--------------------------------------------------------------------------------
ZTO Express (Cayman) Inc.
Ticker: 2057 Security ID: 98980A105
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
2 Adopt Third Amended and Restated Memora For For Management
ndum of Association and Articles of Ass
ociation
=Invesco Fundamental High Yield (R) Corporate Bond ETF==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Fundamental Investment Grade Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Global Clean Energy ETF================================================
2G Energy AG
Ticker: 2GB Security ID: D8453H103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Juergen Vutz to the Supervisory B For For Management
oard
5.2 Elect Christof Wetter to the Supervisor For For Management
y Board
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal Year 2021
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in Su For For Management
bsidiary Acciona Energias Renovables SA
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
2.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
2.3 Reelect Daniel Entrecanales Domecq as D For For Management
irector
2.4 Reelect Javier Entrecanales Franco as D For For Management
irector
2.5 Reelect Javier Sendagorta Gomez del Cam For For Management
pillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola as For For Management
Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as D For For Management
irector
2.8 Elect Maria Dolores Dancausa Trevino as For For Management
Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4.1 Amend Articles Re: Corporate Purpose an For For Management
d Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
4.3 Amend Articles Re: Competences, Proxies For For Management
, Adoption of Resolution, Minutes of Me
etings and Certifications
4.4 Amend Article 31 Re: Board Term and Rem For For Management
uneration
4.5 Amend Articles Re: Board of Directors a For For Management
nd Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting Regul For For Management
ations Re: Interpretation, Competences,
Information Available for Shareholders
, Information Subject to Request by Sha
reholders, Meeting Location and Request
for Information
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AFC Energy Plc
Ticker: AFC Security ID: G0127Z103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Re-elect Joe Mangion as Director For Against Management
3 Reappoint Grant Thornton UK LLP as Audi For For Management
tors
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 Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Aker Offshore Wind Holding AS
Ticker: AOW Security ID: R0183R118
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
8 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
Alfen NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
6.b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arcosa, Inc.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For Against Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Rhys J. Best For Against Management
1e Elect Director David W. Biegler For For Management
1f Elect Director Antonio Carrillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arise AB
Ticker: ARISE Security ID: W1452G100
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10a Approve Discharge of Daniel Johansson ( For For Management
CEO)
10b Approve Discharge of Joachim Gahm For For Management
10c Approve Discharge of Maud Olofsson For For Management
10d Approve Discharge of Jon Brandsar For For Management
10e Approve Discharge of Johan Damne For For Management
11a Determine Number of Members (4) and Dep For For Management
uty Members of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.8 Million;
Approve Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a Reelect Joachim Gahm as Director For For Management
13b Reelect Maud Olofsson as Director For For Management
13c Reelect Jon Brandsar as Director For For Management
13d Reelect Johan Damne as Director For For Management
13e Reelect Joachim Gahm as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Report For For Management
17 Amend Articles Re: Proxies and Postal V For For Management
oting
18 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Array Technologies, Inc.
Ticker: ARRY Security ID: 04271T100
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Orlando D. Ashford For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Audax Renovables SA
Ticker: ADX Security ID: E4971B115
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Executive Direc For For Management
tors
9 Approve Reclassification of Legal Reser For For Management
ves
10 Amend Corporate Purpose and Amend Artic For For Management
le 2 Accordingly
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ballard Power Systems Inc.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas P. Hayhurst For For Management
1B Elect Director Kui (Kevin) Jiang For Withhold Management
1C Elect Director Duy-Loan Le For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Marty Neese For For Management
1F Elect Director James Roche For For Management
1G Elect Director Shaojun (Sherman) Sun For For Management
1H Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Equity-Based Compensation Pl For For Management
ans
--------------------------------------------------------------------------------
Bloom Energy Corporation
Ticker: BE Security ID: 093712107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Boskin For Withhold Management
1.2 Elect Director John T. Chambers For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Boralex Inc.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Edward H. Kernaghan For Withhold Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Renew Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2020 Meeting Type: Special
Record Date: SEP 2, 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 Service For For Management
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 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' Depos For For Management
its Limit
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial Statemen For For Management
ts
4 Approve 2020 Annual Reports and Its Sum For For Management
mary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2020
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
11 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
12 Approve Increase of Shareholders' Depos For For Management
its Limit by the Company
13 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board in Compliance with the Require
ments under Relevant Laws and Regulatio
ns
2 Approve Plan on the Spin-off and Listin For For Management
g of BYD Semiconductor Company Limited
on the ChiNext Board
3 Approve Proposal of the Spin-off and Li For For Management
sting of BYD Semiconductor Company Limi
ted on the ChiNext Board
4 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board in Compliance with "Several Pr
ovisions on the Pilot Program of Listed
Companies' Spin-off of Subsidiaries fo
r Domestic Listing"
5 Approve Spin-off and Listing of BYD Sem For For Management
iconductor Company Limited on the ChiNe
xt Board which Benefits the Safeguardin
g of Legal Rights and Interests of Shar
eholders and Creditors
6 Approve Ability to Maintain Independenc For For Management
e and Sustainable Operation
7 Approve Affirmation of Capability of BY For For Management
D Semiconductor Company Limited to Impl
ement Regulated Operation
8 Approve Explanation of the Completeness For For Management
of and Compliance with Statutory Proce
dures of the Spin-off and the Validity
of Legal Documents Submitted
9 Approve Analysis on the Objectives, Com For For Management
mercial Reasonableness, Necessity and F
easibility of the Spin-off
10 Approve Authorization to the Board of D For For Management
irectors and Its Authorized Persons to
Deal with Matters Relating to the Spin-
off and Listing
11 Approve Share Option Scheme of BYD Semi For For Management
conductor Company Limited
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Shawn (Xiaohua) Qu For For Management
2.2 Elect Director Karl E. Olsoni For For Management
2.3 Elect Director Harry E. Ruda For Withhold Management
2.4 Elect Director Lauren C. Templeton For For Management
2.5 Elect Director Andrew (Luen Cheung) Won For For Management
g
2.6 Elect Director Arthur (Lap Tat) Wong For For Management
2.7 Elect Director Leslie Li Hsien Chang For For Management
2.8 Elect Director Yan Zhuang For For Management
2.9 Elect Director Huifeng Chang For For Management
3 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Canoo Inc.
Ticker: GOEV Security ID: 13803R102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra von Storch For For Management
1.2 Elect Director Foster Chiang For Withhold Management
1.3 Elect Director Greg Ethridge For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Caverion Oyj
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Fix Number of Directors at Seven For For Management
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 79,200 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 46,
800 for Other Directors; Approve Meetin
g Fees for Board and Committee Work
13 Reelect Jussi Aho, Markus Ehrnooth (Vic For Against Management
e Chair), Joachim Hallengren, Thomas Hi
nnerskov, Kristina John, Mats Paulsson
(Chair) and Jasmin Soravia as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Cell Impact AB
Ticker: CI.B Security ID: W2R67J118
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (5) and Dep For For Management
uty Members of Board (0); Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 300,000 to Chair and SE
K 150,000 to Other Directors; Approve C
onsultancy Fees; Approve Remuneration o
f Auditors
11 Reelect Robert Sobocki (Chair), Thomas For For Management
Carlstrom and Anna Frick as Directors;
Elect Mattias Silfversparre and Mikael
Eurnius as New Directors; Ratify Pricew
aterhouseCoopers as Auditors
12 Elect Mattias Klintemar, Kjell Ostergre For For Management
n and Board Chairman as Members of Nomi
nating Committee; Approve Nominating Co
mmittee Procedures
13 Approve Warrants Incentive Program for For For Management
Key Employees
14 Approve Issuance of up to 20 Percent of For For Management
Share Capital without Preemptive Right
s
15 Amend Articles Re: Editorial Changes; C For For Management
orporate Purpose; Participation at Gene
ral Meetings; Proxies and Postal Voting
--------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: CWR Security ID: G2091U128
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO LLP as Auditors and Autho For Abstain Management
rise Their Remuneration
2 Elect Warren Finegold as Director For For Management
3 Elect Uwe Glock as Director For For Management
4 Elect Qinggui Hao as Director For For Management
5 Re-elect Stephen Callaghan as Director For For Management
6 Re-elect Caroline Hargrove as Director For For Management
7 Re-elect Richard Preston as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: CWR Security ID: G2091U128
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint BDO LLP as Auditors and Autho For For Management
rise Their Remuneration
3 Elect William Brown as Director For For Management
4 Re-elect Philip Caldwell as Director For For Management
5 Re-elect Stephen Callaghan as Director For Against Management
6 Re-elect Aidan Hughes as Director For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Thomas H. Werner For For Management
1.9 Elect Director Anne C. Whitaker For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CropEnergies AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Elect Thomas Kirchberg to the Superviso For Against Management
ry Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020/21
7 Approve Creation of EUR 15 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
10 Amend Articles Re: Proof of Entitlement For For Management
, Online Participation, and Absentee Vo
te
--------------------------------------------------------------------------------
CS Wind Corp.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two Outs For Against Management
ide Directors to Serve as an Audit Comm
ittee Member (Bundled)
4 Elect Park Nam-gyu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ECOPRO Co., Ltd.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (Cash D For For Management
ividend)
2.2 Approve Appropriation of Income (Stock For For Management
Dividend)
3 Approve Spin-Off Agreement For For Management
4.1 Elect Park Sang-wook as Inside Director For Against Management
4.2 Elect Kim Jae-jeong as Inside Director For For Management
5 Approve Terms of Retirement Pay For Against Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Ratify Appointment of and Elect Miguel For For Management
Stilwell de Andrade as Director
1.B Ratify Appointment of and Elect Ana Pau For For Management
la Garrido Pina Marques as Director
1.C Ratify Appointment of and Elect Joan Av For For Management
alyn Dempsey as Director
2.A Dismiss Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Dismiss Joao Manuel Manso Neto as Direc For For Management
tor
3 Fix Number of Directors at 12 For For Management
4 Amend Articles Re: General Meetings For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Non-Financial Information State For For Management
ment
5 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors and Executive Committee
6a Reelect Miguel Stilwell de Andrade as D For For Management
irector
6b Reelect Rui Manuel Rodrigues Lopes Teix For For Management
eira as Director
6c Reelect Vera de Morais Pinto Pereira Ca For For Management
rneiro as Director
6d Reelect Ana Paula Garrido de Pina Marqu For For Management
es as Director
6e Reelect Manuel Menendez Menendez as Dir For For Management
ector
6f Reelect Acacio Liberado Mota Piloto as For Against Management
Director
6g Reelect Allan J. Katz as Director For For Management
6h Reelect Joan Avalyn Dempsey as Director For For Management
6i Elect Antonio Sarmento Gomes Mota as Di For For Management
rector
6j Elect Miguel Nuno Simoes Nunes Ferreira For For Management
Setas as Director
6k Elect Rosa Maria Garcia Garcia as Direc For For Management
tor
6l Elect Jose Manuel Felix Morgado as Dire For For Management
ctor
7 Approve Remuneration Policy For For Management
8 Renew PricewaterhouseCoopers as Auditor For For Management
9 Approve Capital Raising For For Management
10 Approve Dividends Charged Against Reser For For Management
ves
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Encavis AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal Y
ear 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal Yea
r 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year 202
0
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year 20
20
4.9 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year 2
020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Christine Scheel to the Superviso For Against Management
ry Board
8.2 Elect Rolf Schmitz to the Supervisory B For For Management
oard
9 Approve Cancellation of Conditional Cap For For Management
ital III
10 Approve Creation of EUR 27.7 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Approve Affiliation Agreement with Enca For For Management
vis GmbH
--------------------------------------------------------------------------------
Enlight Renewable Energy Ltd.
Ticker: ENLT Security ID: M4056D110
Meeting Date: APR 7, 2021 Meeting Type: Special
Record Date: MAR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Tzuk as External Director For For Management
and Approve Her Employment Terms
2 Elect Liat Binyamini as External Direct For For Management
or and Approve Her Employment Terms
3 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Badrinarayanan Kothandar For For Management
aman
1.2 Elect Director Joseph Malchow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eolus Vind AB
Ticker: EOLU.B Security ID: W31067189
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Equity-Related; Chan For For Management
ge Fiscal Year; Location of General Mee
ting; Company Name; Participation to Ge
neral Meeting; Share Registrar
--------------------------------------------------------------------------------
Eolus Vind AB
Ticker: EOLU.B Security ID: W31067189
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Osten Warnhag as Inspector of For For Management
Minutes of Meeting
2.2 Designate Marcus Hakansson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
7c.1 Approve Discharge of Fredrik Daveby For For Management
7.c2 Approve Discharge of Sigrun Hjelmquist For For Management
7.c3 Approve Discharge of Hans Johansson For For Management
7.c4 Approve Discharge of Jan Johansson For For Management
7.c5 Approve Discharge of Hans Linnarson For For Management
7.c6 Approve Discharge of Bodil Rosvall Jons For For Management
son
7.c7 Approve Discharge of Hans-Goran Stenner For For Management
t
7.c8 Approve Discharge of Per Witalisson For For Management
7.c9 Approve Discharge of Marcus Landelin For For Management
8 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 450,000 for Chairman an
d SEK 225,000 for Other Directors; Appr
ove Remuneration of Auditors
10.a Reelect Sigrun Hjelmquist as Director For Against Management
10.b Reelect Hans Johansson as Director For For Management
10.c Reelect Jan Johansson as Director For For Management
10.d Reelect Hans Linnarson as Director For Against Management
10.e Reelect Bodil Rosvall Jonsson as Direct For For Management
or
10.f Reelect Hans-Goran Stennert as Director For For Management
10.g Reelect Hans-Goran Stennert as Board Ch For For Management
air
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Approve Share Savings Scheme 2021 For For Management
16 Amend Articles Re: Proxy and Postal Vot For For Management
ing
--------------------------------------------------------------------------------
Eos Energy Enterprises, Inc.
Ticker: EOSE Security ID: 29415C101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marian (Mimi) Walters For For Management
1.2 Elect Director Audrey Zibelman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
EPISTAR Corp.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: AUG 7, 2020 Meeting Type: Special
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and Delist For For Management
ing of Company
2 Approve Revocation of Public Issuing Co For For Management
mpany Status
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Everfuel A/S
Ticker: EFUEL Security ID: K3R89G101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Treatment of Net Loss For For Management
4a Reelect Mogens Filtenborg as Director For For Management
4b Reelect Jorn Rosenlund as Director For For Management
4c Reelect Martin Skov Hansen as Director For Abstain Management
5 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
6a Approve Equity Plan Financing; Approve For For Management
Creation of DKK 39,000 Pool of Conditio
nal Capital to Guarantee Conversion Rig
hts
6b Approve Creation of DKK 156,000 Pool of For For Management
Capital without Preemptive Rights to a
Subscription Price Not Lower than Mark
et Value; Maximum Increase in Share Cap
ital under Authorizations in items 6b a
nd 6c up to DKK 156,000
6c Approve Creation of DKK 156,000 Pool of For For Management
Capital with Preemptive Rights to a Su
bscription Price which Can be Lower tha
n Market Value; Maximum Increase in Sha
re Capital under Authorizations in item
s 6b and 6c up to DKK 156,000
6d Amend Articles Re: Standard Agenda of A For For Management
GM
6e Approve Discharge of Management and Boa For For Management
rd
6f Amend Articles Re: Change all Reference For For Management
s to Merkur Market to Euronext Growth O
slo
6g Amend Articles Re: Shorten Time Date fo For Against Management
r Announcing Information related to Gen
eral Meetings
--------------------------------------------------------------------------------
Falck Renewables SpA
Ticker: FKR Security ID: T3947T105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Authorize the Convertibility of the Equ For For Management
ity-Linked Bond Reserved for Institutio
nal Investors; Approve Capital Increase
Without Preemptive Rights to Service t
he Conversion of Bonds
E.2 Amend Company Bylaws Re: Articles 6, 7, For For Management
and 9
E.3 Amend Company Bylaws Re: Articles 13, 1 For For Management
4, and 16
E.4 Amend Company Bylaws Re: Articles 17 an For For Management
d 19
--------------------------------------------------------------------------------
Falck Renewables SpA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
3 Integrate Remuneration of External Audi For For Management
tors
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. Hambro For For Management
1.5 Elect Director Kathryn A. Hollister For For Management
1.6 Elect Director Molly E. Joseph For For Management
1.7 Elect Director Craig Kennedy For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For Against Management
1.10 Elect Director Michael Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
Fisker, Inc.
Ticker: FSR Security ID: 33813J106
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy J. Greuel For Withhold Management
1.2 Elect Director Roderick K. Randall For Withhold Management
1.3 Elect Director Mitchell S. Zuklie For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the Shar For For Management
es to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and Subscription For For Management
Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be Is For For Management
sued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the Resoluti For For Management
ons
2 Authorize Board to Handle All Matters i For For Management
n Relation to the Issuance with Full Au
thority
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of Dir For For Management
ectors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated Finan For For Management
cial Statements and Its Subsidiaries
4 Approve 2020 Annual Report and Annual R For For Management
esults
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2021 Financial Budget Report For Against Management
7 Approve 2020 Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve 2020 Environmental, Social and For For Management
Governance Report
12 Approve Investment in the Construction For For Management
of 6 PV Modules Glass Projects
13 Approve 2020 Daily Related-party Transa For For Management
ctions and Estimate on 2021 Daily Relat
ed-party Transactions
14 Approve Provision of Guarantees for Its For For Management
Potential Credit Facility and Authoriz
e the Chairman and Its Authorized Perso
ns to Deal With All Matters in Relation
to the Credit Facilities and Validity
Period of This Resolution
15.1 Elect Ruan Hongliang as Director For Against Management
15.2 Elect Jiang Jinhua as Director For Against Management
15.3 Elect Wei Yezhong as Director For For Management
15.4 Elect Shen Qifu as Director For For Management
16.1 Elect Xu Pan as Director For For Management
16.2 Elect Hua Fulan as Director For For Management
16.3 Elect Ng Yau Kuen Carmen as Director For For Management
17.1 Elect Zheng Wenrong as Supervisor For For Management
17.2 Elect Zhu Quanming as Supervisor For For Management
17.3 Elect Shen Fuquan as Supervisor For For Management
--------------------------------------------------------------------------------
FuelCell Energy, Inc.
Ticker: FCEL Security ID: 35952H601
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. England For For Management
1b Elect Director Jason Few For For Management
1c Elect Director Chris Groobey For For Management
1d Elect Director Matthew F. Hilzinger For For Management
1e Elect Director Natica von Althann For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the S For For Management
hares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the Resoluti For For Management
on
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific Mand For For Management
ate
3 Approve Application for Bank Facilities For Against Management
and Provision of Guarantees by the Com
pany and Its Subsidiaries
4 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the S For For Management
hares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the Resoluti For For Management
on
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific Mand For For Management
ate
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase in Its Wholly- For For Management
Owned Subsidiary
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 4, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2021 Share Option Incentive Schem For For Management
e
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of the
2021 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Share Option Inc
entive Scheme
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Annual Report, Summary of the A For For Management
nnual Report and Annual Results Announc
ement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as Domes For For Management
tic Auditor and Internal Control Audito
r and Ernst & Young as Overseas Auditor
6 Approve Determination of Directors' Emo For For Management
luments
7 Approve Determination of Supervisors' E For For Management
moluments
8 Approve Profit Distribution Proposal For For Management
9 Approve Capital Increase of Wholly-owne For For Management
d Subsidiary
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve General Mandate to Issue Domest For Against Management
ic and Overseas Debt Financing Instrume
nts
3 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and Its
Subsidiaries
4 Approve Continuing Related-Party Transa For For Management
ctions
5 Approve Provision of Guarantees to Cont For Against Management
rolled Subsidiary
6 Adopt Share Option Incentive Scheme For For Management
7 Approve Assessment Management Measures For For Management
of the Implementation of the Share Opti
on Incentive Scheme
8 Approve Authorization to Board to Handl For For Management
e All Related Matters in Relation to Sh
are Option Incentive Scheme
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Continuing Related For For Management
Party Transactions Forecast
2 Approve Offer for Bacanora by Shanghai For For Management
Ganfeng Involving Mining Rights Investm
ent and Related-Party Transaction
--------------------------------------------------------------------------------
Gevo, Inc.
Ticker: GEVO Security ID: 374396406
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Marsh For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Share Issuance Programme
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Share Iss
uance Programme
3 Authorise Market Purchase of Ordinary S For For Management
hares
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect William Rickett as Director For For Management
7 Re-elect Shonaid Jemmett-Page as Direct For Against Management
or
8 Re-elect Martin McAdam as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Caoimhe Giblin as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Greenlane Renewables Inc.
Ticker: GRN Security ID: 395332109
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Candice Alderson For For Management
2b Elect Director David Blaiklock For Withhold Management
2c Elect Director David Demers For Withhold Management
2d Elect Director Brad Douville For For Management
2e Elect Director Patricia Fortier For For Management
2f Elect Director Wade Nesmith For For Management
2g Elect Director Elaine Wong For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Incentive Plan For Against Management
--------------------------------------------------------------------------------
Grenergy Renovables SA
Ticker: GRE Security ID: E5R20V102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
5.2 Add New Article 20.bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
5.3 Amend Article 26 Re: Executive Committe For For Management
e
6.1 Amend Article 15.2 of General Meeting R For For Management
egulations Re: Information Available to
Shareholders
6.2 Add New Article 17 bis to General Meeti For For Management
ng Regulations Re: Allow Shareholder Me
etings to be Held in Virtual-Only Forma
t
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Executive Direc For For Management
tors
11 Fix Number of Directors at 8 For For Management
12.1 Elect Maria Merry del Val Mariategui as For For Management
Director
12.2 Elect Teresa Quiros Alvarez as Director For For Management
13 Approve Change of Director Category of For For Management
Antonio Francisco Jimenez Alarcon from
Executive Director to Non-Executive Dir
ector
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
15 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 200 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
16 Authorize Share Repurchase Program For For Management
17 Allow Board to (i) Sell Subsidiary Shar For For Management
es and/or Assets and (ii) Make Investme
nts of up to EUR 200 Million
18 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal 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, Mas For For Management
ayuki
3.2 Appoint Statutory Auditor Furukawa, Aki For For Management
o
3.3 Appoint Statutory Auditor Fujii, Tsukas For For Management
a
3.4 Appoint Statutory Auditor Tsujiuchi, Ak For For Management
ira
4 Appoint Alternate Statutory Auditor Nak For For Management
akubo, Mitsuaki
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Gurit Holding AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 30 per Bearer Share and CHF
6 per Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1 Reelect Peter Leupp as Director and Boa For Do Not Vote Management
rd Chairman
4.2.1 Reelect Stefan Breitenstein as Director For Do Not Vote Management
4.2.2 Reelect Bettina Gerharz-Kalte as Direct For Do Not Vote Management
or
4.2.3 Reelect Nick Huber as Director For Do Not Vote Management
4.2.4 Reelect Philippe Royer as Director For Do Not Vote Management
4.3 Elect Rudolf Hadorn as Director For Do Not Vote Management
4.4.1 Reappoint Bettina Gerharz-Kalte as Memb For Do Not Vote Management
er of the Compensation Committee
4.4.2 Reappoint Nick Huber as Member of the C For Do Not Vote Management
ompensation Committee
4.4.3 Reappoint Peter Leupp as Member of the For Do Not Vote Management
Compensation Committee
4.5 Designate Brunner Knobel Rechtsanwaelte For Do Not Vote Management
as Independent Proxy
4.6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5 Approve Remuneration Report For Do Not Vote Management
6 Approve Fixed Remuneration of Directors For Do Not Vote Management
in the Amount of CHF 1.2 Million
7 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 3.3 Mil
lion for the Period July 1, 2021 - June
30, 2022
8 Approve Performance-Based Remuneration For Do Not Vote Management
of Executive Committee in the Amount of
CHF 3.8 Million for the Period January
1, 2021 - December 31, 2021
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Clarence D. Armbrister For For Management
1.3 Elect Director Teresa M. Brenner For For Management
1.4 Elect Director Michael T. Eckhart For For Management
1.5 Elect Director Nancy C. Floyd For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director Charles M. O'Neil For For Management
1.8 Elect Director Richard J. Osborne For For Management
1.9 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hexagon Purus AS
Ticker: HPUR Security ID: R3R381109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Change Company Form to a Public Limited For Do Not Vote Management
Liability Company
7 Amend Articles Re: Nomination Committee For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
9 Approve Procedures for Nominating Commi For Do Not Vote Management
ttee
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Elect Knut Flakk as Director For Do Not Vote Management
12.1 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
e-Mergers or Other Transfers of Busines
s
12.2 Approve Equity Plan Financing For Do Not Vote Management
12.3 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Subsequent Deletion of S
hares by Reduction of Share Capital wit
h General Meeting's Resolution
--------------------------------------------------------------------------------
HydrogenPro AS
Ticker: HYPRO Security ID: R3410K104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 450,000 for Chairman an
d NOK 225,000 for Other Directors
5 Reelect Ellen Merete Hanetho as Directo For Do Not Vote Management
r for a Term until AGM 2023
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
8 Approve Equity Plan Financing Through A For Do Not Vote Management
cquisition of Own Shares
9 Approve Creation of NOK 5,781 Pool of C For Do Not Vote Management
apital without Preemptive Rights for Fi
nancing
10 Approve Creation of NOK 5,781 Pool of C For Do Not Vote Management
apital without Preemptive Rights in Con
nection with Acquisitions, Mergers, De-
Mergers or Other Transactions
11 Approve Equity Plan Financing Through I For Do Not Vote Management
ncrease in Share Capital
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For Withhold Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ITM Power Plc
Ticker: ITM Security ID: G4985J102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juergen Nowicki as Director For For Management
2 Elect Katherine Roe as Director For For Management
3 Re-elect Sir Roger Bone as Director For For Management
4 Reappoint Grant Thornton UK LLP as Audi For Against Management
tors and Authorise Their Remuneration
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
ITM Power Plc
Ticker: ITM Security ID: G4985J102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Fundraising
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Fu
ndraising
--------------------------------------------------------------------------------
ITM Power Plc
Ticker: ITM Security ID: G4985J102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Deitrich For For Management
1b Elect Director Timothy M. Leyden For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yingqiu Liu For For Management
2 Elect Director Wing Keong Siew For For Management
3 Elect Director Haiyun (Charlie) Cao For Against Management
4 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Gene Murtagh as Director For Do Not Vote Management
3b Re-elect Geoff Doherty as Director For Do Not Vote Management
3c Re-elect Russell Shiels as Director For Do Not Vote Management
3d Re-elect Gilbert McCarthy as Director For Do Not Vote Management
3e Re-elect Linda Hickey as Director For Do Not Vote Management
3f Re-elect Michael Cawley as Director For Do Not Vote Management
3g Re-elect John Cronin as Director For Do Not Vote Management
3h Re-elect Jost Massenberg as Director For Do Not Vote Management
3i Re-elect Anne Heraty as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Approve Increase in the Limit for Non-e For Do Not Vote Management
xecutive Directors' Fees
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Authorise Reissuance of Treasury Shares For Do Not Vote Management
12 Authorise the Company to Call EGM with For Do Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Association For For Management
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
6.b Approve Dividends of EUR 2.40 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Dimitri de Vreeze to Management For For Management
Board
9.a Reelect Frits van Paasschen to Supervis For For Management
ory Board
9.b Reelect John Ramsay to Supervisory Boar For For Management
d
9.c Elect Carla Mahieu to Supervisory Board For For Management
9.d Elect Corien M. Wortmann-Kool to Superv For For Management
isory Board
10 Ratify KPMG Accountants N.V as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.10 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
5.1.1 Reelect Andreas Umbach as Director For Against Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Peter Mainz as Director For For Management
5.1.5 Reelect Soren Sorensen as Director For For Management
5.1.6 Reelect Andreas Spreiter as Director For For Management
5.1.7 Reelect Christina Stercken as Director For For Management
5.2 Elect Laureen Tolson as Director For For Management
5.3 Reelect Andreas Umbach as Board Chairma For Against Management
n
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the C For For Management
ompensation Committee
5.4.3 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.6 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lextar Electronics Corp.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: AUG 7, 2020 Meeting Type: Special
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and Delist For For Management
ing of Company
2 Approve Revocation of Public Issuing Co For For Management
mpany Status
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Lithium Americas Corp.
Ticker: LAC Security ID: 53680Q207
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Ireland For For Management
2.2 Elect Director Jonathan Evans For For Management
2.3 Elect Director John Kanellitsas For For Management
2.4 Elect Director Franco Mignacco For For Management
2.5 Elect Director Xiaoshen Wang For Withhold Management
2.6 Elect Director Fabiana Chubbs For For Management
2.7 Elect Director Yuan Gao For For Management
2.8 Elect Director Kelvin Dushnisky For For Management
2.9 Elect Director Jinhee Magie For For Management
3 Approve Pricewaterhouse Coopers LLP as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
--------------------------------------------------------------------------------
Livent Corporation
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For Against Management
1b Elect Director G. Peter D'Aloia For For Management
1c Elect Director Robert C. Pallash For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
McPhy Energy SA
Ticker: MCPHY Security ID: F6S02U102
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: JAN 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jillian Evanko as Director For For Management
2 Elect Jean-Marc Aubry as Director For For Management
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
McPhy Energy SA
Ticker: MCPHY Security ID: F6S02U102
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer From Carry Forward Acc For For Management
ount to Issuance Premium Account
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Pascal Mauberge For For Management
r, Chairman of the Board
8 Approve Compensation of Laurent Carme, For Against Management
CEO
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 218,400
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Amend Article 14 of Bylaws Re: Director For For Management
s Length of Term
14 Reelect Pascal Mauberger as Director For For Management
15 Reelect BPI France Investissement as Di For Against Management
rector
16 Reelect EDF Pulse Croissance Holding as For Against Management
Director
17 Reelect Emmanuelle Salles as Director For For Management
18 Reelect Leopold Demiddeleer as Director For For Management
19 Reelect Luc Poyer as Director For For Management
20 Reelect Eleonore Joder as Director For For Management
21 Reelect Myriam Maestroni as Director For For Management
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
330,000
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 330,000
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 330,000
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
330,000
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 26
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capital Increase of Up to EUR For Against Management
330,000 for Future Exchange Offers
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23 to 31 at EUR 379,500
33 Authorize up to 251,238 Shares for Use For Against Management
in Restricted Stock Plans
34 Approve Issuance of up to 251,238 Warra For Against Management
nts (BSPCE 2021) Reserved for Specific
Beneficiaries
35 Approve Issuance of up to 251,238 Warra For Against Management
nts (BSA 2021) Reserved for Directors a
nd Consultants
36 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 33 to 35 at EUR 30,148.56
37 Ratify Amendments of Bylaws Following I For For Management
tem 28 of 20 May 2020 Meeting
38 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
39 Amend Article 16 of Bylaws Re: Meetings For For Management
of Board of Directors
40 Amend Article 18 of Bylaws Re: Censors For For Management
41 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hannah Hamling as Director For For Management
2 Elect Andy Lark as Director For For Management
3 Elect Scott St John as Director For For Management
4 Elect Patrick Strange as Director For For Management
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
--------------------------------------------------------------------------------
Motech Industries, Inc.
Ticker: 6244 Security ID: Y61397108
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
--------------------------------------------------------------------------------
MP Materials Corp.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Litinsky For For Management
1.2 Elect Director Andrew A. McKnight For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 600,000 for Chairman an
d NOK 325,000 for Other Directors
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee; Approve Remuneration of Members
of the Audit Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10.1 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
10.2 Approve Creation of NOK 29.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
11.1 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
11.2 Authorize Share Repurchase Program For Do Not Vote Management
12.1 Reelect Ole Enger as Director (Chairman For Do Not Vote Management
)
12.2 Reelect Hanne Blume as Director For Do Not Vote Management
12.3 Reelect Charlotta Falvin as Director For Do Not Vote Management
12.4 Reelect Finn Jebsen as Director For Do Not Vote Management
12.5 Reelect Beatriz Malo de Molina as Direc For Do Not Vote Management
tor
12.6 Reelect Tom Rotjer as Director For Do Not Vote Management
13.1 Elect Fredrik Thoresen (Chair) as Membe For Do Not Vote Management
r of Nominating Committee
13.2 Elect Leif Eriksrod as Member of Nomina For Do Not Vote Management
ting Committee
13.3 Elect Eivind Sars Veddeng as Member of For Do Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
Neoen SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Compensation Report For For Management
5 Approve Compensation of Xavier Barbaro, For For Management
Chairman and CEO
6 Approve Compensation of Romain Desrouss For Against Management
eaux, Vice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Bpifrance Investissement as Dir For For Management
ector
11 Reelect Helen Lee Bouygues as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 1.40 Per Share For For Management
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.55 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.7 Million;
Approve Remuneration of Auditors
12 Reelect Georg Brunstam, Gerteric Lindqu For For Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Jenny Sjodahl and Jenny Larsson a
s Directors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve 4:1 Stock Split; Amend Articles For For Management
Accordingly
16 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NIO Inc.
Ticker: NIO Security ID: 62914V106
Meeting Date: JUN 3, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 26.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
2 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Preemptive Rights
3 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 350 Million; Approve Creation of EUR
18.4 Million Pool of Capital to Guarant
ee Conversion Rights
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Connie Hedegaard to the Superviso For Against Management
ry Board
5.2 Elect Jan Klatten to the Supervisory Bo For Against Management
ard
5.3 Elect Juan Girod to the Supervisory Boa For Against Management
rd
5.4 Elect Rafael Alcala to the Supervisory For For Management
Board
5.5 Elect Martin Rey to the Supervisory Boa For Against Management
rd
5.6 Elect Wolfgang Ziebart to the Superviso For Against Management
ry Board
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 23.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 3.5 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan; Rename Authorized Capital III
10 Approve Increase in the Maximum Limit f For For Management
or the Issuance of New Shares from Auth
orized Capital II and Conditional Capit
al I
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 3.5 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
12 Approve Affiliation Agreement with Nord For For Management
ex Energy B.V.
13 Approve Affiliation Agreement with Nord For For Management
ex Energy SE & Co. KG
14 Amend Articles Re: Meeting Convocation; For For Management
Supervisory Board Meetings and Resolut
ions; Proof of Entitlement
15 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.25 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.53 Million for Chairm
an, DKK1.02 Million for Vice Chairman a
nd DKK 510,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Reelect Mathias Uhlen as Director For For Management
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.4 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
10e Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
10f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Albertus 'Bert' Bruggink For For Management
1C Elect Director Dan Falk For For Management
1D Elect Director David Granot For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For Against Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 1, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Determine Number of Members (8) and Dep For For Management
uty Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
PNE AG
Ticker: PNE3 Security ID: D6S45C137
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Lesser for Fiscal Year 202
0
3.2 Approve Discharge of Management Board M For For Management
ember Joerg Klowat for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Pedersen for Fiscal Year 202
0
4.2 Approve Discharge of Supervisory Board For For Management
Member Jens Kruse for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal Year 202
0
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Rohardt for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal Ye
ar 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Zapreva for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Christoph Oppenauer for Fiscal Y
ear 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Alberto Donzelli for Fiscal Year
2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Ratify Deloitte GmbH as Auditors for th For For Management
e Review Of The Interim Financial State
ments And Reports for Fiscal Year 2021
and the First Quarter of Fiscal Year 20
22
7.1 Elect Per Pedersen to the Supervisory B For Against Management
oard
7.2 Elect Alberto Donzelli to the Superviso For For Management
ry Board
7.3 Elect Susanna Zapreva to the Supervisor For For Management
y Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
PowerCell Sweden AB
Ticker: PCELL Security ID: W6698X106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 440,000 for Chairman an
d SEK 220,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11.a Reelect Dirk De Boever as Director For For Management
11.b Reelect Helen Fasth Gillstedt as Direct For For Management
or
11.c Reelect Uwe Hillmann as Director For For Management
11.d Reelect Magnus Jonsson (Chair) as Direc For Against Management
tor
11.e Reelect Goran Linder s Director For Against Management
11.f Reelect Annette Malm Justad as Director For Against Management
11.g Reelect Riku-Pekka Hagg as Director For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Board Chairman and Representa For For Management
tives of Two to Three of Company's Larg
est Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meetings; Proxi
es and Postal Voting
16 Approve Performance Share Plan for Key For Against Management
Employees
17 Approve Equity Plan Financing For Against Management
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
19 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Proton Motor Power Systems Plc
Ticker: PPS Security ID: G7275Z108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Helmut Gierse as Director For Against Management
3 Re-elect Sebastian Goldner as Director For For Management
4 Re-elect Roman Kotlarzewski as Director For Against Management
5 Re-elect Manfred Limbrunner as Director For Against Management
6 Reappoint RMT Accountants and Business For For Management
Advisors Ltd as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For Against Management
9 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Management For For Management
5.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Remuneration Policy For For Management
10 Approve Second Section of the Remunerat For For Management
ion Report
1 Authorize the Convertibility of the Equ For For Management
ity-Linked Bond; Approve Capital Increa
se Without Preemptive Rights to the Ser
vice the Conversion of Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Borel For For Management
1b Elect Director Cynthia J. Warner For For Management
1c Elect Director Walter Berger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
s
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Renova, Inc. (Japan)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Kiminami, Yosuke For For Management
1.3 Elect Director Suyama, Isamu For For Management
1.4 Elect Director Yamaguchi, Kazushi For For Management
1.5 Elect Director Minamikawa, Hideki For For Management
1.6 Elect Director Kawana, Koichi For Against Management
1.7 Elect Director Zeniya, Miyuki For Against Management
1.8 Elect Director Shimada, Naoki For For Management
1.9 Elect Director Yamazaki, Mayuka For For Management
2.1 Appoint Statutory Auditor Sada, Toshiki For For Management
2.2 Appoint Statutory Auditor Wakamatsu, Hi For For Management
royuki
3 Appoint Alternate Statutory Auditor And For For Management
o, Junichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Hyeok as Inside Director For For Management
2.2 Elect Kim Jong-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Approve Issuance of Shares for Private For Do Not Vote Management
Placement
6 Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights (Repair Issue)
7 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
8 Change Company Name For Do Not Vote Management
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
8 Approve Distribution of Dividends For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Approve Remuneration of Directors For Do Not Vote Management
11.1 Elect Gisele Marchand as Director For Do Not Vote Management
11.2 Elect Jorgen Kildahl as Director For Do Not Vote Management
12 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
13 Amend Articles For Do Not Vote Management
14 Elect Members of Nominating Committee For Do Not Vote Management
15 Approve Remuneration of Auditors For Do Not Vote Management
16 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares in Con
nection with Acquisitions, Mergers, Dem
ergers or Similar
17 Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
18 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
19 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
20 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
--------------------------------------------------------------------------------
SFC Energy AG
Ticker: F3C Security ID: D8288L113
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Peter Podesser for Fiscal Year 20
20
2.2 Approve Discharge of Management Board M For For Management
ember Hans Pol for Fiscal Year 2020
2.3 Approve Discharge of Management Board M For For Management
ember Daniel Saxena (from July 1, 2020
until Dec. 31, 2020) for Fiscal Year 20
20
2.4 Approve Discharge of Management Board M For For Management
ember Marcus Binder (from Jan. 1, 2020
until Feb. 29, 2020) for Fiscal Year 20
20
3.1 Approve Discharge of Supervisory Board For For Management
Member Tim van Delden for Fiscal Year 2
020
3.2 Approve Discharge of Supervisory Board For For Management
Member Hubertus Krossa for Fiscal Year
2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schempp (from June 1, 20
20 until Dec. 31, 2020) for Fiscal Year
2020
3.4 Approve Discharge of Supervisory Board For For Management
Member David Morgan (from Jan. 1, 2020
until May 31, 2020) for Fiscal Year 202
0
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
5 Approve Increase in Size of Board to Fo For For Management
ur Members
6.1 Elect Henning Gebhardt to the Superviso For For Management
ry Board
6.2 Elect Gerhard Schempp to the Supervisor For For Management
y Board
6.3 Elect Sunaina Haldea to the Supervisory For For Management
Board
7 Amend Articles Re: Election of Alternat For For Management
e Supervisory Board Members
8 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman of the Supervisory
Board
9 Approve Creation of EUR 7.2 Million Poo For Against Management
l of Capital without Preemptive Rights
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Ratify Appointment of and Elect Andreas For For Management
C. Hoffmann as Director
7 Ratify Appointment of and Elect Tim Oli For For Management
ver Holt as Director
8 Ratify Appointment of and Elect Harald For For Management
von Heynitz as Director
9 Ratify Appointment of and Elect Maria F For For Management
erraro as Director
10 Ratify Appointment of and Elect Andreas For For Management
Nauen as Director
11 Fix Number of Directors at 10 For For Management
12 Renew Appointment of Ernst & Young as A For For Management
uditor
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 Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
15 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 2 Billion and Issuance
of Notes up to EUR 800 Million
16 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
17 Amend Remuneration Policy For For Management
18.1 Amend Articles of General Meeting Regul For For Management
ations Re: Right of Information and Int
ervention at General Meetings
18.2 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Public Request for Represe
ntation
18.3 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
18.4 Amend Article 20 and Add New Provision For For Management
to General Meeting Regulations Re: Remo
te Attendance at General Meetings
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
20 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Ratify Appointment of and Elect Tim Daw For For Management
idowsky as Director
7 Reelect Mariel von Schumann as Director For For Management
8 Reelect Klaus Rosenfeld as Director For For Management
9 Renew Appointment of Ernst & Young as A For For Management
uditor
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco Javier van Engelen Sous For For Management
a to Management Board
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Approve Extraordinary Dividends of EUR For For Management
1.35 Per Share
5.b Approve Dividends of EUR 1.40 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Gerard van de Aast to Superviso For For Management
ry Board
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sino-American Silicon Products, Inc.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Profit Distributi
on
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Approve Issuance of Marketable Securiti For Against Management
es via Public Offering or Private Place
ment
--------------------------------------------------------------------------------
SMA Solar Technology AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ulrich Hadding for Fiscal Year 20
20
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Reinert for Fiscal Year 2
020
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year 202
0
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year 2
020
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year 2
020
4.8 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal Year 202
0
4.9 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal Y
ear 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year 20
20
4.11 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal Yea
r 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year 2
020
4.13 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year 202
0
4.14 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal Yea
r 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal Ye
ar 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Virtual General Meet For For Management
ing; Proof of Entitlement
10 Amend Articles Re: Deputy Chairman of t For For Management
he Supervisory Board; General Meeting C
hairman
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 0.38 p For For Management
er Share
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via I For For Management
ssuance of up to 22.44 Million New Seri
es B Shares with Preemptive Rights
2 Authorize Board to Set Price, Form, Tim For For Management
e, Procedure and other Conditions for P
lacement of Shares in Connection with C
apital Increase
3 Amend Articles to Reflect Changes in Ca For Against Management
pital
4 Authorize Board to Ratify and Execute A For For Management
pproved 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 Statuto For For Management
ry 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 Direct For For Management
ors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nadav Zafrir For For Management
1b Elect Director Avery More For Against Management
1c Elect Director Zivi Lando For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Solaria Energia y Medio Ambiente SA
Ticker: SLR Security ID: E8935P110
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Corporacion Arditel SL as Direc For For Management
tor
4.B Reelect Inversiones Miditel SL as Direc For For Management
tor
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7.A Amend Article 30 Re: Right of Attendanc For For Management
e
7.B Amend Article 33 Re: Remote Voting For For Management
7.C Amend Article 38 Re: Board of Directors For For Management
7.D Add New Article 49.bis Re: Board Commit For For Management
tees
8.A Amend Article 7 of General Meeting Regu For For Management
lations Re: Convening of Meeting
8.B Amend Article 10 of General Meeting Reg For For Management
ulations Re: Right of Attendance
8.C Add New Article 10 bis of General Meeti For For Management
ng Regulations Re: Virtual Attendance
8.D Amend Article 12 of General Meeting Reg For For Management
ulations Re: Representation
8.E Amend Article 14 of General Meeting Reg For For Management
ulations Re: Planning, Means and Locati
on
8.F Amend Article 20 of General Meeting Reg For For Management
ulations Re: Intervention Requests
8.G Amend Article 22 of General Meeting Reg For For Management
ulations Re: Right of Information durin
g the Meeting
8.H Amend Article 24 of General Meeting Reg For For Management
ulations Re: Remote Voting
8.I Amend Article 25 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Solaria Energia y Medio Ambiente SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as Di For Against Management
rector
4.C Reelect Carlos Francisco Abad Rico as D For For Management
irector
4.D Reelect Elena Pisonero Ruiz as Director For Against Management
4.E Dismiss Corporacion Arditel SL as Direc For For Management
tor and Elect Arturo Diaz-Tejeiro Larra
naga as Director
5 Approve Remuneration of Directors For For Management
6.A Amend Article 27 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
6.B Amend Article 30 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
6.C Amend Article 36 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
6.D Amend Article 48 Re: Audit Committee For For Management
7.A Add New Article 10 ter to General Meeti For For Management
ng Regulations Re: Allow Shareholder Me
etings to be Held in Virtual-Only Forma
t
7.B Amend Article 27 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
8 Renew Appointment of Ernst & Young as A For For Management
uditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Solarpack Corporacion Tecnologica SL
Ticker: SPK Security ID: E8935S106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Approve Remuneration Policy For For Management
6 Approve Restricted Stock Plan For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Sunnova Energy International Inc.
Ticker: NOVA Security ID: 86745K104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora Mead Brownell For For Management
1.2 Elect Director Mark Longstreth For For Management
1.3 Elect Director C. Park Shaper For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Badoual For For Management
1.2 Elect Director Denis Toulouse For For Management
1.3 Elect Director Patrick Wood, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For Withhold Management
1.2 Elect Director Gerald Risk For For Management
1.3 Elect Director Sonita Lontoh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on the Impact of the Use of Mand Against For Shareholder
atory Arbitration on Employees and Work
place Culture
--------------------------------------------------------------------------------
Sunworks, Inc.
Ticker: SUNW Security ID: 86803X204
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaylon Morris For For Management
1.2 Elect Director Daniel Gross For For Management
1.3 Elect Director Rhone Resch For For Management
1.4 Elect Director Judith Hall For Withhold Management
1.5 Elect Director Stanley Speer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify KMJ Corbin & Company LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Long Term Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
--------------------------------------------------------------------------------
TerraForm Power, Inc.
Ticker: TERP Security ID: 88104R209
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2a Elect Director Brian Lawson For Against Management
2b Elect Director Carolyn Burke For For Management
2c Elect Director Christian S. Fong For For Management
2d Elect Director Harry Goldgut For Against Management
2e Elect Director Richard Legault For Against Management
2f Elect Director Mark McFarland For For Management
2g Elect Director Sachin Shah For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Tesla, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For For Management
1.3 Elect Director Hiromichi Mizuno For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Paid Advertising Against Abstain Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Employee Arbitration Against Abstain Shareholder
7 Additional Reporting on Human Rights Against Abstain Shareholder
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Sh
are Issuance Programme
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Helen Mahy as Director For For Management
3 Re-elect Jon Bridel as Director For Against Management
4 Re-elect Klaus Hammer as Director For For Management
5 Re-elect Shelagh Mason as Director For Against Management
6 Re-elect Tove Feld as Director For For Management
7 Ratify Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Dividend Policy For For Management
12 Approve Scrip Dividend Program For For Management
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Tilt Renewables Limited
Ticker: TLT Security ID: Q9036P105
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent Hawksworth as Director For For Management
2 Elect Fiona Oliver as Director For For Management
3 Elect Geoffrey Swier as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TPI Composites, Inc.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Giovacchini For Withhold Management
1.2 Elect Director Jayshree S. Desai For For Management
1.3 Elect Director Linda P. Hudson For For Management
1.4 Elect Director Bavan M. Holloway For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For Withhold Management
1.4 Elect Director Georganne Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Paul H.E. Taylor For Withhold Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
United Renewable Energy Co., Ltd.
Ticker: 3576 Security ID: Y9251U103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Capital Reduction to Offset Los For For Management
ses
4 Approve Cash Capital Increase by Issuan For For Management
ce of Ordinary Shares or Issuance of Ne
w Common Shares for Cash Through GDR Of
fering
5 Approve Capital Increase by Private Pla For For Management
cement
6.1 Elect HONG, CHUM-SAM, with Shareholder For For Management
No. 26, as Non-Independent Director
6.2 Elect LIN, KUN-SI, with Shareholder No. For Against Management
102, as Non-Independent Director
6.3 Elect PAN, WEN-WHE, with Shareholder No For For Management
. 281767, as Non-Independent Director
6.4 Elect LIN, WEN-YUAN, with ID No. E10193 For Against Management
1XXX, as Non-Independent Director
6.5 Elect LIU, KONG-HSIN, a Representative For For Management
of LONG DEED CORPORATION, with Sharehol
der No. 263663, as Non-Independent Dire
ctor
6.6 Elect FAA-JENG LIN, a Representative of For For Management
NATIONAL DEVELOPMENT FUND, EXECUTIVE Y
UAN, with Shareholder No. 325818, as No
n-Independent Director
6.7 Elect CHOU CHUNG-PIN, a Representative For For Management
of YAOHUA GLASS CO., LTD. MANAGEMENT CO
MMISSION, with Shareholder No. 325819,
as Non-Independent Director
6.8 Elect CHIANG, WEN-HSING, with ID No. B1 For Against Management
21076XXX, as Non-Independent Director
6.9 Elect CHANG JING-SHIN, with ID No. P120 For For Management
307XXX, as Independent Director
6.10 Elect TSAI MING-FANG, with ID No. Q1226 For For Management
86XXX, as Independent Director
6.11 Elect CHANG,CHIEN-YI, with ID No. G1208 For For Management
53XXX, as Independent Director
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Veeco Instruments Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. D'Amore For For Management
1b Elect Director Keith D. Jackson For Against Management
1c Elect Director Mary Jane Raymond For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERBIO Vereinigte BioEnergie AG
Ticker: VBK Security ID: D86145105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020/21
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Proof of Entitlement For For Management
9 Amend Articles Re: Participation and Vo For For Management
ting Rights
10.1 Elect Alexander von Witzleben to the Su For Against Management
pervisory Board
10.2 Elect Ulrike Kraemer to the Supervisory For For Management
Board
10.3 Elect Klaus Niemann to the Supervisory For For Management
Board
10.4 Elect Christian Doll as Alternate Super For For Management
visory Board Member
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.45 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chairma
n, DKK 892,500 for Vice Chairman and DK
K 446,250 for Other Directors; Approve
Remuneration for Committee Work
6.a Reelect Anders Runevad as Director For Abstain Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as D For For Management
irector
6.e Reelect Helle Thorning-Schmidt as Direc For For Management
tor
6.f Reelect Karl-Henrik Sundstrom as Direct For For Management
or
6.g Reelect Lars Josefsson as Director For For Management
6.h Elect Kentaro Hosomi as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.2 Amend Articles Re: Change Par Value fro For For Management
m DKK 1 to DKK 0.01 or Multiples Thereo
f
8.3 Approve Creation of DKK 20.2 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 20.2 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 20.2 Mi
llion
8.4 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
8.5 Allow Electronic Distribution of Compan For For Management
y Communication
8.6 Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
8.7 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vivint Solar, Inc.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: OCT 1, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Voltalia
Ticker: VLTSA Security ID: F98177128
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Creadev Re: Se For Against Management
rvice Agreement
5 Approve Transaction with FGD S.P.R.L. R For Against Management
obert Dardanne Re: Service Agreement
6 Approve Transaction with The Green Opti For Against Management
on Re: Service Agreement
7 Reelect Laurence Mulliez as Director For For Management
8 Reelect The Green Option as Director For Against Management
9 Reelect Creadev as Director For Against Management
10 Acknowledge End of Mandate of Eveline T For For Management
all as Director and Decision Not to Ren
ew
11 Approve Compensation of Laurence Mullie For Against Management
z, Chairman of the Board
12 Approve Compensation of Sebastien Clerc For For Management
, CEO
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Approve Remuneration Policy of Chairman For Against Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Reelect Andre-Paul Leclercq as Director For Against Management
for One Year by Special Dispensation
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 500 Million
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
400 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 180 Million
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries (Banks or Institutions), u
p to Aggregate Nominal Amount of EUR 18
0 Million
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22 and 24
27 Authorize Capital Increase of Up to EUR For Against Management
400 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-22 and 24-28 at EUR 750 Million
30 Authorize up to 3.5 Million Shares for For Against Management
Use in Stock Option Plans
31 Authorize up to 3.5 Million Shares for For Against Management
Use in Restricted Stock Plans
32 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 30 and 31 at 4 Million Shares
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Amend Article 18 of Bylaws Re: Particip For For Management
ation to General Meetings of Shareholde
rs
35 Amend Articles 1 and 17 of Bylaws Re: S For For Management
ocial and Environmental Issues
--------------------------------------------------------------------------------
West Holdings Corp.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kikkawa, Takashi For Against Management
2.2 Elect Director Egashira, Eiichiro For Against Management
2.3 Elect Director Osako, Takuo For For Management
2.4 Elect Director Tsushima, Masao For For Management
2.5 Elect Director Shiiba, Eiji For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Nakashima, Kazuo For For Management
--------------------------------------------------------------------------------
Willdan Group, Inc.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brisbin For For Management
1.2 Elect Director Steven A. Cohen For For Management
1.3 Elect Director Debra G. Coy For For Management
1.4 Elect Director Raymond W. Holdsworth For For Management
1.5 Elect Director Douglas J. McEachern For For Management
1.6 Elect Director Dennis V. McGinn For For Management
1.7 Elect Director Keith W. Renken For For Management
1.8 Elect Director Mohammad Shahidehpour For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Xebec Adsorption Inc.
Ticker: XBC Security ID: 983891102
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Beckett For Withhold Management
1b Elect Director Peter Bowie For For Management
1c Elect Director Sara Elford For For Management
1d Elect Director Karen Nielsen For For Management
1e Elect Director Guy Saint-Jacques For For Management
1f Elect Director Ouma Sananikone For For Management
1g Elect Director Francis Seguin For For Management
1h Elect Director Kurt Sorschak For For Management
2 Approve Raymond Chabot Grant Thornton L For Withhold Management
LP as Auditor and Authorize Board to Fi
x Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhenyu as Director For For Shareholder
2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For Against Management
etings of Supervisory Committee
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Annual Cap for Contin For For Management
uing Connected Transactions (A Share) f
or 2021
2 Approve Application for a Letter of Gua For For Management
rantee from the Bank on Behalf of Austr
alia White Rock Wind Farm
3 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
4 Approve Proposed Revision of Annual Cap For For Shareholder
s for Continuing Connected Transactions
(H Share) for 2020 and 2021 Under the
Product Sales Framework Agreement (2019
-2021)
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and Asset-bac For For Management
ked Securities
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Letter of Guarante For Against Management
e by the Company for the Benefit of its
Subsidiaries
7 Approve Provision of New Guarantees by For Against Management
the Company for its Subsidiaries
8 Approve the Proposed Operation of Excha For For Management
nge Rate Hedging Business
9 Approve Shareholders' Return Plan for t For For Management
he Next Three Years (2021-2023)
10 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as the PRC A
uditors and Deloitte Touche Tohmatsu as
the International Auditors and Authori
ze Board to Fix Their Remuneration
11 Approve Revision of Annual Caps (A Shar For For Management
es) for Transactions with Related Party
12 Approve Revision of Annual Caps (H Shar For For Management
es) for Transactions with Related Party
under Product Sales Framework Agreemen
t
13 Elect Wang Kaiguo as Director For For Shareholder
--------------------------------------------------------------------------------
Xinyi Energy Holdings Limited
Ticker: 3868 Security ID: G9833A104
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Exercise of the Call Option (Gr For For Management
oup 2A) for the Acquisition of the Call
Right Assets(Group 2A), Call Notice (G
roup 2A) and Solar Farm (Group 2A) Agre
ement
1b Authorize Board to Deal With All Matter For For Management
s in Relation to the Exercise of the Ca
ll Option (Group 2A) and/or the Solar F
arm (Group 2A) Agreement
2a Approve Exercise of the Call Option (Gr For For Management
oup 2B) for the Acquisition of the Call
Right Assets(Group 2B), Call Notice (G
roup 2B) and Solar Farm (Group 2B) Agre
ement
2b Authorize Board to Deal With All Matter For For Management
s in Relation to the Exercise of the Ca
ll Option (Group 2B) and/or the Solar F
arm (Group 2B) Agreement
--------------------------------------------------------------------------------
Xinyi Energy Holdings Limited
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Shing Put as Director For Against Management
3A2 Elect Tung Fong Ngai as Director For For Management
3A3 Elect Cheng Shu E as Director For Against Management
3A4 Elect Leung Ting Yuk as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xinyi Solar Holdings Limited
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For Against Management
3A2 Elect Lee Shing Put as Director For Against Management
3A3 Elect Cheng Kwok Kin, Paul as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco Global Short Term High Yield Bond ETF==================================
Bonanza Creek Energy, Inc.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Eric T. Greager For For Management
1.3 Elect Director Carrie L. Hudak For For Management
1.4 Elect Director Paul Keglevic For For Management
1.5 Elect Director Audrey Robertson For For Management
1.6 Elect Director Brian Steck For For Management
1.7 Elect Director Jeff E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
Cablevision SA
Ticker: Security ID: P19157AR0
Meeting Date: AUG 5, 2020 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint One or Two Persons to Sign Minu For Do Not Vote Management
tes of Meeting
2 Amend or Remove Terms and Conditions of For Do Not Vote Management
Class A Fixed Rate Notes Due June 15,
2021
--------------------------------------------------------------------------------
EA Partners I BV
Ticker: Security ID: N2830SAA3
Meeting Date: SEP 17, 2020 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
2 Approve Second Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
3 Approve Third Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
4 Approve Fourth Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
5 Approve Fifth Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
--------------------------------------------------------------------------------
Fidelity Bank Plc
Ticker: FIDELITYBK Security ID: V3456TAC9
Meeting Date: NOV 5, 2020 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
McLaren Finance PLC
Ticker: Security ID: G65309AA7
Meeting Date: JUL 9, 2020 Meeting Type: Bondholder
Record Date: JUL 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
OFCB Capital Plc
Ticker: Security ID: G6567WAC8
Meeting Date: DEC 31, 2020 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
=Invesco Global Water ETF=======================================================
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect L. (Lieve) Declercq to Supervisor For For Management
y Board
8 Reelect A.R. (Arno) Monincx to Manageme For For Management
nt Board
9 Adopt Revised Remuneration Policy for M For For Management
anagement Board
10 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in Su For For Management
bsidiary Acciona Energias Renovables SA
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
2.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
2.3 Reelect Daniel Entrecanales Domecq as D For For Management
irector
2.4 Reelect Javier Entrecanales Franco as D For For Management
irector
2.5 Reelect Javier Sendagorta Gomez del Cam For For Management
pillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola as For For Management
Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as D For For Management
irector
2.8 Elect Maria Dolores Dancausa Trevino as For For Management
Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4.1 Amend Articles Re: Corporate Purpose an For For Management
d Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
4.3 Amend Articles Re: Competences, Proxies For For Management
, Adoption of Resolution, Minutes of Me
etings and Certifications
4.4 Amend Article 31 Re: Board Term and Rem For For Management
uneration
4.5 Amend Articles Re: Board of Directors a For For Management
nd Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting Regul For For Management
ations Re: Interpretation, Competences,
Information Available for Shareholders
, Information Subject to Request by Sha
reholders, Meeting Location and Request
for Information
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director Walter J. Lynch For For Management
1i Elect Director George MacKenzie For For Management
1j Elect Director James G. Stavridis For For Management
1k Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect V.J.H. Duperat-Vergne to Executiv For For Management
e Board
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
7.a Approve Remuneration Report for Managem For For Management
ent Board
7.b Approve Remuneration Report for Supervi For For Management
sory Board
8 Approve Revisions to Remuneration Polic For For Management
y for Management Board
9 Reelect P.W.B (Peter) Oosterveer to Man For For Management
agement Board
10.a Elect C. (Carla) Mahieu to Supervisory For For Management
Board
10.b Reelect N.W (Niek) Hoek to Supervisory For For Management
Board
10.c Reelect Wee Gee Ang to Supervisory Boar For For Management
d
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.b Authorize Board to Issue Shares as Divi For For Management
dend
11.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Yongcheng as Director For Against Management
3a2 Elect Li Haifeng as Director For Against Management
3a3 Elect Ke Jian as Director For Against Management
3a4 Elect Tung Woon Cheung Eric as Director For For Management
3a5 Elect Zhao Feng as Director For For Management
3a6 Elect Shea Chun Lok Quadrant as Directo For For Management
r
3a7 Elect Chau On Ta Yuen as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 150 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 5.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For Against Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board Cha For For Management
irman
6.2.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.3.1 Reappoint Sandra Emme as Member of the For Against Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Appoint Urban Linsi as Member of the Co For For Management
mpensation Committee
6.4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve 1:20 Stock Split For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
China Water Affairs Group Limited
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Duan Jerry Linnan as Director For For Management
3.2 Elect Makoto Inoue as Director For Against Management
3.3 Elect Chau Kam Wing as Director For Against Management
3.4 Elect Ho Ping as Director For For Management
3.5 Elect Zhou Nan as Director For For Management
3.6 Elect Chan Wai Cheung as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Consolidated Water Co. Ltd.
Ticker: CWCO Security ID: G23773107
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson K. Ebanks For For Management
1.2 Elect Director Richard L. Finlay For For Management
1.3 Elect Director Clarence B. Flowers, Jr. For For Management
1.4 Elect Director Frederick W. McTaggart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Consolidated Water Co. Ltd.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilmer F. Pergande For Withhold Management
1.2 Elect Director Leonard J. Sokolow For For Management
1.3 Elect Director Raymond Whittaker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Hefner Filler For For Management
1c Elect Director Teri List For For Management
1d Elect Director Walter G. Lohr, Jr. For For Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director John T. Schwieters For For Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Raymond C. Stevens For For Management
1l Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 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 Against 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Essential Utilities, Inc.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Daniel J. Hilferty For For Management
1.4 Elect Director Francis O. Idehen For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 3, 2020 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For 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 Direct For For Management
or
12 Re-elect Jacqueline Simmonds as Directo For For Management
r
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For Against Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For Against Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of th For For Management
e Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of th For For Management
e Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback Pr
ogram via Cancellation of Repurchased S
hares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Genuit Group plc
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin Boyd as Director For For Management
6 Re-elect Martin Payne as Director For For Management
7 Re-elect Paul James as Director For For Management
8 Re-elect Glen Sabin as Director For For Management
9 Re-elect Ron Marsh as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Re-elect Lisa Scenna as Director For For Management
13 Re-elect Louise Brooke-Smith as Directo For For Management
r
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For Against Management
3.2 Elect Liang Yuanjuan as Director For Against Management
3.3 Elect Lan Runing as Director For For Management
3.4 Elect Feng Qingchun as Director For For Management
3.5 Elect Chan Cho Chak, John as Director For Against Management
3.6 Elect Li Man Bun, Brian David as Direct For Against Management
or
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For For Management
2 Amend Company Bylaws Re: Article 20 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IDEX Corporation
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Cook For Against Management
1b Elect Director Mark A. Buthman For For Management
1c Elect Director Lakecia N. Gunter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ejiri, Hirohiko For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Suzuki, Yasuo For For Management
2.5 Elect Director Shirode, Shuji For For Management
2.6 Elect Director Sugiyama, Ryoko For For Management
2.7 Elect Director Tanaka, Keiko For For Management
2.8 Elect Director Kamai, Kenichiro For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
asawa, Tetsuya
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
METAWATER Co., Ltd.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2 Appoint Statutory Auditor Fukui, Taku For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
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 Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Takechi, Noriyuki For For Management
3.4 Elect Director Ochi, Yasuo For For Management
3.5 Elect Director Kojima, Yoshihiro For For Management
3.6 Elect Director Yoneda, Tsuyoshi For For Management
3.7 Elect Director Hiroi, Masayuki For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Harada, Toshihide
4.2 Elect Director and Audit Committee Memb For For Management
er Saiki, Naoki
4.3 Elect Director and Audit Committee Memb For For Management
er Ando, Yoshiaki
4.4 Elect Director and Audit Committee Memb For For Management
er Koike, Tatsuko
--------------------------------------------------------------------------------
Organo Corp.
Ticker: 6368 Security ID: J61697108
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 Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Uchikura, Masaki For Against Management
2.2 Elect Director Yamada, Masayuki For For Management
2.3 Elect Director Hori, Hitoshi For For Management
2.4 Elect Director Nakayama, Yasutoshi For For Management
2.5 Elect Director Suda, Nobuyoshi For For Management
2.6 Elect Director Honda, Tetsushi For For Management
2.7 Elect Director Nagai, Moto For Against Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Hirai, Kenji For For Management
3 Appoint Statutory Auditor Hanano, Nobuk For For Management
o
4.1 Appoint Alternate Statutory Auditor Ito For For Management
, Tomoaki
4.2 Appoint Alternate Statutory Auditor Wad For Against Management
a, Masao
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gill Rider as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Elect Paul Boote as Director For For Management
8 Elect Jon Butterworth as Director For For Management
9 Re-elect Susan Davy as Director For For Management
10 Re-elect Iain Evans as Director For For Management
11 Elect Claire Ighodaro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve WaterShare+ Dividend For For Management
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Pentair plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Glynis A. Bryan For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director Gregory E. Knight For For Management
1f Elect Director David A. Jones For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Amend Non-Qualified Employee Stock Purc For For Management
hase Plan
5 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
6 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Reliance Worldwide Corporation Limited
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Ian Rowden as Director For For Management
2.3 Elect Russell Chenu as Director For For Management
2.4 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Olivia Garfield as Director For For Management
8 Elect Christine Hodgson as Director For For Management
9 Elect Sharmila Nebhrajani as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Elect Nimesh Patel as Director For For Management
14 Elect Angela Archon as Director For For Management
15 Elect Dr Olivia Qiu as Director For For Management
16 Elect Richard Gillingwater as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. a Porta For For Management
1.2 Elect Director Douglas K. Ammerman For Withhold Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert (Bob) J. Gomes For For Management
1.7 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
The Toro Company
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Michael G. Vale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Shimono, Masatsugu For For Management
1.11 Elect Director Tsuda, Junji For For Management
1.12 Elect Director Yamauchi, Shigenori For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TTW Public Company Limited
Ticker: TTW Security ID: Y9002L113
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6.1 Elect Thanong Bidaya as Director For For Management
6.2 Elect Phairuch Mekarporn as Director For For Management
6.3 Elect Shunsuke Murai as Director For For Management
6.4 Elect Hideo Matsumoto as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Mark Clare as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Paulette Rowe as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Caisse des Depots et Consignati For For Management
ons as Director
7 Reelect Marion Guillou as Director For For Management
8 Elect Pierre-Andre de Chalendar as Dire For For Management
ctor
9 Approve Amendment of the Economic Perfo For Against Management
rmance Criterion Related to the Acquisi
tion of Performance Shares Allocated to
the Chairman and CEO under Plan No. 1
10 Approve Amendment of the Economic Perfo For For Management
rmance Criterion Related to the Acquisi
tion of Performance Shares Allocated to
the Chairman and CEO under Plan No. 2
11 Approve Amendment of the Economic Perfo For For Management
rmance Criterion Related to the Acquisi
tion of Performance Shares Allocated to
the Chairman and CEO under Plan No. 3
12 Approve Compensation of Antoine Frerot, For Against Management
Chairman and CEO
13 Approve Compensation of Corporate Offic For For Management
ers
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
868 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 868 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Employees
and Corporate Officers, up to Aggregate
Nominal Amount of EUR 17,358,340
22 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
24 Amend Article 11.2 of Bylaws Re: Board For For Management
Composition
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Waters Corporation
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Michael J. Berendt For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Christopher A. Kuebler For For Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Surya N. Mohapatra For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
=Invesco International BuyBack Achievers (TM) ETF===============================
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for Managemen For For Management
t Board
5.b Amend Remuneration Policy for Superviso For For Management
ry Board
6.a Reelect T.F.J. Vanlancker to Management For For Management
Board
7.a Reelect P.W. Thomas to Supervisory Boar For For Management
d
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.20 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Heinz Schimmelbusch to Manageme For For Management
nt Board
6.b Reelect Eric Jackson to Management Boar For For Management
d
7.a Reelect Willem van Hassel to Supervisor For For Management
y Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Warmolt Prins to Supervisory Boar For For Management
d
8 Approve Remuneration Policy for Managem For For Management
ent Board
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect Christina Stercken as Director For For Management
2c Elect William Reilly as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Bruce Jack For For Management
B2 Elect Trustee Armin Martens For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Victor Thielmann For For Management
B5 Elect Trustee Wayne Townsend For For Management
B6 Elect Trustee Edward L. Warkentin For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
D Advisory Vote on Executive Compensation For For Management
Approach
E Amend Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
D Advisory Vote on Executive Compensation For For Management
Approach
E Amend Declaration of Trust For For Management
F Approve Conversion from Closed-End Trus For For Management
t to an Open-End Trust
--------------------------------------------------------------------------------
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 V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For Against Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For Against Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRP Inc.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Louis Laporte For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For For Management
1.11 Elect Director Edward Philip For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Camil Alimentos SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Feb. 2
8, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For For Management
ement
5 Install Fiscal Council For For Management
6.1 Elect Marcos Silveira as Fiscal Council For Abstain Management
Member and Fernando Cruchaki De Andrad
e as Alternate
6.2 Elect Maria Elena Cardoso Figueira as F For Abstain Management
iscal Council Member and Maria Cecilia
Rossi as Alternate
6.3 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management
Fiscal Council Member and Ademir Jose S
carpin as Alternate
7 As an Ordinary Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
8 Elect Marcos Silveira as Fiscal Council None For Shareholder
Member and Fernando Cruchaki De Andrad
e as Alternate Appointed by Minority Sh
areholder
--------------------------------------------------------------------------------
Camil Alimentos SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Indemnification Agreement betwe For Against Management
en the Company and the Company's Manage
ment
--------------------------------------------------------------------------------
Capital Securities Corp.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and Gu For For Management
arantees
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
Celestica Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For Withhold Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D15349109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.2 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
6.3 Elect Richard Pott to the Supervisory B For For Management
oard
6.4 Elect Regine Stachelhaus to the Supervi For For Management
sory Board
6.5 Elect Patrick Thomas to the Supervisory For For Management
Board
6.6 Elect Ferdinando Falco Beccalli to the For For Management
Supervisory Board
7 Approve Creation of EUR 73.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 18
.3 Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Fiscal Year, Announc For For Management
ements, Transmission of Information, Pl
ace of Jurisdiction; AGM Convocation; P
roof of Entitlement
10 Amend Articles Re: Passing Supervisory For For Management
Board Resolutions by Electronic Means o
f Communication
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
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 Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Kuroyanagi, Masafumi For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Tomizawa, Ryuichi For For Management
2.11 Elect Director Sasajima, Kazuyuki For For Management
2.12 Elect Director Morita, Ikuo For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Ogawa, Yoshimi For For Management
2.3 Elect Director Sugimoto, Kotaro For For Management
2.4 Elect Director Sakaki, Yasuhiro For For Management
2.5 Elect Director Takabe, Akihisa For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Kitayama, Teisuke For Against Management
2.8 Elect Director Hatchoji, Sonoko For Against Management
2.9 Elect Director Asano, Toshio For For Management
2.10 Elect Director Furuichi, Takeshi For Against Management
--------------------------------------------------------------------------------
Daishin Securities Co., Ltd.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW 1,500 Against Against Shareholder
) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eo-ryong as Inside Director For For Management
3.2 Elect Kim Byeong-cheol as Outside Direc For Against Management
tor
3.3 Elect Lee Chang-se as Outside Director For For Management
3.4 Elect Won Yoon-hui as Outside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Byeong-cheol as a Member of A For For Management
udit Committee
6.1 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6.2 Approve Total Remuneration of Inside Di Against For Shareholder
rectors and Outside Directors (Sharehol
der Proposal)
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
3.2 Appoint Statutory Auditor Matsushita, M For For Management
asa
3.3 Appoint Statutory Auditor Kobayashi, Ke For For Management
nji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Datatec Ltd.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Elect Rick Medlock as Director For For Management
5 Appoint PricewaterhouseCoopers Incorpor For For Management
ated as Auditors with Berno Niebuhr as
the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of the For For Management
Audit, Risk and Compliance Committee
6.2 Re-elect Ekta Singh-Bushell as Member o For For Management
f the Audit, Risk and Compliance Commit
tee
6.3 Elect Rick Medlock as Member of the Aud For For Management
it, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and/or 45 of the Companie
s Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Funatsu, Koji For For Management
2.6 Elect Director Asami, Hiroyasu For For Management
2.7 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Koizumi, Shin For For Management
ichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 9, 2021 Meeting Type: Court
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 9, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Offer of D For For Management
ialog Semiconductor plc by Renesas Elec
tronics Corporation; Amend Articles of
Association
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Campbell as Director For For Management
6 Re-elect Nicholas Jeffery as Director For For Management
7 Re-elect Eamonn O'Hare as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Barclays Bank plc
13 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Goldman Sachs International
14 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with HSBC Bank plc
15 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Merrill Lynch International
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5a Reelect Bijan Mossavar-Rahmani (Chair) For Do Not Vote Management
as Director
5b Reelect Lars Arne Takla (Vice Chair) as For Do Not Vote Management
Director
5c Reelect Gunnar Hirsti as Director For Do Not Vote Management
5d Reelect Shelley Margaret Watson as Dire For Do Not Vote Management
ctor
5e Reelect Elin Karfjell as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 7.1 Million for Chairma
n, NOK 544,500 for Vice Chairman and NO
K 453,750 for Other Directors; Approve
Remuneration for Committee Work
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Authorize Board to Distribute Dividends For Do Not Vote Management
of up to NOK 0.20 Per Share in 2021 an
d NOK 0.20 Per Share in 2022
10 Approve Creation of NOK 36.6 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of USD 300 Million;
Approve Creation of NOK 36.6 Million Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
Duskin Co., Ltd.
Ticker: 4665 Security ID: J12506101
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Wada, Tetsuya For For Management
2.4 Elect Director Miyata, Naoto For For Management
2.5 Elect Director Suzuki, Taku For For Management
2.6 Elect Director Okubo, Hiroyuki For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith D. Buie For For Management
1.2 Elect Director Karen E. Clarke-Whistler For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For Withhold Management
1.6 Elect Director Susan M. Mackenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Paul C. Douglas For For Management
1.5 Elect Trustee Jon N. Hagan For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Aladin (Al) W. Mawani For For Management
1.8 Elect Trustee Dori J. Segal For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize the Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1.8 Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Genworth Mortgage Insurance Australia Ltd.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to Paulin For For Management
e Blight-Johnston
3 Elect Ian MacDonald as Director For For Management
4 Elect Graham Mirabito as Director For For Management
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
22 to 19
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For Withhold Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For Withhold Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For Withhold Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For Withhold Management
2.16 Elect Director T. Timothy Ryan For For Management
2.17 Elect Director Gregory D. Tretiak For For Management
2.18 Elect Director Siim A. Vanaselja For Withhold Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan For For Management
6 Amend By-Laws For For Management
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2a Elect John Amaechi as Director For For Management
2b Elect Linda Hickey as Director For For Management
2c Elect Anne O'Leary as Director For For Management
2d Re-elect Gary Kennedy as Director For For Management
2e Re-elect Patrick Coveney as Director For For Management
2f Elect Emma Hynes as Director For For Management
2g Re-elect Sly Bailey as Director For For Management
2h Elect Paul Drechsler as Director For For Management
2i Elect Gordon Hardie as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Elect Helen Weir as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte Ireland LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kishimoto, Sekio For For Management
2.2 Elect Director Yamamoto, Mitsushige For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Kondo, Yasuyuki For For Management
2.5 Elect Director Wakamoto, Shigeru For For Management
2.6 Elect Director Otsuka, Hiroyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For Against Management
2.9 Elect Director Kuramoto, Hiromitsu For Against Management
3 Appoint Statutory Auditor Ueno, Manabu For For Management
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Yousry Bissada For For Management
1B Elect Director Robert J. Blowes For For Management
1C Elect Director Paul G. Haggis For For Management
1D Elect Director Alan R. Hibben For Withhold Management
1E Elect Director Susan E. Hutchison For For Management
1F Elect Director Claude R. Lamoureux For For Management
1G Elect Director James H. Lisson For For Management
1H Elect Director Hossein Rahnama For For Management
1I Elect Director Lisa L. Ritchie For For Management
1J Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
5 Amend By-Law No. 1A For For Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2020
7.1 Approve Remuneration Policy for the Man For Against Management
agement Board
7.2 Approve Remuneration Policy for the Sup For For Management
ervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Creation of EUR 61.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million; App
rove Creation of EUR 12.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
11 Amend Articles Re: General Meeting Tran For For Management
smission, Remote Participation, Remote
Voting
--------------------------------------------------------------------------------
Intershop Holding AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and Divide For For Management
nds of CHF 25.00 per Share
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 400,000
3.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 3.7 Million
4.1.1 Reelect Dieter Marmet as Director For Against Management
4.1.2 Reelect Ernst Schaufelberger as Directo For For Management
r
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For Against Management
4.3.1 Reappoint Dieter Marmet as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as Membe For For Management
r of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the Co For For Management
mpensation Committee
4.4 Designate BFMS Rechtsanwaelte as Indepe For For Management
ndent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For For Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
--------------------------------------------------------------------------------
Joyful Honda Co. Ltd.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Hosoya, Taketoshi For For Management
3.2 Elect Director Hirayama, Ikuo For For Management
3.3 Elect Director Honda, Masaru For For Management
3.4 Elect Director Kugisaki, Hiromitsu For For Management
3.5 Elect Director Shirakawa, Toko For For Management
3.6 Elect Director Tokura, Keita For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
b.1 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e
b.2 Abandon Dividend Payment for 2020 For For Shareholder
c Approve Remuneration Report (Advisory) For For Management
d.1 Approve Remuneration of Committee of Re For For Management
presentatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
f.2 Approve Creation of DKK 70 Million Pool For For Management
of Capital without Preemptive Rights
f.3 Approve Creation of DKK 140 Million Poo For For Management
l of Capital with Preemptive Rights
f.4 Amend Articles Re: Board-Related For For Management
g.1 Reelect Anette Thomasen as Member of Co For For Management
mmittee of Representatives
g.2 Reelect Anne Mette Kaufmann as Member o For For Management
f Committee of Representatives
g.3 Reelect Annette Bache as Member of Comm For For Management
ittee of Representatives
g.4 Reelect Asger Fredslund Pedersen as Mem For For Management
ber of Committee of Representatives
g.5 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
g.6 Reelect Eddie Holstebro as Member of Co For For Management
mmittee of Representatives
g.7 Reelect Gerner Wolff-Sneedorff as Membe For For Management
r of Committee of Representatives
g.8 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
g.9 Reelect Henrik Braemer as Member of Com For For Management
mittee of Representatives
g.10 Reelect Henrik Lassen Leth as Member of For For Management
Committee of Representatives
g.11 Reelect Jan Poul Crilles Tonnesen as Me For For Management
mber of Committee of Representatives
g.12 Reelect Jens Kramer Mikkelsen as Member For For Management
of Committee of Representatives
g.13 Reelect Jens-Christian Bay as Member of For For Management
Committee of Representatives
g.14 Reelect Jesper Brockner Nielsen as Memb For For Management
er of Committee of Representatives
g.15 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
g.16 Reelect Jess Th. Larsen as Member of Co For For Management
mmittee of Representatives
g.17 Reelect Jorgen Hellesoe Mathiesen as Me For For Management
mber of Committee of Representatives
g.18 Reelect Jorgen Simonsen as Member of Co For For Management
mmittee of Representatives
g.19 Reelect Karsten Jens Andersen as Member For For Management
of Committee of Representatives
g.20 Reelect Kim Elfving as Member of Commit For For Management
tee of Representatives
g.21 Reelect Michael Heinrich Hansen as Memb For For Management
er of Committee of Representatives
g.22 Reelect Mogens O. Gruner as Member of C For For Management
ommittee of Representatives
g.23 Reelect Palle Svendsen as Member of Com For For Management
mittee of Representatives
g.24 Reelect Philip Baruch as Member of Comm For For Management
ittee of Representatives
g.25 Reelect Poul Poulsen as Member of Commi For For Management
ttee of Representatives
g.26 Reelect Steen Jensen as Member of Commi For For Management
ttee of Representatives
g.27 Reelect Soren Lynggaard as Member of Co For For Management
mmittee of Representatives
g.28 Reelect Soren Tscherning as Member of C For For Management
ommittee of Representatives
g.29 Reelect Thomas Moberg as Member of Comm For For Management
ittee of Representatives
g.30 Reelect Tina Rasmussen as Member of Com For For Management
mittee of Representatives
g.31 Elect Frank Buch-Andersen as New Member For For Management
of Committee of Representatives
g.32 Elect Marie-Louise Pind as New Member o For For Management
f Committee of Representatives
g.33 Elect Soren Elmann Ingerslev as New Mem For For Management
ber of Committee of Representatives
g.2 Elect Directors (No Members Will be Ele For For Management
cted Under this Item)
h Ratify Ernst & Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Approve Creation of DKK 70 Million Pool For For Management
of Capital without Preemptive Rights
a2 Approve Creation of DKK 140 Million Poo For For Management
l of Capital with Preemptive Rights
a3 Amend Articles Re: Board-Related For For Management
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Knight Therapeutics Inc.
Ticker: GUD Security ID: 499053106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gale For For Management
1.2 Elect Director Jonathan Ross Goodman For For Management
1.3 Elect Director Samira Sakhia For For Management
1.4 Elect Director Robert N. Lande For For Management
1.5 Elect Director Michael J. Tremblay For For Management
1.6 Elect Director Nicolas Sujoy For For Management
1.7 Elect Director Janice Murray For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Omnibus Equity Incentive Plan For Against Management
4 Approve Extension of the Term of Option For Against Management
s
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Hori, Nobuya
3.2 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hisako
3.3 Elect Director and Audit Committee Memb For For Management
er Bundo, Hiroyuki
3.4 Elect Director and Audit Committee Memb For For Management
er Hagiwara, Shinji
--------------------------------------------------------------------------------
Lundin Energy AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of USD 1.80 Per Share
11.a Approve Discharge of Board Member Peggy For For Management
Bruzelius
11.b Approve Discharge of Board Member C. As For For Management
hley Heppenstall
11.c Approve Discharge of Board Chairman Ian For For Management
H. Lundin
11.d Approve Discharge of Board Member Lukas For For Management
H. Lundin
11.e Approve Discharge of Board Member Grace For For Management
Reksten Skaugen
11.f Approve Discharge of Board Member Torst For For Management
ein Sanness
11.g Approve Discharge of Board Member and C For For Management
EO Alex Schneiter
11.h Approve Discharge of Board Member Jakob For For Management
Thomasen
11.i Approve Discharge of Board Member Cecil For For Management
ia Vieweg
12 Approve Remuneration Report For Against Management
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of USD 130,000 for the Chairma
n and USD 62,000 for Other Directors; A
pprove Remuneration for Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as Direct For Against Management
or
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For For Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For Against Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Elect Adam I. Lundin as New Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Performance Share Plan LTIP 202 For For Management
1
20 Approve Equity Plan Financing of LTIP 2 For For Management
021
21 Approve Extra Remuneration for Alex Sch For Against Management
neiter
22 Approve Issuance of up to 28.5 Million For For Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24.a Instruct Company to Align its Legal Def Against Against Shareholder
ence Strategy with its Human Rights Pol
icy
24.b Instruct Company to Disclose All Curren Against For Shareholder
t and Projected Direct and Indirect Cos
ts Connected with the Legal Defence
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 6, 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 Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize the Audit Committee to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Maxell Holdings Ltd.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Katsuta, Yoshiharu For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Brian K. Heywood For Against Management
2.6 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For Against Management
1.12 Elect Director Iwamoto, Hiroshi For Against Management
2 Appoint Statutory Auditor Toyoda, Tomoy For For Management
asu
--------------------------------------------------------------------------------
METAWATER Co., Ltd.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2 Appoint Statutory Auditor Fukui, Taku For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as Dir For For Management
ector
7 Re-elect Karen Slatford as Director For Against Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For Against Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as Direct For For Management
or
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
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 Fi For For Management
nal Dividend of JPY 67
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Murakoshi, Akira For For Management
2.5 Elect Director Hirai, Yasuteru For For Management
2.6 Elect Director Kashiwagi, Yutaka For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.10 Elect Director Miyanaga, Shunichi For Against Management
2.11 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.6 Elect Director Murayama, Shigeru For For Management
3 Elect Director and Audit Committee Memb For For Management
er Hagiwara, Satoshi
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for D For For Management
irectors and Compensation Ceiling Set A
side for Board Members Shareholding Ass
ociation
4 Remove Incumbent Director Shibutani, Na Against Against Shareholder
oki
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, Kenk For For Management
ichi
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Miranda C. Hubbs For For Management
1.5 Elect Director Raj S. Kushwaha For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
1.12 Elect Director Nelson Luiz Costa Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Yasuo For For Management
1.2 Elect Director Fujita, Sumitaka For For Management
1.3 Elect Director Kaminaga, Susumu For For Management
1.4 Elect Director Iwamura, Tetsuo For For Management
1.5 Elect Director Masuda, Yasumasa For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director David Robert Hale For For Management
1.8 Elect Director Jimmy C. Beasley For For Management
1.9 Elect Director Ichikawa, Sachiko For For Management
1.10 Elect Director Stefan Kaufmann For For Management
1.11 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and Omissi For For Management
on of Dividends
6.1 Reelect Peter A. Ruzicka (Chair) as Dir For For Management
ector
6.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
6.3 Reelect Birgitta Stymne Goransson as Di For For Management
rector
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 Boa For For Management
rd
9.1 Approve Creation of DKK 50 Million Pool For For Management
of Capital with Preemptive Rights
9.2 Approve Creation of DKK 10 Million Pool For For Management
of Capital without Preemptive Rights
9.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9.5 Authorize Board to Distribute Dividends For For Management
of up to DKK 15 Per Share
9.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For Withhold Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Sharon MacLeod For For Management
1.9 Elect Director Paula B. Madoff For Withhold Management
1.10 Elect Director Isabelle Marcoux For For Management
1.11 Elect Director Christian Noyer For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director T. Timothy Ryan, Jr. For For Management
1.14 Elect Director Siim A. Vanaselja For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Reelect Eugenio Ruiz-Galvez Priego as D For Against Management
irector
6 Reelect Angel Durandez Adeva as Directo For For Management
r
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
12 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Reelect Fernando Vives Ruiz as Director For Against Management
6 Elect Rodrigo Zulueta Galilea as Direct For Against Management
or
7 Fix Number of Directors at 9 For Against Management
8 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
9 Amend Articles Re: Board For For Management
10 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11 Advisory Vote on Remuneration Report For Against Management
12 Approve Long-Term Global Optimum Plan For Against Management
13 Approve 2021-2023 Long-Term Incentive P For Against Management
lan
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Jacqueline Hey as Director For For Management
2.3 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For Against Management
the Long Term Incentive Plan
4 Approve Remuneration Report For Against Management
5 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 69.4 Million Reduction in S For Against Management
hare Capital via Redemption of Shares t
o Be Acquired; Authorize Acquisition of
Treasury Shares
2 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Share Capital Redu
ction
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Ishihara, Akihiko For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ARC Resources Lt For For Management
d.
--------------------------------------------------------------------------------
Shimachu Co., Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Takaaki For For Management
1.2 Elect Director Kushida, Shigeyuki For For Management
1.3 Elect Director Oshima, Koichiro For For Management
1.4 Elect Director Hosokawa, Tadahiro For For Management
1.5 Elect Director Orimoto, Kazuya For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Hirasawa, Akira For For Management
1.3 Elect Director Ernest M. Higa For For Management
1.4 Elect Director Makihara, Jun For Against Management
1.5 Elect Director Murayama, Rie For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For For Management
3.2 Elect Kim Seon-hui as Outside Director For Against Management
4 Elect Lee Chan-geun as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Standard Life Aberdeen Plc
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephanie Bruce as Director For For Management
6D Re-elect John Devine as Director For For Management
6E Re-elect Melanie Gee as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Martin Pike as Director For For Management
6H Re-elect Cathleen Raffaeli as Director For For Management
6I Re-elect Cecilia Reyes as Director For For Management
6J Re-elect Jutta af Rosenborg as Director For Against Management
7 Elect Stephen Bird as Director For For Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of NOK 2.00 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young S.A For For Management
as Auditor
7 Reelect Kristian Siem as Director For Against Management
8 Reelect Dod Fraser as Director For For Management
9 Elect Eldar Saetre as Director For For Management
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up to 10 Percent of the Issued Sha
re Capital
2 Authorize Share Repurchase Program Up t For For Management
o 10 Percent of Issued Capital and Auth
orize Cancellation of Repurchased Share
s
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Amend Articles 12 and 16 of the Article For For Management
s of Association
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 4, 2021 Meeting Type: Ordinary Shareholders
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louisa Siem as Non-Executive Dire For For Management
ctor
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 21.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.7 Million
4.3 Approve Fixed and Long-Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For Against Management
5.12 Appoint Martin Schmid as Member of the For For Management
Compensation Committee
5.13 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.14 Reappoint Klaus Tschuetscher as Member For Against Management
of the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 48,582 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director William T. England For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Richard Guay For For Management
1.8 Elect Director Debra Kelly-Ennis For For Management
1.9 Elect Director Neil D. Manning For For Management
1.10 Elect Director Joey Saputo For For Management
1.11 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TOA Corp. (1885)
Ticker: 1885 Security ID: J83603100
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 Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Clarify Provisions on A
lternate Directors - Amend Provisions o
n Director Titles - Clarify Director Au
thority on Board Meetings
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Ikeda, Masato For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Fukushima, Yoshinobu For For Management
3.5 Elect Director Baba, Takayuki For For Management
3.6 Elect Director Hirose, Yoshika For For Management
3.7 Elect Director Ogata, Kenichi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Okamura, Masahiko
4.3 Elect Director and Audit Committee Memb For For Management
er Watanabe, Kosei
4.4 Elect Director and Audit Committee Memb For For Management
er Handa, Michi
--------------------------------------------------------------------------------
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 Against Management
1.12 Elect Director Ichikawa, Sachiko For For Management
2 Appoint Statutory Auditor Wagai, Kyosuk For For Management
e
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 Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Adachi, Toshio
3.2 Elect Director and Audit Committee Memb For Against Management
er Nomoto, Minatsu
3.3 Elect Director and Audit Committee Memb For For Management
er Hoshi, Hiroaki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Miki, Kaori
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Share Buybacks - Re
store Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Tsunakawa, Satoshi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Ota, Junji For For Management
2.5 Elect Director Kobayashi, Nobuyuki For For Management
2.6 Elect Director Yamauchi, Takashi For For Management
2.7 Elect Director Fujimori, Yoshiaki For For Management
2.8 Elect Director Paul J. Brough For For Management
2.9 Elect Director Ayako Hirota Weissman For For Management
2.10 Elect Director Jerome Thomas Black For For Management
2.11 Elect Director George Raymond Zage III For For Management
2.12 Elect Director Nagayama, Osamu For For Management
3.1 Elect Shareholder Director Nominee Alle Against Against Shareholder
n Chu
3.2 Elect Shareholder Director Nominee Shim Against Against Shareholder
izu, Yuya
4.1 Elect Shareholder Director Nominee Take Against Against Shareholder
uchi, Akira
4.2 Elect Shareholder Director Nominee Sugi Against Against Shareholder
yama, Tadaaki
4.3 Elect Shareholder Director Nominee Imai Against Against Shareholder
, Yoichiro
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Individuals to Investigat Against For Shareholder
e Status of Operations and Property of
the Company
2 Amend Articles to Mandate Shareholder A Against Against Shareholder
pproval for Strategic Investment Polici
es including Capital Strategies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Unipres Corp.
Ticker: 5949 Security ID: J9440G103
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Uranishi, Nobuya For Against Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Imoto, Masashi For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Ito, Yoshio
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Frank Krause for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Martin Mildner for Fiscal Year 20
20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6.1 Elect Stefan Rasch to the Supervisory B For For Management
oard
6.2 Elect Andreas Soeffing to the Superviso For For Management
ry Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: Allocati For For Management
on of Income and Dividends
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
5 Advisory Vote on Exceptional Distributi For For Management
on Project in kind of a Majority of the
Capital of Universal Music Group N.V.
to the Shareholders of Vivendi SE
6 Exceptional Distribution in kind of Sha For For Management
res of Universal Music Group N.V. to th
e Shareholders of Vivendi SE
7 Approve Compensation Report For Against Management
8 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
9 Approve Compensation of Arnaud de Puyfo For Against Management
ntaine, Chairman of the Management Boar
d
10 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
11 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
12 Approve Compensation of Frederic Crepin For Against Management
, Management Board Member
13 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
14 Approve Compensation of Herve Philippe, For Against Management
Management Board Member
15 Approve Compensation of Stephane Rousse For Against Management
l, Management Board Member
16 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
17 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
18 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
19 Reelect Veronique Driot-Argentin as Sup For For Management
ervisory Board Member
20 Reelect Sandrine Le Bihan as Representa For For Management
tive of Employee Shareholders to the Bo
ard
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
655 Million
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 327,5 Million for Bonus Issu
e or Increase in Par Value
26 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Kal Atwal as Director For For Management
4 Elect Fumbi Chima as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Horst Baier as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Adam Crozier as Director For Against Management
10 Re-elect Frank Fiskers as Director For For Management
11 Re-elect Richard Gillingwater as Direct For For Management
or
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: 97651M109
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUN 6, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Patrick J. Ennis as Director For Against Management
2 Reelect Patrick Dupuis as Director For For Management
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Kawabe, Kentaro For Against Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee Memb For For Management
er Usumi, Yoshio
=Invesco International Corporate Bond ETF=======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco KBW Bank ETF===========================================================
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Thomas J. May For For Management
1i Elect Director Brian T. Moynihan For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Change in Organizational Form Against Against Shareholder
8 Request on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Eileen Serra For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIT Group Inc.
Ticker: CIT Security ID: 125581801
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Racial Equity Audit Against Against Shareholder
10 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
--------------------------------------------------------------------------------
Citizens Financial Group, Inc.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") Kelly, For For Management
III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Supermajority Vote Requiremen For For Management
t
7 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
First Horizon Corporation
Ticker: FHN Security ID: 320517105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For For Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director Boris Groysberg For For Management
1f Elect Director Sandra R. Hernandez For For Management
1g Elect Director Pamela J. Joyner For For Management
1h Elect Director Reynold Levy For For Management
1i Elect Director Duncan L. Niederauer For For Management
1j Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huntington Bancshares Incorporated
Ticker: HBAN Security ID: 446150104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Huntington Bancshares Incorporated
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director John C. (Chris) Inglis For For Management
1.9 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director Kenneth J. Phelan For For Management
1.12 Elect Director David L. Porteous For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For Against Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Request Action by Written Conse
nt
6 Report on Racial Equity Audit Against Against Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Congruency Political Analysis Against For Shareholder
and Electioneering Expenditures
--------------------------------------------------------------------------------
KeyCorp
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director H. James Dallas For For Management
1.4 Elect Director Elizabeth R. Gile For For Management
1.5 Elect Director Ruth Ann M. Gillis For For Management
1.6 Elect Director Christopher M. Gorman For For Management
1.7 Elect Director Robin N. Hayes For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Devina A. Rankin For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
5 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
--------------------------------------------------------------------------------
M&T Bank Corporation
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Angela Bontempo For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director T. Jefferson Cunningham, For For Management
III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Leslie V. Godridge For For Management
1.7 Elect Director Richard S. Gold For For Management
1.8 Elect Director Richard A. Grossi For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Kevin J. Pearson For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Denis J. Salamone For For Management
1.16 Elect Director John R. Scannell For For Management
1.17 Elect Director David S. Scharfstein For For Management
1.18 Elect Director Rudina Seseri For For Management
1.19 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
M&T Bank Corporation
Ticker: MTB Security ID: 55261F104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Thomas E. Richards For For Management
1j Elect Director Martin P. Slark For For Management
1k Elect Director David H. B. Smith, Jr. For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
People's United Financial, Inc.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Regions Financial Corporation
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For Against Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
State Street Corporation
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Amelia C. Fawcett For For Management
1d Elect Director William C. Freda For For Management
1e Elect Director Sara Mathew For Against Management
1f Elect Director William L. Meaney For For Management
1g Elect Director Ronald P. O'Hanley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Julio A. Portalatin For For Management
1j Elect Director John B. Rhea For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
SVB Financial Group
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director John Clendening For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Roger Dunbar For For Management
1.7 Elect Director Joel Friedman For For Management
1.8 Elect Director Jeffrey Maggioncalda For For Management
1.9 Elect Director Beverly Kay Matthews For For Management
1.10 Elect Director Mary Miller For For Management
1.11 Elect Director Kate Mitchell For For Management
1.12 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For Against Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Edmund F. "Ted" Kelly For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Samuel C. Scott, III For For Management
1k Elect Director Frederick O. Terrell For For Management
1l Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Request Action by Written Conse
nt
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Cafaro For For Management
1d Elect Director Marjorie Rodgers Cheshir For For Management
e
1e Elect Director David L. Cohen For For Management
1f Elect Director William S. Demchak For For Management
1g Elect Director Andrew T. Feldstein For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Daniel R. Hesse For For Management
1j Elect Director Linda R. Medler For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Toni Townes-Whitley For For Management
1m Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Risk Management and Nuclear W Against Against Shareholder
eapon Industry
--------------------------------------------------------------------------------
Truist Financial Corporation
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Paul R. Garcia For For Management
1h Elect Director Patrick C. Graney, III For For Management
1i Elect Director Linnie M. Haynesworth For For Management
1j Elect Director Kelly S. King For For Management
1k Elect Director Easter A. Maynard For For Management
1l Elect Director Donna S. Morea For Against Management
1m Elect Director Charles A. Patton For For Management
1n Elect Director Nido R. Qubein For For Management
1o Elect Director David M. Ratcliffe For For Management
1p Elect Director William H. Rogers, Jr. For For Management
1q Elect Director Frank P. Scruggs, Jr. For For Management
1r Elect Director Christine Sears For For Management
1s Elect Director Thomas E. Skains For For Management
1t Elect Director Bruce L. Tanner For For Management
1u Elect Director Thomas N. Thompson For For Management
1v Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Kimberly N. Ellison-Tayl For For Management
or
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
5 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Delaware Public Benefit Corpora
tion
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
Zions Bancorporation, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco KBW High Dividend Yield Financial ETF==================================
Annaly Capital Management, Inc.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apollo Commercial Real Estate Finance, Inc.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Brenna Haysom For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Katherine G. Newman For For Management
1.5 Elect Director Eric L. Press For For Management
1.6 Elect Director Scott S. Prince For For Management
1.7 Elect Director Stuart A. Rothstein For For Management
1.8 Elect Director Michael E. Salvati For For Management
1.9 Elect Director Carmencita N. M. Whonder For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apollo Global Management, Inc.
Ticker: APO Security ID: 03768E105
Meeting Date: OCT 1, 2020 Meeting Type: Annual
Record Date: AUG 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Black For For Management
1.2 Elect Director Joshua Harris For For Management
1.3 Elect Director Marc Rowan For For Management
1.4 Elect Director Michael Ducey For For Management
1.5 Elect Director Robert Kraft For For Management
1.6 Elect Director A.B. Krongard For For Management
1.7 Elect Director Pauline Richards For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
s
--------------------------------------------------------------------------------
Apollo Investment Corporation
Ticker: AINV Security ID: 03761U502
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanette W. Loeb For Proportional Management
1.2 Elect Director Frank C. Puleo For Proportional Management
1.3 Elect Director Howard T. Widra For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Arbor Realty Trust, Inc.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director William C. Green For For Management
1.3 Elect Director Elliot Schwartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ares Capital Corporation
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 7, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael K. Parks For Proportional Management
1b Elect Director Robert L. Rosen For Proportional Management
1c Elect Director Bennett Rosenthal For Proportional Management
2 Ratify KPMG LLP as Auditors For Proportional Management
--------------------------------------------------------------------------------
Ares Commercial Real Estate Corporation
Ticker: ACRE Security ID: 04013V108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand S. April For Withhold Management
1.2 Elect Director Michael J Arougheti For For Management
1.3 Elect Director James E. Skinner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
ARMOUR Residential REIT, Inc.
Ticker: ARR Security ID: 042315507
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Z. Jamie Behar For For Management
1.6 Elect Director Carolyn Downey For For Management
1.7 Elect Director Thomas K. Guba For For Management
1.8 Elect Director Robert C. Hain For For Management
1.9 Elect Director John "Jack" P. Hollihan, For For Management
III
1.10 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Artisan Partners Asset Management Inc.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Bain Capital Specialty Finance, Inc.
Ticker: BCSF Security ID: 05684B107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Ewald For Proportional Management
1b Elect Director Jay Margolis For Proportional Management
2 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
3 Adjourn Meeting For Proportional Management
--------------------------------------------------------------------------------
BlackRock TCP Capital Corp.
Ticker: TCPC Security ID: 09259E108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Corbet For Proportional Management
1.2 Elect Director Eric J. Draut For Proportional Management
1.3 Elect Director Andrea L. Petro For Proportional Management
1.4 Elect Director M. Freddie Reiss For Proportional Management
1.5 Elect Director Peter E. Schwab For Proportional Management
1.6 Elect Director Karyn L. Williams For Proportional Management
1.7 Elect Director Howard M. Levkowitz For Proportional Management
1.8 Elect Director Rajneesh Vig For Proportional Management
2 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
Capstead Mortgage Corporation
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pat Augustine For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Phillip A. Reinsch For For Management
1.8 Elect Director Mark S. Whiting For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Chimera Investment Corporation
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra W. Still For For Management
1b Elect Director Mohit Marria For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Flushing Financial Corporation
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Azarian For For Management
1b Elect Director Steven J. D'Iorio For For Management
1c Elect Director Louis C. Grassi For Against Management
1d Elect Director Sam S. Han For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
FS KKR Capital Corp.
Ticker: FSK Security ID: 302635107
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth J. Sandler For Proportional Management
1.2 Elect Director Michael J. Hagan For Proportional Management
1.3 Elect Director Jeffrey K. Harrow For Proportional Management
1.4 Elect Director James H. Kropp For Proportional Management
2 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
FS KKR Capital Corp.
Ticker: FSK Security ID: 302635206
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Proportional Management
2 Issue Shares in Connection with Merger For Proportional Management
3 Amend Investment Advisory Agreement wit For Proportional Management
h FS/KKR Advisor, LLC
--------------------------------------------------------------------------------
Goldman Sachs BDC, Inc.
Ticker: GSBD Security ID: 38147U107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos E. Evans For Proportional Management
1.2 Elect Director Timothy J. Leach For Proportional Management
1.3 Elect Director Susan B. McGee For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Hercules Capital, Inc.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayle Crowell For Proportional Management
1.2 Elect Director Thomas J. Fallon For Proportional Management
1.3 Elect Director Brad Koenig For Proportional Management
2 Advisory Vote to Ratify Named Executive For Proportional Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Heritage Commerce Corp.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Biagini-Koma For For Management
s
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Janus Henderson Group Plc
Ticker: JHG Security ID: G4474Y214
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Director Alison Davis For For Management
3 Elect Director Kalpana Desai For For Management
4 Elect Director Jeffrey Diermeier For For Management
5 Elect Director Kevin Dolan For For Management
6 Elect Director Eugene Flood, Jr. For For Management
7 Elect Director Richard Gillingwater For Against Management
8 Elect Director Lawrence Kochard For For Management
9 Elect Director Glenn Schafer For For Management
10 Elect Director Angela Seymour-Jackson For For Management
11 Elect Director Richard Weil For For Management
12 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorise Audit Committee t
o Fix Their Remuneration
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Market Purchase of CDIs For For Management
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann-Kristin Achleitner For For Management
1.2 Elect Director Andrew M. Alper For Withhold Management
1.3 Elect Director Ashish Bhutani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Mercury General Corporation
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Moelis & Company
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director John A. Allison, IV For For Management
1.4 Elect Director Yolonda Richardson For For Management
1.5 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Navient Corporation
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director Larry A. Klane For For Management
1d Elect Director Katherine A. Lehman For For Management
1e Elect Director Linda A. Mills For For Management
1f Elect Director John (Jack) F. Remondi For For Management
1g Elect Director Jane J. Thompson For For Management
1h Elect Director Laura S. Unger For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
New Mountain Finance Corporation
Ticker: NMFC Security ID: 647551100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kline For Proportional Management
1.2 Elect Director David Ogens For Proportional Management
1.3 Elect Director Adam B. Weinstein For Proportional Management
2 Ratify Deloitte & Touche LLP as Auditor For Proportional Management
s
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Cangemi For For Management
1b Elect Director Hanif "Wally" Dahya For Against Management
1c Elect Director James J. O'Donovan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
2 Amend Bylaws For Proportional Management
3 Adjourn Meeting For Proportional Management
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Sloane For Proportional Management
1.2 Elect Director Peter Downs For Proportional Management
2 Ratify RSM US LLP as Auditors For Proportional Management
3 Advisory Vote to Ratify Named Executive For Proportional Management
Officers' Compensation
--------------------------------------------------------------------------------
Northwest Bancshares, Inc.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Chadsey For Withhold Management
1.2 Elect Director Wilbur R. Davis For For Management
1.3 Elect Director Timothy M. Hunter For For Management
1.4 Elect Director David M. Tullio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Orchid Island Capital, Inc.
Ticker: ORC Security ID: 68571X103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Cauley For For Management
1b Elect Director George H. Haas, IV For For Management
1c Elect Director W. Coleman Bitting For For Management
1d Elect Director Frank P. Filipps For For Management
1e Elect Director Paula Morabito For For Management
1f Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Oxford Square Capital Corp.
Ticker: OXSQ Security ID: 69181V107
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Novak For Proportional Management
1.2 Elect Director Charles M. Royce For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
PennantPark Investment Corporation
Ticker: PNNT Security ID: 708062104
Meeting Date: FEB 9, 2021 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marshall Brozost For Proportional Management
1b Elect Director Adam K. Bernstein For Proportional Management
1c Elect Director Jeffrey Flug For Proportional Management
2 Ratify RSM US LLP as Auditors For Proportional Management
--------------------------------------------------------------------------------
Principal Financial Group, Inc.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For Against Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Alfredo Rivera For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Prospect Capital Corporation
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 2, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Gremp For Proportional Management
2 Declassify the Board of Directors Against Proportional Shareholder
3 Request Board to Negotiate with Prospec Against Proportional Shareholder
t Capital Management LP Regarding Fee a
nd Incentive Structure
--------------------------------------------------------------------------------
Prospect Capital Corporation
Ticker: PSEC Security ID: 74348T102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursuline F. Foley For Withhold Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Robert McNerney For For Management
1.4 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prudential Financial, Inc.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Starwood Property Trust, Inc.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For For Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
TCG BDC, Inc.
Ticker: CGBD Security ID: 872280102
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
TCG BDC, Inc.
Ticker: CGBD Security ID: 872280102
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nigel D.T. Andrews For Proportional Management
1b Elect Director Aren C. LeeKong For Proportional Management
1c Elect Director William H. Wright, II For Proportional Management
2 Ratify Ernst & Young LLP as Auditors For Proportional Management
--------------------------------------------------------------------------------
The Bank of N.T. Butterfield & Son Limited
Ticker: NTB Security ID: G0772R208
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director James Burr For For Management
2d Elect Director Michael Covell For For Management
2e Elect Director Leslie Godridge For For Management
2f Elect Director Mark Lynch For For Management
2g Elect Director Conor O'Dea For For Management
2h Elect Director Jana Schreuder For For Management
2i Elect Director Michael Schrum For For Management
2j Elect Director Pamela Thomas-Graham For For Management
2k Elect Director John Wright For For Management
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Triton International Limited
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian M. Sondey For For Management
1b Elect Director Robert W. Alspaugh For For Management
1c Elect Director Malcolm P. Baker For For Management
1d Elect Director Annabelle Bexiga For For Management
1e Elect Director Claude Germain For For Management
1f Elect Director Kenneth Hanau For For Management
1g Elect Director John S. Hextall For For Management
1h Elect Director Robert L. Rosner For For Management
1i Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Bye-Laws to Eliminate Provisions For For Management
Relating to Former Sponsor Shareholders
--------------------------------------------------------------------------------
Umpqua Holdings Corporation
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Y. Fowler For For Management
1b Elect Director Stephen M. Gambee For For Management
1c Elect Director James S. Greene For For Management
1d Elect Director Luis F. Machuca For For Management
1e Elect Director Maria M. Pope For For Management
1f Elect Director Cort L. O'Haver For For Management
1g Elect Director John F. Schultz For For Management
1h Elect Director Susan F. Stevens For For Management
1i Elect Director Hilliard C. Terry, III For For Management
1j Elect Director Bryan L. Timm For For Management
1k Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Unum Group
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For Against Management
1e Elect Director Cynthia L. Egan For Against Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gloria C. Larson For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Ronald P. O'Hanley For For Management
1k Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Virtu Financial, Inc.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Gambale For For Management
1.2 Elect Director John D. Nixon For Withhold Management
1.3 Elect Director David J. Urban For For Management
1.4 Elect Director Michael T. Viola For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Waddell & Reed Financial, Inc.
Ticker: WDR Security ID: 930059100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
=Invesco KBW Premium Yield Equity REIT ETF======================================
American Finance Trust, Inc.
Ticker: AFIN Security ID: 02607T109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stanley R. Perla For For Management
1b Elect Director Edward G. Rendell For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Bluerock Residential Growth REIT, Inc.
Ticker: BRG Security ID: 09627J102
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director R. Ramin Kamfar For For Management
2.2 Elect Director I. Bobby Majumder For Withhold Management
2.3 Elect Director Romano Tio For Withhold Management
2.4 Elect Director Elizabeth Harrison For Withhold Management
2.5 Elect Director Kamal Jafarnia For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Brandywine Realty Trust
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Reginald DesRoches For For Management
1c Elect Director H. Richard Haverstick, J For For Management
r.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For Against Management
1g Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CareTrust REIT, Inc.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbieri For Against Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing For For Management
1d Elect Director Spencer G. Plumb For For Management
1e Elect Director Gregory K. Stapley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CatchMark Timber Trust, Inc.
Ticker: CTT Security ID: 14912Y202
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim E. Bentsen For For Management
1.2 Elect Director Brian M. Davis For For Management
1.3 Elect Director James M. DeCosmo For For Management
1.4 Elect Director Paul S. Fisher For For Management
1.5 Elect Director Mary E. McBride For For Management
1.6 Elect Director Douglas D. Rubenstein For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
City Office REIT, Inc.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McLernon For Against Management
1.2 Elect Director James Farrar For For Management
1.3 Elect Director William Flatt For For Management
1.4 Elect Director Sabah Mirza For Against Management
1.5 Elect Director Mark Murski For For Management
1.6 Elect Director John Sweet For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Property Trust, Inc.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director John L. Dixon For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Murray J. McCabe For For Management
1.5 Elect Director E. Nelson Mills For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Michael S. Robb For For Management
1.8 Elect Director Thomas G. Wattles For For Management
1.9 Elect Director Francis X. Wentworth, Jr For For Management
.
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Essential Properties Realty Trust, Inc.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gladstone Commercial Corporation
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For For Management
1.3 Elect Director Walter H. Wilkinson, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Global Medical REIT Inc.
Ticker: GMRE Security ID: 37954A204
Meeting Date: SEP 2, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Busch For For Management
1.2 Elect Director Matthew L. Cypher For For Management
1.3 Elect Director Zhang Jingguo For Against Management
1.4 Elect Director Ronald Marston For For Management
1.5 Elect Director Roscoe M. Moore, Jr. For For Management
1.6 Elect Director Henry E. Cole For For Management
1.7 Elect Director Zhang Huiqi For For Management
1.8 Elect Director Paula R. Crowley For For Management
1.9 Elect Director Lori Wittman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Global Medical REIT Inc.
Ticker: GMRE Security ID: 37954A204
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Busch For For Management
1.2 Elect Director Matthew L. Cypher For For Management
1.3 Elect Director Ronald Marston For For Management
1.4 Elect Director Roscoe Moore, Jr. For For Management
1.5 Elect Director Henry Cole For For Management
1.6 Elect Director Zhang Huiqi For For Management
1.7 Elect Director Paula Crowley For For Management
1.8 Elect Director Lori Wittman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Global Net Lease, Inc.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Therese Antone For For Management
1b Elect Director Edward G. Rendell For Against Management
1c Elect Director Abby M. Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Independence Realty Trust, Inc.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For For Management
1.3 Elect Director Richard D. Gebert For For Management
1.4 Elect Director Melinda H. McClure For For Management
1.5 Elect Director Mack D. Pridgen, III For For Management
1.6 Elect Director DeForest B. Soaries, Jr. For For Management
1.7 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Industrial Logistics Properties Trust
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph L. Morea For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
LTC Properties, Inc.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cornelia Cheng For For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Health Investors, Inc.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert T. Webb For Against Management
1b Elect Director Charlotte A. Swafford For For Management
1c Elect Director D. Eric Mendelsohn For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Office Properties Income Trust
Ticker: OPI Security ID: 67623C109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Elena B. Poptodorova For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Physicians Realty Trust
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For Withhold Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Plymouth Industrial REIT, Inc.
Ticker: PLYM Security ID: 729640102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Barber For For Management
1.2 Elect Director Philip S. Cottone For For Management
1.3 Elect Director Richard J. DeAgazio For Withhold Management
1.4 Elect Director David G. Gaw For For Management
1.5 Elect Director John W. Guinee For For Management
1.6 Elect Director Caitlin Murphy For For Management
1.7 Elect Director Pendleton P. White, Jr. For For Management
1.8 Elect Director Jeffrey E. Witherell For For Management
2 Approve Issuance of Common Stock Upon C For For Management
onversion of Series B Convertible Redee
mable Preferred Stock
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Preferred Apartment Communities, Inc.
Ticker: APTS Security ID: 74039L103
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Allo For For Management
w Shareholders to Amend the Bylaws
2 Amend Charter to Reduce Company's Call For For Management
Option on its Series A Redeemable Prefe
rred Stock from 10Years to 5 Years
--------------------------------------------------------------------------------
Preferred Apartment Communities, Inc.
Ticker: APTS Security ID: 74039L103
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steve Bartkowski For Against Management
1B Elect Director John M. Cannon For For Management
1C Elect Director Gary B. Coursey For For Management
1D Elect Director Sara J. Finley For For Management
1E Elect Director Howard A. McLure For For Management
1F Elect Director Joel T. Murphy For For Management
1G Elect Director Timothy A. Peterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sabra Health Care REIT, Inc.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Ann Kono For For Management
1g Elect Director Raymond J. Lewis For For Management
1h Elect Director Jeffrey A. Malehorn For For Management
1i Elect Director Richard K. Matros For For Management
1j Elect Director Clifton J. Porter, II For For Management
1k Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SL Green Realty Corp.
Ticker: SLG Security ID: 78440X804
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Edwin T. Burton, III For For Management
1d Elect Director Lauren B. Dillard For For Management
1e Elect Director Stephen L. Green For For Management
1f Elect Director Craig M. Hatkoff For Against Management
1g Elect Director Marc Holliday For For Management
1h Elect Director John S. Levy For For Management
1i Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Spirit Realty Capital, Inc.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Elizabeth F. Frank For For Management
1.5 Elect Director Michelle M. Frymire For For Management
1.6 Elect Director Kristian M. Gathright For For Management
1.7 Elect Director Richard I. Gilchrist For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
1.10 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STAG Industrial, Inc.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Taubman Centers, Inc.
Ticker: TCO Security ID: 876664103
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Janice L. Fields For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Nancy Killefer For For Management
1.6 Elect Director Cia Buckley Marakovits For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Ronald W. Tysoe For For Management
1.9 Elect Director Myron E. Ullman, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne N. Foreman For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Jose Gordo For For Management
1.4 Elect Director Duane Helkowski For For Management
1.5 Elect Director Scott M. Kernan For For Management
1.6 Elect Director Guido Van Hauwermeiren For For Management
1.7 Elect Director Christopher C. Wheeler For For Management
1.8 Elect Director Julie Myers Wood For For Management
1.9 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UMH Properties, Inc.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Samuel A. Landy For For Management
1.4 Elect Director Stuart D. Levy For Withhold Management
2 Ratify PKF O'Connor Davies, LLP as Audi For For Management
tors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Uniti Group Inc.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. ("Skip") Fran For For Management
tz
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director Carmen Perez-Carlton For For Management
1f Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Washington Real Estate Investment Trust
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director William G. Byrnes For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Ellen M. Goitia For For Management
1.5 Elect Director Paul T. McDermott For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Anthony L. Winns For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
=Invesco KBW Property & Casualty Insurance ETF==================================
American Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director Virginia "Gina" C. Droso For For Management
s
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director Gregory G. Joseph For For Management
1.8 Elect Director Mary Beth Martin For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American International Group, Inc.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
1m Elect Director Peter S. Zaffino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Arch Capital Group Ltd.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Laurie S. Goodman For For Management
1c Elect Director John M. Pasquesi For Against Management
1d Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4a Elect Director Robert Appleby as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
4b Elect Director Matthew Dragonetti as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
4c Elect Director Seamus Fearon as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
4d Elect Director H. Beau Franklin as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
4e Elect Director Jerome Halgan as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
4f Elect Director James Haney as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
4g Elect Director Chris Hovey as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
4h Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4i Elect Director Pierre Jal as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
4j Elect Director Francois Morin as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
4k Elect Director David J. Mulholland as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
4l Elect Director Chiara Nannini as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
4m Elect Director Tim Peckett as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
4n Elect Director Maamoun Rajeh as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
4o Elect Director Roderick Romeo as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director J. Braxton Carter For For Management
1d Elect Director Juan N. Cento For For Management
1e Elect Director Alan B. Colberg For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Debra J. Perry For Against Management
1j Elect Director Ognjen (Ogi) Redzic For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Axis Capital Holdings Limited
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, Bermud For For Management
a as Auditors and Authorize Board to Fi
x Their Remuneration
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
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 Chairm For For Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
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 Nomin
al Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
11.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 48 Million f
or Fiscal 2022
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cincinnati Financial Corporation
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 8, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Kenneth C. Lichtendahl For For Management
1.8 Elect Director Jill P. Meyer For For Management
1.9 Elect Director David P. Osborn For For Management
1.10 Elect Director Gretchen W. Schar For For Management
1.11 Elect Director Charles O. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Elaine A. Sarsynski For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kemper Corporation
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Gerald Laderman For For Management
1h Elect Director Stuart B. Parker For For Management
1i Elect Director Christopher B. Sarofim For For Management
1j Elect Director David P. Storch For For Management
1k Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mercury General Corporation
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
RenaissanceRe Holdings Ltd.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. J. Gray For Against Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Craig W. Kliethermes For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Robert P. Restrepo, Jr. For For Management
1.11 Elect Director Debbie S. Roberts For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director John C. Burville For For Management
1d Elect Director Terrence W. Cavanaugh For For Management
1e Elect Director Wole C. Coaxum For For Management
1f Elect Director Robert Kelly Doherty For For Management
1g Elect Director John J. Marchioni For For Management
1h Elect Director Thomas A. McCarthy For For Management
1i Elect Director Stephen C. Mills For For Management
1j Elect Director H. Elizabeth Mitchell For For Management
1k Elect Director Michael J. Morrissey For For Management
1l Elect Director Gregory E. Murphy For For Management
1m Elect Director Cynthia S. Nicholson For For Management
1n Elect Director William M. Rue For For Management
1o Elect Director John S. Scheid For For Management
1p Elect Director J. Brian Thebault For For Management
1q Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SiriusPoint Ltd.
Ticker: SPNT Security ID: G8192H106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehdi A. Mahmud For For Management
1.2 Elect Director Mark Parkin For Withhold Management
1.3 Elect Director Joshua L. Targoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Richard T. Hume For For Management
1e Elect Director Margaret M. Keane For For Management
1f Elect Director Siddharth N. (Bobby) Meh For Against Management
ta
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Andrea Redmond For For Management
1i Elect Director Gregg M. Sherrill For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriett "Tee" Taggart For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director J. Paul Condrin, III For For Management
1.4 Elect Director Cynthia L. Egan For Against Management
1.5 Elect Director Kathleen S. Lane For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
The Hartford Financial Services Group, Inc.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Larry D. De Shon For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Trevor Fetter For For Management
1e Elect Director Donna James For For Management
1f Elect Director Kathryn A. Mikells For For Management
1g Elect Director Michael G. Morris For For Management
1h Elect Director Teresa W. Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Matthew E. Winter For For Management
1l Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) Ruegger For For Management
, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Third Point Reinsurance Ltd.
Ticker: TPRE Security ID: G8827U100
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Issuance of Shares to Daniel S. For For Management
Loeb
3 Approve Bye-Laws 24.2 Through 24.8 and For For Management
Bye-law 27
4 Amend Bye-Law 40.3 For For Management
5 Approve Bye-Laws 56.2, 56.3 and 56.4 For For Management
6 Approve Bye-Law 81.1 For Against Management
7 Approve Bye-Laws 7 And 43.5 and the Ame For Against Management
ndment to Bye-law 82
8 Approve Bye-Laws For For Management
9 Change Company Name to SiriusPoint Ltd. For For Management
10 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Universal Insurance Holdings, Inc.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For For Management
1.2 Elect Director Kimberly D. Campos For For Management
1.3 Elect Director Stephen J. Donaghy For For Management
1.4 Elect Director Sean P. Downes For For Management
1.5 Elect Director Marlene M. Gordon For For Management
1.6 Elect Director Richard D. Peterson For For Management
1.7 Elect Director Michael A. Pietrangelo For For Management
1.8 Elect Director Ozzie A. Schindler For For Management
1.9 Elect Director Jon W. Springer For For Management
1.10 Elect Director Joel M. Wilentz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
W. R. Berkley Corporation
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Berkley For For Management
1b Elect Director Christopher L. Augostini For For Management
1c Elect Director Mark E. Brockbank For For Management
1d Elect Director Mark L. Shapiro For Against Management
1e Elect Director Jonathan Talisman For For Management
2 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
=Invesco KBW Regional Banking ETF===============================================
Associated Banc-Corp
Ticker: ASB Security ID: 045487105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Philip B. Flynn For For Management
1.3 Elect Director R. Jay Gerken For For Management
1.4 Elect Director Judith P. Greffin For For Management
1.5 Elect Director Michael J. Haddad For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Cory L. Nettles For For Management
1.10 Elect Director Karen T. van Lith For For Management
1.11 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BancorpSouth Bank
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte N. Corley For For Management
1.2 Elect Director Keith J. Jackson For For Management
1.3 Elect Director Larry G. Kirk For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Bank of Hawaii Corporation
Ticker: BOH Security ID: 062540109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Alicia E. Moy For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Barbara J. Tanabe For For Management
1.11 Elect Director Dana M. Tokioka For For Management
1.12 Elect Director Raymond P. Vara, Jr. For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bank OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1,3 Elect Director Beverly Cole For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Peter Kenny For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director Christopher Orndorff For For Management
1.12 Elect Director Steven Sadoff For For Management
1.13 Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Boston Private Financial Holdings, Inc.
Ticker: BPFH Security ID: 101119105
Meeting Date: MAY 4, 2021 Meeting Type: Proxy Contest
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Advisory Vote on Golden Parachutes Against Do Not Vote Management
3 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
Brookline Bancorp, Inc.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Doyle, Jr. For For Management
1b Elect Director Thomas J. Hollister For For Management
1c Elect Director Charles H. Peck For For Management
1d Elect Director Paul A. Perrault For For Management
1e Elect Director Joseph J. Slotnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cadence Bancorporation
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Murphy, Jr. For For Management
1.2 Elect Director Precious W. Owodunni For For Management
1.3 Elect Director Marc J. Shapiro For For Management
1.4 Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Jelenko For Against Management
1b Elect Director Anthony M. Tang For For Management
1c Elect Director Shally Wang For For Management
1d Elect Director Peter Wu For For Management
1e Elect Director Chang M. Liu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Thomas M. Hulbert For For Management
1g Elect Director Michelle M. Lantow For For Management
1h Elect Director Randal L. Lund For For Management
1i Elect Director Tracy Mack-Askew For For Management
1j Elect Director S. Mae Fujita Numata For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Commerce Bancshares, Inc.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Bassham For For Management
1.2 Elect Director John W. Kemper For For Management
1.3 Elect Director Jonathan M. Kemper For For Management
1.4 Elect Director Kimberly G. Walker For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Ace For For Management
1b Elect Director Mark J. Bolus For For Management
1c Elect Director Jeffrey L. Davis For For Management
1d Elect Director Neil E. Fesette For For Management
1e Elect Director Kerrie D. MacPherson For For Management
1f Elect Director John Parente For For Management
1g Elect Director Raymond C. Pecor, III For For Management
1h Elect Director Susan E. Skerritt For For Management
1i Elect Director Sally A. Steele For For Management
1j Elect Director Eric E. Stickels For For Management
1k Elect Director Mark E. Tryniski For For Management
1l Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cullen/Frost Bankers, Inc.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. (Tony) Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Karen E. Jennings For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Marshall V. Laitsch For For Management
1.7 Elect Director Kristina M. Leslie For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Jane Olvera For For Management
1.10 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Rudolph I. Estrada For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
F.N.B. Corporation
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director Frank C. Mencini For For Management
1.9 Elect Director David L. Motley For For Management
1.10 Elect Director Heidi A. Nicholas For For Management
1.11 Elect Director John S. Stanik For For Management
1.12 Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
First Commonwealth Financial Corporation
Ticker: FCF Security ID: 319829107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director Jane Grebenc For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Bart E. Johnson For For Management
1.10 Elect Director Luke A. Latimer For For Management
1.11 Elect Director Aradhna M. Oliphant For For Management
1.12 Elect Director T. Michael Price For For Management
1.13 Elect Director Robert J. Ventura For For Management
1.14 Elect Director Stephen A. Wolfe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bancorp.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director John T. Neighbours For For Management
1.10 Elect Director Thomas M. O'Brien For For Management
1.11 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bankshares, Inc.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April K. Anthony For For Management
1.2 Elect Director Vianei Lopez Braun For For Management
1.3 Elect Director Tucker S. Bridwell For For Management
1.4 Elect Director David L. Copeland For For Management
1.5 Elect Director Mike B. Denny For For Management
1.6 Elect Director F. Scott Dueser For For Management
1.7 Elect Director Murray H. Edwards For For Management
1.8 Elect Director I. Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
First Hawaiian, Inc.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director Faye W. Kurren For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director Vanessa L. Washington For For Management
1.8 Elect Director C. Scott Wo For For Management
2 Amend Non-Employee Director Omnibus Sto For Against Management
ck Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
First Midwest Bancorp, Inc.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Flagstar Bancorp, Inc.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Jay J. Hansen For For Management
1c Elect Director Toan Huynh For For Management
1d Elect Director Lori Jordan For For Management
1e Elect Director John D. Lewis For For Management
1f Elect Director Bruce E. Nyberg For For Management
1g Elect Director James A. Ovenden For For Management
1h Elect Director Peter Schoels For For Management
1i Elect Director David L. Treadwell For For Management
1j Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fulton Financial Corporation
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Carlos E. Graupera For For Management
1f Elect Director George W. Hodges For For Management
1g Elect Director George K. Martin For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director James M. English For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Craig A. Langel For For Management
1.9 Elect Director Douglas J. McBride For For Management
1.10 Elect Director George R. Sutton For For Management
2 Amend Articles of Incorporation to Prov For For Management
ide for Indemnification of Directors an
d Officers
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hancock Whitney Corporation
Ticker: HWC Security ID: 410120109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For Withhold Management
1.3 Elect Director Suzette K. Kent For For Management
1.4 Elect Director Jerry L. Levens For For Management
1.5 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Home BancShares, Inc.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For Withhold Management
1.14 Elect Director Larry W. Ross For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hope Bancorp, Inc.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For Withhold Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Investors Bancorp, Inc.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director John E. Harmon, Sr. For For Management
1.3 Elect Director Michele N. Siekerka For Withhold Management
1.4 Elect Director Paul N. Stathoulopoulos For For Management
1.5 Elect Director Kim Wales For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Cangemi For For Management
1b Elect Director Hanif "Wally" Dahya For Against Management
1c Elect Director James J. O'Donovan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Old National Bancorp
Ticker: ONB Security ID: 680033107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Goebel For For Management
1.2 Elect Director Jerome F. Henry, Jr. For For Management
1.3 Elect Director Daniel S. Hermann For For Management
1.4 Elect Director Ryan C. Kitchell For For Management
1.5 Elect Director Phelps L. Lambert For For Management
1.6 Elect Director Austin M. Ramirez For For Management
1.7 Elect Director James C. Ryan, III For For Management
1.8 Elect Director Thomas E. Salmon For For Management
1.9 Elect Director Randall T. Shepard For For Management
1.10 Elect Director Rebecca S. Skillman For For Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Prior Awards Made Under the Amen For For Management
ded and Restated 2008 Incentive Compens
ation Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Susan E. Lester For For Management
1g Elect Director Roger H. Molvar For For Management
1h Elect Director Daniel B. Platt For For Management
1i Elect Director Robert A. Stine For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, II For For Management
I
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Decosta E. Jenkins For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Popular, Inc.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Prosperity Bancshares, Inc.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W. R. Collier For For Management
1.3 Elect Director Bruce W. Hunt For For Management
1.4 Elect Director Robert Steelhammer For Withhold Management
1.5 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursuline F. Foley For Withhold Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Robert McNerney For For Management
1.4 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Signature Bank
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For Against Management
1.2 Elect Director Maggie Timoney For For Management
1.3 Elect Director George Tsunis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
South State Corporation
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Hill, Jr. For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Martin B. Davis For For Management
1.4 Elect Director John H. Holcomb, III For For Management
1.5 Elect Director Charles W. McPherson For For Management
1.6 Elect Director Ernest S. Pinner For For Management
1.7 Elect Director G. Ruffner Page, Jr. For For Management
1.8 Elect Director Joshua A. Snively For For Management
1.9 Elect Director John C. Corbett For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director David G. Salyers For For Management
2 Declassify the Board of Directors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
South State Corporation
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Corbett For For Management
1b Elect Director Jean E. Davis For For Management
1c Elect Director Martin B. Davis For For Management
1d Elect Director Robert H. Demere, Jr. For For Management
1e Elect Director Cynthia A. Hartley For For Management
1f Elect Director Robert R. Hill, Jr. For For Management
1g Elect Director John H. Holcomb, III For For Management
1h Elect Director Robert R. Horger For For Management
1i Elect Director Charles W. McPherson For For Management
1j Elect Director G. Ruffner Page, Jr. For For Management
1k Elect Director Ernest S. Pinner For For Management
1l Elect Director John C. Pollok For For Management
1m Elect Director William Knox Pou, Jr. For For Management
1n Elect Director David G. Salyers For For Management
1o Elect Director Joshua A. Snively For For Management
1p Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Sterling Bancorp
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director Navy E. Djonovic For For Management
1.3 Elect Director Fernando Ferrer For For Management
1.4 Elect Director Robert Giambrone For For Management
1.5 Elect Director Mona Aboelnaga Kanaan For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Maureen Mitchell For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Richard O'Toole For For Management
1.11 Elect Director Ralph F. Palleschi For For Management
1.12 Elect Director William E. Whiston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro P. Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
3 Approve Nonqualified Director Stock Pur For For Management
chase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TCF Financial Corporation
Ticker: TCF Security ID: 872307103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Texas Capital Bancshares, Inc.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Helm For For Management
1.2 Elect Director James H. Browning For For Management
1.3 Elect Director Jonathan E. Baliff For For Management
1.4 Elect Director David S. Huntley For For Management
1.5 Elect Director Charles S. Hyle For For Management
1.6 Elect Director Elysia Holt Ragusa For For Management
1.7 Elect Director Steven P. Rosenberg For For Management
1.8 Elect Director Robert W. Stallings For For Management
1.9 Elect Director Dale W. Tremblay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Texas Capital Bancshares, Inc.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob C. Holmes For For Management
1.2 Elect Director Larry L. Helm For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Jonathan E. Baliff For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For Withhold Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Trustmark Corporation
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
UMB Financial Corporation
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Lansford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Umpqua Holdings Corporation
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Y. Fowler For For Management
1b Elect Director Stephen M. Gambee For For Management
1c Elect Director James S. Greene For For Management
1d Elect Director Luis F. Machuca For For Management
1e Elect Director Maria M. Pope For For Management
1f Elect Director Cort L. O'Haver For For Management
1g Elect Director John F. Schultz For For Management
1h Elect Director Susan F. Stevens For For Management
1i Elect Director Hilliard C. Terry, III For For Management
1j Elect Director Bryan L. Timm For For Management
1k Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Bankshares, Inc.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Charles L. Capito, Jr. For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Michael P. Fitzgerald For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director J. Paul McNamara For For Management
1.8 Elect Director Mark R. Nesselroad For For Management
1.9 Elect Director Jerold L. Rexroad For For Management
1.10 Elect Director Albert H. Small, Jr. For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Community Banks, Inc.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director James P. Clements For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director Lance F. Drummond For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director Jennifer K. Mann For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director David C. Shaver For For Management
1.10 Elect Director Tim R. Wallis For For Management
1.11 Elect Director David H. Wilkins For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Marc J. Lenner For For Management
1e Elect Director Peter V. Maio For For Management
1f Elect Director Ira Robbins For For Management
1g Elect Director Suresh L. Sani For For Management
1h Elect Director Lisa J. Schultz For For Management
1i Elect Director Jennifer W. Steans For For Management
1j Elect Director Jeffrey S. Wilks For For Management
1k Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Washington Federal, Inc.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Tabbutt For For Management
1.2 Elect Director Brent J. Beardall For For Management
1.3 Elect Director S. Steven Singh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorp.
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director Juan Figuereo For For Management
1.3 Elect Director Howard Gould For For Management
1.4 Elect Director Steven Hilton For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Robert Sarver For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Suzet M. McKinney For For Management
1.9 Elect Director Gary D. "Joe" Sweeney For For Management
1.10 Elect Director Karin Gustafson Teglia For For Management
1.11 Elect Director Alex E. Washington, III For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
=Invesco MSCI Global Timber ETF=================================================
Altri SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income and Distri For For Management
bution of Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Distribution of Shares of GREEN For For Management
VOLT - Energias Renovaveis, S.A. as Div
idends
5 Amend Articles For For Management
6 Appoint Ernst & Young Audit & Associado For For Management
s - SROC, S.A. as Auditor and Pedro Jor
ge Pinto Monteiro da Silva e Paiva as A
lternate Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against Management
1b Elect Director Armin Meyer For Against Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For Against Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For Against Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For Against Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Avery Dennison Corporation
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mark J. Barrenechea For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
7.c1 Approve Discharge of Tobias Auchli For For Management
7.c2 Approve Discharge of Andrea Gisle Joose For For Management
n
7.c3 Approve Discharge of Bengt Hammar For For Management
7.c4 Approve Discharge of Michael M.F. Kaufm For For Management
ann
7.c5 Approve Discharge of Kristina Schauman For For Management
7.c6 Approve Discharge of Victoria Van Camp For For Management
7.c7 Approve Discharge of Jan Astrom For For Management
7.c8 Approve Discharge of Jan Svensson For For Management
7.c9 Approve Discharge of Lehtinen Johansson For For Management
7.c10 Approve Discharge of Nicklas Johansson For For Management
7.c11 Approve Discharge of Ulrika Gustafsson For For Management
7.c12 Approve Discharge of Bo Knoos For For Management
7.c13 Approve Discharge of Christoph Michalsk For For Management
i
7.c14 Approve Discharge of Lennart Holm For For Management
8 Approve Remuneration Report For For Management
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n, SEK 910,000 for Vice Chairman and SE
K 540,000 for Other Directors
10.2 Approve Remuneration for Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as Direct For For Management
or
11.e Reelect Kristina Schauman as Director For Against Management
11.f Reelect Jan Svensson as Director For Against Management
11.g Reelect Victoria Van Camp as Director For For Management
11.h Reelect Jan Astrom as Director For For Management
12.1 Elect Jan Svensson as Board Chair For Against Management
12.2 Reelect Michael M.F. Kaufmann as Vice C For For Management
hair
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve Performance Share Plan LTIP 202 For For Management
1
15.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares to Participants
--------------------------------------------------------------------------------
Brodrene Hartmann A/S
Ticker: HART Security ID: K4200J114
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Omissi For For Management
on of Dividends
6a Reelect Jan Klarskov Henriksen as Direc For For Management
tor
6b Reelect Steen Parsholtas Director For For Management
6c Reelect Jan Madsen as Director For For Management
6d Reelect Marianne Schelde as Director For Abstain Management
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 to Chairman, DK
K 375,000 Vice Chair and DKK 250,000 to
Other Directors
8 Ratify Deloitte as Auditors For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Frederick T. Stimpson II For For Management
I
2.6 Elect Director Dieter W. Jentsch For For Management
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 6, 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 Withhold 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 Withhold 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Articles of Incorporation For For Management
5 Approve Shareholder Proposal A-1 Re: Co Against Against Shareholder
rporate Purpose and Commitment
--------------------------------------------------------------------------------
CatchMark Timber Trust, Inc.
Ticker: CTT Security ID: 14912Y202
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim E. Bentsen For For Management
1.2 Elect Director Brian M. Davis For For Management
1.3 Elect Director James M. DeCosmo For For Management
1.4 Elect Director Paul S. Fisher For For Management
1.5 Elect Director Mary E. McBride For For Management
1.6 Elect Director Douglas D. Rubenstein For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cheng Loong Corp.
Ticker: 1904 Security ID: Y1306D103
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 Articles of Assoc For Against Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Chung Hwa Pulp Corp.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Lending Procedure For For Management
s and Caps
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Clearwater Paper Corporation
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Corkrean For For Management
1b Elect Director Arsen S. Kitch For For Management
1c Elect Director Alexander Toeldte For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
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 Memb For For Management
er Aihara, Takashi
4.2 Elect Director and Audit Committee Memb For For Management
er Terubayashi, Takashi
4.3 Elect Director and Audit Committee Memb For For Management
er Ishizaki, Shingo
4.4 Elect Director and Audit Committee Memb For For Management
er Asami, Yuko
4.5 Elect Director and Audit Committee Memb For Against Management
er Mukohara, Kiyoshi
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Furube, Kiyoshi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For Against Management
- Amend Provisions on Number of Directo
rs - Reduce Directors' Term - Amend Pro
visions on Director Titles - Authorize
Board to Determine Income Allocation
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Yoshida, Nobuhiko For For Management
3.10 Elect Director Takei, Yoichi For For Management
3.11 Elect Director Hiraishi, Yoshinobu For For Management
3.12 Elect Director Ozeki, Haruko For For Management
4 Appoint Statutory Auditor Fujii, Hiromi For For Management
tsu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Domtar Corporation
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Denis Turcotte For For Management
1.7 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: SEP 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the Perf For For Management
ormance Share Plan
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duratex SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Number of Directors at Nine For For Management
2 Elect Marcio Froes Torres as Independen For For Management
t Director and Ratify Alexandre de Barr
os as Alternate Director
--------------------------------------------------------------------------------
Duratex SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
2 Approve Minutes of Meeting Summary For For Management
3 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
--------------------------------------------------------------------------------
Duratex SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Arruda Villela Filho
as Director and Alexandre de Barros as
Alternate
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Setubal as Director
and Paula Lucas Setubal as Alternate
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andrea Laserna Seibel as Director a
nd Alex Laserna Seibel as Alternate
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Helio Seibel as Director and Alex L
aserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Froes Torres as Independent
Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raul Calfat as Independent Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Egydio Setubal as Director
and Paula Lucas Setubal as Alternate
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodolfo Villela Marino as Director
and Alexandre de Barros as Alternate
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Elect Director Appointed by Minority Sh None Abstain Shareholder
areholder
11 Ratify Remuneration of Company's Manage For Against Management
ment for 2020 and Approve Remuneration
of Company's Management for 2021
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
13 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
--------------------------------------------------------------------------------
Empresas CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 3 For For Management
per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk Ass For For Management
essment Companies
e Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
f Receive Dividend Policy and Distributio For For Management
n Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 49 Percent of Ence Ener For For Management
gia SLU
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Rosa Maria Garcia Pineiro as Di For For Management
rector
5.B Elect Javier Arregui Abendivar as Direc For For Management
tor
5.C Elect Oscar Arregui Abendivar as Direct For Against Management
or
5.D Elect Gorka Arregui Abendivar as Direct For For Management
or
5.E Ratify Appointment of and Elect Jose Ig For For Management
nacio Comenge Sanchez-Real as Director
5.F Elect Maria de la Paz Robina Rosat as D For For Management
irector
5.G Fix Number of Directors at 13 For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Glatfelter Corporation
Ticker: GLT Security ID: 377320106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director Marie T. Gallagher For For Management
1.5 Elect Director Darrel Hackett For For Management
1.6 Elect Director J. Robert Hall For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For Withhold Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Greatview Aseptic Packaging Company Limited
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Chang Fuquan as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6A Approve the Proposed Amendments to Exis For For Management
ting Amended and Restated Articles of A
ssociation
6B Adopt Second Amended and Restated Artic For For Management
les of Association
--------------------------------------------------------------------------------
Hansol Paper Co., Ltd.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Choi Won-gyeong as Inside Directo For Against Management
r
4.3 Elect Noh Bong-guk as Inside Director For Against Management
5 Elect Cho Young-je as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Song Jae-yong as Outside Director For Against Management
7 Elect Song Jae-yong as a Member of Audi For For Management
t Committee
8 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kishimoto, Sekio For For Management
2.2 Elect Director Yamamoto, Mitsushige For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Kondo, Yasuyuki For For Management
2.5 Elect Director Wakamoto, Shigeru For For Management
2.6 Elect Director Otsuka, Hiroyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For Against Management
2.9 Elect Director Kuramoto, Hiromitsu For Against Management
3 Appoint Statutory Auditor Ueno, Manabu For For Management
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.50 Per Share For For Management
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Hans Hedstrom as Inspector of For For Management
Minutes of Meeting
2b Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.75 Per Share
9.1 Approve Discharge of Board Chairman Fre For For Management
drik Lundberg
9.2 Approve Discharge of Board Member Carl For For Management
Bennet
9.3 Approve Discharge of Employee Represent For For Management
ative Steewe Bjorklundh
9.4 Approve Discharge of Employee Represent For For Management
ative Kenneth Johansson
9.5 Approve Discharge of Board Member Lars For For Management
Josefsson
9.6 Approve Discharge of Board Member Lars For For Management
G Josefsson
9.7 Approve Discharge of Board Member Alice For For Management
Kempe
9.8 Approve Discharge of Board Member Louis For For Management
e Lindh
9.9 Approve Discharge of Board Member Ulf L For For Management
undahl
9.10 Approve Discharge of Board Member and C For For Management
EO Henrik Sjolund
9.11 Approve Discharge of Board Member Henri For For Management
ette Zeuchner
9.12 Approve Discharge of Employee Represent For For Management
ative Tommy Asenbrygg
10a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 740,000 for Chairman an
d SEK 370,000 for Other Directors
11b Approve Remuneration of Auditors For For Management
12a Reelect Fredrik Lundberg as Director For Against Management
12b Reelect Carl Bennet as Director For Against Management
12c Reelect Lars Josefsson as Director For For Management
12d Reelect Lars G Josefsson as Director For For Management
12e Reelect Alice Kempe as Director For For Management
12f Reelect Louise Lindh as Director For For Management
12g Reelect Ulf Lundahl as Director For For Management
12h Reelect Henrik Sjolund as Director For For Management
12i Reelect Henriette Zeuchner as Director For For Management
13a Ratify PricewaterhouseCoopers AB as Aud For For Management
itors (Primary Proposal)
13b Ratify Ernst & Young AB as Auditors (Se For Against Management
condary Proposal, if item 13a is Reject
ed)
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Editorial Changes; C For For Management
orporate Purpose; Share Classes; Notice
of Meeting; Participation at Meeting;
Postal Voting
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 75,000 for Vice Chairman, and EUR 62
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Interfor Corporation
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Fillinger For For Management
1.2 Elect Director Christopher R. Griffin For For Management
1.3 Elect Director Jeane L. Hull For For Management
1.4 Elect Director Rhonda D. Hunter For For Management
1.5 Elect Director Gordon H. MacDougall For Withhold Management
1.6 Elect Director J. Eddie McMillan For For Management
1.7 Elect Director Thomas V. Milroy For For Management
1.8 Elect Director Gillian L. Platt For For Management
1.9 Elect Director Lawrence Sauder For For Management
1.10 Elect Director Curtis M. Stevens For For Management
1.11 Elect Director Douglas W.G. Whitehead For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
International Paper Company
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For Against Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director DG Macpherson For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Request Action by Written Conse
nt
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Wolf
f Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Oliva Marcilio de Sousa as In
dependent Director and Alberto Klabin a
s Alternate
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luis de Salles Freire as Indep
endent Director and Francisco Lafer Pat
i as Alternate
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Celso
Lafer as Alternate
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director and Vivian do Valle Souza L
eao Mikui as Alternate
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Martins Xavier as Di
rector and Lilia Klabin Levine as Alter
nate
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Pires Alves as
Alternate
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
8.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Vera Laf
er Lorch Cury as Alternate
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as Alt
ernate Appointed by Preferred Sharehold
er
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council Me None For Shareholder
mber and Tiago Brasil Rocha as Alternat
e Appointed by Preferred Shareholder
16 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder
l Council Member and Geraldo Affonso Fe
rreira Filho as Alternate Appointed by
Minority Shareholder
17 Approve Remuneration of Company's Manag For For Management
ement
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Acquire Sogemar - For For Management
Sociedade Geral de Marcas Ltda. (Sogema
r)
4 Approve Acquisition of Sogemar - Socied For For Management
ade Geral de Marcas Ltda. (Sogemar)
5 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Sogemar - Soc
iedade Geral de Marcas Ltda. (Sogemar),
Amend Article 5 Accordingly and Consol
idate Bylaws
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JAN 4, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Riohold Pap For For Management
el e Celulose S.A. (Riohold)
4 Approve Absorption of Riohold Papel e C For For Management
elulose S.A. (Riohold) and Authorize Bo
ard to Ratify and Execute Approved Reso
lutions
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For Against Management
agement for 2020
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 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?
5.1 Elect Directors - Slate 1 For Against Management
5.2 Elect Directors - Slate 2 None For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8a.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Alber
to Klabin as Alternate
8a.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
8a.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Wolf
f Klabin as Alternate
8a.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Antonio
Sergio Alfano as Alternate
8a.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Lafer Pati as Director an
d Vera Lafer Lorch Cury as Alternate
8a.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
8a.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director and Maria Eugenia Lafer Gal
vao as Alternate
8a.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Xavier as Director a
nd Lilia Klabin Levine as Alternate
8a.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Lafer as Independent Director
and Reinoldo Poernbacher as Alternate
8a.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
8a.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
8a.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Alves Pires as
Alternate
8b.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Alber
to Klabin as Alternate
8b.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
8b.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Wolf
f Klabin as Alternate
8b.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Antonio
Sergio Alfano as Alternate
8b.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Lafer Pati as Director an
d Vera Lafer Lorch Cury as Alternate
8b.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
8b.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Xavier as Director a
nd Lilia Klabin Levine as Alternate
8b.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Lafer as Independent Director
and Reinoldo Poernbacher as Alternate
8b.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
8b.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
8b.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Alves Pires as
Alternate
8b.12 Percentage of Votes to Be Assigned - El None For Management
ect Heloisa Belotti Bedicks as Independ
ent Director and Andriei Jose Beber as
Alternate
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as Alt
ernate Appointed by Preferred Sharehold
er
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council Me None For Shareholder
mber and Tiago Brasil Rocha as Alternat
e Appointed by Preferred Shareholder
16.1 Elect Mauricio Aquino Halewicz as Fisca None Abstain Shareholder
l Council Member and Geraldo Affonso Fe
rreira Filho as Alternate Appointed by
Minority Shareholder
16.2 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder
l Council Member and Michele da Silva G
onsales as Alternate Appointed by Minor
ity Shareholder
17 Approve Remuneration of Company's Manag For For Management
ement
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KUK-IL PAPER MFG Co., Ltd.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-ho as Inside Director For Against Management
3.2 Elect Lim Seong-geun as Inside Director For Against Management
4 Appoint Han Sang-myeong as Internal Aud For For Management
itor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Poon Chung Kwong as Director For Against Management
4 Elect Wong Kai Tung Tony as Director For Against Management
5 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for P
eter A. Davies as Independent Non-Execu
tive Director
6 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for C
hau Shing Yim David as Independent Non-
Executive Director
7 Approve Remuneration of Directors for t For For Management
he 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Longchen Paper & Packaging Co. Ltd.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
Louisiana-Pacific Corporation
Ticker: LPX Security ID: 546347105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Nicholas Grasberger, For For Management
III
1b Elect Director Ozey K. Horton, Jr. For Against Management
1c Elect Director W. Bradley Southern For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mercer International Inc.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Alan C. Wallace For For Management
1.7 Elect Director Linda J. Welty For For Management
1.8 Elect Director Rainer Rettig For For Management
1.9 Elect Director Alice Laberge For For Management
1.10 Elect Director Janine North For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Metsa Board Corp.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 80,000 for Vice Chairman and EUR 62,5
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, Ki For For Management
rsi Komi, Jussi Linnaranta, Jukka Moisi
o, Timo Saukkonen and Veli Sundback as
Directors; Elect APA Raija-Leena Hankon
en and Erja Hyrsky as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Miquel y Costas & Miquel, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 160 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9.1 Amend Articles Re: Grant Board Powers t For Against Management
o Issue Non-Convertible Bonds
9.2 Amend Article 15 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
9.3 Amend Article 24 Re: Convening of Board For For Management
Meetings
9.4 Add New Article 23 bis Re: Possibility For For Management
of Holding Board Meeting by Telematic M
eans
10.1 Amend Article 13 of General Meeting Reg For For Management
ulations Re: Voting
10.2 Amend Article 14 of General Meeting Reg For For Management
ulations Re: Minutes of Meeting
10.3 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Use of Electronic Means
11 Approve Remuneration Policy For Against Management
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Svein Richard Brandtzaeg as Direc For Against Management
tor
5 Elect Sue Clark as Director For For Management
6 Elect Mike Powell as Director For For Management
7 Elect Angela Strank as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect Enoch Godongwana as Director For For Management
10 Re-elect Andrew King as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Neenah, Inc.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret S. Dano For Against Management
1b Elect Director Donna M. Costello For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 7, 2020 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Zhang Cheng Fei as Director For For Management
3a3 Elect Lau Chun Shun as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the R For For Management
ecovered Paper and Recycled Pulp Agreem
ent and Related Transactions
--------------------------------------------------------------------------------
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 Pu For For Management
lp Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For Management
2.3 Elect Director Fukushima, Kazumori For For Management
2.4 Elect Director Oharu, Atsushi For For Management
2.5 Elect Director Iizuka, Masanobu For For Management
2.6 Elect Director Itakura, Tomoyasu For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Nishimoto, To For For Management
moyoshi
--------------------------------------------------------------------------------
Norbord Inc.
Ticker: OSB Security ID: 65548P403
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by West Fraser Timb For For Management
er Co. Ltd.
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Isono, Hiroyuki For For Management
1.5 Elect Director Shindo, Fumio For For Management
1.6 Elect Director Kamada, Kazuhiko For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Aoki, Shigeki For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Takata, Toshihisa For For Management
1.11 Elect Director Ai, Sachiko For Against Management
1.12 Elect Director Nagai, Seiko For For Management
2.1 Appoint Statutory Auditor Yamashita, To For For Management
mihiro
2.2 Appoint Statutory Auditor Chimori, Hide For For Management
ro
2.3 Appoint Statutory Auditor Sekiguchi, No For For Management
riko
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Abi Cleland as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
Packages Ltd.
Ticker: PKGS Security ID: Y6644S100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3a Approve Dividend of PKR 22.206 Per Pre For For Management
ference Share/Convertible Stock
3b Approve Dividend of PRK 22.50 Per Ordin For For Management
ary Share
4 Approve A.F. Ferguson and Co. as Audito For Against Management
rs and Authorize Board to Fix Their Rem
uneration
5 Amend License Agreements Between Packag For For Management
es and Mall
--------------------------------------------------------------------------------
Packaging Corporation of America
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For Against Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PotlatchDeltic Corporation
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Driscoll For Against Management
1b Elect Director D. Mark Leland For For Management
1c Elect Director Lenore M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PT Indah Kiat Pulp & Paper Tbk
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Indah Kiat Pulp & Paper Tbk
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in Boards of Company For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Pabrik Kertas Tjiwi Kimia Tbk
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT Pabrik Kertas Tjiwi Kimia Tbk
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Ranpak Holdings Corp.
Ticker: PACK Security ID: 75321W103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Corley For Withhold Management
1.2 Elect Director Michael A. Jones For For Management
1.3 Elect Director Robert C. King For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Rayonier Inc.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dod A. Fraser For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Scott R. Jones For For Management
1d Elect Director V. Larkin Martin For For Management
1e Elect Director Meridee A. Moore For For Management
1f Elect Director Ann C. Nelson For For Management
1g Elect Director David L. Nunes For For Management
1h Elect Director Matthew J. Rivers For For Management
1i Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Ishida, Shigechika For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Sato, Yoshio For Against Management
1.8 Elect Director Oku, Masayuki For Against Management
1.9 Elect Director Sakai, Shinya For For Management
1.10 Elect Director Tamaoka, Kaoru For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Sappi Ltd.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 3, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended September
2020
2.1 Re-elect Zola Malinga as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Rob Jan Renders as Director For For Management
2.4 Re-elect Sir Nigel Rudd as Director For Against Management
3.1 Re-elect Peter Mageza as Chairman of th For For Management
e Audit and Risk Committee
3.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Dr Boni Mehlomakulu as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Rob Jan Renders as Member of t For For Management
he Audit and Risk Committee
3.5 Re-elect Janice Stipp as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors with Coe For For Management
nie Basson as the Designated Registered
Auditor
5 Authorise Specific Issue of Ordinary Sh For For Management
ares to the Holders of Convertible Bond
s
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
8 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Schweitzer-Mauduit International, Inc.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Ritrievi For For Management
1.2 Elect Director John D. Rogers For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sealed Air Corporation
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zubaid Ahmad For For Management
1b Elect Director Francoise Colpron For For Management
1c Elect Director Edward L. Doheny, II For For Management
1d Elect Director Michael P. Doss For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Harry A. Lawton, III For For Management
1g Elect Director Neil Lustig For For Management
1h Elect Director Suzanne B. Rowland For For Management
1i Elect Director Jerry R. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Semapa Sociedade de Investimento e Gestao SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts, Statutory Reports and Sustainabilit
y Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration Polic For Against Management
y
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Shandong Sunpaper Co., Ltd.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Handle Project Financing throug For For Management
h Establishment of Syndicated Loan
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shandong Sunpaper Co., Ltd.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party Transaction For For Management
with Shandong Sun Plaza International
Hotel Co., Ltd.
6.2 Approve Daily Related-party Transaction For For Management
with Wanguo Paper Sun White Cardboard
Co., Ltd.
6.3 Approve Daily Related-party Transaction For For Management
with Shandong International Paper Sun
Cardboard Co., Ltd.
6.4 Approve Daily Related-party Transaction For For Management
with Shandong Wanguo Sun Food Packagin
g Materials Co., Ltd.
6.5 Approve Daily Related Party Transaction For For Management
with Guangxi Sun Paper Cardboard Co.,
Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Approve Formulation of Shareholder Retu For For Management
rn Plan
12 Amend Working System for Independent Di For For Management
rectors
13 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
14 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
15 Approve Authorization of the Board to H For For Management
andle All Related Matters
16 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Dividends of CHF 0.42 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17 Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Matthias Waehren as Director For For Management
6.1.7 Reelect Nigel Wright as Director For For Management
6.1.8 Elect Abdallah al Obeikan as Director For For Management
6.1.9 Elect Martine Snels as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 675,042 Pool of For For Management
Capital with Partial Exclusion of Pree
mptive Rights
8 Amend Articles Re: Opting Out Clause For For Management
9 Designate Keller KLG as Independent Pro For For Management
xy
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kaisa Hietala as Director For For Management
6a Re-elect Irial Finan as Director For Against Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Anne Anderson as Director For For Management
6e Re-elect Frits Beurskens as Director For Against Management
6f Re-elect Carol Fairweather as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect Dr Lourdes Melgar as Director For For Management
6i Re-elect John Moloney as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director 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 Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Increase in the Maximum Award O For For Management
pportunity in the Rules of the 2018 Per
formance Share Plan
--------------------------------------------------------------------------------
Sonoco Products Company
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Howard Coker For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Theresa J. Drew For For Management
1.4 Elect Director Philippe Guillemot For For Management
1.5 Elect Director John R. Haley For For Management
1.6 Elect Director Robert R. Hill, Jr. For For Management
1.7 Elect Director Eleni Istavridis For For Management
1.8 Elect Director Richard G. Kyle For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director James M. Micali For For Management
1.11 Elect Director Sundaram Nagarajan For For Management
1.12 Elect Director Marc. D. Oken For For Management
1.13 Elect Director Thomas E. Whiddon For For Management
1.14 Elect Director Lloyd M. Yates For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 3, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For Withhold Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 197,000 for Chairman, E
UR 112,000 for Vice Chairman, and EUR 7
6,000 for Other Directors; Approve Remu
neration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Elisabeth Fleuriot, Hock Goh, M For For Management
ikko Helander, Christiane Kuehne, Antti
Makinen (Chair), Richard Nilsson and H
akan Buskheand (Vice Chair) as Director
s; Elect Helena Hedblom and Hans Sohlst
rom as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb AGFA, Asapi For For Management
r, Paineiras, Ondurman, Facepa, Fibria
and Futuragene
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes (PwC) as the Independent
Firm to Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of AGFA, Asapir, Pai For For Management
neiras, Ondurman, Facepa, Fibria and Fu
turagene
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2020
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2020
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New Regul For For Management
ations of Novo Mercado of B3 and Consol
idate Bylaws
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7c2 Approve Discharge of Par Boman For For Management
7c3 Approve Discharge of Lennart Evrell For For Management
7c4 Approve Discharge of Annemarie Gardshol For For Management
7c5 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7c6 Approve Discharge of Martin Lindqvist For For Management
7c7 Approve Discharge of Lotta Lyra For For Management
7c8 Approve Discharge of Bert Nordberg For For Management
7c9 Approve Discharge of Anders Sundstrom For For Management
7c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7c11 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7c12 Approve Discharge of Employee Represent For For Management
ative Hans Wentjav
7c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Charlotte Bengtsson as Director For For Management
11.2 Reelect Par Boman as Director For Against Management
11.3 Reelect Lennart Evrell as Director For For Management
11.4 Reelect Annemarie Gardshol as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Bert Nordberg as Director For Against Management
11.8 Reelect Anders Sundstrom as Director For For Management
11.9 Reelect Barbara Thoralfsson as Director For For Management
11.10 Elect Carina Hakansson as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots; Editorial Changes
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Retained Earnin For For Management
gs
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts, Statutory Reports and Sustainabilit
y Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration Polic For Against Management
y
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Approve Reduction in Share Capital via For For Management
Cancellation of Shares, Increase in Sha
re Capital via Capitalization of Reserv
es and Amend Articles Accordingly
8 Approve Reclassification of Free Reserv For For Management
es
--------------------------------------------------------------------------------
The Pack Corp.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Inada, Mitsuo For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Yamashita, Hideaki For For Management
2.4 Elect Director Okada, Susumu For For Management
2.5 Elect Director Fujii, Michihisa For For Management
2.6 Elect Director Ashida, Norio For For Management
2.7 Elect Director Nakamura, Shuichi For For Management
2.8 Elect Director Hayashi, Hirofumi For For Management
2.9 Elect Director Nishio, Uichiro For For Management
--------------------------------------------------------------------------------
Tokushu Tokai Paper Co., Ltd.
Ticker: 3708 Security ID: J86657103
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Matsuda, Yuji For For Management
2.2 Elect Director Sekine, Tsuneo For For Management
2.3 Elect Director Yanagawa, Katsuhiko For For Management
2.4 Elect Director Watanabe, Katsuhiro For For Management
2.5 Elect Director Mori, Toyohisa For For Management
2.6 Elect Director Onuma, Hiroyuki For For Management
2.7 Elect Director Sano, Michiaki For For Management
2.8 Elect Director Kanazawa, Kyoko For For Management
2.9 Elect Director Isogai, Akira For For Management
3.1 Appoint Alternate Statutory Auditor Suz For For Management
uki, Hitoshi
3.2 Appoint Alternate Statutory Auditor Hig For For Management
aki, Naoto
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 195,000 for Chairman, EUR 140,0
00 for Deputy Chairman and EUR 115,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ki
m Wahl, Bjorn Wahlroos, Emma FitzGerald
and Martin a Porta as Directors; Elec
t Jari Gustafsson as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Verso Corporation
Ticker: VRS Security ID: 92531L207
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Beckler For For Management
1b Elect Director Marvin Cooper For For Management
1c Elect Director Sean T. Erwin For For Management
1d Elect Director Jeffrey E. Kirt For For Management
1e Elect Director Randy J. Nebel For For Management
1f Elect Director Adam St. John For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Connectio For For Management
n 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 2, 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 Withhold 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
WestRock Company
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: WY Security ID: 962166104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YFY, Inc.
Ticker: 1907 Security ID: Y98715108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For For Management
ther Parties
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5.1 Elect Hui-Jean Liu, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with Shareh
older No. 17, as Non-Independent Direct
or
5.2 Elect Willie Tsai, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with Shareho
lder No. 17, as Non-Independent Directo
r
5.3 Elect Kirk Hwang, a Representative of Y For For Management
uen Foong Paper Co., Ltd. with Sharehol
der No. 17, as Non-Independent Director
5.4 Elect Chin-San Wang, a Representative o For For Management
f Shin-Yi Enterprise Co., Ltd. with Sha
reholder No. 5, as Non-Independent Dire
ctor
5.5 Elect Chun-Chieh Huang, a Representativ For For Management
e of Shin-Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-Independent D
irector
5.6 Elect Hsi-Peng Lu with ID No. A120604XX For For Management
X as Independent Director
5.7 Elect Di-Shi Huang with ID No. Y100592X For For Management
XX as Independent Director
5.8 Elect Yie-Yun Chang with ID No. T220318 For For Management
XXX as Independent Director
5.9 Elect Jin-li Hu with ID No. A123599XXX For For Management
as Independent Director
6 Approve to Remove the Non-competition R For For Management
estriction for YFY's New Directors and
the Institutional Entities they Represe
nt is Hereby Presented for Resolution
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JUL 8, 2020 Meeting Type: Special
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Carry Out Deposit, Loan and For Against Management
Guarantee Business in Related Banks
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
2 Approve Use of Idle Raised Funds to Sup For For Management
plement Working Capital
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Changshou Economic a For For Management
nd Technological Development Zone Proje
ct Investment Agreement
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor
7 Approve Daily Related Party Transaction For For Management
s
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Credit Line Application For Against Management
11 Approve Provision of Guarantees For Against Management
12 Approve Deposit, Loan and Guarantee Bus For Against Management
iness in Related Bank
13 Approve Performance Commitments Descrip For For Management
tion for Company's Acquisition by Cash
and Issuance of Shares as well as Raisi
ng Supporting Funds and Related Party T
ransactions
14 Approve Financial Assistance Provision For For Management
15 Approve Adjustment on Remuneration of D For For Management
irectors and Senior Management Members
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Changshou Economi For For Management
c and Technological Development Zone Pr
oject
=Invesco MSCI Green Building ETF================================================
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Amend Articles Re: Organizational Arran For For Management
gements for General Meetings
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors for Fiscal Year 2021 For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Torsten Hollstein as Supervisory For For Management
Board Member
8.2 Elect Florian Koschat as Supervisory Bo For For Management
ard Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Ho Shut Kan as Director For Against Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Increase in the Pr For For Management
operty Development Cap, Property Develo
pment Amendment and Related Transaction
s
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Evergran For Against Management
de Property Services Group Limited
2 Approve Share Option Scheme of Evergran For Against Management
de Fairyland Group Limited
3 Approve Share Option Scheme of New Gain For Against Management
s Group Limited
4 Approve Share Option Scheme of Evergran For Against Management
de Charging Technology Co., Ltd.
5 Approve Share Option Scheme of Star Net For Against Management
work Cloud IoT Technology Co., Ltd.
6 Approve Share Option Scheme of Star Net For Against Management
work Community Cloud IoT Technology Co.
, Ltd.
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chau Shing Yim, David as Director For Against Management
4 Elect He Qi as Director For For Management
5 Elect Xie Hongxi as Director For Against Management
6 Elect Lai Lixin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Philip Yeo Liat Kok as Director For For Management
5a Elect Ong Lian Jin Colin as Director For For Management
5b Elect Daniel Marie Ghislain Desbaillets For For Management
as Director
5c Elect Chong Yoon Chou as Director For For Management
5d Elect Chan Swee Liang Carolina (Carol F For For Management
ong) as Director
5e Elect Lee Jee Cheng Philip as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Deutsche EuroShop AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 12.4 Million Po For For Management
ol of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 200 Million; Approve Creation of EUR
10 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1.8 Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lam Ko Yin, Colin as Director For Against Management
3.2 Elect Lee Shau Kee as Director For Against Management
3.3 Elect Yip Ying Chee, John as Director For Against Management
3.4 Elect Fung Hau Chung, Andrew as Directo For Against Management
r
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Woo Ka Biu, Jackson as Director For For Management
3.7 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Approve Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11.1 Amend Article 5 Re: Share Capital For For Management
11.2 Amend Article 29 Re: Quorum, Constituti For For Management
on, Adoption of Resolutions, Internal R
egime and Delegation of Powers
11.3 Amend Article 30 Re: Director Remunerat For For Management
ion
11.4 Amend Article 32 Re: Audit and Control For For Management
Committee
11.5 Add New Article 19 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
12.1 Amend Article 5 of General Meeting Regu For For Management
lations Re: Competences
12.2 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Shareholders' Right to Inf
ormation
12.3 Amend Article 12 of General Meeting Reg For For Management
ulations Re: Right to Attend and Voting
12.4 Amend Article 12 bis of General Meeting For For Management
Regulations Re:Allow Shareholder Meeti
ngs to be Held in Virtual-Only Format
12.5 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Development of the Meeting
and Intervention of Shareholders
12.6 Amend Article 22 of General Meeting Reg For For Management
ulations Re: Adoption of Resolutions
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Societe Fonci
ere Lyonnaise (SFL)
2 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Societe Fonci
ere Lyonnaise (SFL)
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1 per Share by D For For Management
istribution of Equity Premiums
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect David Simon as Supervisory Boar For For Management
d Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory Boa For For Management
rd Member
9 Reelect Robert Fowlds as Supervisory Bo For For Management
ard Member
10 Approve Remuneration Policy of Chairman For For Management
and Supervisory Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of CFO, Management For For Management
Board Member
17 Approve Compensation of COO, Management For For Management
Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20 to 25 at EUR 120 Million
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manulife US Real Estate Investment Trust
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
OUE Commercial Real Estate Investment Trust
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Shimao Group Holdings Limited
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Ye Mingjie as Director For Against Management
3.3 Elect Lyu Hong Bing as Director For For Management
3.4 Elect Lam Ching Kam as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Pan Zhang Xin Marita as Director For For Management
3 Elect Huang Jingsheng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For For Management
1c Elect Martin James Murray as Director For Against Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
The GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vickki McFadden as Director For For Management
2 Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Re-insertion of Proportional Ta For For Management
keover Provisions
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield NV
Ticker: Security ID: F95094581
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Dominic Lowe to Management Board For For Management
6 Elect Jean-Marie Tritant to Supervisory For Against Management
Board
7 Elect Fabrice Mouchel to Supervisory Bo For Against Management
ard
8 Elect Catherine Pourre to Supervisory B For For Management
oard
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
10 Approve Remuneration Policy for Managem For For Management
ent Board Members
11 Approve Remuneration Policy for Supervi For For Management
sory Board Members
12 Amend Articles of Association For For Management
13 Authorize Repurchase of Shares For For Management
14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation Treatment of Losses For For Management
4 Approve Transaction with Christophe Cuv For For Management
illier
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Compensation of Christophe Cuvi For For Management
llier, Chairman of the Management Board
7 Approve Compensation of Jaap Tonckens, For For Management
Member of the Management Board
8 Approve Compensation of Colin Dyer, Cha For For Management
irman of the Supervisory Board Until 13
November 2020
9 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board Since
13 November 2020
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
12 Approve Remuneration Policy for Managem For For Management
ent Board Members
13 Approve Remuneration Policy for Supervi For For Management
sory Board Members
14 Ratify Appointment of Julie Avrane-Chop For For Management
ard as Supervisory Board Member
15 Ratify Appointment of Cecile Cabanis as For For Management
Supervisory Board Member
16 Reelect John McFarlane as Supervisory B For For Management
oard Member
17 Elect as Aline Sylla-Walbaum as Supervi For For Management
sory Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 68 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-21
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2.6 Percent of Issued C For For Management
apital for Use in Stock Option Plans
26 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
27 Amend Bylaws to Comply with Legal Chang For For Management
es
28 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Chi On, Derek as Director, C For Against Management
hairman of the Disclosures Committee an
d Member of Each of the Audit Committee
, the Finance and Investment Committee,
the Remuneration and Nomination Commit
tee and Authorize Manager to Do All Suc
h Acts and Things
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Geographical Scope For For Management
Amendments and Approve Related Transac
tions
2 Amend Trust Deed Re: Property Developme For For Management
nt Amendments and Approve Related Trans
actions
3 Amend Trust Deed Re: Relevant Investmen For Against Management
ts Amendments and Approve Related Trans
actions
=Invesco NASDAQ 100 ETF=========================================================
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 7, 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 For 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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Align Technology, Inc.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Au For For Management
ditors
3 Amend Bylaws to Add Federal Forum Selec For For Management
tion Provision
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 6, 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 For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For Against Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director Alan R. Mulally For For Management
1j Elect Director K. Ram Shriram For 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 S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Director Nominee wi Against For Shareholder
th Human and/or Civil Rights Experience
6 Assess Feasibility of Including Sustain Against For Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Pr Against Against Shareholder
actices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Anticompetit Against For Shareholder
ive Practices
11 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
4 Report on Customers' Use of its Surveil Against Against Shareholder
lance and Computer Vision Products Capa
bilities or Cloud Products Contribute t
o 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 Packag Against Against Shareholder
ing
9 Oversee and Report on a Civil Rights, E Against For Shareholder
quity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Employ Against Against Shareholder
ees as Director Candidates
11 Report on Board Oversight of Risks Rela Against Against Shareholder
ted to Anti-Competitive Practices
12 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Report on Potential Human Rights Impact Against Against Shareholder
s of Customers' Use of Rekognition
--------------------------------------------------------------------------------
American Electric Power Company, Inc.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Stephen S. Rasmussen For For Management
1.10 Elect Director Oliver G. Richard, III For For Management
1.11 Elect Director Daryl Roberts For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Laurie H. Glimcher For For Management
1h Elect Director Karen M. Golz For For Management
1i Elect Director Mark M. Little For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, Inc.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Frankola For For Management
1b Elect Director Alec D. Gallimore For For Management
1c Elect Director Ronald W. Hovsepian For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Improve Principles of Executive Compens Against Against Shareholder
ation Program
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Certain Adjustments to the Remu For For Management
neration Policy for Supervisory Board
9.a Elect B. Conix to Supervisory Board For For Management
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 1, 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
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Nancy L. Leaming For For Management
1g Elect Director Jesus B. Mantas For For Management
1h Elect Director Richard C. Mulligan For For Management
1i Elect Director Stelios Papadopoulos For Against Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For Against Management
1l Elect Director Stephen A. Sherwin For For Management
1m Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Certificate of Incorporation to A For For Management
dd Federal Forum Selection Provision
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 8, 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 Withhold 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Provide Right to Act by Written Consent For Abstain Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Annual Climate Transition Against Against Shareholder
8 Annual Investor Advisory Vote on Climat Against Against Shareholder
e Plan
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 5, 2021 Meeting Type: Annual
Record Date: FEB 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Cadence Design Systems, Inc.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Julia Liuson For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Request Action by Written Conse
nt
--------------------------------------------------------------------------------
CDW Corporation
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Amend Certificate of Incorporation to E For For Management
liminate Obsolete Competition and Corpo
rate Opportunity Provision
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Cerner Corporation
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Elder Granger For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Melinda J. Mount For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
--------------------------------------------------------------------------------
Charter Communications, Inc.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For Against Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Publish Annually a Report Assessing Div Against For Shareholder
ersity, Equity, and Inclusion Efforts
6 Report on Greenhouse Gas Emissions Disc Against For Shareholder
losure
7 Adopt Policy to Annually Disclose EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Risks Posed by the Failing to Against Against Shareholder
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CSX Corporation
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DexCom, Inc.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Sayer For For Management
1.2 Elect Director Nicholas Augustinos For For Management
1.3 Elect Director Bridgette P. Heller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DocuSign, Inc.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enrique Salem For For Management
1.2 Elect Director Peter Solvik For Withhold Management
1.3 Elect Director Inhi Cho Suh For For Management
1.4 Elect Director Mary Agnes "Maggie" Wild For Withhold Management
erotter
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dollar Tree, Inc.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Winnie Y. Park For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Stephanie P. Stahl For For Management
1i Elect Director Carrie A. Wheeler For For Management
1j Elect Director Thomas E. Whiddon For For Management
1k Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Bates For For Management
1b Elect Director Adriane M. Brown For For Management
1c Elect Director Diana Farrell For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director E. Carol Hayles For For Management
1g Elect Director Jamie Iannone For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Paul S. Pressler For For Management
1k Elect Director Mohak Shroff For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Improve Principles of Executive Compens Against Against Shareholder
ation Program
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Marjorie Rodgers Cheshir For For Management
e
1e Elect Director Christopher Crane For For Management
1f Elect Director Yves de Balmann For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director Robert Lawless For For Management
1j Elect Director John Richardson For For Management
1k Elect Director Mayo Shattuck, III For For Management
1l Elect Director John Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Child Labor Audit Against Against Shareholder
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 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 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 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 Compensatio For For Management
n Policy
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Online Child Sexual Exploitat Against For Shareholder
ion
7 Require Independent Director Nominee wi Against Against Shareholder
th Human and/or Civil Rights Experience
8 Report on Platform Misuse Against Against Shareholder
9 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
--------------------------------------------------------------------------------
Fastenal Company
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For Against Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
IDEXX Laboratories, Inc.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For Against Management
1b Elect Director Asha S. Collins For For Management
1c Elect Director Daniel M. Junius For For Management
1d Elect Director Sam Samad For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Gary S. Guthart For For Management
1E Elect Director Philip W. Schiller For For Management
1F Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Alyssa Henry For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Dion J. Weisler For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Global Median Gender/Racial P Against Against Shareholder
ay Gap
6 Report on Whether Written Policies or U Against Against Shareholder
nwritten Norms Reinforce Racism in Comp
any Culture
--------------------------------------------------------------------------------
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 Executive For For Management
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 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JD.com, Inc.
Ticker: 9618 Security ID: 47215P106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
2 Amend Memorandum of Association and Art For For Management
icles of Association
--------------------------------------------------------------------------------
Keurig Dr Pepper Inc.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert J. Gamgort For For Management
1B Elect Director Olivier Goudet For For Management
1C Elect Director Peter Harf For For Management
1D Elect Director Juliette Hickman For For Management
1E Elect Director Genevieve Hovde For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Gerhard Pleuhs For For Management
1I Elect Director Lubomira Rochet For For Management
1J Elect Director Debra Sandler For For Management
1K Elect Director Robert Singer For For Management
1L Elect Director Justine Tan For For Management
1M Elect Director Nelson Urdaneta For For Management
1N Elect Director Larry D. Young For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
lululemon athletica inc.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 9, 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 Against Management
1c Elect Director Emily White For For Management
1d Elect Director Kourtney Gibson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Marriott International, Inc.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J.W. Marriott, Jr. For For Management
1b Elect Director Anthony G. Capuano For For Management
1c Elect Director Deborah Marriott Harriso For For Management
n
1d Elect Director Frederick A. 'Fritz' Hen For Against Management
derson
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For For Management
1j Elect Director Margaret M. McCarthy For Against Management
1k Elect Director George Munoz For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4a Eliminate Supermajority Vote Requiremen For For Management
t for Removal of Directors
4b Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certificate of Incorporation
4c Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Bylaws Provisions
4d Eliminate Supermajority Vote Requiremen For For Management
t for Certain Transactions
4e Eliminate Supermajority Vote Requiremen For For Management
t for Certain Business Combinations
--------------------------------------------------------------------------------
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 t For For Management
o Approve Merger
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Match Group, Inc.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Mary Pat McCarthy For For Management
1e Elect Director Sanjay Mehrotra For For Management
1f Elect Director Robert E. Switz For For Management
1g Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Moderna, Inc.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Langer For Withhold Management
1.2 Elect Director Elizabeth Nabel For For Management
1.3 Elect Director Elizabeth Tallett For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Peter W. May For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Christiana S. Shi For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Jean-Francois M. L. van For Against Management
Boxmeer
1l Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Consider Pay Disparity Between Executiv Against Against Shareholder
es and Other Employees
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Annual Vote and Report on Climate Chang Against Against Shareholder
e
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For Against Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
3 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Netflix, Inc.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For 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 Executive For Against Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Improve the Executive Compensation Phil Against Against Shareholder
osophy
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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 Statutor For For Management
y Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive Direc For For Management
tor
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Elect Annette Clayton as Non-Executive For For Management
Director
3d Elect Anthony Foxx as Non-Executive Dir For For Management
ector
3e Reelect Kenneth A. Goldman as Non-Execu For Against Management
tive Director
3f Reelect Josef Kaeser as Non-Executive D For Against Management
irector
3g Reelect Lena Olving as Non-Executive Di For For Management
rector
3h Reelect Peter Smitham as Non-Executive For Against Management
Director
3i Reelect Julie Southern as Non-Executive For For Management
Director
3j Reelect Jasmin Staiblin as Non-Executiv For For Management
e Director
3k Reelect Gregory L. Summe as Non-Executi For Against Management
ve Director
3l Reelect Karl-Henrik Sundstrom as Non-Ex For For Management
ecutive Director
4 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive R For For Management
ights 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 Executi For For Management
ve Members of the Board
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Okta, Inc.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd McKinnon For For Management
1.2 Elect Director Michael Stankey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Whether Written Policies or U Against Against Shareholder
nwritten Norms Reinforce Racism in Comp
any Culture
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
6 Report on External Public Health Costs Against Against Shareholder
--------------------------------------------------------------------------------
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 Against 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Anthony Coles For For Management
1b Elect Director Arthur F. Ryan For Against Management
1c Elect Director George L. Sing For Against Management
1d Elect Director Marc Tessier-Lavigne For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Seagen Inc.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Felix J. Baker For For Management
1b Elect Director Clay B. Siegall For For Management
1c Elect Director Nancy A. Simonian For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sirius XM Holdings Inc.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blau For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Robin P. Hickenlooper For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Gregory B. Maffei For Withhold Management
1.6 Elect Director Evan D. Malone For For Management
1.7 Elect Director James E. Meyer For Withhold Management
1.8 Elect Director Jonelle Procope For For Management
1.9 Elect Director Michael Rapino For For Management
1.10 Elect Director Kristina M. Salen For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Jennifer C. Witz For For Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Skyworks Solutions, Inc.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For Against Management
1c Elect Director Timothy R. Furey For For Management
1d Elect Director Liam K. Griffin For For Management
1e Elect Director Christine King For For Management
1f Elect Director David P. McGlade For For Management
1g Elect Director Robert A. Schriesheim For For Management
1h Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Chi-Foon Chan For For Management
1c Elect Director Janice D. Chaffin For For Management
1d Elect Director Bruce R. Chizen For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Chrysostomos L. "Max" Ni For For Management
kias
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
The Kraft Heinz Company
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Joao M. Castro-Neves For For Management
1e Elect Director Lori Dickerson Fouche For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director Miguel Patricio For For Management
1j Elect Director John C. Pope For Against Management
1k Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
T-Mobile US, Inc.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director Dominique Leroy For For Management
1.9 Elect Director G. Michael (Mike) Siever For Withhold Management
t
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Omar Tazi For For Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
1.13 Elect Director Michael Wilkens For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Trip.com Group Ltd.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight Subdivisi
on of Shares
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Yehuda Ari Buchalter For For Management
1.3 Elect Director Kathleen A. Cote For Against Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Roger H. Moore For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Verisk Analytics, Inc.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel G. Liss For For Management
1b Elect Director Bruce E. Hansen For For Management
1c Elect Director Therese M. Vaughan For Against Management
1d Elect Director Kathleen A. Hogenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For Against Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Political Contributions and E Against For Shareholder
xpenditures
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Health Risks of Continued In- Against Abstain Shareholder
Store Tobacco Sales in the Age of COVID
2021
--------------------------------------------------------------------------------
Workday, Inc.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 8, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneel Bhusri For For Management
1.2 Elect Director Ann-Marie Campbell For Withhold Management
1.3 Elect Director David A. Duffield For For Management
1.4 Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Xcel Energy Inc.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Robert Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For Against Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director David Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy Wolf For For Management
1n Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Costs and Benefits of Climate Against Against Shareholder
-Related Activities
--------------------------------------------------------------------------------
Xilinx, Inc.
Ticker: XLNX Security ID: 983919101
Meeting Date: APR 7, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Zoom Video Communications, Inc.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Chadwick For For Management
1.2 Elect Director Kimberly L. Hammonds For Withhold Management
1.3 Elect Director Dan Scheinman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=Invesco Nasdaq Biotechnology ETF===============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco NASDAQ Next Gen 100 ETF================================================
10X Genomics, Inc.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan E. Roberts For For Management
1b Elect Director Kimberly J. Popovits For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Akamai Technologies, Inc.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 9, 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 Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alliant Energy Corporation
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Newport For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Costs and Benefits of Environ Against Against Shareholder
mental Related Expenditures
--------------------------------------------------------------------------------
Alnylam Pharmaceuticals, Inc.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. Ausiello For For Management
1b Elect Director Olivier Brandicourt For For Management
1c Elect Director Marsha H. Fanucci For Against Management
1d Elect Director David E.I. Pyott For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Amdocs Limited
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
2 Approve an Increase in the Quarterly Ca For For Management
sh Dividend Rate
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN Security ID: 045327103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bradicich For For Management
1.2 Elect Director Adriana Karaboutis For For Management
1.3 Elect Director Georgia Keresty For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Against 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 Against Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting 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 Pharmace For For Management
uticals, Inc.
--------------------------------------------------------------------------------
Atlassian Corporation Plc
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 3, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Fern For For Management
andez
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
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald W. Glazer For Against Management
2 Elect Director Michael Goller For For Management
3 Elect Director Thomas Malley For For Management
4 Elect Director Corazon (Corsee) D. Sand For For Management
ers
5 Ratify Ernst & Young Hua Ming LLP and E For For Management
rnst & Young as Auditors
6 Authorize the Board of Directors to Iss For For Management
ue, Allot, or Deal with Unissued Ordina
ry Shares and/or American Depositary Sh
ares
7 Approve Connected Person Placing Author For For Management
ization I
8 Approve Connected Person Placing Author For For Management
ization IA
9 Approve Connected Person Placing Author For For Management
ization II
10 Approve Connected Person Placing Author For For Management
ization IIA
11 Approve Direct Purchase Option For For Management
12 Approve Grant of Restricted Shares Unit For Against Management
to John V. Oyler
13 Approve Grant of Restricted Shares Unit For Against Management
to Xiaodong Wang
14 Approve Grant of Restricted Shares Unit For Against Management
to Other Non-Executive and Independent
Non-Executive Directors
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Amend Articles For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Beyond Meat, Inc.
Ticker: BYND Security ID: 08862E109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Grimes For For Management
1.2 Elect Director Muktesh "Micky" Pant For For Management
1.3 Elect Director Ned Segal For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, J For For Management
r.
1.3 Elect Director Kermit R. Crawford For For Management
1.4 Elect Director Wayne M. Fortun For For Management
1.5 Elect Director Timothy C. Gokey For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director Jodee A. Kozlak For For Management
1.8 Elect Director Brian P. Short For For Management
1.9 Elect Director James B. Stake For For Management
1.10 Elect Director Paula C. Tolliver For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Caesars Entertainment, Inc.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For For Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Michael E. Pegram For For Management
1.8 Elect Director Thomas R. Reeg For For Management
1.9 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Increase Authorized Common Stock For For Management
6 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Murray J. Demo For For Management
1d Elect Director Ajei S. Gopal For For Management
1e Elect Director David J. Henshall For For Management
1f Elect Director Thomas E. Hogan For For Management
1g Elect Director Moira A. Kilcoyne For For Management
1h Elect Director Robert E. Knowling, Jr. For For Management
1i Elect Director Peter J. Sacripanti For For Management
1j Elect Director J. Donald Sherman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
Cognex Corporation
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sachin Lawande For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Coupa Software Incorporated
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Siboni For Withhold 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CrowdStrike Holdings, Inc.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Sameer K. Gandhi For For Management
1.3 Elect Director Gerhard Watzinger For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
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 Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
DENTSPLY SIRONA Inc.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Donald M. Casey, Jr. For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen Kraemer, For For Management
Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Discovery, Inc.
Ticker: DISCA Security ID: 25470F104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director Robert L. Johnson For Withhold Management
1.3 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
DraftKings Inc.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 1, 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 For Management
1.11 Elect Director Hany M. Nada For Withhold Management
1.12 Elect Director John S. Salter For For Management
1.13 Elect Director Marni M. Walden For For 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
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Badrinarayanan Kothandar For For Management
aman
1.2 Elect Director Joseph Malchow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Rodney Clark For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director Yvette Kanouff For For Management
1f Elect Director James P. Lederer For For Management
1g Elect Director Bertrand Loy For For Management
1h Elect Director Paul L.H. Olson For For Management
1i Elect Director Azita Saleki-Gerhardt For For Management
1j Elect Director Brian F. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Etsy, Inc.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary S. Briggs For For Management
1b Elect Director Edith W. Cooper For For Management
1c Elect Director Melissa Reiff For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Expedia Group, Inc.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For For Management
1c Elect Director Susan Athey For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Barry Diller For For Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For For Management
1i Elect Director Dara Khosrowshahi For For Management
1j Elect Director Patricia Menendez-Cambo For For Management
1k Elect Director Greg Mondre For For Management
1m Elect Director Alex von Furstenberg For For Management
1n Elect Director Julie Whalen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions and E Against For Shareholder
xpenditures
--------------------------------------------------------------------------------
Expeditors International of Washington, Inc.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. DuBois For For Management
1.5 Elect Director Mark A. Emmert For For Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Jeffrey S. Musser For For Management
1.8 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra E. Bergeron For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michel Combes For Against Management
1d Elect Director Michael L. Dreyer For For Management
1e Elect Director Alan J. Higginson For For Management
1f Elect Director Peter S. Klein For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Nikhil Mehta For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. Hambro For For Management
1.5 Elect Director Kathryn A. Hollister For For Management
1.6 Elect Director Molly E. Joseph For For Management
1.7 Elect Director Craig Kennedy For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For Against Management
1.10 Elect Director Michael Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
Five9, Inc.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For For Management
1.2 Elect Director David DeWalt For Withhold Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fortinet, Inc.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Kenneth A. Goldman For Against Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director Jean Hu For For Management
1.7 Elect Director William H. Neukom For For Management
1.8 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 4, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Elect Director Jonathan C. Burrell For Against Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Catherine A. Lewis For For Management
5.5 Elect Director Charles W. Peffer For For Management
5.6 Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Jonathan C. Burrell as Member o For Against Management
f the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member of For For Management
the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as Indep For For Management
endent Proxy
9 Ratify Ernst & Young LLP as Auditors an For For Management
d Ernst & Young Ltd as Statutory Audito
r
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Approve Fiscal Year 2022 Maximum Aggreg For For Management
ate Compensation for the Executive Mana
gement
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the Peri
od Between the 2021 AGM and the 2022 AG
M
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For Against Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Guardant Health, Inc.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helmy Eltoukhy For For Management
1b Elect Director AmirAli Talasaz For For Management
1c Elect Director Bahija Jallal For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Lisa Gersh For For Management
1.5 Elect Director Brian D. Goldner For For Management
1.6 Elect Director Tracy A. Leinbach For For Management
1.7 Elect Director Edward M. Philip For For Management
1.8 Elect Director Laurel J. Richie For For Management
1.9 Elect Director Richard S. Stoddart For For Management
1.10 Elect Director Mary Beth West For For Management
1.11 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Henry Schein, Inc.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Barry J. Alperin For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Deborah Derby For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For Against Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
1p Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Hologic Inc.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Horizon Therapeutics Public Limited Company
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
1c Elect Director Pascale Witz For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases or Overseas For For Management
Market Purchases of Ordinary Shares
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IAC/InterActiveCorp
Ticker: IAC Security ID: 44891N109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the Corporate Opportunities Cha For Against Management
rter 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 Furstenber For For Management
g
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 Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Insulet Corporation
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. I. Frederick For For Management
1.2 Elect Director Shacey Petrovic For For Management
1.3 Elect Director Timothy J. Scannell For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPG Photonics Corporation
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Michael C. Child For For Management
1.4 Elect Director Jeanmarie F. Desmond For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Eric Meurice For Against Management
1.7 Elect Director Natalia Pavlova For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
J.B. Hunt Transport Services, Inc.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Thad Hill For For Management
1.7 Elect Director J. Bryan Hunt, Jr. For For Management
1.8 Elect Director Gale V. King For For Management
1.9 Elect Director John N. Roberts, III For For Management
1.10 Elect Director James L. Robo For Against Management
1.11 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For Against Management
4 Elect Director Larry E. Romrell For Against Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise UK Political Donations and Ex For For Management
penditure
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
LKQ Corporation
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Masimo Corporation
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mirati Therapeutics, Inc.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For Withhold Management
1.5 Elect Director Henry J. Fuchs For Withhold Management
1.6 Elect Director Michael Grey For Withhold Management
1.7 Elect Director Faheem Hasnain For Withhold Management
1.8 Elect Director Craig Johnson For For Management
1.9 Elect Director Maya Martinez-Davis For For Management
1.10 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MongoDB, Inc.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Monolithic Power Systems, Inc.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For Withhold Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Rastetter For Withhold Management
1.2 Elect Director George J. Morrow For Withhold Management
1.3 Elect Director Leslie V. Norwalk For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Newell Brands Inc.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For Against Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Brett M. Icahn For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For Against Management
1j Elect Director Robert A. Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Request Action by Written Conse
nt
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: 653656108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Dir For For Management
ector
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
2a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
3 Reapprove Compensation Policy for the D For For Management
irectors and Officers of the Company
3a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 3, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
4 Approve CEO Equity Plan For For Management
4a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 4, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
5 Reappoint Kost Forer Gabbay & Kasierer, For For Management
a member of Ernst & Young Global, as A
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Nordson Corporation
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 2, 2021 Meeting Type: Annual
Record Date: JAN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. DeFord For For Management
1.2 Elect Director Arthur L. George, Jr. For Withhold Management
1.3 Elect Director Frank M. Jaehnert For For Management
1.4 Elect Director Ginger M. Jones For For Management
1.5 Elect Director Jennifer A. Parmentier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NovoCure Limited
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asaf Danziger For For Management
1b Elect Director William Doyle For For Management
1c Elect Director Jeryl Hilleman For For Management
1d Elect Director David Hung For For Management
1e Elect Director Kinyip Gabriel Leung For For Management
1f Elect Director Martin Madden For For Management
1g Elect Director Sherilyn McCoy For Against Management
1h Elect Director Timothy Scannell For For Management
1i Elect Director William Vernon For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nuance Communications, Inc.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane S. El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pegasystems Inc.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Trefler For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Richard Jones For For Management
1.4 Elect Director Christopher Lafond For For Management
1.5 Elect Director Dianne Ledingham For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Larry Weber For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Adopt Proxy Access Right Against For Shareholder
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Pool Corporation
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la Me For For Management
sa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For Against Management
1h Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PPD, Inc.
Ticker: PPD Security ID: 69355F102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Ensley For For Management
1.2 Elect Director Maria Teresa Hilado For Withhold Management
1.3 Elect Director David Simmons For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
PTC Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Quidel Corporation
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Kathy P. Ordonez For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Ann D. Rhoads For Withhold Management
1.7 Elect Director Charles P. Slacik For For Management
1.8 Elect Director Matthew W. Strobeck For For Management
1.9 Elect Director Kenneth J. Widder For For Management
1.10 Elect Director Joseph D. Wilkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Repligen Corporation
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Roku, Inc.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ravi Ahuja For Withhold Management
1b Elect Director Mai Fyfield For For Management
1c Elect Director Laurie Simon Hodrick For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Royalty Pharma Plc
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pablo Legorreta For For Management
1b Elect Director Henry Fernandez For For Management
1c Elect Director Bonnie Bassler For For Management
1d Elect Director Errol De Souza For Against Management
1e Elect Director Catherine Engelbert For For Management
1f Elect Director William Ford For For Management
1g Elect Director M. Germano Giuliani For For Management
1h Elect Director Ted Love For For Management
1i Elect Director Gregory Norden For For Management
1j Elect Director Rory Riggs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young as Auditors For For Management
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Ratify Ernst & Young as U.K. Statutory For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Ryanair Holdings Plc
Ticker: RY4C Security ID: 783513203
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.20 per Share
4 Ratify Appointment of Gilles Schnepp as For Against Management
Director
5 Reelect Fabienne Lecorvaisier as Direct For For Management
or
6 Reelect Melanie Lee as Director For Against Management
7 Elect Barbara Lavernos as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
10 Approve Compensation of Paul Hudson, CE For For Management
O
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
997 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
240 Million
19 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Debt Securities, up to Aggrega
te Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Amend Article 13 of Bylaws Re: Written For For Management
Consultation
26 Amend Articles 14 and 17 of Bylaws Re: For For Management
Board Powers and Censors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sarepta Therapeutics, Inc.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For Against Management
1.2 Elect Director M. Kathleen Behrens For Against Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Seagate Technology Plc
Ticker: STX Security ID: G7945M107
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Constitution For For Management
3 Approve Creation of Distributable Reser For For Management
ves
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Seagate Technology Plc
Ticker: STX Security ID: G7945M111
Meeting Date: APR 14, 2021 Meeting Type: Court
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nadav Zafrir For For Management
1b Elect Director Avery More For Against Management
1c Elect Director Zivi Lando For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan E. Michael For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Eduardo Cunha Monnerat S For Withhold Management
olon de Pontes
1.3 Elect Director Roberto Moses Thompson M For For Management
otta
1.4 Elect Director Thomas A. Patterson For Withhold 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 Ag For For Management
uiar
2 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For Withhold Management
1.2 Elect Director Gerald Risk For For Management
1.3 Elect Director Sonita Lontoh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on the Impact of the Use of Mand Against For Shareholder
atory Arbitration on Employees and Work
place Culture
--------------------------------------------------------------------------------
Teradyne, Inc.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Edwin J. Gillis For For Management
1c Elect Director Timothy E. Guertin For For Management
1d Elect Director Peter Herweck For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Marilyn Matz For Against Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Reduce Supermajority Vote Requirement t For For Management
o Approve Merger, Share Exchanges and S
ubstantial Sales of Company Asset
4 Provide Right to Act by Written Consent For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Trade Desk, Inc.
Ticker: TTD Security ID: 88339J105
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change the Conditions for the Conversio For Against Management
n of All Outstanding Shares of Class B
Common Stock Into Class A Common Stock
2 Provide Right to Act by Written Consent For Against Management
3 Provide Right to Call Special Meeting For Against Management
4 Provide that Class A Common Stock Will For Against Management
Be Entitled to Elect One Director if th
e Total Number of Directors is Eight or
Fewer or Two Directors if the Total Nu
mber of Directors is Nine or Greater
5 Approve New Bylaws For Against Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
The Trade Desk, Inc.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Pickles For For Management
1.2 Elect Director Gokul Rajaram For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tractor Supply Company
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For Withhold Management
1.2 Elect Director Joy Brown For For Management
1.3 Elect Director Ricardo Cardenas For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Thomas A. Kingsbury For For Management
1.6 Elect Director Ramkumar Krishnan For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
--------------------------------------------------------------------------------
Trimble Inc.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director James C. Dalton For For Management
1.3 Elect Director Borje Ekholm For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ulta Beauty, Inc.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Halligan For Withhold Management
1.2 Elect Director David C. Kimbell For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Airlines Holdings, Inc.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Barney Harford For For Management
1c Elect Director Michele J. Hooper For For Management
1d Elect Director Walter Isaacson For For Management
1e Elect Director James A. C. Kennedy For For Management
1f Elect Director J. Scott Kirby For For Management
1g Elect Director Edward M. Philip For For Management
1h Elect Director Edward L. Shapiro For For Management
1i Elect Director David J. Vitale For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Securities Transfer Restriction For For Management
s
6 Approve Tax Benefits Preservation Plan For For Management
7 Report on Political Contributions and E Against For Shareholder
xpenditures
8 Report on Global Warming-Related Lobbyi Against For Shareholder
ng Activities
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Woodward, Inc.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director Daniel G. Korte For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
--------------------------------------------------------------------------------
Wynn Resorts, Limited
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For Withhold Management
1.2 Elect Director Matthew O. Maddox For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Darnell O. Strom For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Yandex NV
Ticker: YNDX Security ID: N97284108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Directors For For Management
3 Reelect Arkady Volozh as Executive Dire For For Management
ctor
4 Reelect Mikhail Parakhin as Non-Executi For For Management
ve Director
5 Approve Cancellation of Outstanding Cla For For Management
ss C Shares
6 Ratify Auditors For For Management
7 Grant Board Authority to Issue Class A For For Management
Shares
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Yandex NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Merger of Yandex B.V. wit For For Management
h Yandex.Market B.V.
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Directors For For Management
4 Reelect John Boynton as Non-Executive D For For Management
irector
5 Reelect Esther Dyson as Non-Executive D For For Management
irector
6 Reelect Ilya Strebulaev as Non-Executiv For For Management
e Director
7 Elect Alexander Moldovan as Non-Executi For For Management
ve Director
8 Ratify Auditors For For Management
9 Grant Board Authority to Issue Class A For For Management
Shares
10 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Zebra Technologies Corporation
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chirantan "CJ" Desai For For Management
1.2 Elect Director Richard L. Keyser For For Management
1.3 Elect Director Ross W. Manire For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Zscaler, Inc.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 6, 2021 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagtar (Jay) Chaudhry For Withhold Management
1.2 Elect Director Amit Sinha For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Zynga Inc.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Carol G. Mills For For Management
1g Elect Director Janice M. Roberts For For Management
1h Elect Director Ellen F. Siminoff For For Management
1i Elect Director Noel B. Watson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
=Invesco National AMT-Free Municipal Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco New York AMT-Free Municipal Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco PHLX Semiconductor ETF=================================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Preferred ETF==========================================================
Alabama Power Company
Ticker: APRDN Security ID: 010392462
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angus R. Cooper, III For For Management
1b Elect Director Mark A. Crosswhite For For Management
1c Elect Director O.B. Grayson Hall, Jr. For For Management
1d Elect Director Anthony A. Joseph For For Management
1e Elect Director Robert D. Powers For For Management
1f Elect Director Catherine J. Randall For For Management
1g Elect Director R. Mitchell Shackleford, For For Management
III
1h Elect Director Selwyn M. Vickers For For Management
1i Elect Director Phillip M. Webb For For Management
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773886
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Supermajority Vote Requiremen For For Management
t
7 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: PSB Security ID: 69360J552
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Change State of Incorporation from Cali For For Management
fornia to Maryland
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: PSB Security ID: 69360J628
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Change State of Incorporation from Cali For For Management
fornia to Maryland
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: PSB Security ID: 69360J578
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Change State of Incorporation from Cali For For Management
fornia to Maryland
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: PSB Security ID: 69360J594
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Change State of Incorporation from Cali For For Management
fornia to Maryland
--------------------------------------------------------------------------------
Qurate Retail, Inc.
Ticker: QRTEA Security ID: 74915M308
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Michael A. George For For Management
1.3 Elect Director Gregory B. Maffei For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Signature Bank
Ticker: SBNY Security ID: 82669G203
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Repurchase Plan For For Management
2 Amend Omnibus Stock Plan For For Management
=Invesco PureBeta (SM) 0-5 Yr US TIPS ETF=======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco PureBeta (SM) FTSE Developed ex-North America ETF======================
1&1 Drillisch AG
Ticker: DRI Security ID: D5934B101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2020
3.2 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal Year 2
020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
20
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year 20
20
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal Yea
r 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year 20
20
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Elect Matthias Baldermann to the Superv For For Management
isory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Proof of Entitlement For For Management
10 Change Company Name to 1&1 AG For For Management
--------------------------------------------------------------------------------
A.P. Moller-Maersk A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 330 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Authorize Share Repurchase Program For For Management
7a Reelect Bernard L. Bot as Director For For Management
7b Reelect Marc Engel as Director For For Management
7c Reelect Arne Karlsson as Director For For Management
7d Elect Amparo Moraleda as New Director For Abstain Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Authorize Board to Declare Extraordinar For For Management
y Dividend
9b Approve DKK 655.9 Million Reduction in For For Management
Share Capital via Share Cancellation
9c1 Amend Corporate Purpose For For Management
9c2 Amend Articles Re: Editorial Changes du For For Management
e to Requirement for Directors to Hold
Class A Shares included in Remuneration
Report
9c3 Amend Articles Re: Editorial Changes of For For Management
Article 6
9c4 Amend Articles Re: Delete Article 15.1 For For Management
9d Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Incorporation of A2A For For Management
Telecommunications Srl into A2A SpA
2 Approve Merger by Incorporation of Sunc For For Management
ity Energy Srl into A2A SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Au Siu Cheung Albert as Director For For Management
3b Elect Kwok Lam Kwong Larry as Director For Against Management
3c Elect Wu Ingrid Chun Yuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect L. (Lieve) Declercq to Supervisor For For Management
y Board
8 Reelect A.R. (Arno) Monincx to Manageme For For Management
nt Board
9 Adopt Revised Remuneration Policy for M For For Management
anagement Board
10 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in S For For Management
hare Capital as Part of the Share Buyba
ck Program via Cancellation of Repurcha
sed Shares
6 Approve Creation of CHF 24 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40 Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For Against Management
8.10 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Matsuoka, Tadashi
3.2 Elect Director and Audit Committee Memb For For Management
er Sugahara, Taio
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoda, Ko
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2iii Elect Mariken Tannemaat to Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.e Approve Remuneration Report For For Management
2.g Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.b Ratify Ernst & Young Accountants LLP as For For Management
Auditors for FY 2022 and 2023
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in Su For For Management
bsidiary Acciona Energias Renovables SA
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
2.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
2.3 Reelect Daniel Entrecanales Domecq as D For For Management
irector
2.4 Reelect Javier Entrecanales Franco as D For For Management
irector
2.5 Reelect Javier Sendagorta Gomez del Cam For For Management
pillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola as For For Management
Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as D For For Management
irector
2.8 Elect Maria Dolores Dancausa Trevino as For For Management
Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4.1 Amend Articles Re: Corporate Purpose an For For Management
d Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
4.3 Amend Articles Re: Competences, Proxies For For Management
, Adoption of Resolution, Minutes of Me
etings and Certifications
4.4 Amend Article 31 Re: Board Term and Rem For For Management
uneration
4.5 Amend Articles Re: Board of Directors a For For Management
nd Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting Regul For For Management
ations Re: Interpretation, Competences,
Information Available for Shareholders
, Information Subject to Request by Sha
reholders, Meeting Location and Request
for Information
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation of Corporate Offic For For Management
ers
5 Approve Compensation of Sebastien Bazin For Against Management
, Chairman and CEO
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 50
Percent of Issued Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 10
Percent of Issued Capital
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 11-16 at 50 Percent of the Share Ca
pital and Under Items 12-15 at 10 Perce
nt of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Some Employees
20 Amend Article 1 of Bylaws to Comply wit For For Management
h Legal Changes
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 9, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediary Dividends of EUR 2 For For Management
.32 Per Share
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
4 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.35
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
(Marion Debruyne) as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV (Vic For For Management
toria Vandeputte) as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For Against Management
6.2 Reelect Alexia Bertrand as Director For Against Management
6.3 Reelect Frederic van Haaren as Director For For Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Kinoshita, Masataka For Against Management
2.3 Elect Director Uchida, Tomomi For For Management
2.4 Elect Director Kiribuchi, Takashi For For Management
2.5 Elect Director Naruse, Hiroshi For For Management
2.6 Elect Director Osawa, Masakazu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fukumoto, Kazuo
3.2 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Masahide
3.3 Elect Director and Audit Committee Memb For Against Management
er Akiyama, Takuji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Reelect Carmen Fernandez Rozado as Dire For For Management
ctor
4.2 Reelect Jose Eladio Seco Dominguez as D For Against Management
irector
5 Advisory Vote on Remuneration Report For For Management
6 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ADBRI Ltd.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond Barro as Director For For Management
3 Elect Rhonda Barro as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 32 Million
5.1.1 Reelect Jean-Christophe Deslarzes as Di For For Management
rector 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 Co For For Management
mpensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool of For For Management
Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Acquisition of eBay Classifieds
Group; Approve Article Amendments; Appr
ove Instructions for Nominating Committ
ee
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8a Reelect Orla Noonan (Chairman) as Direc For Do Not Vote Management
tor
8b Reelect Fernando Abril-Martorell Hernan For Do Not Vote Management
dez as Director
8c Reelect Peter Brooks-Johnson as Directo For Do Not Vote Management
r
8d Reelect Sophie Javary as Director For Do Not Vote Management
8e Reelect Kristin Skogen Lund as Director For Do Not Vote Management
8f Elect Julia Jaekel as New Director For Do Not Vote Management
8g Elect Michael Nilles as New Director For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.45 Million for Chairm
an and NOK 750,000 for the Other Direct
ors; Approve Committee Fees
10 Elect Ole E. Dahl as Member of Nominati For Do Not Vote Management
ng Committee
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Creation of NOK 24.5 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 7.5 Billion;
Approve Creation of NOK 24.5 Million Po
ol of Capital to Guarantee Conversion R
ights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Amend eBay Classified Closing Articles For Do Not Vote Management
Re: Shareholder Rights
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic Participa For For Management
tion
6 Elect Christian Klein to the Supervisor For For Management
y Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the Super For For Management
visory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Information for Regi For For Management
stration in the Share Register
9 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as Directo For For Management
r
6 Elect Milena Mondini-de-Focatiis as Dir For For Management
ector
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect George Manning Rountree as Dir For For Management
ector
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Approve Matters Relating to the Relevan None For Management
t Distributions
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kurita, Yuichi
2.2 Elect Director and Audit Committee Memb For For Management
er Namba, Koichi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Karatsu, Osamu
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Alexander Matthey to Management B For For Management
oard
3 Elect Caoimhe Treasa Keogan to Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to Manag For For Management
ement Board
6 Reelect Delfin Rueda Arroyo to Supervis For For Management
ory Board
7 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and Statutor For For Management
y Reports
3.5 Approve Dividends of EUR 0.06 Per Commo For For Management
n Share and EUR 0.0015 Per Common Share
B
4 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
5.1 Approve Discharge of Executive Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Reelect William Connelly to Supervisory For For Management
Board
6.3 Reelect Mark Ellman to Supervisory Boar For For Management
d
6.4 Elect Jack McGarry to Supervisory Board For For Management
7.1 Reelect Matthew Rider to Management Boa For For Management
rd
8.1 Approve Cancellation of Repurchased Sha For For Management
res
8.2 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares U For For Management
p To 25 Percent of Issued Capital in Co
nnection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Reclassification of Voluntary R For For Management
eserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as Directo For For Management
r
7.2 Reelect Jaime Terceiro Lomba as Directo For For Management
r
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San Andres For For Management
as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change A For For Management
ction and Environmental Governance
11 Approve Instructions to the Board to Pr Against For Shareholder
esent the Climate Action Plan at the 20
21 AGM and Updated Climate Action Repor
ts at the AGM that May be Held as from
2022 (Inclusive) and to Submit them to
a Consultative Vote as a Separate Agend
a Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect Juan Ri For For Management
o Cortes as Director
7.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.2 Amend Articles Re: Board Competences an For For Management
d Board Committees
7.3 Amend Articles Re: Board Committees, Re For For Management
muneration and Climate Action Plan
8 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate Acti For For Management
on Plan
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Motoya For For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Tsukamoto, Takashi For Against Management
1.5 Elect Director Ono, Kotaro For For Management
1.6 Elect Director Peter Child For For Management
1.7 Elect Director Carrie Yu For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For Against Management
1.2 Elect Director Fujita, Kenji For Against Management
1.3 Elect Director Mangetsu, Masaaki For For Management
1.4 Elect Director Tamai, Mitsugu For For Management
1.5 Elect Director Kisaka, Yuro For For Management
1.6 Elect Director Mitsufuji, Tomoyuki For For Management
1.7 Elect Director Wako, Shinya For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
2.1 Appoint Statutory Auditor Suzuki, Junic For Against Management
hi
2.2 Appoint Statutory Auditor Yogo, Yuko For For Management
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For Against Management
1.2 Elect Director Fujiki, Mitsuhiro For For Management
1.3 Elect Director Sato, Hisayuki For For Management
1.4 Elect Director Okada, Motoya For For Management
1.5 Elect Director Okamoto, Masahiko For For Management
1.6 Elect Director Yokoyama, Hiroshi For For Management
1.7 Elect Director Nakarai, Akiko For For Management
1.8 Elect Director Hashimoto, Tatsuya For For Management
1.9 Elect Director Koshizuka, Kunihiro For For Management
1.10 Elect Director Yamashita, Yasuko For For Management
1.11 Elect Director Kurosaki, Hironobu For For Management
1.12 Elect Director Owada, Junko For For Management
1.13 Elect Director Enomoto, Chisa For For Management
--------------------------------------------------------------------------------
Aeroports de Paris SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: Alternat For For Management
e Auditor
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Transaction with the French Sta For For Management
te
6 Approve Transaction with Grand Paris For For Management
7 Approve Transaction with Societe du Gra For For Management
nd Paris
8 Approve Transaction with Societe Royal For For Management
Schiphol Group
9 Approve Transaction with the French Sta For For Management
te
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
13 Approve Remuneration Policy of Board Me For For Management
mbers
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Ratify Appointment of Jean-Benoit Alber For For Management
tini as Director
16 Ratify Appointment of Severin Cabannes For For Management
as Director
17 Ratify Appointment of Robert Carsouw as For Against Management
Director
18 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
19 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Afterpay Limited
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Gary Briggs as Director For For Management
2B Elect Patrick O'Sullivan as Director For For Management
2C Elect Sharon Rothstein as Director For For Management
2D Elect Nicholas Molnar as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to Insti For For Management
tutional and Professional Investors
5 Approve Issuance of Convertible Note Pu For For Management
rsuant to Pagantis Acquisition
6 Approve Application of Supplementary Te For For Management
rms of Afterpay Equity Incentive Plan t
o Equity Awards Issued to Participants
in California
7 Approve Grant of Options to Anthony Eis For For Management
en
8 Approve Grant of Options to Nick Molnar For For Management
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
3 Appoint Statutory Auditor Tatsuno, Tets For For Management
uo
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividends of EUR 2.38 Per Share For For Management
3 Elect Hans De Cuyper as Director For For Management
4 Approve Remuneration of the CEO For For Management
5 Approve Transition Fee of Jozef De Mey For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.1 Receive Information on Company's Divide For For Management
nd Policy
2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Jean-Michel Chatagny as Independe For For Management
nt Director
4.2 Reelect Katleen Vandeweyer as Independe For For Management
nt Director
4.3 Reelect Bart De Smet as Director For Against Management
4.4 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
5.1a Amend Article 1 Re: Definitions For For Management
5.2.2 Amend Article 4 Re: Purpose For For Management
5.3 Approve Cancellation of Repurchased Sha For For Management
res
5.4.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
5.5a Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: OCT 7, 2020 Meeting Type: Annual
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Peter Botten as Director For Against Management
3b Elect Mark Bloom as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5 Approve Termination Benefits for Eligib For For Management
le Senior Executives
6 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Coal Closure Dates Against Against Shareholder
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as Direc For For Management
tor
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: FEB 5, 2021 Meeting Type: Special
Record Date: FEB 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
3 Ratify Deloitte as Auditors For Do Not Vote Management
4a Re-elect Basil Geoghegan as Director For Do Not Vote Management
4b Re-elect Colin Hunt as Director For Do Not Vote Management
4c Re-elect Sandy Kinney Pritchard as Dire For Do Not Vote Management
ctor
4d Re-elect Carolan Lennon as Director For Do Not Vote Management
4e Re-elect Elaine MacLean as Director For Do Not Vote Management
4f Elect Andy Maguire as Director For Do Not Vote Management
4g Re-elect Brendan McDonagh as Director For Do Not Vote Management
4h Re-elect Helen Normoyle as Director For Do Not Vote Management
4i Re-elect Ann O'Brien as Director For Do Not Vote Management
4j Elect Fergal O'Dwyer as Director For Do Not Vote Management
4k Re-elect Raj Singh as Director For Do Not Vote Management
5 Approve Remuneration Report For Do Not Vote Management
6 Approve Remuneration Policy For Do Not Vote Management
7 Authorise Issue of Equity For Do Not Vote Management
8a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
8b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For Do Not Vote Management
10 Determine the Price Range at which Trea For Do Not Vote Management
sury Shares may be Re-issued Off-Market
11 Amend Articles of Association For Do Not Vote Management
12 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract w For Do Not Vote Management
ith the Minister for Finance
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Mori, Ryoji
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For Against Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For Against Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, Koi For For Management
chi
3.2 Appoint Statutory Auditor Ibayashi, Aki For Against Management
ra
3.3 Appoint Statutory Auditor Muramatsu, Os For Against Management
amu
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 4, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share and an Extra
of EUR 0.27 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For For Management
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Director For For Management
s
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air New Zealand Limited
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect Laurissa Cooney as Director For For Management
3 Elect Dean Bracewell as Director For For Management
4 Elect Larry De Shon as Director For For Management
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For Against 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
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive Memb For For Management
ers 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 as For For Management
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 Non-Executiv For Against Management
e Director
4.8 Reelect Victor Chu as Non-Executive Dir For For Management
ector
4.9 Reelect Jean-Pierre Clamadieu as Non-Ex For For Management
ecutive Director
4.10 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.11 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Exemption Agreement For For Management
2 Approve Amendment to Compensation Polic For For Management
y for the Directors and Officers of the
Company
3 Approve Liability Insurance Group Polic For For Management
y to Directors/Officers Who Are Not Con
troller and Its Extension from time to
time
4 Approve Liability Insurance Group Polic For For Management
y to Directors/Officers Who Are Control
ler and Its Extension from time to time
5 Approve Liability Insurance Policy to P For For Management
real Attias, CEO
6 Approve Amendments to Indemnification A For For Management
greement to Directors/Officers Who Are
Not Controller
7 Approve Indemnification Agreements to D For For Management
irectors/Officers Who Are Controller
8 Approve Amendments to Indemnification A For For Management
greement to Preal Attias, CEO
9 Approve Amendments to Exemption Agreeme For For Management
nts to Directors/Officers Who Are Contr
oller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Aisin Corp.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kanshiro For Against Management
1.2 Elect Director Ise, Kiyotaka For For Management
1.3 Elect Director Haraguchi, Tsunekazu For For Management
1.4 Elect Director Hamada, Michiyo For For Management
1.5 Elect Director Yoshida, Moritaka For Against Management
1.6 Elect Director Suzuki, Kenji For For Management
1.7 Elect Director Ito, Shintaro For For Management
1.8 Elect Director Shin, Seiichi For For Management
1.9 Elect Director Kobayashi, Koji For Against Management
2.1 Appoint Statutory Auditor Mitsuya, Mako For For Management
to
2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management
2.3 Appoint Statutory Auditor Ueda, Junko For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
agawa, Hidenori
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
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 Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Amend Provisio
ns on Number of Directors - Reduce Dire
ctors' Term - Clarify Director Authorit
y on Board Meetings - Authorize Board t
o Determine Income Allocation
3.1 Elect Director Nishii, Takaaki For For Management
3.2 Elect Director Fukushi, Hiroshi For For Management
3.3 Elect Director Tochio, Masaya For For Management
3.4 Elect Director Nosaka, Chiaki For For Management
3.5 Elect Director Kurashima, Kaoru For For Management
3.6 Elect Director Nawa, Takashi For For Management
3.7 Elect Director Iwata, Kimie For For Management
3.8 Elect Director Toki, Atsushi For For Management
3.9 Elect Director Amano, Hideki For Against Management
3.10 Elect Director Indo, Mami For For Management
3.11 Elect Director Nakayama, Joji For For Management
--------------------------------------------------------------------------------
Aker ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Elect Members of Nomination Committee For Do Not Vote Management
11 Approve Remuneration of Auditors for 20 For Do Not Vote Management
20
12 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
13 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plan
14 Authorize Share Repurchase Program for For Do Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Do Not Vote Management
16 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors for 20 For Do Not Vote Management
20
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
9 Reelect Kjell Inge Rokke, Kate Thomson For Do Not Vote Management
and Anne Marie Cannon (Vice Chair) as D
irectors for a Term of Two Years; Elect
Paula Doyle as New Director for a Term
of Two Years
10 Approve Creation of NOK 18 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for Managemen For For Management
t Board
5.b Amend Remuneration Policy for Superviso For For Management
ry Board
6.a Reelect T.F.J. Vanlancker to Management For For Management
Board
7.a Reelect P.W. Thomas to Supervisory Boar For For Management
d
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.10 per Share
4.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 38.4 Million
5.1 Reelect Michael Ball as Director and Bo For For Management
ard 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 Against 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 of For For Management
the Compensation Committee
6.2 Reappoint Keith Grossman as Member of t For Against Management
he Compensation Committee
6.3 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.4 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.63 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Diony Lebot as Di For For Management
rector
6 Reelect Delphine Garcin-Meunier as Dire For For Management
ctor
7 Reelect Xavier Durand as Director For For Management
8 Reelect Didier Hauguel as Director For For Management
9 Elect Benoit Grisoni as Director For Against Management
10 Ratify Appointment of Tim Albertsen as For For Management
Director
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Compensation of Michael Masters For For Management
on, CEO Until 27 March 2020
13 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO Then CEO Since 27 March 2020
14 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
15 Approve Compensation of John Saffrett, For For Management
Vice-CEO
16 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
17 Approve Remuneration Policy of Chairman For For Management
Of the Board
18 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-23
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
7c1 Approve Discharge of CEO Tom Erixon For For Management
7c2 Approve Discharge of Board Member and C For For Management
hairman Dennis Jonsson
7c3 Approve Discharge of Board Member Maria For For Management
Moraeus Hanssen
7c4 Approve Discharge of Board Member Henri For For Management
k Lange
7c5 Approve Discharge of Board Member Ray M For For Management
auritsson
7c6 Approve Discharge of Board Member Helen For For Management
e Mellquist
7c7 Approve Discharge of Board Member Finn For For Management
Rausing
7c8 Approve Discharge of Board Member Jorn For For Management
Rausing
7c9 Approve Discharge of Board Member Ulf W For For Management
iinberg
7c10 Approve Discharge of Former Board Membe For For Management
r and Chairman Anders Narvinger
7c11 Approve Discharge of Board Member Anna For For Management
Ohlsson-Leijon
7c12 Approve Discharge of Employee Represent For For Management
ative Bror Garcia Lantz
7c13 Approve Discharge of Employee Represent For For Management
ative Susanne Jonsson
7c14 Approve Discharge of Employee Represent For For Management
ative Henrik Nielsen
7c15 Approve Discharge of Deputy Employee Re For For Management
presentative Leif Norkvist
7c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Sandell
7c17 Approve Discharge of Deputy Employee Re For For Management
presentative Johnny Hulthen
8 Approve Remuneration Report For For Management
9.1 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
9.2 Fix Number of Auditors (2) and Deputy A For For Management
uditors (2)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million to the Cha
irman and SEK 615,000 to Other Director
s
10.2 Approve Remuneration of Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.1 Reelect Maria Moraeus Hanssen as Direct For For Management
or
11.2 Reelect Dennis Jonsson as Director For Against Management
11.3 Reelect Henrik Lange as Director For For Management
11.4 Reelect Ray Mauritsson as Director For For Management
11.5 Reelect Helene Mellquist as Director For For Management
11.6 Reelect Finn Rausing as Director For For Management
11.7 Reelect Jorn Rausing as Director For Against Management
11.8 Reelect Ulf Wiinberg as Director For Against Management
11.9 Elect Lilian Fossum Biner as New Direct For For Management
or
11.10 Reelect Dennis Jonsson as Board Chairma For Against Management
n
11.11 Ratify Staffan Landen as Auditor For For Management
11.12 Ratify Karoline Tedevall as Auditor For For Management
11.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
11.14 Ratify Andreas Mast as Deputy Auditor For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Share Repurchase Program For For Management
14 Amend Articles Re: Proxies; Postal Voti For For Management
ng
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For Against Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, Sei For For Management
sui
2.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
--------------------------------------------------------------------------------
Allegro.eu SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Loss For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Danielle (dit Dani For For Management
ele) Arendt-Michels as Director
8 Approve Discharge of Gautier Laurent as For For Management
Director
9 Approve Discharge of Severine Michel as For For Management
Director
10 Approve Discharge of Cedric Pedoni as D For For Management
irector
11 Approve Discharge of Gilles Willy Duroy For For Management
as Director
12 Approve Discharge of Francois Nuyts as For For Management
Director
13 Approve Discharge of Jonathan Eastick a For For Management
s Director
14 Approve Discharge of Darren Richard Hus For For Management
ton as Director
15 Approve Discharge of David Barker as Di For For Management
rector
16 Approve Discharge of Carla Smits-Nustel For For Management
ing as Director
17 Approve Discharge of Pawel Padusinski a For For Management
s Director
18 Approve Discharge of Nancy Cruickshank For For Management
as Director
19 Approve Discharge of Richard Sanders as For For Management
Director
20 Approve Discharge of Auditors For For Management
21 Renew Appointment of PwC as Auditor For For Management
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Report on Fees Paid to the A
uditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Premium of Liability Insurance For For Management
Policy to Directors/Officers
5 Approve Amended Liability Insurance Pol For For Management
icy to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAY 4, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zvi Eckstein as External Direct For For Management
or
2 Reelect Shlomo Shuv as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Endo, Koichi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Saeki, Tetsuhiro For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Oki, Noriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Gomi, Yuko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawarada, Yoji
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Leslie Desjardins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve the Amendments to the Company's For For Management
Constitution
6 Appoint Ernst & Young as Auditor of the For For Management
Company
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 8, 2020 Meeting Type: Annual/Special
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transaction with Bouygues Re: A For For Management
cquisition of Bombardier Transport
5 Reelect Yann Delabriere as Director For For Management
6 Elect Frank Mastiaux as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Chairman and CE For For Management
O
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Ratify Change Location of Registered Of For For Management
fice to Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
510 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 155 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
155 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
19 Authorize Capital Increase of Up to EUR For For Management
155 Million for Future Exchange Offers
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Reserved for Specif
ic Beneficiaries, up to Aggregate Nomin
al Amount of EUR 155 Million
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
25 Amend Article 10 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
26 Amend Bylaws to Comply with Legal Chang For For Management
es
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caisse de Depot et Placement du Q For For Management
uebec as Director
2 Elect Serge Godin as Director For For Management
3 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
790 Million to be issued in Connection
with Acquisition
5 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
6 Authorization of Capital Issuance of Cl For For Management
ass B Preferred Shares without Preempti
ve Rights Reserved for CDP Investisseme
nts Inc. to Aggregate Nominal Amount of
EUR 570 Million to be issued in Connec
tion with Acquisition
7 Authorization of Capital Issuance of Or For For Management
dinary Shares without Preemptive Rights
Reserved for CDP Investissements Inc.
to Aggregate Nominal Amount of EUR 570
Million to be issued in Connection with
Acquisition
8 Authorization of Capital Issuance of Or For For Management
dinary Shares without Preemptive Rights
Reserved for Bombardier UK Holding Lim
ited to Aggregate Nominal Amount of 120
Million to be Issued in Connection wit
h Acquisition
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders and Amend Ar
ticle 15 of Bylaws Accordingly
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alteogen, Inc.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Seung-ju as Inside Director For Against Management
2.2 Elect Kang Sang-woo as Inside Director For For Management
2.3 Elect Kim Yang-woo as Non-Independent N For Against Management
on-Executive Director
3.1 Elect Choi Jong-in as Outside Director For For Management
3.2 Elect Ko In-young as Outside Director For For Management
4 Appoint Lee Byeong-gyu as Internal Audi For For Management
tor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.b Approve Settlement of Stock Option Held For Against Management
by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with t
heRecommended Public Offer Held by Alai
n Weill
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JAN 7, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.b Approve Settlement of Stock Option Held For Against Management
by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with t
heRecommended Public Offer Held by Alai
n Weill
--------------------------------------------------------------------------------
Altium Limited
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
--------------------------------------------------------------------------------
Alumina Limited
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4a Elect Deborah O'Toole as Director For For Management
4b Elect John Bevan as Director For Against Management
4c Elect Shirley In't Veld as Director For For Management
5 Approve Reinsertion of the Proportional For For Management
Takeover Provisions
6 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
AMADA Co., Ltd.
Ticker: 6113 Security ID: J01218106
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Kurihara, Toshinori For For Management
2.3 Elect Director Miwa, Kazuhiko For For Management
2.4 Elect Director Yamanashi, Takaaki For For Management
2.5 Elect Director Okamoto, Mitsuo For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For Against Management
3 Appoint Statutory Auditor Nishiura, Sei For For Management
ji
4 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga as For For Management
Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital Incr For For Management
ease
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting Regul For For Management
ations Re: Company's Name and Corporate
Website
11.2 Amend Article 7 of General Meeting Regu For For Management
lations Re: Right to Information
11.3 Amend Articles of General Meeting Regul For For Management
ations Re: Holding of the General Meeti
ng
11.4 Amend Articles of General Meeting Regul For For Management
ations Re: Constitution and Start of th
e Session
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For Against Management
3 Appoint Statutory Auditor Nagakawa, Nao For For Management
fumi
--------------------------------------------------------------------------------
Ambu A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 9, 2020 Meeting Type: Annual
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and Divide For For Management
nds of DKK 0.29 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 Million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Compensation for Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8a Reelect Mikael Worning as Director For For Management
8b Reelect Henrik Ehlers Wulff as Director For For Management
8c Reelect Britt Meelby Jensen as Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10a Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
10b Amend Articles Re: Authorization to Hol For Against Management
d Completely Electronic General Meeting
s
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against Management
1b Elect Director Armin Meyer For Against Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For Against Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For Against Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For Against Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Gyeong-bae as Inside Director For For Management
3.2 Elect Ahn Se-hong as Inside Director For Against Management
3.3 Elect Lee Dong-soon as Inside Director For For Management
4 Elect Cho Seong-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For Against Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
6 Approve Employment Terms of Shimon Abud For For Management
raham, CEO
7.1 Approve Company to Purchase Umbrella In For For Management
surance for Directors and Officers
7.2 Approve Amendments to Terms of Insuranc For For Management
e Policies
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
AMP Ltd.
Ticker: AMP Security ID: Q0344G101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn (Kate) McKenzie as Direct For For Management
or
3 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Ampol Limited
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
9 Approve Increase in Size of Supervisory For For Management
Board to Eight Members
10.1 Elect Margarete Haase as Supervisory Bo For For Management
ard Member
10.2 Elect Brigitte Ederer as Supervisory Bo For For Management
ard Member
11 Change Company Name to ams-OSRAM AG. For For Management
12 Approve Creation of EUR 10.5 Million Ca For For Management
pital Increase without Preemptive Right
s
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
14.1 New/Amended Proposals from Shareholders None Against Management
14.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Amundi SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, C For For Management
EO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of CEO, Unt For For Management
il May 10, 2021
9 Approve Remuneration Policy of CEO, Unt For For Management
il Dec. 31, 2021
10 Approve Remuneration Policy of Chairman For For Management
of the Board, Until May 10, 2021
11 Approve Remuneration Policy of Chairman For For Management
of the Board, Until Dec. 31, 2021
12 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2021 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
13 Ratify Appointement of Michele Guibert For For Management
as Director
14 Reelect Michele Guibert as Director For For Management
15 Reelect William Kadouch-Chassaing as Di For Against Management
rector
16 Reelect Michel Mathieu as Director For Against Management
17 Acknowledge End of Mandate of Henri Bue For For Management
cher as Director
18 Elect Patrice Gentie as Director For For Management
19 Acknowledge End of Mandate of Ernst & Y For For Management
oung as Auditor
20 Appoint Mazars as Auditor For For Management
21 Acknowledge End of Mandate of Picarle e For For Management
t Associes as Alternate Auditor and Dec
ision Not to Replace
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 10 Percent of Issued Capital
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Some Employees and Corporate Officer
s
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 19 of Bylaws Re: Particip For For Management
ation to General Meetings of Shareholde
rs
29 Amend Article of Bylaws to Comply with For For Management
Legal Changes
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Fukuzawa, Ichiro For For Management
2.6 Elect Director Mitsukura, Tatsuhiko For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Yamamoto, Ado For Against Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
3 Appoint Statutory Auditor Miura, Akihik For For Management
o
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory Bo For For Management
ard Member
7.2 Elect Alexander Isola as Supervisory Bo For Against Management
ard 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 Repurchas
ed Shares
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
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 as For For Management
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 Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Thungela Resources Limited
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
B5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8a Reelect Martin J. Barrington as Directo For Against Management
r
B8b Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B8c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration policy For Against Management
B10 Approve Remuneration Report For Against Management
B11 Approve Change-of-Control Clause Re: Re For For Management
volving Credit and Swingline Facilities
Agreement
C12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
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 Fi For For Management
nal Dividend of JPY 24.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Aoki, Kazuyoshi For For Management
2.6 Elect Director Masamura, Tatsuro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Igarashi, Norio
3.2 Elect Director and Audit Committee Memb For For Management
er Ueda, Nozomi
3.3 Elect Director and Audit Committee Memb For For Management
er Aoyagi, Junichi
3.4 Elect Director and Audit Committee Memb For For Management
er Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect Christina Stercken as Director For For Management
2c Elect William Reilly as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 Mar For For Management
ch 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Akutagawa, Tomomi For For Management
1.4 Elect Director Takeda, Shunsuke For Against Management
1.5 Elect Director Mizuta, Hiroyuki For Against Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Omi, Hideto For For Management
2.1 Appoint Alternate Statutory Auditor Yos For For Management
himura, Harutoshi
2.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wasow as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
6 Approve the Amendments to the Constitut For Against Management
ion of Australian Pipeline Trust
7 Approve the Amendments to the Constitut For Against Management
ion of APT Investment Trust
8 Elect Victoria Walker as Director Against Against Shareholder
--------------------------------------------------------------------------------
Appen Limited
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Stephen Hasker as Director For For Management
4 Elect Robin Low as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Brayan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 8, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and Ris
k Committee and Members and Chairs of t
he Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted Sh For For Management
are Unit Plan and Performance Unit Plan
under the Executive Office PSU Plan an
d ArcelorMittal Equity Plan
I Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares and Amend Ar
ticles 5.1 and 5.2 of the Articles of A
ssociation
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5.b Adopt Financial Statements and Statutor For For Management
y Reports
5.d Approve Allocation of Losses to the Ret For For Management
ained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Elect Yvonne Greenstreet as Non-Executi For For Management
ve Director
7 Reelect Anthony Rosenberg as Non-Execut For For Management
ive Director
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
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 Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Shirakawa, Naoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Matsumoto, Koichi For For Management
2.4 Elect Director Iwaki, Koji For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Ono, Takeyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Nishiki, Toru
3.3 Elect Director and Audit Committee Memb For For Management
er Kimura, Morihiro
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Aristocrat Leisure Limited
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For Against Management
2 Approve Grant of Performance Share Righ For For Management
ts to Trevor Croker
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Director Rights P None For Management
lan
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Thierry Pilenko as Director For For Management
6 Elect Bpifrance Investissement as Direc For For Management
tor
7 Elect Ilse Henne as Director For For Management
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Chairman and CE For For Management
O
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Bylaws to Comply with Legal Chang For For Management
es
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
8 Approve Dividends of EUR 0.22 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
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 Fi For For Management
nal Dividend of JPY 101
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Authori
ze Board to Determine Income Allocation
3.1 Elect Director Iuchi, Takuji For For Management
3.2 Elect Director Yamada, Kazuhito For For Management
3.3 Elect Director Hoshino, Yasuyuki For For Management
3.4 Elect Director Kimura, Mitsushige For For Management
3.5 Elect Director Nishikawa, Keisuke For For Management
3.6 Elect Director Suzuki, Joji For For Management
3.7 Elect Director Odaki, Kazuhiko For For Management
3.8 Elect Director Kanai, Michiko For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Kazutaka
4.2 Elect Director and Audit Committee Memb For For Management
er Mihara, Hideaki
4.3 Elect Director and Audit Committee Memb For Against Management
er Hara, Toshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Morisawa, Takeo
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Taemin Park For Against Management
2.4 Elect Director Tanimura, Keizo For Against Management
2.5 Elect Director Kosaka, Tatsuro For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Christina L. Ahmadjian For For Management
2.8 Elect Director Kitagawa, Ryoichi For Against Management
3 Appoint Statutory Auditor Kawakami, Yut For For Management
aka
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ota, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Tomida, Ryuji
3.3 Elect Director and Audit Committee Memb For Against Management
er Hanano, Yasunari
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Yoshida, Hiroshi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kawabata, Fumitoshi For For Management
1.6 Elect Director Kudo, Koshiro For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For Against Management
2.1 Appoint Statutory Auditor Shibata, Yuta For For Management
ka
2.2 Appoint Statutory Auditor Mochizuki, Ak For For Management
emi
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent of th For For Management
e Total Issued Share Capital of Ascenda
s Fusion 5 Pte. Ltd. as an Interested P
erson Transaction
2 Approve Issuance of Consideration Units For For Management
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports of For For Management
the Manager and Trustee-Manager, State
ment by the CEO of the Trustee-Manager,
Audited Financial Statements and Audit
ors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Trustee-Manager and REIT Manage
r to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Waiver on Tender-Bid Requiremen For For Management
t
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ashtead Group Plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Elect Jill Easterbrook as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
ASICS Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For Against Management
2.5 Elect Director Yamamoto, Makiko For For Management
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Yoshioka, Akira For Against Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For Against Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Asaeda, Yoshi For For Management
taka
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 2.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Paul Verhagen to Management Board For For Management
9 Elect Stefanie Kahle-Galonske to Superv For For Management
isory Board
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Articles Re: Provision to Cover t For For Management
he Absence or Inability to Act of All M
embers of the Supervisory Board
14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Lok Kam Chong, John as Director For For Management
8 Elect Benjamin Loh Gek Lim as Director For For Management
9 Elect Patricia Chou Pei-Fen as Director For Against Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Certain Adjustments to the Remu For For Management
neration Policy for Supervisory Board
9.a Elect B. Conix to Supervisory Board For For Management
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2b Elect Joop Wijn to Supervisory Board For For Management
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.04 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a Approve Cancellation of Repurchased Sha For For Management
res
6.b Amend Articles Re: Cancellation of Repu For For Management
rchased Shares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 Per For For Management
Share
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as Inspecto For For Management
r of Minutes of Meeting
2b Designate Liselott Ledin as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman Lar For For Management
s Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee Represent For For Management
ative Rune Hjalm
7c.10 Approve Discharge of Employee Represent For For Management
ative Mats Persson
7c.11 Approve Discharge of Employee Represent For For Management
ative Bjarne Johansson
7c.12 Approve Discharge of Employee Represent For For Management
ative Nadja Wikstrom
7c.13 Approve Discharge of President Nico Del For For Management
vaux
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.7 million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 800,000 for Other Directors; Approv
e Remuneration for Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, , L
ena Olving, Sofia Schorling Hogberg and
Joakim Weidemanis as Directors; Elect
Johan Hjertonsson and Susanne Pahlen Ak
lundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
14 Approve Performance Share Matching Plan For For Management
LTI 2021
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Articles 8.1, For For Management
8.4, 8.5, 8.6, and 8.7
2b Amend Company Bylaws Re: Article 9.1 For For Management
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 4, 2020 Meeting Type: Annual
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Emma Adamo as Director For For Management
4 Re-elect Graham Allan as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Michael McLintock as Director For For Management
9 Re-elect Richard Reid as Director For For Management
10 Re-elect George Weston as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Political Donations and Expen For For Management
diture
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shibumura, Haruko
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Abstain Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Amend Performance Share Plan For Abstain Management
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion Pharmace For For Management
uticals, Inc.
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Rob Woods as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Approve Cancellation of Capital Authori For For Management
zation Approved on August 8, 2013; Amen
d Company Bylaws Re: Article 6
2 Amend Company Bylaws Re: Articles 6, 20 For For Management
, 23, and 32
3 Approve Partial and Proportional Demerg For For Management
er Plan of Atlantia SpA in Favor of Aut
ostrade Concessioni e Costruzioni SpA;
Amend Company Bylaws Re: Article 6
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional Demerg For For Management
er Plan of Atlantia SpA in Favor of Aut
ostrade Concessioni e Costruzioni SpA;
Amend Company Bylaws Re: Article 6
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline for t For For Management
he Fulfilment of the Condition Preceden
t Provided for by Article 7.1 (ix) of t
he Plan for the Partial and Proportiona
l Demerger of Atlantia SpA in Favor of
Autostrade Concessioni e Costruzioni Sp
A
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Sintonia SpA None For Shareholder
2a.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3.1 Elect Nicola Verdicchio as Director None Against Shareholder
3.2 Elect Andrea Brentan as Director None For Shareholder
4 Approve Stock Grant Plan 2021-2023 For For Management
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
1a Amend Company Bylaws Re: Article 8 For For Management
1b Amend Company Bylaws Re: Article 20 For For Management
1c Amend Company Bylaws Re: Article 23 For For Management
1d Amend Company Bylaws Re: Articles 26 an For For Management
d 28
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Stake he For For Management
ld in Autostrade per l'Italia SpA by At
lantia SpA
--------------------------------------------------------------------------------
Atlas Arteria
Ticker: ALX Security ID: Q06180105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ariane Barker as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Ratify Past Issuance of ATLAX Shares to For For Management
Existing Institutional Investors
2 Appoint PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
3a Elect Caroline Foulger as Director For Against Management
3b Elect Andrew Cook as Director For For Management
3c Elect Debra Goodin as Director For For Management
4 Elect Fiona Beck as Director For For Management
5 Ratify Past Issuance of ATLIX Shares to For For Management
Existing Institutional Investors
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 P For For Management
er Share
7 Amend Articles Re: Editorial Changes; C For For Management
ollection of Proxies and Postal Voting
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 3.50 P For For Management
er Share
7 Amend Articles Re: Editorial Changes; C For For Management
ollection of Proxies and Postal Voting
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Staffan Bohman For For Management
7.b2 Approve Discharge of Tina Donikowski For For Management
7.b3 Approve Discharge of Johan Forssell For For Management
7.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
7.b5 Approve Discharge of Mats Rahmstrom For For Management
7.b6 Approve Discharge of Gordon Riske For For Management
7.b7 Approve Discharge of Hans Straberg For For Management
7.b8 Approve Discharge of Peter Wallenberg J For For Management
r
7.b9 Approve Discharge of Sabine Neuss For For Management
7.b10 Approve Discharge of Mikael Bergstedt For For Management
7.b11 Approve Discharge of Benny Larsson For For Management
7.b12 Approve Discharge of President Mats Rah For For Management
mstrom
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Paymen For For Management
t
8.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.a1 Reelect Staffan Bohman as Director For For Management
9.a2 Reelect Tina Donikowski as Director For For Management
9.a3 Reelect Johan Forssell as Director For Against Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management
9.a5 Reelect Mats Rahmstrom as Director For For Management
9.a6 Reelect Gordon Riske as Director For For Management
9.a7 Reelect Hans Straberg as Director For Against Management
9.a8 Reelect Peter Wallenberg Jr as Director For For Management
9.b Reelect Hans Straberg as Board Chairman For Against Management
9.c Ratify Ernst & Young as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million to Chair an
d SEK 825,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Delivering Part of Remuneration in
form of Synthetic Shares
10.b Approve Remuneration of Auditors For For Management
11.a Approve Remuneration Report For Against Management
11.b Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2021
12.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
12.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation For For Management
to the Personnel Option Plans for 2016
, 2017 and 2018
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion About Medium-Term Orientatio For For Management
n of the Company
2 Elect Edouard Philippe as Director For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Reelect Vivek Badrinath as Director For For Management
5 Reelect Bertrand Meunier as Director For For Management
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Compensation of Bertrand Meunie For For Management
r, Chairman of the Board
10 Approve Compensation of Elie Girard, CE For For Management
O
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Say-on-Climate For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
20 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Amend Bylaws to Comply with Legal Chang For For Management
es
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia Hoare as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sarah Ryan as Director For For Management
2b Elect Lyell Strambi as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Potential Termination Benefits For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ralph Craven as Director For For Management
2b Elect Sally Farrier as Director For For Management
2c Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provision
5 Approve Grant of Performance Rights and For For Management
Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
7 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
8 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ilana Rachel Atlas as Director For For Management
2b Elect John Thomas Macfarlane as Directo For For Management
r
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliot
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
12 Re-elect Belinda Richards as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Employee Benefit Trust For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Amend Long Term Incentive Plan For Against Management
5 Approve Final Dividend For For Management
6 Approve Global Employee Share Purchase For For Management
Plan
7 Elect Olivier Blum as Director For Against Management
8 Re-elect Craig Hayman as Director For For Management
9 Re-elect Peter Herweck as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect James Kidd as Director For For Management
12 Re-elect Jennifer Allerton as Director For For Management
13 Re-elect Christopher Humphrey as Direct For For Management
or
14 Re-elect Ron Mobed as Director For For Management
15 Re-elect Paula Dowdy as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of OSIsoft, LLC
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate-Related Financial Discl For For Management
osure
5 Approve Final Dividend For For Management
6 Elect Mohit Joshi as Director For For Management
7 Elect Pippa Lambert as Director For For Management
8 Elect Jim McConville as Director For For Management
9 Re-elect Amanda Blanc as Director For For Management
10 Re-elect Patricia Cross as Director For For Management
11 Re-elect George Culmer as Director For For Management
12 Re-elect Patrick Flynn as Director For For Management
13 Re-elect Belen Romana Garcia as Directo For For Management
r
14 Re-elect Michael Mire as Director For For Management
15 Re-elect Jason Windsor as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
24 Approve Annual Bonus Plan For For Management
25 Approve Long Term Incentive Plan For For Management
26 Approve All-Employee Share Plan For For Management
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
29 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
30 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Amendment of Remuneration Polic For For Management
y of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billions
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 550 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Capital Increase of Up to EUR For For Management
550 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 550 Million
24 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities with Preemptive Rights for Up
to EUR 2 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: NOV 9, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli Hakim as Director For For Management
1.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
1.3 Reelect Naomi Sara Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as Direct For For Management
or
2 Reappoint Deloitte Brightman Almagor Zo For Against Management
har as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Re-elect Gilles Petit as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: DEC 3, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5, 6, 9 24, and 28 of the For For Management
Articles of Association
2 Approve Dematerialisation of Shares For For Management
3 Amend Article 8 Re: Transparency Disclo For For Management
sures for Acquisitions and Disposals of
Shares Over Certain Thresholds
4 Amend Article 35 Re: Insert Additional For For Management
Article 35 to Include Provisions for Re
gulation of Takeovers, Squeeze-Out and
Sell-Out Rights
--------------------------------------------------------------------------------
Babcock International Group Plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as Direct For For Management
or
7 Re-elect Lucy Dimes as Director For For Management
8 Re-elect Myles Lee as Director For For Management
9 Re-elect Kjersti Wiklund as Director For For Management
10 Re-elect Archie Bethel as Director For For Management
11 Re-elect Franco Martinelli as Director For For Management
12 Elect Russ Houlden as Director For For Management
13 Elect Carl-Peter Forster as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE Systems Plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as Direc For For Management
tor
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as Directo For For Management
r
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Baloise Holding AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 6.40 per Share
4.1 Approve CHF 300,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.2 Approve Creation of CHF 400,000 Pool of For For Management
Capital without Preemptive Rights
5.1a Reelect Thomas von Planta as Director a For For Management
nd Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Christoph Gloor as Director For For Management
5.1d Reelect Hugo Lasat as Director For For Management
5.1f Reelect Christoph Maeder as Director For For Management
5.1g Reelect Markus Neuhaus as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Hans-Joerg Schmidt-Trenz as Dir For For Management
ector
5.1j Reelect Marie-Noelle Venturi - Zen-Ruff For For Management
inen as Director
5.1k Elect Karin Diedenhofen as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Markus Neuhaus as Member of the For For Management
Compensation Committee
5.2.3 Appoint Thomas Pleines as Member of the For For Management
Compensation Committee
5.2.4 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
5.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
6.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on
6.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.8
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For 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 For Shareholder
Tombolato, Massimo Doris, Annalisa Dori
s, and FINPROG ITALIA SpA
4.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4.4 Approve Remuneration of Directors None Against Shareholder
5.1.1 Slate 1 Submitted by Ennio Doris, Lina None For Shareholder
Tombolato, Massimo Doris, Annalisa Dori
s, and FINPROG ITALIA SpA
5.1.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as Directo For For Management
r
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis Verplanc For For Management
ke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
11 Amend Article 5 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds
2.A Fix Number of Directors at 15 For For Management
2.B Elect Ramon Martin Chavez Marquez as Di For For Management
rector
3.A Approve Company's Balance Sheet as of J For For Management
une 30, 2020
3.B Approve Bonus Share Issue For For Management
4 Approve Distribution of Share Issuance For For Management
Premium
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Non-Financial Information State For For Management
ment
1.C Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Gina Lo For For Management
renza Diez Barroso as Director
3.C Reelect Homaira Akbari as Director For For Management
3.D Reelect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.E Reelect Javier Botin-Sanz de Sautuola y For For Management
O'Shea as Director
3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as Directo For For Management
r
4 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
5.A Amend Articles Re: Non-Convertible Debe For For Management
ntures
5.B Amend Article 20 Re: Competences of Gen For For Management
eral Meetings
5.C Amend Articles Re: Shareholders' Partic For For Management
ipation at General Meetings
5.D Amend Articles Re: Remote Voting For For Management
6.A Amend Article 2 of General Meeting Regu For For Management
lations Re: Issuance of Debentures
6.B Amend Article 2 of General Meeting Regu For For Management
lations Re: Share-Based Compensation
6.C Amend Article 8 of General Meeting Regu For For Management
lations Re: Proxy Representation
6.D Amend Article 20 of General Meeting Reg For For Management
ulations Re: Remote Voting
6.E Amend Article 26 of General Meeting Reg For For Management
ulations Re: Publication of Resolutions
7 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
11.B Approve Deferred and Conditional Variab For For Management
le Remuneration Plan
11.C Approve Digital Transformation Award For For Management
11.D Approve Buy-out Policy For For Management
11.E Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Bank 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
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Reelect Ronit Abramson Rokach as Extern For For Management
al 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 For Management
the Directors and Officers of the Comp
any
10 Approve Employment Terms of Ruben Krupi For For Management
k, Chairman
11 Approve Amended Employment Terms of Dov For For Management
Kotler, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, 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
2 Reappoint Somekh Chaikin (KPMG) and Bri For For Management
ghtman 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 Ext For Abstain Management
ernal Director, as Defined in Directive
301 of the Proper Conduct of Banking B
usiness Regulations
7 Elect Zvi Stern Yedidia as External Dir For For Management
ector, as Defined in Directive 301 of t
he Proper Conduct of Banking Business R
egulations
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 8, 2020 Meeting Type: Annual
Record Date: DEC 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bruce Carter as Director For For Management
3 Approve Grant of Performance Shares and For For Management
Premium Priced Options to George Frazi
s
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial Statemen For For Management
ts
10.4 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
10.6b Approve Discharge of Marcin Gadomsk (De For For Management
puty CEO)
10.6c Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
10.6d Approve Discharge of Grzegorz Olszewski For For Management
(Management Board Member)
10.6e Approve Discharge of Jaroslaw Fuchs (De For For Management
puty CEO)
10.6f Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
10.6g Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
10.6h Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.6i Approve Discharge of Krzysztof Kozlowsk For For Management
i (Deputy CEO)
10.6j Approve Discharge of Leszek Skiba (Depu For For Management
ty CEO)
10.7a Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairperson)
10.7b Approve Discharge of Joanna Dynysiuk (S For For Management
upervisory Board Deputy Chairman)
10.7c Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Deputy Chairman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Deouty Chai
rman and Secretary)
10.7e Approve Discharge of Malgorzata Sadursk For For Management
a (Supervisory Board Member)
10.7f Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
10.7g Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
10.7h Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
10.7j Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
10.7k Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
10.7l Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Chairman)
11 Ratify KPMG as Auditor For For Management
12 Adopt Policy on Assessment of Suitabili For For Management
ty of Management Board Members, Supervi
sory Board Members and Key Function Hol
ders
13 Approve Remuneration Report For Against Management
14 Approve Supervisory Board Report on Rem For For Management
uneration Policy
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 and For For Management
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
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 1, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri Tell For For Management
aeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen Menendez-Castanedo For For Management
as Director
2.4 Reelect Jose Luis Feito Higueruela as D For For Management
irector
2.5 Reelect Fernando Fernandez Mendez de An For For Management
des as Director
2.6 Reelect Laura Gonzalez Molero as Direct For For Management
or
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
5.2 Amend Articles Re: Board Committees For For Management
5.3 Amend Article 41 Re: Payment of Dividen For For Management
ds
6 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8.1 Elect Cristina Garcia-Peri Alvarez as D For For Management
irector
8.2 Reelect Pedro Guerrero Guerrero as Dire For Against Management
ctor
8.3 Reelect Marcelino Botin-Sanz de Sautuol For Against Management
a y Naveda as Director
8.4 Reelect Fernando Maria Masaveu Herrero For For Management
as Director
8.5 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization Reser For For Management
ve
10.1 Approve Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 202 For For Management
0 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H04825354
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.4 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9 Mil
lion
4.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.4
Million
4.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 12,6
31 Shares
5 Approve Discharge of Board and Senior M For For Management
anagement
6 Elect Pierre-Alain Urech as Director For For Management
7 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as Directo For For Management
r
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Res Against Against Shareholder
olution
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association 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
2 Approve Allocation of Income and Divide For For Management
nds 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 f For For Management
or Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Liming Chen to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.00 per Share
for Fiscal Year 2020
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory Boa For For Management
rd
4.2 Elect Alberto Weisser to the Supervisor For For Management
y Board
5 Approve Remuneration of Supervisory Boa For For Management
rd
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Ordinary Share and
EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory Bo For For Management
ard
6.2 Elect Rachel Empey to the Supervisory B For For Management
oard
6.3 Elect Christoph Schmidt to the Supervis For For Management
ory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9.1 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and Vo For For Management
ting Rights
10 Amend Affiliation Agreement with BMW Ba For For Management
nk GmbH
--------------------------------------------------------------------------------
Bayside Land Corporation Ltd.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman and Kesselman PWC a For Against Management
s Auditors, Authorize Board to Fix Thei
r Remuneration and Report on Fees Paid
to the Auditor
3.1 Reelect Eldad Lador Fresher as Director For For Management
3.2 Reelect Yuval Bronstein as Director For Against Management
3.3 Reelect Ilan Gifman as Director For For Management
4.1 Reelect Bernardo Moschcovich as Externa For For Management
l Director
4.2 Reelect Joseph Shattah as External Dire For For Management
ctor
5 Change Company Name to "Gav-Yam Ltd." a For For Management
nd Amend Company's Articles of Associat
ion accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Beach Energy Limited
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Richard Richards as Director For For Management
4 Approve Issuance of Securities to Matth For For Management
ew Kay Under the Beach 2019 Short Term
Incentive Offer
5 Approve Issuance of Securities to Matth For For Management
ew Kay Under the Beach 2020 Long Term I
ncentive Offer
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve EUR 84 Million Capitalization o For For Management
f Reserves for Bonus Issue of Shares
7 Approve Creation of EUR 18.9 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Affiliation Agreement with Bech For For Management
tle E-Commerce Holding AG
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Elect Anthony Fels as Director Against Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Issuance of Shares to Marnie Ba For For Management
ker under the Loan Funded Share Plan
7 Approve Grant of Performance Rights to For For Management
Marnie Baker under the Omnibus Equity P
lan
8a Approve First Capital Reduction Scheme For For Management
8b Approve Second Capital Reduction Scheme For For Management
9 Ratify Past Issuance of Placement Share For For Management
s to Existing and New Domestic and Inte
rnational Institutional Investors
--------------------------------------------------------------------------------
Benefit One Inc.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukasawa, Junko For Against Management
2.2 Elect Director Shiraishi, Norio For Against Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Umekita, Takuo
3.2 Elect Director and Audit Committee Memb For For Management
er Kubo, Nobuyasu
3.3 Elect Director and Audit Committee Memb For For Management
er Hamada, Toshiaki
3.4 Elect Director and Audit Committee Memb For For Management
er Fujiike, Tomonori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Ihara, Katsumi For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Noda, Yumiko For For Management
2.8 Elect Director Takashima, Kohei For For Management
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Dame Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Adrian Li as Director For For Management
12 Re-elect Andy Myers as Director For For Management
13 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
14 Re-elect Justin Tibaldi as Director For For Management
15 Re-elect Paul Vallone as Director For For Management
16 Re-elect Peter Vernon as Director For For Management
17 Re-elect Rachel Downey as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 6, 2020 Meeting Type: Special
Record Date: AUG 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Sharon as Director For For Management
2 Reelect Zeev Vurembrand as External Dir For For Management
ector
3 Issue Indemnification and Exemption Agr For For Management
eements to Tomer Raved , Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share Capit For For Management
al and Amend Articles Accordingly
2 Approve Employment Terms of Gil Sharon, For For Management
Chairman, Retroactively
3 Approve Grant of Options to David Mizra For For Management
hi, CEO
4 Approve Amendments to Compensation Poli For For Management
cy for the Directors and Officers of th
e Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Reelect Gil Sharonas Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Rabad as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Yossi Abergil as Director on Be For For Management
half of the Employees
9 Reelect Edith Lusky as External Directo For For Management
r
10 Elect Tzipi Tzipora Malka Livni as Exte For For Management
rnal Director
11 Issue Indemnification and Exemption Agr For For Management
eements to Tzipi Tzipora Malka Livni, E
xternal Director (Subject to Approval o
f Item 10)
12 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Gi-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay 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 Statuto For For Management
ry Reports
2 Appoint Ernst & Young as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian 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 Protect Against Against Shareholder
ion Measures
25 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations where COVID-19 Rela
ted Advocacy is Inconsistent with Paris
Agreement Goals
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Mike Henry
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Re-elect Terry Bowen as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Ian Cockerill as Director For For Management
19 Re-elect Anita Frew as Director For For Management
20 Re-elect Susan Kilsby as Director For For Management
21 Re-elect John Mogford as Director For For Management
22 Re-elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Protect Against Against Shareholder
ion Measures
25 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations where COVID-19 Rela
ted Advocacy is Inconsistent with Paris
Agreement Goals
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Kimura, Kazuyoshi For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Abe, Toru For For Management
3.4 Elect Director Tamura, Eiji For For Management
3.5 Elect Director Akiho, Toru For For Management
3.6 Elect Director Nakagawa, Keiju For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Sato, Masaaki For For Management
3.9 Elect Director Uemura, Takeshi For For Management
3.10 Elect Director Tokuda, Kiyoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Otsuka, Noriko
4.2 Elect Director and Audit Committee Memb For For Management
er Kishimoto, Yukiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Sunayama, Koichi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Toshimitsu, Takeshi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BIG Shopping Centers Ltd.
Ticker: BIG Security ID: M2014C109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For Against Management
r as Auditors as Auditors and Report on
Fees Paid to the Auditor for 2020
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Israel Yakoby as Director For Against Management
3.3 Reelect Daniel Naftali as Director For For Management
3.4 Reelect Noa Naftali as Director For For Management
4 Approve Amended Liability & Run Off Ins For For Management
urance Policy to Directors/Officers Inc
luding in Subsidiaries Companies, Who A
re Controllers or Affiliated Relatives
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
5 Approve Transaction with Institut Merie For Against Management
ux Re: Amendment to the Services Agreem
ent
6 Approve Transaction with Fondation Meri For For Management
eux Re: Payment of an Additional Envelo
pe of EUR 12 Million under its Sponsors
hip Agreement
7 Approve Transaction with Fondation Meri For For Management
eux Re: Payment of an Additional Envelo
pe of EUR 500,000 under its Sponsorship
Agreement
8 Approve Transaction with Fonds de Dotat For For Management
ion bioMerieux Re: Payment of an Initia
l Endowment of EUR 20 Million to Fonds
de Dotation bioMerieux
9 Reelect Alain Merieux as Founder Chairm For For Management
an
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For Against Management
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Chairman For Against Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For Against Management
Vice-CEO
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.21 Million
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.21 Million
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.21 Million for Bonus Issue
or Increase in Par Value
28 Authorize Issuance of Equity Upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 4.21 Million
29 Authorize up to 10 Percent of Issued Ca For Against Management
pital 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 to For For Management
Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of Byl For For Management
aws Re: Remuneration of Corporate Offic
ers; Written Consultation; Corporate Pu
rpose
34 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New By For For Management
laws
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-young as Outside Directo For Against Management
r
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 Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
5.2 Elect Lee Tae-seop as a Member of Audit For For Management
Committee
5.3 Elect Park Woo-shin as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as Di For For Management
rector
7 Reelect Rajna Gibson Brandon as Directo For For Management
r
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as Representative For For Management
of Employee Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Representa Against Against Management
tive of Employee Shareholders to the Bo
ard
C Elect Dominique Potier as Representativ Against Against Management
e of Employee Shareholders to the Board
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate Offic For For Management
ers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
16 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
17 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable Remuneration For For Management
of Executives and Specific Employees
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 3, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Chen Huaiyu as Director For For Management
3b Elect Robert James Martin as Director For Against Management
3c Elect Liu Chenggang as Director For Against Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 3, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOC Deposit Framework Agreement For For Management
and Related Transactions
2 Approve Proposed Annual Cap in Relation For For Management
to BOC Deposit Framework Agreement
3 Approve BOCHK Deposit Framework Agreeme For For Management
nt and Related Transactions
4 Approve Proposed Annual Cap in Relation For For Management
to BOCHK Deposit Framework Agreement
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lin Jingzhen as Director For For Management
3b Elect Choi Koon Shum as Director For Against Management
3c Elect Law Yee Kwan Quinn as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board or Duly Authoriz
ed Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
9.1 Approve Discharge of Helene Bistrom For For Management
9.2 Approve Discharge of Tom Erixon For For Management
9.3 Approve Discharge of Michael G:son Low For For Management
9.4 Approve Discharge of Perttu Louhiluoto For For Management
9.5 Approve Discharge of Elisabeth Nilsson For For Management
9.6 Approve Discharge of Pia Rudengren For For Management
9.7 Approve Discharge of Board Chairman And For For Management
ers Ullberg
9.8 Approve Discharge of President Mikael S For For Management
taffas
9.9 Approve Discharge of Marie Berglund For For Management
9.10 Approve Discharge of Employee Represent For For Management
ative Marie Holmberg
9.11 Approve Discharge of Employee Represent For For Management
ative Kenneth Stahl
9.12 Approve Discharge of Employee Represent For For Management
ative Cathrin Oderyd
10.1 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.83 Million for Chairm
an and SEK 610,000 for Other Directors;
Approve Remuneration for Committee Wor
k
12a Reelect Helene Bistrom as Director For For Management
12b Reelect Michael G:son Low as Director For For Management
12c Elect Per Lindberg as New Director For For Management
12d Reelect Perttu Louhiluoto as Director For For Management
12e Reelect Elisabeth Nilsson as Director For For Management
12f Reelect Pia Rudengren as Director For For Management
12g Elect Karl-Henrik Sundstrom as New Dire For For Management
ctor
12h Reelect Anders Ullberg as Director For Against Management
12i Reelect Anders Ullberg as Board Chairma For Against Management
n
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Elect Jan Andersson as Member of Nomina For For Management
ting Committee
16.2 Elect Lars-Erik Forsgardh as Member of For For Management
Nominating Committee
16.3 Elect Ola Peter Gjessing as Member of N For For Management
ominating Committee
16.4 Elect Lilian Fossum Biner as Member of For For Management
Nominating Committee
16.5 Elect Anders Ullberg as Member of Nomin For Against Management
ating Committee
17 Amend Articles Re: Editorial Changes; P For For Management
articipation at General Meeting; Locati
on of General Meeting; Postal Voting
18 Approve 2:1 Stock Split; Approve SEK 28 For For Management
9.46 Million Reduction in Share Capital
via Share Cancellation; Approve Capita
lization of Reserves of SEK 289.46 Mill
ion for Bonus Issue
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Dominique Heriard Dubreuil as D For For Management
irector
6 Reelect Alexandre Picciotto as Director For For Management
7 Authorize Repurchase of Up to 9.88 Perc For Against Management
ent of Issued Share Capital
8 Approve Compensation Report For Against Management
9 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko T For For Management
odorcevski
5 Approve Grant of Fixed Equity Rights to For For Management
Zlatko Todorcevski
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: SEP 4, 2020 Meeting Type: Special
Record Date: SEP 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.70 per Share For For Management
2 Approve Remuneration Policy of Corporat For Against Management
e Officers
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO
9 Approve Compensation of Olivier Bouygue For For Management
s, Vice-CEO
10 Approve Compensation of Philippe Marien For For Management
, Vice-CEO
11 Approve Compensation of Olivier Roussat For For Management
, Vice-CEO
12 Reelect Martin Bouygues as Director For For Management
13 Elect Pascaline de Dreuzy as Director For For Management
14 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
15 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 85 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For Against Management
85 Million for Future Exchange Offers
25 Authorize Issuance of Equity upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities for up to EUR 85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
29 Authorize up to 0.125 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Amend Article 13 of Bylaws Re: Chairman For For Management
's Age Limit
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP Plc
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
6 Authorise UK Political Donations and Ex For For Management
penditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Clima Against Against Shareholder
te Change Targets
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 8, 2020 Meeting Type: Annual
Record Date: OCT 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as Directo For For Management
r
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
10 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
11 Approve Participation of Nessa O'Sulliv For For Management
an in the MyShare Plan
12 Approve Extension of On-Market Share Bu For For Management
y-Backs
--------------------------------------------------------------------------------
Brenntag SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy for the Man For For Management
agement Board
7.1 Approve Remuneration of Supervisory Boa For For Management
rd
7.2 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For Against Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For Against Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as Direct For For Management
or
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Tada, Yuichi For For Management
1.5 Elect Director Ikeda, Kazufumi For For Management
1.6 Elect Director Kuwabara, Satoru For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For 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 Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee Sharesav For For Management
e 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
--------------------------------------------------------------------------------
Budweiser Brewing Company APAC Limited
Ticker: 1876 Security ID: G1674K101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Katherine Barrett as Director For For Management
3b Elect Nelson Jamel as Director For For Management
3c Elect Martin Cubbon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee of the Company's S
hare Award Schemes in Relation to the G
rant of Restricted Share Units and Lock
ed-Up Shares to the Non-Connected Parti
cipants
9 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee in Relation to the
Grant of Restricted Share Units and Lo
cked-Up Shares to the Non-Connected Par
ticipants During the Applicable Period
10 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee in Relation to the
Grant of Restricted Share Units and Lo
cked-Up Shares to the Connected Partici
pants
11 Approve Specific Mandate to Issue New S For Against Management
hares to the Trustee in Relation to the
Grant of Restricted Share Units and Lo
cked-Up Shares to the Connected Partici
pants During the Applicable Period
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option Sche For For Management
me
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Burberry Group Plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as Directo For For Management
r
13 Re-elect Orna NiChionna as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Approve Burberry Share Plan For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Ana Giros Calpe as Director For For Management
6 Reelect Lucia Sinapi-Thomas as Director For For Management
7 Reelect Andre Francois-Poncet as Direct For For Management
or
8 Reelect Jerome Michiels as Director For For Management
9 Elect Julie Avrane-Chopard as Director For For Management
10 Ratify Appointment of Christine Anglade For For Management
-Pirzadeh as Director
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board
13 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19, 21-24 and 26 at EUR 16.2 Millio
n
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
16.2 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.2 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For For Management
5.4 Million for Future Exchange Offers
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.4 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 5.4 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 23-25
27 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: Identifi For For Management
cation of Shareholders
32 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
33 Amend Article 17 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
35 Amend Article 22 of Bylaws Re: Designat For For Management
ion of Alternate Auditor
36 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Savings Shares in For For Management
to Ordinary Shares and Removal of the P
ar Value of Shares
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares; Amend Bylaws Re: Art
icles 5, 7, 8, 25, and 28
1 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Cafe de Coral Holdings Limited
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Chan Yue Kwong, Michael as Direct For Against Management
or
2.2 Elect Hui Tung Wah, Samuel as Director For For Management
2.3 Elect Kwok Lam Kwong, Larry as Director For For Management
2.4 Elect Lo Tak Shing, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: DEC 2, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of J For For Management
une 30, 2020
2 Approve Merger by Absorption of Bankia For For Management
SA
3.1 Elect Jose Ignacio Goirigolzarri Tellae For For Management
che as Director
3.2 Elect Joaquin Ayuso Garcia as Director For For Management
3.3 Elect Francisco Javier Campo Garcia as For For Management
Director
3.4 Elect Eva Castillo Sanz as Director For For Management
3.5 Elect Teresa Santero Quintilla as Direc For For Management
tor
3.6 Elect Fernando Maria Costa Duarte Ulric For For Management
h as Director
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve Reclassification of Goodwill R For For Management
eserves to Voluntary Reserves
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8.1 Reelect Jose Serna Masia as Director For Against Management
8.2 Reelect Koro Usarraga Unsain as Directo For For Management
r
9.1 Add New Article 22 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
9.2 Amend Article 24 Re: Representation and For For Management
Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11 Authorize Board to Issue Contingent Con For For Management
vertible Securities for up to EUR 3.5 B
illion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration Sche For For Management
me
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
18 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For Against Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For Against Management
3 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Adachi, Masachika For Against Management
2.2 Elect Director Hamada, Shiro For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Mizoguchi, Minoru For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For Against Management
2.5 Elect Director Kawamura, Yusuke For For Management
3 Appoint Statutory Auditor Yoshida, Hiro For Against Management
shi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal 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
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, Vi For For Management
ce-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, CE For For Management
O Since 20 May 2020
9 Approve Compensation of Corporate Offic For For Management
ers
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of Director For For Management
s
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply w For For Management
ith Legal Changes
18 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees and Executive Officers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capitaland Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
Capitaland Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
Capitaland Integrated Commercial Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Anthony Lim Weng Kin as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
4c Elect Stephen Lee Ching Yen as Director For Against Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2020 and CapitaLand Restri
cted Share Plan 2020
8 Authorize Share Repurchase Program For For Management
9 Approve Stephen Lee Ching Yen to Contin For Against Management
ue Office as an Independent Director Pu
rsuant to Rule 210(5)(d)(iii)(A) of the
Listing Manual of the SGX-ST
10 Approve Stephen Lee Ching Yen to Contin For Against Management
ue Office as an Independent Director Pu
rsuant to Rule 210(5)(d)(iii)(B) of the
Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
Capitaland Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
2 Approve Proposed Merger of Capitaland M For For Management
all Trust and Capitaland Commercial Tru
st
3 Approve Issuance of Consideration Units For For Management
of Capitaland Mall Trust to the Holder
s of Units in Capitaland Commercial Tru
st
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Elect Tania von der Goltz to the Superv For For Management
isory Board
7.1 Elect Karl Lamprecht to the Supervisory For For Management
Board
7.2 Elect Isabel De Paoli to the Supervisor For For Management
y Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or 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 f For For Management
or Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the Superviso For For Management
ry Board
6.2 Elect Christian Mueller to the Supervis For For Management
ory Board
6.3 Elect Torsten Reitze to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 22 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.9 Million for Chairma
n, DKK 618,000 for Vice Chair and DKK 4
12,000 for Other Directors; Approve Rem
uneration for Committee Work
5b Approve DKK 58 Million Reduction in Sha For For Management
re Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
5d Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of Carlsberg to Publis
h Corporate Country-by-Country Tax Repo
rting in Line with the Global Reporting
Initiative's Standard (GRI 207: Tax 20
19)
6a Reelect Flemming Besenbacher as Directo For Abstain Management
r
6b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
6c Reelect Carl Bache as Director For For Management
6d Reelect Magdi Batato as Director For For Management
6e Reelect Lilian Fossum Biner as Director For For Management
6f Reelect Richard Burrows as Director For For Management
6g Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
6h Reelect Majken Schultz as Director For For Management
6i Reelect Lars Stemmerik as Director For For Management
6j Elect Henrik Poulsen as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Alexandre Bompard as Director For For Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as Dire For For Management
ctor
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For For Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For Against Management
13 Reelect Patricia Moulin-Lemoine as Dire For For Management
ctor
14 Renew Appointment of Deloitte as Audito For For Management
r; Acknowledge End of Mandate of BEAS a
s Alternate Auditor and Decision Not to
Renew
15 Acknowledge End of Mandate of KPMG SA a For For Management
s Auditor and Salustro as Alternate Aud
itor and Decision Not to Replace
16 Approve Compensation Report of Corporat For Against Management
e Officers
17 Approve Compensation of Alexandre Bompa For Against Management
rd, Chairman and CEO
18 Approve Remuneration Policy of Chairman For Against Management
and CEO
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 175 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
175 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Carsales.Com Limited
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick O'Sullivan as Director For For Management
3b Elect Walter James Pisciotta as Directo For For Management
r
4a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
4b Approve Grant of Options and Performanc For For Management
e Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Casino, Guichard-Perrachon SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For Against Management
and CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Reelect Nathalie Andrieux as Director For Against Management
9 Elect Maud Bailly as Director For For Management
10 Elect Thierry Billot as Director For For Management
11 Elect Beatrice Dumurgier as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
59 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 16.5 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
16.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 59 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of Up to EUR For For Management
16.5 Million for Future Exchange Offer
s
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14-17 and 19-20 at EUR 16.5 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casio Computer Co., Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Nakayama, Jin For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee Memb For For Management
er Chiba, Michiko
3.3 Elect Director and Audit Committee Memb For For Management
er Abe, Hirotomo
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in Connectio For For Management
n with Merger Agreement with Entra ASA
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
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 For Management
2.1 Designate Magnus Stromer as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Lars-Erik Jansson as Inspecto For For Management
r of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.90 Per Share
9.1 Approve Discharge of Board Chairman Cha For For Management
rlotte Stromberg
9.2 Approve Discharge of Board Member Per B For For Management
erggren
9.3 Approve Discharge of Board Member Anna- For For Management
Karin Hatt
9.4 Approve Discharge of Board Member Chris For For Management
ter Jacobson
9.5 Approve Discharge of Board Member Chris For For Management
tina Karlsson Kazeem
9.6 Approve Discharge of Board Member Nina For For Management
Linander
9.7 Approve Discharge of Board Member Zdrav For For Management
ko Markovski
9.8 Approve Discharge of Board Member Joaci For For Management
m Sjoberg
9.9 Approve Discharge of Former Board Membe For For Management
r Johan Skoglund
9.10 Approve Discharge of CEO Henrik Saxborn For For Management
10.A Fix Number of Directors at Seven; Reele None Against Shareholder
ct Per Berggren, Christina Karlsson Kaz
eem, Zdravko Markovski and Joacim Sjobe
rg as Directors; Elect Rutger Arnhult (
New Chair), Anna Kinberg Batra and Anna
-Karin Celsing as New Directors
10.B Fix Number of Directors at Seven; Reele None For Shareholder
ct Per Berggren (New Chair), Anna-Karin
Hatt, Christer Jacobson, Christina Kar
lsson Kazeem, Nina Linander, Zdravko Ma
rkovski and Joacim Sjoberg as Directors
10.1 Determine Number of Members (7) and Dep For For Management
uty Members of Board
10.2a Reelect Per Berggren as Director None For Management
10.2b Reelect Anna-Karin Hatt as Director None For Management
10.2c Reelect Christer Jacobson as Director None For Management
10.2d Reelect Christina Karlsson Kazeem as Di None For Management
rector
10.2e Reelect Nina Linander as Director None For Management
10.2f Reelect Zdravko Markovski as Director None For Management
10.2g Reelect Joacim Sjoberg as Director None For Management
10.2h Reelect Rutger Arnhult as Director None Against Management
10.2i Elect Anna Kinberg Batra as New Directo None Against Management
r
10.2j Elect Anna-Karin Celsing as New Directo None Against Management
r
10.3a Elect Rutger Arnhult as New Board Chair None Against Management
man
10.3b Elect Per Berggren as New Board Chairma None For Management
n
11.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.2 Ratify Deloitte as Auditors For For Management
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 425,000 for Other Directors; Ap
prove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PS Subscription Agreement, Issu For For Management
ance Warrants, Issuance and Allotment o
f Warrant Shares and Related Transactio
ns
2 Approve Rights Issue For For Management
3 Approve New General Mandate and Cancel For Against Management
Existing General Mandate
1 Approve Creation, Allotment and Issuanc For For Management
e of Preference Shares Under the PS Sub
scription Agreement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao, Xiaohang as Director For For Management
1d Elect Martin James Murray as Director For Against Management
1e Elect Rebecca Jane Sharpe as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Oleg Klapovskiy (M For For Management
anagement Board Member)
17 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairwoman)
18 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
20 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
21 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
22 Approve Remuneration Policy For Against Management
23 Amend May 24, 2016, AGM Resolution Re: For For Management
Approve Incentive Plan
24 Authorize Share Repurchase Program For For For Management
Purpose of Incentive Plan; Approve Crea
tion of Reserve Capital for Purpose of
Share Repurchase Program
25 Approve Incentive Plan For Against Management
26 Approve Issuance of Warrants without Pr For Against Management
eemptive Rights to Subscribe to Series
N Shares for Purpose of Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of N Series Shares
27 Cancel Reserve Capital Created for Purp For For Management
ose of Share Repurchase Program
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend July 28, 2020, AGM, Resolution Re For Against Management
: Incentive Plan
6 Approve Issuance of Warrants without Pr For Against Management
eemptive Rights to Subscribe to Series
N Shares for Purpose of Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of N Series Shares
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Divide For For Management
nds of PLN 5.00 per Share
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
19 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
20 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
21 Approve Remuneration Report For Against Management
22.1 Elect Supervisory Board Member For Abstain Management
22.2 Elect Supervisory Board Member For Abstain Management
22.3 Elect Supervisory Board Member For Abstain Management
22.4 Elect Supervisory Board Member For Abstain Management
22.5 Elect Supervisory Board Member For Abstain Management
23 Amend Statute Re: Corporate Purpose For For Management
24 Amend Remuneration of Supervisory Board None For Shareholder
Members
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as Audito For For Management
r
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo a For For Management
s Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect Christi For For Management
an Coco as Director
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect Alexand For For Management
ra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Adjustments
9.2 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Voting
9.3 Add New Article 15 to General Meeting R For For Management
egulations
10 Approve Capital Raising For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
12 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Separate Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jun-seok as Inside Director For For Management
3.2 Elect Lee Han-gi as Inside Director For For Management
3.3 Elect Lee Jung-jae as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion Pharm Inc.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Seo Jin-seok as Inside Director For For Management
3.2 Elect Lee Wang-don as Outside Director For Against Management
3.3 Elect Song Tae-young as Outside Directo For For Management
r
3.4 Elect Yang Sang-woo as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jin-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
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 Fi For For Management
nal Dividend of JPY 65
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Direct Energy Group to For For Management
NRG Energy, Inc.
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Carol Arrowsmith as Director For For Management
5 Elect Kate Ringrose as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Pam Kaur as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Scott Wheway as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
5 Ratify Past Issuance of Shares to Insti For For Management
tutional Investors
6 Approve Issuance of Challenger Capital For For Management
Notes 3 to Brokers and Institutional Ho
lders
7 Adopt New Constitution For For Management
8 Approve Insertion of Proportional Takeo For For Management
ver Provisions
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Ho Shut Kan as Director For Against Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Increase in the Pr For For Management
operty Development Cap, Property Develo
pment Amendment and Related Transaction
s
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Ross as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to D For For Management
avid Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Yoon as Outside Director For Against Management
2.2 Elect Kim Jong-hyun as Inside Director For For Management
3 Appoint Lee Hong-sub as Internal Audito For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Wu Qiang as Director For For Management
2c Elect Yang Hao as Director For Against Management
2d Elect Tsang Wai Hung as Director For For Management
2e Elect Chen Johnny as Director For Against Management
2f Elect Tang Yong as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as Directo For For Management
r
3c Elect Chan Sai-Cheong as Director For For Management
3d Elect Cheng Kam-Biu, Wilson as Director For For Management
3e Elect Fung Kwok-King, Victor as Directo For For Management
r
3f Elect Kwong Che-Keung, Gordon as Direct For Against Management
or
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chair,
DKK 800,000 for Vice-Chair and DKK 400,
000 for Other Directors; Approve Remune
ration for Committee Work
6a Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
6b Amend Articles Re: Authorize Board to R For For Management
esolve to Hold Partial or Full Electron
ic General Meetings
6c Amend Articles Re: Shareholders' Notifi For For Management
cation of Attendance
7a Reelect Dominique Reiniche (Chair) as D For For Management
irector
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as Audit For For Management
or
9a Starting from Financial Year 2020/21, t Against Against Shareholder
he Company must Apply the Recommendatio
ns of the Task Force on Climate-Related
Financial Disclosures (TCFD) as the Fr
amework for Climate-Related Disclosure
in the Company's Annual Report
9b Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of the Company toPubli
sh Country-by-Country Tax Reporting in
line with the Global Reporting Initiati
ve'sStandard (GRI 207: Tax 2019) starti
ng from Financial Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Katsuno, Satoru For For Management
2.2 Elect Director Hayashi, Kingo For For Management
2.3 Elect Director Mizutani, Hitoshi For For Management
2.4 Elect Director Ito, Hisanori For For Management
2.5 Elect Director Ihara, Ichiro For For Management
2.6 Elect Director Otani, Shinya For For Management
2.7 Elect Director Hashimoto, Takayuki For For Management
2.8 Elect Director Shimao, Tadashi For Against Management
2.9 Elect Director Kurihara, Mitsue For Against Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Establish Committee t Against Against Shareholder
o Review Nuclear Accident Evacuation Pl
an
6 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
7 Amend Articles to Add Provisions on Eth Against Against Shareholder
ical Principles in Electric Power Gener
ation
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3 Appoint Statutory Auditor Ohashi, Yoshi For For Management
aki
--------------------------------------------------------------------------------
CIMIC Group Limited
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Russell Chenu as Director For For Management
3.2 Elect Peter Sassenfeld as Director For Against Management
3.3 Elect Kathryn Spargo as Director For Against Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Philip Yeo Liat Kok as Director For For Management
5a Elect Ong Lian Jin Colin as Director For For Management
5b Elect Daniel Marie Ghislain Desbaillets For For Management
as Director
5c Elect Chong Yoon Chou as Director For For Management
5d Elect Chan Swee Liang Carolina (Carol F For For Management
ong) as Director
5e Elect Lee Jee Cheng Philip as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim So-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sohn Kyung-shik as Inside Directo For Against Management
r
2.2 Elect Kim Hong-gi as Inside Director For Against Management
2.3 Elect Lim Gyeong-muk as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kang Ho-seong as Inside Director For For Management
2.2 Elect Lee Seung-hwa as Inside Director For For Management
2.3 Elect Min Young as Outside Director For For Management
3 Elect Noh Jun-hyeong as Outside Directo For Against Management
r to Serve as an Audit Committee Member
4 Elect Min Young as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kang Shin-ho as Inside Director For For Management
2.2 Elect Shin Young-su as Inside Director For For Management
2.3 Elect Kim Jun-hyeon as Inside Director For For Management
2.4 Elect Jeong Gap-young as Outside Direct For For Management
or
2.5 Elect Song Young-seung as Outside Direc For For Management
tor
2.6 Elect Lim Jong-ryong as Outside Directo For For Management
r
3.1 Elect Jeong Gap-young as a Member of Au For For Management
dit Committee
3.2 Elect Song Young-seung as a Member of A For For Management
udit Committee
3.3 Elect Lim Jong-ryong as a Member of Aud For For Management
it Committee
4 Elect Yeo Mi-suk as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chow Wai Kam, Raymond as Director For Against Management
3.3 Elect Woo Chia Ching, Grace as Director For Against Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Donald Jeffrey Roberts as Directo For For Management
r
3.6 Elect Stephen Edward Bradley as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, Propo For For Management
sed Acquisition and Grant of Specific M
andate to Allot and Issue Consideration
Shares
2 Approve Share Buy-back Offer and Relate For For Management
d Transactions
3 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Tranche Transactions Und For For Management
er the Share Purchase Agreements and Re
lated Transactions
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3d Elect George Colin Magnus as Director For Against Management
3e Elect Paul Joseph Tighe as Director For For Management
3f Elect Wong Yick-ming, Rosanna as Direct For Against Management
or
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 232.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.70 per Sha
re
4.1.a Reelect Abdullah Alissa as Director For Against Management
4.1.b Reelect Nader Alwehibi as Director For For Management
4.1.c Reelect Guenter von Au as Director For For Management
4.1.d Reelect Calum MacLean as Director For For Management
4.1.e Reelect Thilo Mannhardt as Director For For Management
4.1.f Reelect Geoffery Merszei as Director For Against Management
4.1.g Reelect Eveline Saupper as Director For For Management
4.1.h Reelect Peter Steiner as Director For For Management
4.1.i Reelect Claudia Dyckerhoff as Director For For Management
4.1.j Reelect Susanne Wamsler as Director For For Management
4.1.k Reelect Konstantin Winterstein as Direc For For Management
tor
4.2 Reelect Guenter von Au as Board Chairma For For Management
n
4.3.1 Reappoint Nader Alwehibi as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
4.3.4 Reappoint Konstantin Winterstein as Mem For For Management
ber of the Compensation Committee
4.4 Designate Balthasar Settelen as Indepen For For Management
dent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 16 Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
Cleanaway Waste Management Limited
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Samantha Hogg as Director For For Management
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Christina Gaw as Director For For Management
2b Elect Chunyuan Gu as Director For For Management
2c Elect John Andrew Harry Leigh as Direct For For Management
or
2d Elect Andrew Clifford Winawer Brandler For Against Management
as Director
2e Elect Nicholas Charles Allen as Directo For Against Management
r
2f Elect Law Fan Chiu Fun Fanny as Directo For Against Management
r
2g Elect Richard Kendall Lancaster as Dire For For Management
ctor
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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
2.b Adopt Financial Statements and Statutor For For Management
y 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 Di For For Management
rector
4.b Elect Scott W. Wine as Executive Direct For For Management
or
4.c Reelect Howard W. Buffett as Non-Execut For For Management
ive Director
4.d Reelect Tufan Erginbilgic as Non-Execut For For Management
ive Director
4.e Reelect Leo W. Houle as Non-Executive D For For Management
irector
4.f Reelect John B. Lanaway as Non-Executiv For For Management
e Director
4.g Reelect Alessandro Nasi as Non-Executiv For Against Management
e Director
4.h Reelect Lorenzo Simonelli as Non-Execut For For Management
ive Director
4.i Reelect Vagn Sorensen as Non-Executive For Against Management
Director
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Common Shares
--------------------------------------------------------------------------------
CNP Assurances SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 16, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.57 per Share
4 Approve Transaction with La Banque Post For For Management
ale Re: Partnership Agreement
5 Approve Transaction with Ostrum AM Re: For For Management
Management of Securities Portfolios
6 Approve Transaction with LBPAM Re: Mana For For Management
gement of High Yield Securities Portfol
ios
7 Approve Transaction with LBPAM Re: Tran For For Management
sfer of Management Mandate to Ostrum AM
8 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re: Forest Mana
gement Mandates
9 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re: Acquisition
of Assets in Orange Concessions
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration policy of CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Jean Paul Fauge For For Management
re, Chairman of the Board
16 Approve Compensation of Veronique Weill For For Management
, Chairman of the Board
17 Approve Compensation of CEO For For Management
18 Ratify Appointment of La Banque Postale For Against Management
as Director
19 Reelect La Banque Postale as Director For Against Management
20 Ratify Appointment of Philippe Heim as For For Management
Director
21 Reelect Yves Brassart as Director For For Management
22 Ratify Appointment Nicolas Eyt as Direc For For Management
tor
23 Reelect Nicolat Eyt as Director For For Management
24 Ratify Appointment of Veronique Weill a For For Management
s Director
25 Reelect Veronique Weill as Director For For Management
26 Reelect Rose Marie Lerberghe as Directo For For Management
r
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Authorize up to 0,5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
30 Amend Articles 23 and 26 of Bylaws to C For For Management
omply with Legal Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Coca-Cola European Partners p
lc Through CCEP Australia Pty Ltd
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Calin Dragan For For Management
2.2 Elect Director Bjorn Ivar Ulgenes For For Management
2.3 Elect Director Yoshioka, Hiroshi For For Management
2.4 Elect Director Wada, Hiroko For For Management
2.5 Elect Director Yamura, Hirokazu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Irial Finan
3.2 Elect Director and Audit Committee Memb For For Management
er Gyotoku, Celso
3.3 Elect Director and Audit Committee Memb For For Management
er Hamada, Nami
3.4 Elect Director and Audit Committee Memb For Against Management
er Vamsi Mohan Thati
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.4 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.5 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.6 Re-elect William Douglas III as Directo For For Management
r
4.1.7 Re-elect Anastasios Leventis as Directo For Against Management
r
4.1.8 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.9 Re-elect Alexandra Papalexopoulou as Di For For Management
rector
4.1.A Re-elect Ryan Rudolph as Director For For Management
4.1.B Re-elect Anna Diamantopoulou as Directo For For Management
r and as Member of the Remuneration Com
mittee
4.2 Elect Bruno Pietracci as Director For For Management
4.3 Elect Henrique Braun as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig Howi For For Management
tt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover Provision For For Management
s in the Proposed Constitution
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul O'Malley as Director For For Management
2.2 Elect David Cheesewright as Director For For Management
2.3 Elect Wendy Stops as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven C For For Management
ain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 3, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
6.1 Approve Update of the Company's Overall For For Management
Guidelines for Incentive Pay to the Ex
ecutive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General M For Against Management
eetings
6.3 Instruct Board to Complete an Assessmen For For Shareholder
t of the Ability of the Company toPubli
sh Country-by-Country Tax Reporting in
line with the Global Reporting Initiati
ve'sStandard (GRI 207: Tax 2019) starti
ng from Financial Year 2021/22
7.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
7.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.35 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Reelect Korys NV, Permanently Represent For For Management
ed by Dries Colpaert, as Director
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 8, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Articles of Association Re: Objec For For Management
t of the Company, and Alignment on Comp
anies and Associations Code
ii.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
ii.4 Approve Determination of Issue Price Ba For For Management
sed on Average Stock Price of Ordinary
Shares
ii.5 Eliminate Preemptive Rights Re: Shares For For Management
in Favor of Shareholders by Article 7:
190 et seq. of the Companies and Associ
ations Code
ii.6 Approve Increase in Share Capital by Is For For Management
suance of New Shares to the Stipulated
Modalities and to the Determined Issue
Price
ii.7 Approve Subscription Period For For Management
ii.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
iii.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in th For Against Management
e Event of a Serious and Imminent Harm
iv Approve Cancellation of Repurchased Sha For For Management
res and Unavailable Reserves
v Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Comfortdelgro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director and His C For Against Management
ontinued Appointment as Independent Non
-Executive Director
5 Approve Lim Jit Poh to Continue Office For Against Management
as Independent Non-Executive Director b
y Shareholders (Excluding Directors, Ch
ief Executive Officer and Their Respect
ive Associates)
6 Elect Sum Wai Fun as Director and Her C For For Management
ontinued Appointment as Independent Non
-Executive Director
7 Approve Sum Wai Fun to Continue Office For For Management
as Independent Non-Executive Director b
y Shareholders (Excluding Directors, Ch
ief Executive Officer and Their Respect
ive Associates)
8 Elect Tham Ee Mern, Lilian as Director For For Management
9 Elect Mark Christopher Greaves as Direc For For Management
tor
10 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
11 Approve Issuance of Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5 Ratify KPMG AG as Auditors for the 2022 For For Management
Interim Financial Statements until the
2022 AGM
6.1 Elect Helmut Gottschalk to the Supervis For For Management
ory Board
6.2 Elect Burkhard Keese to the Supervisory For For Management
Board
6.3 Elect Daniela Mattheus to the Superviso For For Management
ry Board
6.4 Elect Caroline Seifert to the Superviso For For Management
ry Board
6.5 Elect Frank Westhoff to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with Comm For Against Management
erzVentures GmbH
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Whitfield as Director For For Management
2b Elect Simon Moutter as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Restricted Share Units For Against Management
and Performance Rights to Matt Comyn
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2021 Meeting Type: Annual/Special
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.33 per Share
4 Elect Benoit Bazin as Director For For Management
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Sibylle Daunis as Representativ For For Management
e of Employee Shareholders to the Board
9 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
10 Approve Compensation of Benoit Bazin, V For For Management
ice-CEO
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Remuneration Policy of Chairman For For Management
and CEO Until 30 June 2021
13 Approve Remuneration Policy of Vice-CEO For For Management
Until 30 June 2021
14 Approve Remuneration Policy of CEO Sinc For For Management
e 1 July 2021
15 Approve Remuneration Policy of Chairman For For Management
of the Board Since 1 July 2021
16 Approve Remuneration Policy of Director For For Management
s
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
426 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 213 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
13 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.00 per Registered A Share
and CHF 0.10 per Registered B Share
3 Approve Creation of CHF 24.2 Million Po For For Management
ol of Conditional Capital to Cover Exer
cise of Warrants
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Johann Rupert as Director and B For For Management
oard Chairman
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For For Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For Against Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For Against Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For For Management
5.17 Reelect Jan Rupert as Director For For Management
5.18 Reelect Gary Saage as Director For For Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
6.2 Reappoint Keyu Jin as Member of the Com For For Management
pensation Committee
6.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
8 Designate Etude Gampert Demierre Moreno For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
9.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 38.3
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million Po For For Management
ol of Conditional Capital to Cover Exer
cise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel Sever For For Management
ino as Supervisory Board Member
13 Elect Wolf-Henning Scheider as Supervis For For Management
ory Board Member
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: Financia For For Management
l Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager For For Management
Remuneration
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 4, 2021 Meeting Type: Annual
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Joseph Velli as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Approve Remuneration Report For Against Management
5a Approve Grant of Performance Rights and For Against Management
Share Appreciation Rights to Stuart Ir
ving
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Sato, Kenichi For For Management
2.3 Elect Director Omura, Yoshihisa For For Management
2.4 Elect Director Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Ozaki, Hidehiko For For Management
2.7 Elect Director Noike, Hideyuki For For Management
2.8 Elect Director Uchide, Kunihiko For For Management
2.9 Elect Director Kitaguchi, Takaya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yasunaga, Atsushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyashita, Masahiko
3.3 Elect Director and Audit Committee Memb For For Management
er Nakatogawa, Kenichi
3.4 Elect Director and Audit Committee Memb For For Management
er Kawana, Koichi
3.5 Elect Director and Audit Committee Memb For For Management
er Asai, Hiroyuki
3.6 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Hideo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Concordia Financial Group, Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Hara, Mitsuhi For For Management
ro
2.2 Appoint Statutory Auditor Noguchi, Mayu For For Management
mi
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McDonald as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2019
3.3 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2019
3.8 Approve Discharge of Management Board M For For Management
ember 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 201
9
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 201
9
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-Thuma
nn for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
19
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 2 For For Management
020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal Year 20
20
3.2 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal Year 2
020
3.3 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
Year 2020
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal Year 202
0
3.5 Approve Discharge of Management Board M For For Management
ember Christian Koetz for Fiscal Year 2
020
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal Year 20
20
3.7 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal Year 2
020
3.8 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal Year
2020
3.9 Approve Discharge of Management Board M For For Management
ember 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 Yea
r 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year 20
20
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 202
0
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year 202
0
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year 202
0
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal Yea
r 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year 20
20
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-Thuma
nn for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal Ye
ar 2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year 20
20
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkelfor Fiscal Year 2
020
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year 20
20
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year 2
020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Amend Articles of Association For For Management
7 Approve Spin-Off and Takeover Agreement For For Management
with Vitesco Technologies Group Aktien
gesellschaft
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: MAY 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Kiriyama, Hiroshi For Against Management
2.2 Elect Director Uematsu, Takayuki For For Management
2.3 Elect Director Yamada, Shigeru For For Management
2.4 Elect Director Sunano, Yoshimitsu For For Management
2.5 Elect Director Abdulla Mohamed Shadid For Against Management
2.6 Elect Director Ali Al Dhaheri For Against Management
2.7 Elect Director Inoue, Ryuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasuko
3.2 Elect Director and Audit Committee Memb For Against Management
er Asai, Keiichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Takahara, Kazuko
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Uno, Masateru For Against Management
2.2 Elect Director Yokoyama, Hideaki For Against Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D15349109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.2 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
6.3 Elect Richard Pott to the Supervisory B For For Management
oard
6.4 Elect Regine Stachelhaus to the Supervi For For Management
sory Board
6.5 Elect Patrick Thomas to the Supervisory For For Management
Board
6.6 Elect Ferdinando Falco Beccalli to the For For Management
Supervisory Board
7 Approve Creation of EUR 73.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 18
.3 Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Fiscal Year, Announc For For Management
ements, Transmission of Information, Pl
ace of Jurisdiction; AGM Convocation; P
roof of Entitlement
10 Amend Articles Re: Passing Supervisory For For Management
Board Resolutions by Electronic Means o
f Communication
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Lise Kingo to the Supervisory Boa For For Management
rd
7 Approve Creation of EUR 58 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.60 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
s
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
11 Approve Compensation of Christophe Kull For For Management
mann, CEO
12 Approve Compensation of Olivier Esteve, For For Management
Vice-CEO
13 Approve Compensation of Dominique Ozann For For Management
e, Vice-CEO
14 Reelect Sylvie Ouziel as Director For For Management
15 Reelect Jean-Luc Biamonti as Director For For Management
16 Reelect Predica as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 28 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
70 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 28 Million
22 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for Fut
ure Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Articles 8 and 10 of Bylaws Re. S For For Management
hareholding Disclosure Thresholds and S
hares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 of Bylaws Re: S For For Management
tock Dividend Program
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
5 Approve Stock Dividend Program for Fisc For For Management
al Year 2021
6 Approve Transaction with Credit du Maro For For Management
c Re: Loan Agreement
7 Approve Transaction with CAGIP Re: Pact For For Management
e Agreement
8 Approve Transaction with CA-CIB Re: Tra For For Management
nsfert of DSB Activity
9 Approve Renewal of Four Transactions Re For For Management
: Tax Integration Agreements
10 Approve Amendment of Transaction with C For For Management
aisse Regionale de Normandie Re: Loan A
greement
11 Elect Agnes Audier as Director For For Management
12 Elect Marianne Laigneau as Director For For Management
13 Elect Alessia Mosca as Director For For Management
14 Elect Olivier Auffray as Director For For Management
15 Elect Christophe Lesur as Representativ For For Management
e of Employee Shareholders to the Board
16 Reelect Louis Tercinier as Director For For Management
17 Reelect SAS, rue de la Boetie as Direct For For Management
or
18 Ratify Appointment of Nicole Gourmelon For For Management
as Director
19 Reelect Nicole Gourmelon as Director For For Management
20 Approve Remuneration Policy of Chairman For For Management
of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Approve Remuneration Policy of Vice-CEO For For Management
23 Approve Remuneration Policy of Director For For Management
s
24 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
25 Approve Compensation of Philippe Brassa For For Management
c, CEO
26 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
27 Approve Compensation Report For For Management
28 Approve the Aggregate Remuneration Gran For For Management
ted in 2020 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
29 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
30 Amend Articles 1, 10, 11 and 27 of Byla For For Management
ws to Comply with Legal Changes
31 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Mizuno, Katsumi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Miura, Yoshiaki For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Ono, Kazutoshi For For Management
2.7 Elect Director Togashi, Naoki For For Management
2.8 Elect Director Otsuki, Nana For For Management
2.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
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 Divide For For Management
nds of CHF 0.14 per Share
2.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
2.2 Additional Voting Instructions - Board For For 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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M None Abstain Management
anagement [Item Withdrawn]
3 Approve Allocation of Income and Divide For For Management
nds 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 Against Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as Directo For For Management
r
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 Against 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 Membe For For Management
r of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of th For For Management
e Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of t For For Management
he Compensation Committee
5.2.5 Appoint Blythe Masters as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable Remuneratio None Abstain Management
n of Executive Committee in the Amount
of CHF 15.7 Million [Item Withdrawn]
6.2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 31 Mill
ion
6.2.3 Approve Long-Term Variable Remuneration None Abstain Management
of Executive Committee in the Amount o
f CHF 25.1 Million [Item Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent Pro For For Management
xy
8.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: FEB 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
4 Adopt New Articles of Association Re: A For For Management
rticle 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: ADPC03232
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4a Re-elect Richie Boucher as Director For Do Not Vote Management
4b Elect Caroline Dowling as Director For Do Not Vote Management
4c Elect Richard Fearon as Director For Do Not Vote Management
4d Re-elect Johan Karlstrom as Director For Do Not Vote Management
4e Re-elect Shaun Kelly as Director For Do Not Vote Management
4f Elect Lamar McKay as Director For Do Not Vote Management
4g Re-elect Albert Manifold as Director For Do Not Vote Management
4h Re-elect Gillian Platt as Director For Do Not Vote Management
4i Re-elect Mary Rhinehart as Director For Do Not Vote Management
4j Re-elect Siobhan Talbot as Director For Do Not Vote Management
5 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For Do Not Vote Management
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
11 Authorise Reissuance of Treasury Shares For Do Not Vote Management
12 Approve Scrip Dividend For Do Not Vote Management
13 Approve Savings-Related Share Option Sc For Do Not Vote Management
hemes
14 Approve Cancellation of Share Premium A For Do Not Vote Management
ccount
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect John Horvath as Director For For Management
2c Elect Guy Jalland as Director For Against Management
3 Elect Bryan Young as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For Against Management
s to Paul Perreault
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect John Gillam as Director For For Management
2c Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Adopt New Constitution For For Management
6 Approve Insertion of Proportional Takeo For For Management
ver Provisions in the Constitution
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 800 Million; Approve Creation of EUR
19.2 Million Pool of Capital to Guarant
ee Conversion Rights
2 Approve Creation of EUR 19.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Increase in Size of Board to Fo For For Management
ur Members
11 Elect Philipp Westermeyer to the Superv For For Management
isory Board
12 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.4 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Nakayama, Go For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Takaoka, Kozo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
14.2 Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
14.3 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member and Deputy CEO)
14.4 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
14.5 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
14.6 Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
14.7 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
14.8 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
14.9 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
15.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
15.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
15.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
15.7 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
16 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For Against Management
17.3 Elect Supervisory Board Member For Against Management
18 Amend Mortgage For For Management
19 Approve Registration of Company Shares For For Management
on Central Securities Depository of Pol
and
20 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
15.2 Approve Discharge of Maciej Stec (Deput For For Management
y CEO)
15.3 Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
15.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
15.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
15.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
16.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
16.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marek Grzybowski ( For For Management
Supervisory Board Member)
16.6 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
16.8 Approve Discharge of Pawel Ziolkowski ( For For Management
Supervisory Board Member)
16.9 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
17 Approve Allocation of Income and Divide For For Management
nds of PLN 1.20 per Share
18.1 Fix Number of Supervisory Board Members For For Management
18.2 Elect Supervisory Board Member For Against Management
18.3 Elect Supervisory Board Member For Against Management
18.4 Elect Supervisory Board Member For Against Management
18.5 Elect Supervisory Board Member For Against Management
18.6 Elect Supervisory Board Member For Against Management
18.7 Elect Supervisory Board Member For Against Management
18.8 Elect Supervisory Board Member For Against Management
18.9 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 4, 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 Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside Direc For For Management
tor
2.5 Elect Lee Yoon-jeong as Outside Directo For For Management
r
3.1 Elect Lee Han-sang as a Member of Audit For For Management
Committee
3.2 Elect Lee Young-myeong as a Member of A For For Management
udit Committee
3.3 Elect Lee Yoon-jeong as a Member of Aud For For Management
it Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dae-hyeon as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 7, 2021 Meeting Type: Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyeong as Inside Director For Against Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Tae-seok as Outside Director For For Management
3.2 Elect Cho Dae-seung as Outside Director For Against Management
4 Elect Jeong Young-gi as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Elect Yoon Tae-seok as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dah Sing Banking Group Limted
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For Against Management
ector
3b Elect Blair Chilton Pickerell as Direct For Against Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options and Issuance o For For Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Limited
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For Against Management
ector
3b Elect Robert Tsai-To Sze as Director For Against Management
3c Elect Andrew Kwan-Yuen Leung as Directo For For Management
r
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of Options and Issuance o For For Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
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 Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Kuroyanagi, Masafumi For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Tomizawa, Ryuichi For For Management
2.11 Elect Director Sasajima, Kazuyuki For For Management
2.12 Elect Director Morita, Ikuo For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Ogawa, Yoshimi For For Management
2.3 Elect Director Sugimoto, Kotaro For For Management
2.4 Elect Director Sakaki, Yasuhiro For For Management
2.5 Elect Director Takabe, Akihisa For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Kitayama, Teisuke For Against Management
2.8 Elect Director Hatchoji, Sonoko For Against Management
2.9 Elect Director Asano, Toshio For For Management
2.10 Elect Director Furuichi, Takeshi For Against Management
--------------------------------------------------------------------------------
Daido Steel Co., Ltd.
Ticker: 5471 Security ID: J08778110
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Shimizu, Tetsuya For For Management
2.5 Elect Director Toshimitsu, Kazuhiro For For Management
2.6 Elect Director Yamashita, Toshiaki For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For Against Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Appoint Alternate Statutory Auditor Kaw For For Management
abe, Nobuyasu
4 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For Against Management
1.7 Elect Director Sakai, Mineo For Against Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Teramoto, Hideo For For Management
2.4 Elect Director Kikuta, Tetsuya For For Management
2.5 Elect Director Shoji, Hiroshi For For Management
2.6 Elect Director Akashi, Mamoru For For Management
2.7 Elect Director Sumino, Toshiaki For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Kimura, Satoru For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Hirashima, Shoji For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kama, Kazuaki For For Management
2.8 Elect Director Nohara, Sawako For For Management
2.9 Elect Director Okuzawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, Mas For For Management
ako
4 Approve Annual Bonus For For Management
5 Approve Fixed Cash Compensation Ceiling For For Management
for Directors, Annual Bonus Ceiling, a
nd Restricted Stock Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
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 Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Furuta, Atsuya For For Management
2.6 Elect Director Masuda, Chika 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 Fi For For Management
nal 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 Against 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 Ono For For Management
, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: JUL 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
5.2 Ratify KPMG AG as Auditors for the 2021 For For Management
Interim Financial Statements Until the
2021 AGM
6 Approve Remuneration Policy For For Management
7 Elect Timotheus Hoettges to the Supervi For Against Management
sory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 500 Million Pool of
Capital to Guarantee Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio For For Management
Transmission
11.2 Amend Articles Re: Electronic Participa For For Management
tion of Shareholders
12.1 Amend Articles Re: Annulment of the Maj For For Management
ority Requirement Clause for Passing Re
solutions at General Meetings
12.2 Amend Articles Re: Majority Requirement For For Management
for Passing Resolutions at General Mee
tings
13 Approve Affiliation Agreement with Merc For For Management
edes-Benz Bank AG
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Y For For Management
ear 2021
5.2 Ratify KPMG AG as Auditors for the 2022 For For Management
Interim Financial Statements until the
2022 AGM
5.3 Ratify KPMG AG as Auditors of the Final For For Management
Balance Sheets Required under the Germ
an Reorganization Act
6.1 Elect Elizabeth Centoni to the Supervis For For Management
ory Board
6.2 Elect Ben van Beurden to the Supervisor For For Management
y Board
6.3 Elect Martin Brudermueller to the Super For For Management
visory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Supervisory Board Me For For Management
etings and Resolutions
9 Amend Articles Re: Place of Jurisdictio For For Management
n
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Anthony Nightingale as Directo For For Management
r
4 Elect Clive Schlee as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal 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 Against Management
3.2 Appoint Statutory Auditor Matsushita, M For For Management
asa
3.3 Appoint Statutory Auditor Kobayashi, Ke For For Management
nji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Otomo, Hirotsugu For For Management
2.4 Elect Director Urakawa, Tatsuya For For Management
2.5 Elect Director Dekura, Kazuhito For For Management
2.6 Elect Director Ariyoshi, Yoshinori For For Management
2.7 Elect Director Shimonishi, Keisuke For For Management
2.8 Elect Director Ichiki, Nobuya For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For Against Management
2.14 Elect Director Seki, Miwa For For Management
3.1 Appoint Statutory Auditor Maeda, Tadato For For Management
shi
3.2 Appoint Statutory Auditor Kishimoto, Ta For For Management
tsuji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp a For Against Management
s Director
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors Aggre For For Management
gate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 17 Mill
ion
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to EUR For For Management
17 Million for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 43 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
27 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
28 Approve Compensation Report of Emmanuel For For Management
Faber, Chairman and CEO Until 14 March
2021
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Karsten Dybvad as Director For For Management
4.d Reelect Raija-Leena Hankonen as Directo For For Management
r
4.e Reelect Bente Avnung Landsnes as Direct For For Management
or
4.f Reelect Jan Thorsgaard Nielsen as Direc For Abstain Management
tor
4.g Reelect Carol Sergeant as Director For For Management
4.h Reelect Gerrit Zalm as Director For For Management
4.i Elect Topi Manner as Director For For Management
4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion Poo For For Management
l of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory V For For Management
ote)
9 Approve Remuneration of Directors in th For For Management
e Amount of DKK 2.6 Million for Chairma
n, DKK 1.3 Million for Vice Chair and D
KK 660,000 for Other Directors; Approve
Remuneration for Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
11 Approve Indemnification of Directors an For For Management
d Officers as of the 2020 Annual Genera
l Meeting until the 2022 Annual General
Meeting
12.1 Criminal Complaint and Legal Proceeding Against Against Shareholder
s Against Danske Bank's Board of Direct
ors, Executive Leadership Team, Other F
ormer and Current Members of Management
, External Auditors as well as Signing
Auditors
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 12.3 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Ratify Agreement on the Insurance Polic For Against Management
y of Directors and Corporate Officers (
RCMS)
11 Ratify Agreement for the Acquisition of For Against Management
Dassault Aviation of Land and Building
s at Argonay, Merignac, Martignas and S
aint-Cloud
12 Ratify Agreement for the Commercial Lea For Against Management
se of Merignac and Martignas
13 Ratify Agreement for the Extension of D For Against Management
assault Aviation Commercial Lease in Ar
genteuil
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve 1-for-10 Stock Split For For Management
17 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
18 Elect Thierry Dassault as Director For For Management
19 Elect Besma Boumaza as Director For For Management
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as I For Against Management
nterim Director
12 Authorize Repurchase of Up to 5 Million For For Management
Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in Ca
pital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Moon Jeong-suk as Outside Directo For Against Management
r
3.3 Elect Kim Jeong-nam as Inside Director For For Management
3.4 Elect Jeong Jong-pyo as Inside Director For For Management
4 Elect Kim Seong-guk as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Choi Jeong-ho as a Member of Audi For For Management
t Committee
5.2 Elect Moon Jeong-suk as a Member of Aud For Against Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r 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 of For For Management
Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan t
o the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 4, 2021 Meeting Type: Special
Record Date: FEB 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth (Portnoy) Dahan as External For For Management
Director and Approve Her Employment Ter
ms
2 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delivery Hero SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year 2
020
3.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal Year 20
20
3.3 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year 20
20
3.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal Year
2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Christian Graf von Hardenberg fo
r Fiscal Year 2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year 202
0
3.9 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year 20
20
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Creation of EUR 13.7 Million Po For Against Management
ol of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 14 Million Pool of C
apital to Guarantee Conversion Rights;
Amend 2019 Resolution
9 Approve Creation of EUR 6.9 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan
10 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 5 Million
Pool of Conditional Capital to Guarant
ee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Demant A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 5, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Remuneration for Committee Work
6a Reelect Niels B. Christiansen as Direct For Abstain Management
or
6b Reelect Niels Jacobsen as Director For Abstain Management
6c Reelect Anja Madsen as Director For For Management
6d Elect Sisse Fjelsted Rasmussen as New D For For Management
irector
6e Elect Kristian Villumsen as New Directo For For Management
r
7 Ratify Deloitte as Auditors For For Management
8a Approve DKK 112,667 Reduction in Share For For Management
Capital via Share Cancellation for Tran
sfer to Shareholders
8b Authorize Share Repurchase Program For For Management
8c Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
8d Approve Company Announcements in Englis For For Management
h
8e Allow Shareholder Meetings to be Held b For Against Management
y Electronic Means Only
8f Approve Creation of DKK 10 Million Pool For Against Management
of Capital with or without Preemptive
Rights; Authorize Conditional Capital o
f DKK 2.5 Million for Issuance of Share
s to Key Employees
8g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Funatsu, Koji For For Management
2.6 Elect Director Asami, Hiroyasu For For Management
2.7 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Koizumi, Shin For For Management
ichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Yamamoto, Manabu For For Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Shimmura, Tetsuya For For Management
2.4 Elect Director Takahashi, Kazuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masaharu
3.2 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Toshio
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Akio
3.4 Elect Director and Audit Committee Memb For For Management
er Matoba, Miyuki
--------------------------------------------------------------------------------
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 Against Management
2.1 Appoint Statutory Auditor Kuwamura,Shin For For Management
go
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
--------------------------------------------------------------------------------
Dentsu Group, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Sakurai, Shun For For Management
1.3 Elect Director Timothy Andree For For Management
1.4 Elect Director Igarashi, Hiroshi For For Management
1.5 Elect Director Soga, Arinobu For For Management
1.6 Elect Director Nick Priday For For Management
1.7 Elect Director Wendy Clark For For Management
1.8 Elect Director Matsui, Gan For For Management
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Elect Emily Prideaux as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Christian Sewing for Fiscal Year
2020
2.2 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal Year 202
0
2.3 Approve Discharge of Management Board M For For Management
ember Fabrizio Campelli for Fiscal Year
2020
2.4 Approve Discharge of Management Board M For For Management
ember Frank Kuhnke for Fiscal Year 2020
2.5 Approve Discharge of Management Board M For For Management
ember Bernd Leukert for Fiscal Year 202
0
2.6 Approve Discharge of Management Board M For For Management
ember Stuart Lewis for Fiscal Year 2020
2.7 Approve Discharge of Management Board M For For Management
ember James von Moltke for Fiscal Year
2020
2.8 Approve Discharge of Management Board M For For Management
ember Alexander von zur Muehlen (from A
ugust 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board M For For Management
ember Christiana Riley for Fiscal Year
2020
2.10 Approve Discharge of Management Board M For For Management
ember Stefan Simon (from August 1, 2020
) for Fiscal Year 2020
2.11 Approve Discharge of Management Board M For For Management
ember Werner Steinmueller (until July 3
1, 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 fo
r Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal Year 20
20
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year 202
0
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year 202
0
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal Ye
ar 2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel (from March 11, 2
020) 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 2
020
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal Ye
ar 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 202
0
3.16 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal Yea
r 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 2
020
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, 202
0) 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 f For For Management
or Fiscal Year 2021
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Authorize Repurchase of Up to Five Perc For For Management
ent of Issued Share Capital for Trading
Purposes
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Creation of EUR 512 Million Poo For For Management
l 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 VOEB For For Management
-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Karl-Heinz Floether to the Superv For For Management
isory Board
5.2 Elect Andreas Gottschling to the Superv For For Management
isory Board
5.3 Elect Martin Jetter to the Supervisory For For Management
Board
5.4 Elect Barbara Lambert to the Supervisor For For Management
y Board
5.5 Elect Michael Ruediger to the Superviso For For Management
ry Board
5.6 Elect Charles Stonehill to the Supervis For Against Management
ory Board
5.7 Elect Clara-Christina Streit to the Sup For Against Management
ervisory Board
5.8 Elect Chong Lee Tan to the Supervisory For For Management
Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: AGM Location For For Management
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Angela Titzrath to the Supervisor For For Management
y Board
4.2 Elect Michael Kerkloh to the Supervisor For For Management
y Board
4.3 Elect Britta Seeger to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory Boa For For Management
rd
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 153 Million Pool o
f Capital to Guarantee Conversion Right
s
7 Approve Creation of EUR 5.5 Billion Poo For For Management
l of Capital with Preemptive Rights
8 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory B For For Management
oard
6.2 Elect Lawrence Rosen to the Supervisory For For Management
Board
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 12 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 40 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Amend Articles Re: Online Participation For For Management
9.2 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the Supervisor For For Management
y Board
6.2 Elect Katja Windt to the Supervisory Bo For For Management
ard
6.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
7 Approve Creation of EUR 130 Million Poo For For Management
l of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed 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 Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2021 Interim Financial
Statements
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Third Quarter of Fiscal
Year 2021 and First Quarter of Fiscal
Year 2022
6 Elect Helga Jung to the Supervisory Boa For For Management
rd
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual Mee
ting
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.03 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Michael Zahn for Fiscal Year 2020
3.2 Approve Discharge of Management Board M For For Management
ember Philip Grosse for Fiscal Year 202
0
3.3 Approve Discharge of Management Board M For For Management
ember Henrik Thomsen for Fiscal Year 20
20
3.4 Approve Discharge of Management Board M For For Management
ember Lars Urbansky for Fiscal Year 202
0
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Huenlein for Fiscal Yea
r 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Fenk (from June 5, 2020)
for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Arwed Fischer for Fiscal Year 20
20
4.4 Approve Discharge of Supervisory Board For For Management
Member Kerstin Guenther (from June 5, 2
020) for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Tina Kleingarn for Fiscal Year 2
020
4.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Kretschmer (until June 5
, 2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Florian Stetter for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Elect Florian Stetter to the Supervisor For For Management
y Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares (item withdrawn)
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares (item withdraw
n)
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Patrick Allaway as Director For For Management
3.2 Elect Richard Sheppard as Director For For Management
3.3 Elect Peter St George as Director For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling of the Units in DXO, For For Management
DDF, DIT and DOT Pursuant to Each of T
heir Constitutions
2 Approve Amendments to the Constitutions For For Management
3 Approve Simplification for All Purposes For For Management
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-oh as Inside Director For For Management
3.2 Elect Lee Sang-yeop as Outside Director For Against Management
3.3 Elect Lee Jin-bok as Outside Director For For Management
4 Elect Cho Seon-ho as Outside Director t For For Management
o Serve as a Member of Audit Committee
5 Elect Lee Jin-bok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
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 Pla For For Management
n
19 Authorise the Company to Establish Inte For For Management
rnational Share Plans
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and Empl For For Management
oyee 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 Statuto For For Management
ry 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 Remunerat For For Management
ion 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, 9- For For Management
bis, 11 and 18
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Nagura, Keita For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUL 2, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Management Board Report on Grou For For Management
p's Operations
10.2 Approve Consolidated Financial Statemen For For Management
ts
11.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
11.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
11.3 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
11.4 Approve Discharge of Jakub Macuga (Mana For For Management
gement Board Member)
12.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
12.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
12.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
12.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Elect Szymon Piduch as Supervisory Boar None For Shareholder
d Member
14 Approve Remuneration Policy For Against Management
15 Approve Terms of Remuneration of Superv For For Management
isory Board Members
16.1 Amend Statute Re: Corporate Purpose For For Management
16.2 Approve Consolidated Text of Statute For For Management
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations; Approve Management Bo
ard Report on Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
10.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
10.3 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
10.4 Approve Discharge of Izabela Biadala (M For For Management
anagement Board Member)
11.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Szymon Piduch (Sup For For Management
ervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory Boa For Against Management
rd Members
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Danuta Gray as Director For For Management
5 Re-elect Mark Gregory as Director For For Management
6 Re-elect Tim Harris as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Elect Adrian Joseph as Director For For Management
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gregor Stewart as Director For For Management
12 Re-elect Richard Ward as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tsuto For Against Management
mu
4 Approve Stock Option Plan and Deep Disc For Against Management
ount Stock Option Plan
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.95 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Adrian Keller as Member of th For For Management
e Nomination and Compensation Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Christian Thones For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Kobayashi, Hirotake For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
3 Appoint Statutory Auditor Iwase, Takahi For For Management
ro
--------------------------------------------------------------------------------
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 Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Merger Agreement with DNB Bank For Do Not Vote Management
ASA
5 Authorize Board to Distribute Dividends For Do Not Vote Management
up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Authorize Board to Distribute Dividends For Do Not Vote Management
6 Authorize Share Repurchase Program For Do Not Vote Management
7a Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
7b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
9 Approve Remuneration of Auditors For Do Not Vote Management
10 Consultative Vote on the Future Design None Do Not Vote Shareholder
of a Rule in the Articles Regarding the
Number ofShareholder-Elected Members o
f the Board of Directors
11a Elect Directors, effective from the Mer For Do Not Vote Management
ger Date
11b Elect Directors until the Merger Date For Do Not Vote Management
12 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee
--------------------------------------------------------------------------------
Domain Holdings Australia Ltd.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Hugh Marks as Director For For Management
3 Elect Lizzie Young as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
5 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 4, 2020 Meeting Type: Annual
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For Against Management
4 Approve Grant of Short Term Incentive O For For Management
ptions to Don Meij
5 Approve Grant of Long Term Incentive Op For For Management
tions to Don Meij
6 Approve the Amendments to the Company's For Against Management
Constitution
--------------------------------------------------------------------------------
DONGSUH Cos., Inc.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Duckje as Inside Director For For Management
4 Elect Cho Whan-bok as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sang-hyun as Inside Director For For Management
3 Elect Bae Jin-han as Outside Director t For For Management
o Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Doosan In For For Management
fracore Co., Ltd.
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Son Dong-yeon as Inside Director For For Management
3 Elect Yoon Seong-su as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with DOOSAN HE For For Management
AVY INDUSTRIES & CONSTRUCTION CO.,LTD
--------------------------------------------------------------------------------
Doosan Solus Co. Ltd.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Dae-je as Inside Director For For Management
1.2.1 Elect Min Hyeon-gi as Non-Independent N For For Management
on-Executive Director
1.2.2 Elect Lee Sang-il as Non-Independent No For For Management
n-Executive Director
1.3 Elect Park Sang-hun as Outside Director For For Management
2 Elect Park Sang-hun as a Member of Audi For For Management
t Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS Co., Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Matsushita, Katsuji For For Management
1.4 Elect Director Kawaguchi, Jun For For Management
1.5 Elect Director Tobita, Minoru For For Management
1.6 Elect Director Sugawara, Akira For For Management
1.7 Elect Director Hosoda, Eiji For Against Management
1.8 Elect Director Koizumi, Yoshiko For For Management
1.9 Elect Director Sato, Kimio For For Management
2 Appoint Statutory Auditor Fukuzawa, Haj For Against Management
ime
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
Downer EDI Limited
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 8, 2020 Meeting Type: Annual
Record Date: SEP 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the Perf For For Management
ormance Share Plan
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Annette Sadolin as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Jorgen Moller as Director For Abstain Management
6.5 Reelect Malou Aamund as Director For For Management
6.6 Reelect Beat Walti as Director For For Management
6.7 Reelect Niels Smedegaard as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.5 Reporting on Climate-Related Financial For For Shareholder
Risks and Opportunities
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.67 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
5.2 Ratify KPMG AG as Auditors for the 2021 For For Management
Interim Financial Statements
6.1 Elect Bernd Leukert to the Supervisory For For Management
Board
6.2 Elect Minoru Kimura to the Supervisory For For Management
Board
7 Amend Affiliation Agreement with Subsid For For Management
iary DWS International GmbH
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 9, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.81 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Y For For Management
ear 2021
5.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2021
5.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal Year 2022
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Erich Clementi to the Supervisory For For Management
Board
8.2 Elect Andreas Schmitz to the Supervisor For For Management
y Board
8.3 Elect Ewald Woste to the Supervisory Bo For For Management
ard
9.1 Approve Affiliation Agreements with E.O For For Management
N 45. Verwaltungs GmbH
9.2 Approve Affiliation Agreement with E.ON For For Management
46. Verwaltungs GmbH
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Fukasawa, Yuji For For Management
2.3 Elect Director Kise, Yoichi For For Management
2.4 Elect Director Ise, Katsumi For For Management
2.5 Elect Director Ichikawa, Totaro For For Management
2.6 Elect Director Sakai, Kiwamu For For Management
2.7 Elect Director Ouchi, Atsushi For For Management
2.8 Elect Director Ito, Atsuko For For Management
2.9 Elect Director Ito, Motoshige For For Management
2.10 Elect Director Amano, Reiko For For Management
2.11 Elect Director Sakuyama, Masaki For Against Management
2.12 Elect Director Kawamoto, Hiroko For Against Management
3 Appoint Statutory Auditor Mori, Kimitak For Against Management
a
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Dr Anastassia Lauterbach as Di For For Management
rector
10 Re-elect Nick Leeder as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Elect Sheikh Mansurah Tal-At Mannings a For For Management
s Director
13 Elect David Robbie as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Sawabe, Hajime For For Management
2.5 Elect Director Oeda, Hiroshi For For Management
2.6 Elect Director Hashimoto, Masahiro For For Management
2.7 Elect Director Nishiyama, Junko For For Management
2.8 Elect Director Fujimoto, Mie For For Management
2.9 Elect Director Kitayama, Hisae For For Management
2.10 Elect Director Nagamine, Akihiko For For Management
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For For Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
15 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees, Corporate Officers and
International Subsidiaries
18 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
19 Change Company Name to SE Edenred and A For For Management
mend Article of Bylaws Accordingly
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Ratify Appointment of and Elect Miguel For For Management
Stilwell de Andrade as Director
1.B Ratify Appointment of and Elect Ana Pau For For Management
la Garrido Pina Marques as Director
1.C Ratify Appointment of and Elect Joan Av For For Management
alyn Dempsey as Director
2.A Dismiss Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Dismiss Joao Manuel Manso Neto as Direc For For Management
tor
3 Fix Number of Directors at 12 For For Management
4 Amend Articles Re: General Meetings For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Non-Financial Information State For For Management
ment
5 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors and Executive Committee
6a Reelect Miguel Stilwell de Andrade as D For For Management
irector
6b Reelect Rui Manuel Rodrigues Lopes Teix For For Management
eira as Director
6c Reelect Vera de Morais Pinto Pereira Ca For For Management
rneiro as Director
6d Reelect Ana Paula Garrido de Pina Marqu For For Management
es as Director
6e Reelect Manuel Menendez Menendez as Dir For For Management
ector
6f Reelect Acacio Liberado Mota Piloto as For Against Management
Director
6g Reelect Allan J. Katz as Director For For Management
6h Reelect Joan Avalyn Dempsey as Director For For Management
6i Elect Antonio Sarmento Gomes Mota as Di For For Management
rector
6j Elect Miguel Nuno Simoes Nunes Ferreira For For Management
Setas as Director
6k Elect Rosa Maria Garcia Garcia as Direc For For Management
tor
6l Elect Jose Manuel Felix Morgado as Dire For For Management
ctor
7 Approve Remuneration Policy For For Management
8 Renew PricewaterhouseCoopers as Auditor For For Management
9 Approve Capital Raising For For Management
10 Approve Dividends Charged Against Reser For For Management
ves
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
2 Elect Executive Board For For Management
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Authorize Increase in Capital Up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
7 Amend Articles For For Management
8 Eliminate Preemptive Rights For For Management
9 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
10 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
11.1 Elect Corporate Bodies for 2021-2023 Te For For Management
rm
11.2 Appoint PricewaterhouseCoopers & Associ For For Management
ados - Sociedade de Revisores de Contas
, Lda. as Auditor and Aurelio Adriano R
angel Amado as Alternate for 2021-2023
Term
11.3 Elect General Meeting Board for 2021-20 For For Management
23 Term
11.4 Elect Remuneration Committee for 2021-2 For For Management
023 Term
11.5 Approve Remuneration of Remuneration Co For For Management
mmittee Members
11.6 Elect Environment and Sustainability Bo For For Management
ard for 2021-2023 Term
--------------------------------------------------------------------------------
Eiffage SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Reelect Marie Lemarie as Director For For Management
5 Reelect Carol Xueref as Director For Against Management
6 Reelect Dominique Marcel as Director For For Management
7 Reelect Philippe Vidal as Director For For Management
8 Approve Remuneration Policy of Board Me For For Management
mbers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Compensation Report For For Management
11 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
156.8 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39.2 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39.2 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16, 17 and 19 at EUR 39.2 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Million Shares for Us For For Management
e in Restricted Stock Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For Against Management
1.3 Elect Director Bruce Aronson For Against Management
1.4 Elect Director Tsuchiya, Yutaka For Against Management
1.5 Elect Director Kaihori, Shuzo For Against Management
1.6 Elect Director Murata, Ryuichi For Against Management
1.7 Elect Director Uchiyama, Hideyo For Against Management
1.8 Elect Director Hayashi, Hideki For Against Management
1.9 Elect Director Miwa, Yumiko For Against Management
1.10 Elect Director Ike, Fumihiko For For Management
1.11 Elect Director Kato, Yoshiteru For For Management
1.12 Elect Director Miura, Ryota For For Management
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noaz Bar Nir as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 2, 2020 Meeting Type: Annual
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Issue Extension of Indemnification Agre For For Management
ement to Michael Federmann and David Fe
dermann, Directors
3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 7, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Bez For For Management
halel Machlis, President and CEO
3a Issue Exemption Agreements to Bezhalel For For Management
Machlis, President and CEO, Michael Fed
ermann, Chairman and David Federmann, D
irector (Pending Approval of Item 1)
3b Issue Exemption Agreements to Directors For For Management
/Officers Who Are Not Controller's Affi
liated and/ or Their Relatives (Pending
Approval of Item 1)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elecom Co., Ltd.
Ticker: 6750 Security ID: J12884102
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 Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Amend Provisions on Director Tit
les
3.1 Elect Director Hada, Junji For For Management
3.2 Elect Director Shibata, Yukio For For Management
3.3 Elect Director Kajiura, Koji For For Management
3.4 Elect Director Nagashiro, Teruhiko For For Management
3.5 Elect Director Tanaka, Masaki For For Management
3.6 Elect Director Yoshida, Michiyuki For For Management
3.7 Elect Director Machi, Kazuhiro For For Management
3.8 Elect Director Katsukawa, Kohei For For Management
3.9 Elect Director Ikeda, Hiroshi For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Ikeda, Hiroyuki For For Management
3.12 Elect Director Watanabe, Miki For For Management
4.1 Appoint Statutory Auditor Horie, Koichi For Against Management
ro
4.2 Appoint Statutory Auditor Tabata, Akira For Against Management
4.3 Appoint Statutory Auditor Oka, Shogo For Against Management
4.4 Appoint Alternate Statutory Auditor Miy For For Management
amoto, Toshiyuki
--------------------------------------------------------------------------------
Electra Ltd.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
2 Approve Management Services Agreement w For Against Management
ith Elco Ltd.
3 Reelect Ariel Aven as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For Against Management
2.12 Elect Director Ito, Tomonori For Against Management
2.13 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Kawatani, Shi For For Management
nichi
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 6, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.21 per Share
A Proposition Not to Distribute the Divid Against Against Shareholder
end
4 Approve Stock Dividend Program for Inte For For Management
rim Distributions
5 Approve Transaction with French State R For For Management
E: OCEANEs
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as Dire For Against Management
ctor
13 Reelect Colette Lewiner as Director For Against Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: NOV 3, 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 of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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; Postal For For Management
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 For Management
2.1 Designate Ramsay Brufer as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Staffan Bohman For For Management
8.2 Approve Discharge of Petra Hedengran For For Management
8.3 Approve Discharge of Henrik Henriksson For For Management
8.4 Approve Discharge of Ulla Litzen For For Management
8.5 Approve Discharge of Karin Overbeck For For Management
8.6 Approve Discharge of Fredrik Persson For For Management
8.7 Approve Discharge of David Porter For For Management
8.8 Approve Discharge of Jonas Samuelson For For Management
8.9 Approve Discharge of Kai Warn For For Management
8.10 Approve Discharge of Hasse Johansson For For Management
8.11 Approve Discharge of Ulrika Saxon For For Management
8.12 Approve Discharge of Mina Billing For For Management
8.13 Approve Discharge of Viveca Brinkenfeld For For Management
t-Lever
8.14 Approve Discharge of Peter Ferm For For Management
8.15 Approve Discharge of Ulf Carlsson For For Management
8.16 Approve Discharge of Ulrik Danestad For For Management
8.17 Approve Discharge of Richard Dellner For For Management
8.18 Approve Discharge of Wilson Quispe For For Management
8.19 Approve Discharge of Joachim Nord For For Management
8.20 Approve Discharge of Jonas Samuelson as For For Management
CEO
9 Approve Allocation of Income and Divide For For Management
nds of SEK 8 Per Share
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million for Chairma
n and SEK 665,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Staffan Bohman as Director For For Management
12.2 Reelect Petra Hedengran as Director For Against Management
12.3 Reelect Henrik Henriksson as Director For For Management
12.4 Reelect Ulla Litzen as Director For For Management
12.5 Reelect Karin Overbeck as Director For For Management
12.6 Reelect Fredrik Persson as Director For Against Management
12.7 Reelect David Porter as Director For For Management
12.8 Reelect Jonas Samuelson as Director For For Management
12.9 Reelect Staffan Bohman as Board Chairma For For Management
n
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan for Key For For Management
Employees
16.1 Authorize Share Repurchase Program For For Management
16.2 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Inspector(s) of Minutes of Me For For Management
eting
4.2 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 0.90 Per Share
9.1 Approve Discharge of Board Member and C For For Management
hair Laurent Leksell
9.2 Approve Discharge of Board Member Carol For For Management
ine Leksell Cooke
9.3 Approve Discharge of Board Member Johan For For Management
Malmquist
9.4 Approve Discharge of Board Member Tomas For For Management
Puusepp
9.5 Approve Discharge of Board Member Wolfg For For Management
ang Reim
9.6 Approve Discharge of Board Member Jan S For For Management
echer
9.7 Approve Discharge of Board Member Birgi For For Management
tta Stymne Goransson
9.8 Approve Discharge of Board Member Cecil For For Management
ia Wikstrom
9.9 Approve Discharge of President and CEO For For Management
Richard Hausmann
10.1 Determine Number of Members (7) of Boar For For Management
d
10.2 Determine Number Deputy Members (0) of For For Management
Board
11.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Laurent Leksell as Director For For Management
12.2 Reelect Caroline Leksell Cooke as Direc For For Management
tor
12.3 Reelect Johan Malmquist as Director For For Management
12.4 Reelect Wolfgang Reim as Director For For Management
12.5 Reelect Jan Secher as Director For For Management
12.6 Reelect Birgitta Stymne Goransson as Di For For Management
rector
12.7 Reelect Cecilia Wikstrom as Director For For Management
12.8 Elect Laurent Leksell as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve Performance Share Plan 2020 For For Management
15.b Approve Equity Plan Financing For For Management
16 Approve Equity Plan Financing of 2018, For For Management
2019 and 2020 Performance Share Plans
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Amend Articles For For Management
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Per Colleen as Inspector of M For For Management
inutes of Meeting
4.2 Designate Caroline Sjosten as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 0.90 Per For For Management
Share
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Saskia Van Uffelen, Luc De Temm For Against Management
erman and Frank Donck as Independent Di
rectors
12 Acknowledge Voluntary Resignation of Kr For For Management
is Peeters as Director and Approve the
Co-optation of Pieter de Crem as Direct
or
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 126,000 for Chairman, E
UR 84,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 69,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Eights For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Kim Ignatius, Topi Manner, Eva-Lotta
Sjostedt, Seija Turunen, Anssi Vanjoki
(Chair) and Antti Vasara as Directors;
Elect Maher Chebbo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seung-hyeop as Inside Direct For For Management
or
3.2 Elect Shin Eon-seong as Outside Directo For For Management
r
3.3 Elect Han Sang-lin as Outside Director For For Management
3.4 Elect Seo Jin-wook as Outside Director For Against Management
4 Elect Kim Yeon-mi as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Han Sang-lin as a Member of Audit For For Management
Committee
5.2 Elect Shin Eon-seong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 898,000
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 2.7 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 15.60 per Share and
a Special Dividend of CHF 4.40 per Sha
re
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Bernhard Merki as Director, Boa For For Management
rd Chairman, and Member of the Compensa
tion Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and M For For Management
ember of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director an For For Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Elect Natalia Fabra Portela as Director For For Management
5.2 Elect Maria Teresa Arcos Sanchez as Dir For For Management
ector
6.1 Amend Article 7 Re: Accounting Records For For Management
and Identity of Shareholders
6.2 Amend Articles 18 and 27 Re: Attendance For For Management
, Proxies and Voting at General Meeting
s
6.3 Add Article 27 bis Re: Allow Shareholde For For Management
r Meetings to be Held in Virtual-Only F
ormat
6.4 Amend Articles Re: Board For For Management
6.5 Amend Articles Re: Annual Accounts For For Management
7.1 Amend Article 4 of General Meeting Regu For For Management
lations Re: Powers of the General Meeti
ng
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
7.3 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Publicity
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6.1 Add Article 26 ter Re: Allow Shareholde For For Management
r Meetings to be Held in Virtual-Only F
ormat
6.2 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.3 Amend Article 40 Re: Director Remunerat For For Management
ion
6.4 Amend Article 43 Re: Board Meetings to For For Management
be Held in Virtual-Only Format
7.1 Add Article 10 ter of General Meeting R For For Management
egulations Re: Allow Shareholder Meetin
gs to be Held in Virtual-Only Format
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
8 Fix Number of Directors at 11 For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Strategic Incentive Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENEOS Holdings, Inc.
Ticker: 5020 Security ID: J29699105
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Ota, Katsuyuki For For Management
2.3 Elect Director Yokoi, Yoshikazu For For Management
2.4 Elect Director Iwase, Junichi For For Management
2.5 Elect Director Yatabe, Yasushi For For Management
2.6 Elect Director Hosoi, Hiroshi For For Management
2.7 Elect Director Murayama, Seiichi For For Management
2.8 Elect Director Saito, Takeshi For For Management
2.9 Elect Director Ota, Hiroko For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
2.11 Elect Director Kudo, Yasumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nishimura, Shingo
3.2 Elect Director and Audit Committee Memb For For Management
er Mitsuya, Yuko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as Representative None For Management
of Employee Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate Offic For For Management
ers
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Isabelle Kocher For Against Management
, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire Waysand, For For Management
CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Use of Available Reserves for For For Management
Interim Dividend Distribution
4 Appoint Marcella Caradonna as Internal None For Shareholder
Statutory Auditor
5 Appoint Roberto Maglio as Alternate Int None For Shareholder
ernal Statutory Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Entain Plc
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Satz as Director For For Management
6 Elect Robert Hoskin as Director For For Management
7 Elect Stella David as Director For For Management
8 Elect Vicky Jarman as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as Dire For For Management
ctor
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Pierre Bouchut as Director For For Management
15 Re-elect Virginia McDowell as Director For For Management
16 Approve Increase in Aggregate Fees Paya For For Management
ble to Non-executive Directors
17 Approve Increase in Size of Board For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
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 of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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 P For For Management
er Share
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs
--------------------------------------------------------------------------------
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 of For For Management
Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
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 P For For Management
er Share
7 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor AB) For For Management
as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Ins For For Management
pector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as B For For Management
oard Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim On For For Management
sum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom (as For For Management
CEO)
7.b17 Approve Discharge of Per Lindberg (as C For For Management
EO)
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as Direct For For Management
or
9.a9 Reelect Anders Ullberg as Director For Against Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.13 Million for Chair
and SEK 665,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
12.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
12.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
12.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017 and 201
8
13 Approve 2:1 Stock Split; Approve SEK 25 For For Management
0 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 250 Million
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor AB) For For Management
as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Ins For For Management
pector of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as B For For Management
oard Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim On For For Management
sum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom (as For For Management
CEO)
7.b17 Approve Discharge of Per Lindberg (as C For For Management
EO)
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For Against Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For Against Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as Direct For For Management
or
9.a9 Reelect Anders Ullberg as Director For Against Management
9.b Reelect Ronnie Leten as Board Chairman For Against Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.13 Million for Chair
and SEK 665,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
12.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
12.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
12.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017 and 201
8
13 Approve 2:1 Stock Split; Approve SEK 25 For For Management
0 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 250 Million
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Jacob Wallenberg as Inspector For For Management
of Minutes of Meeting
3.b Designate Magnus Billing as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.40 Per Share
11.a Approve Discharge of Edith Cooper For For Management
11.b Approve Discharge of Johan Forssell For For Management
11.c Approve Discharge of Conni Jonsson For For Management
11.d Approve Discharge of Nicola Kimm For For Management
11.e Approve Discharge of Diony Lebot For For Management
11.f Approve Discharge of Gordon Orr For For Management
11.g Approve Discharge of Finn Rausing For For Management
11.h Approve Discharge of Peter Wallenberg J For For Management
r
11.i Approve Discharge of Christian Sinding, For For Management
CEO
12.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
12.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.a Approve Remuneration of Directors in th For For Management
e Amount of EUR 275,000 for Chairman an
dEUR 125,000 for Other Directors; Appro
ve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Edith Cooper as Director For Against Management
14.c Reelect Johan Forssell as Director For Against Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For Against Management
14.g Elect Margo Cook as New Director For For Management
14.h Elect Marcus Wallenberg as New Director For Against Management
14.i Reelect Conni Jonsson as Board Chairper For Against Management
son
15 Ratify KPMG as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Equinor ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.12 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Instruct Company to Set Short, Medium, Against Do Not Vote Shareholder
and Long-Term Targets for Greenhouse Ga
s (GHG) Emissions of the Companys Opera
tions and the Use of Energy Products
9 Instruct Company to Report Key Informat Against Do Not Vote Shareholder
ion on both Climate Risk and Nature Ris
k
10 Instruct Company to Stop all Exploratio Against Do Not Vote Shareholder
n Activity and Test Drilling for Fossil
Energy Resources
11 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder
r Real Business Transformation to Susta
inable Energy Production
12 Instruct Company to Stop all Oil and Ga Against Do Not Vote Shareholder
s Exploration in the Norwegian Sector o
fthe Barents Sea
13 Instruct Company to Spin-Out Equinors R Against Do Not Vote Shareholder
enewable Energy Business in Wind and So
lar Power to a Separate Company NewCo
14 Instruct Company to Divest all Non-Petr Against Do Not Vote Shareholder
oleum-Related Business Overseas and to
Consider Withdrawing from all Petroleum
-Related Business Overseas
15 Instruct Company that all Exploration f Against Do Not Vote Shareholder
or New Oil and Gas Discoveries is Disco
ntinued, that Equinor Multiplies its Gr
een Investments, Improves its EGS Profi
le and Reduces its Risk for Future Laws
uits
16 Instruct Board to Act to Avoid Big Loss Against Do Not Vote Shareholder
es Overseas, Receive Specific Answers w
ith Regards to Safety Incidents and get
the Audits Evaluation of Improved Qual
ity Assurance and Internal Control
17 Instruct Board to include Nuclear in Eq Against Do Not Vote Shareholder
uinors Portfolio
18 Approve Company's Corporate Governance For Do Not Vote Management
Statement
19.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
19.2 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
20 Approve Remuneration of Auditors For Do Not Vote Management
21 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 133,100 for Chairman, N
OK 70,200 for Deputy Chairman and NOK 4
9,300 for Other Directors; Approve Remu
neration for Deputy Directors
22 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
23 Approve Equity Plan Financing For Do Not Vote Management
24 Authorize Share Repurchase Program and For Do Not Vote 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Supervisory For For Management
Board to Twelve Members
6.2 Reelect Maximilian Hardegg as Superviso For Against Management
ry Board Member
6.3 Elect Friedrich Santner as Supervisory For For Management
Board Member
6.4 Elect Andras Simor as Supervisory Board For For Management
Member
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Electronic Participa For Against Management
tion in the General Meeting
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Michael Schuster as Supervisory B For For Management
oard Member
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital for Trading
Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Key
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
ESR Cayman Ltd.
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wei Hu as Director For For Management
2b Elect David Alasdair William Matheson a For Against Management
s Director
2c Elect Simon James McDonald as Director For Against Management
2d Elect Jingsheng Liu as Director For For Management
2e Elect Robin Tom Holdsworth as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt Long Term Incentive Scheme and Au For Against Management
thorize Board to Grant Awards and Issue
Shares Under the Long Term Incentive S
cheme
8 Approve Grant of the Scheme Mandate to For Against Management
the Board to Grant Awards Under the Lon
g Term Incentive Scheme and Authorize B
oard to Issue Shares as and When the Aw
ards Vest
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.23 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO Until Dec. 17,
2020 and Chairman of the Board Since De
c. 17, 2020
7 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO Until Dec
. 17, 2020 and Vice-Chairman of the Boa
rd Since Dec. 17, 2020
8 Approve Remuneration Policy of Corporat For For Management
e Officers, Since Jan. 1, 2020 Until th
e General Assembly
9 Approve Remuneration Policy of Corporat For Against Management
e Officers, Since the General Assembly
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Bylaws to Comply with Legal Chang For For Management
es
12 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
13 Amend Article 15, 16 and 23 of Bylaws R For For Management
e: Board Deliberation
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 5 Percent of Issued Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as Directo For For Management
r
20 Reelect Romolo Bardin as Director For Against Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as Directo For For Management
r
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant Item For For Management
12
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Shareholder For For Management
s
3.a Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3.b Designate Madeleine Wallmark as Inspect For For Management
or 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
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa B For For Management
jorling
7.c2 Approve Discharge of Board Member Par B For For Management
oman
7.c3 Approve Discharge of Board Member Maija For For Management
-Liisa Friman
7.c4 Approve Discharge of Board Member Annem For For Management
arie Gardshol
7.c5 Approve Discharge of Board Member Magnu For For Management
s Groth
7.c6 Approve Discharge of Board Member Susan For For Management
na Lind
7.c7 Approve Discharge of Board Member Bert For For Management
Nordberg
7.c8 Approve Discharge of Board Member Louis For For Management
e Svanberg
7.c9 Approve Discharge of Board Member Orjan For For Management
Svensson
7.c10 Approve Discharge of Board Member Lars For For Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member Barba For For Management
ra Milian Thoralfsson
7.c12 Approve Discharge of Board Member Nicla For For Management
s Thulin
7.c13 Approve Discharge of President and Boar For For Management
d Member Magnus Groth
8 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 815,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Bert Nordberg as Director For Against Management
11.f Reelect Louise Svanberg as Director For For Management
11.g Reelect Lars Rebien Sorensen as Directo For For Management
r
11.h Reelect Barbara M. Thoralfsson as Direc For For Management
tor
11.i Elect Torbjorn Loof as New Director For For Management
12 Reelect Par Boman as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
17 Amend Articles of Association Re: Edito For For Management
rial Changes; Proxies and Postal Ballot
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Stephane Pallez as Supervisory For For Management
Board Member
6 Approve Remuneration Policy of Members For For Management
of Supervisory Board
7 Approve Remuneration Policy of Members For Against Management
of Management Board
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
10 Approve Compensation of Virginie Morgon For Against Management
, Chairman of the Management Board
11 Approve Compensation of Philippe Audoui For Against Management
n, Member of Management Board
12 Approve Compensation of Nicolas Huet, M For Against Management
ember of Management Board
13 Approve Compensation of Olivier Millet, For Against Management
Member of Management Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 8, 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 Statemen For For Management
ts 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 P For For Management
rogram
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Increase Authorized Share Capital and A For Against Management
mend Articles of Association
2 Approve Creation of Class C Beneficiary For Against Management
Units and Amend Articles of Associatio
n
3 Amend Articles 15.3, 16.3, and 21 of th For For Management
e Articles of Association
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Combination For For Management
3b Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Combinat
ion (Private Placement)
3c Grant Board Authority to Issue Shares a For For Management
nd Restrict/Exclude Preemptive Rights i
n Connection with the Proposed Combinat
ion (Right Issue)
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 2.25 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Elect Piero Novelli to Supervisory Boar For For Management
d
4.b Elect Alessandra Ferone to Supervisory For For Management
Board
4.c Elect Diana Chan to Supervisory Board For For Management
4.d Elect Olivier Sichel to Supervisory Boa For For Management
rd
4.e Elect Rika Coppens to Supervisory Board For For Management
5 Elect Delphine d'Amarzit to Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
7 Amend Remuneration Policy for Superviso For For Management
ry Board
8 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
9 Amend Articles of Association For For Management
10.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 15,000 Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
Evolution Gaming Group AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For For Management
7c2 Approve Discharge of Joel Citron For For Management
7c3 Approve Discharge of Jonas Engwall For For Management
7c4 Approve Discharge of Cecilia Lager For For Management
7c5 Approve Discharge of Ian Livingstone For For Management
7c6 Approve Discharge of Fredrik Osterberg For For Management
7c7 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For For Management
10a2 Reelect Joel Citron as Director For For Management
10a3 Reelect Jonas Engwall as Director For Against Management
10a4 Reelect Ian Livingstone as Director For Against Management
10a5 Reelect Fredrik Osterberg as Director For Against Management
10b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Change Company Name to Evolution AB For For Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize the Board to Repurchase Warra For For Management
nts from Participants in Warrants Plan
2018
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve the Spill Resolution None Against Management
3 Elect Jason Attew as Director For For Management
4 Elect Peter Smith as Director For For Management
5 Elect Victoria (Vicky) Binns as Directo For For Management
r
6 Elect James (Jim) Askew as Director For For Management
7 Elect Thomas (Tommy) McKeith as Directo For For Management
r
8 Elect Andrea Hall as Director For For Management
9 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
10 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
11 Approve Employee Share Option and Perfo For For Management
rmance Rights Plan
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020; Ratify KPMG AG
as Auditors for Interim Financial Stat
ements 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: JUN 2, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Werner Fuhrmann to the Supervisor For For Management
y Board
6.2 Elect Cedrik Neike to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Evotec SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021
5 Elect Constanze Ulmer-Eilfort to the Su For For Management
pervisory Board
6 Approve Creation of EUR 29.3 Million Po For For Management
ol of Capital without Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For 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 Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting 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 as For For Management
Auditors
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Elect Ajaypal Banga as Non-Executive Di For For Management
rector
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased Sha For For Management
res
6.c Grant Board Authority to Issue Shares For Against Management
6.d Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6.e Grant Board Authority to Issue Special For Against Management
Voting Shares A without Preemptive Righ
ts
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For Against Management
1.6 Elect Director Kato, Takatoshi For Against Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For Against Management
--------------------------------------------------------------------------------
FamilyMart Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze None Against Shareholder
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C None Against Shareholder
apital
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Yanagisawa, Akihiro For For Management
1.4 Elect Director Sumida, Yasushi For For Management
1.5 Elect Director Fujita, Shinro For For Management
1.6 Elect Director Nakakubo, Mitsuaki For For Management
1.7 Elect Director Hashimoto, Keiichiro For For Management
1.8 Elect Director Matsumoto, Akira For For Management
1.9 Elect Director Tsuboi, Junko For Against Management
2.1 Appoint Statutory Auditor Seki, Tsuneyo For For Management
shi
2.2 Appoint Statutory Auditor Minamikawa, H For For Management
ideki
2.3 Appoint Statutory Auditor Nakagawa, Miy For For Management
uki
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
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 Fi For For Management
nal Dividend of JPY 206.14
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kohari, Katsuo
4.2 Elect Director and Audit Committee Memb For For Management
er Mitsumura, Katsuya
4.3 Elect Director and Audit Committee Memb For For Management
er Imai, Yasuo
4.4 Elect Director and Audit Committee Memb For For Management
er Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, Masaa For For Management
ki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, Masakat For Against Management
su
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Uwe Loffler as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c.1 Approve Discharge of Board Chairman Chr For For Management
istina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member Fredr For For Management
ik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member Ander For For Management
s Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director For Against Management
11.1b Reelect Erik Selin as Director For For Management
11.1c Reelect Fredrik Svensson as Director For Against Management
11.1d Reelect Sten Duner as Director For For Management
11.1e Reelect Anders Wennergren as Director For For Management
11.2 Reelect Christina Rogestam as Board Cha For Against Management
irman
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 20 Million Cl For For Management
ass B Shares without Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Fattal Holdings (1998) Ltd.
Ticker: FTAL Security ID: M4148G105
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Report on Fees Paid t
o the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Herzel Shalem as Director For Against Management
5 Reelect Shimshon Harel as Director For For Management
6 Reelect Amir Hayek Caduri as Director For For Management
7 Reelect Shahar Aka as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Fattal Holdings (1998) Ltd.
Ticker: FTAL Security ID: M4148G105
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Report on Fees Paid t
o the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Shimshon Harel as Director For Against Management
5 Reelect Amir Hayek Caduri as Director For For Management
6 Reelect Shahar Aka as Director For For Management
7 Reelect Yocheved Yacobi as External Dir For For Management
ector
8 Reelect Shimshon Adler as External Dire For For Management
ctor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Faurecia SE
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Jean-Bernard Levy For For Management
as Director
6 Reelect Patrick Koller as Director For For Management
7 Reelect Penelope Herscher as Director For For Management
8 Reelect Valerie Landon as Director For For Management
9 Reelect Peugeot 1810 as Director For Against Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
12 Approve Compensation of Patrick Koller, For For Management
CEO
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
290 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 95 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17 to 19
21 Authorize Capital Increase of up to Agg For For Management
regate Nominal Amount of EUR 95 Million
for Contributions in Kind
22 Authorize up to 2 Million Shares for Us For For Management
e 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
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Article 30 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
27 Amend Article 16 and 23 of Bylaws to Co For For Management
mply with Legal Changes
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 3, 2020 Meeting Type: Annual
Record Date: DEC 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For 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 Direct For For Management
or
12 Re-elect Jacqueline Simmonds as Directo For For Management
r
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 0.867 Per Shar For For Management
e
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Piero Ferrari as Non-Executive For Against Management
Director
3.c Reelect Delphine Arnault as Non-Executi For For Management
ve Director
3.d Reelect Francesca Bellettini as Non-Exe For For Management
cutive Director
3.e Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.f Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.g Reelect John Galantic as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.i Reelect Adam Keswick as Non-Executive D For Against Management
irector
4 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors
5.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Awards to Executive Director For For Management
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 8, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Scrip Dividends For For Management
5 Approve Scrip Dividends For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse G For For Management
as Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, on For For Management
the Company's Climate Strategy Report
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: JAN 4, 2021 Meeting Type: Special
Record Date: DEC 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Merger and All Related Proposal For For Management
s in Connection with the Combination wi
th Peugeot S.A. (PSA)
3 Amend Articles of Association to Increa For For Management
se and Subsequently Decrease the Combin
ed Company's Issued Share Capital
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 9, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Elect Mark Binz, Hans-Georg Frey, Carol For Against Management
ina Mueller-Moehl, Joachim Oltersdorf,
Marie-Christine Ostermann, Pier Righi,
Sarna Roeser, Hans-Otto Schrader as Sup
ervisory Board Members (Bundled)
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sales Transaction and P For For Management
roposed Revised Annual Caps
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lau Siu Ki as Director and Author For Against Management
ize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
4 Elect Meng Hsiao-Yi as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares Und
er the Share Scheme
10 Amend Company's Procedures for Endorsem For For Management
ent and Guarantee
11 Amend Company's Procedures for Loaning For For Management
of Funds
12 Adopt Mobile Drive Share Option Scheme For Against Management
13 Adopt Rising Stars Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoon Myeong-jin as Inside Directo For For Management
r
2.2 Elect Jeong Seung-wook as Non-Independe For Against Management
nt Non-Executive Director
2.3 Elect Kim Hae-seong as Outside Director For For Management
2.4 Elect Yoon Young-mi as Outside Director For For Management
3 Appoint Yoon Young-seon as Internal Aud For For Management
itor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandra Pasini as Director For For Management
4 Appoint Internal Statutory Auditors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
8 Approve 2021 Incentive System for Emplo For For Management
yees
9 Approve 2021-2023 Long Term Incentive P For For Management
lan for Employees
10 Approve 2021 Incentive System for Perso For For Management
nal Financial Advisors
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2021 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Long Term Incentive P
lan
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and Relate For Against Management
d Transactions
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 2, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement in Rel For For Management
ation to the Proposed Disposal and Rela
ted Transactions
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Philip Fan Yan Hok as Director For Against Management
4.3 Elect Madeleine Lee Suh Shin as Directo For For Management
r
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Amend Existing Bye-laws and Adopt Conso For For Management
lidated Bye-laws
--------------------------------------------------------------------------------
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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Approve 2019 Performance Share Rights P For For Management
lan Rules - North American Plan and 201
9 Share Option Plan Rules - North Ameri
can Plan
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Curwen Peter D as Director For Against Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Trainor-Degirolamo Sheldon as Dir For For Management
ector
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Bruce Hassall as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 5, 2020 Meeting Type: Annual
Record Date: NOV 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve Remuneration Report For For Management
3 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Remuneration Report (Non-Bindin For For Management
g)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and Omissi For For Management
on of Dividends
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.7 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For For Management
8.3.1 Appoint Vincent Albers as Member of the For Against Management
Nomination and Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation Committ
ee
8.3.3 Appoint Eveline Saupper as Member of th For For Management
e Nomination and Compensation Committee
8.3.4 Appoint Andreas Schmid as Non-Voting Me For For Management
mber of the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as Independen For For Management
t Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball Sha For For Management
res by TSE Holdings Limited
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of Resolu For For Management
tions 1 and 2, Adopt New Articles of As
sociation
3B Conditional upon the Adoption of Resolu For For Management
tion 1 and Resolution 2 not being Valid
ly Adopted, Adopt New Articles of Assoc
iation
4 Authorise Company to Take All Actions t For For Management
o Implement the Migration
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Remuneration Report For Do Not Vote Management
3a Re-elect Zillah Byng-Thorne as Director For Do Not Vote Management
3b Re-elect Michael Cawley as Director For Do Not Vote Management
3c Re-elect Nancy Cruickshank as Director For Do Not Vote Management
3d Re-elect Richard Flint as Director For Do Not Vote Management
3e Re-elect Andrew Higginson as Director For Do Not Vote Management
3f Re-elect Jonathan Hill as Director For Do Not Vote Management
3g Re-elect Alfred Hurley Jr as Director For Do Not Vote Management
3h Re-elect Peter Jackson as Director For Do Not Vote Management
3i Re-elect David Lazzarato as Director For Do Not Vote Management
3j Re-elect Gary McGann as Director For Do Not Vote Management
3k Re-elect Mary Turner as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
6 Authorise Issue of Equity For Do Not Vote Management
7a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
8 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
9 Authorise the Company to Determine the For Do Not Vote Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
10 Approve Bonus Issue of Shares For Do Not Vote Management
11 Approve Reduction of Capital For Do Not Vote Management
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Re-elect Zillah Byng-Thorne as Director For Against Management
3b Re-elect Michael Cawley as Director For Against Management
3c Re-elect Nancy Cruickshank as Director For For Management
3d Re-elect Richard Flint as Director For For Management
3e Re-elect Andrew Higginson as Director For For Management
3f Re-elect Jonathan Hill as Director For For Management
3g Re-elect Alfred Hurley Jr as Director For For Management
3h Re-elect Peter Jackson as Director For For Management
3i Re-elect David Lazzarato as Director For For Management
3j Re-elect Gary McGann as Director For For Management
3k Re-elect Mary Turner as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
10 Approve Bonus Issue of Shares For For Management
11 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 9, 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 Takeove For For Management
r Approval Provisions
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 77,200 for Chair, EUR 5
7,500 for Deputy Chair and EUR 40,400 f
or Other Directors; Approve Remuneratio
n for Committee Work; Approve Meeting F
ees
12 Fix Number of Directors at Seven For For Management
13 Reelect Essimari Kairisto, Anja McAlist For For Management
er (Deputy Chair), Teppo Paavola, Veli-
Matti Reinikkala (Chair), Philipp Rosle
r and Annette Stube as Directors; Elect
Luisa Delgado as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Sato, Osamu For For Management
1.10 Elect Director Nagao, Hidetoshi For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Iwasawa, Toshinori
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 1, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
5 Elect Sonja Waerntges to the Supervisor For For Management
y Board
6 Approve Creation of EUR 458.8 Million P For For Management
ool of Capital with Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 800 Million; Approve Creation of EUR
120.2 Million Pool of Capital to Guaran
tee Conversion Rights
8 Approve Affiliation Agreement with FraS For For Management
ec Fraport Security Services GmbH
9 Amend Affiliation Agreement with Airpor For For Management
t Cater Service GmbH
--------------------------------------------------------------------------------
Frasers Logistics & Commercial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frasers Property Limited
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charoen Sirivadhanabhakdi as Dire For For Management
ctor
3b Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3c Elect Charles Mak Ming Ying as Director For For Management
3d Elect Weerawong Chittmittrapap as Direc For For Management
tor
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For Against Management
Shares Under the FPL Restricted Share
Plan and/or the FPL Performance Share P
lan
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Remuneration Policy for the Man For For Management
agement Board
7 Approve Remuneration Policy for the Sup For For Management
ervisory Board
8 Approve Creation of Two Pools of Capita For For Management
l with Partial Exclusion of Preemptive
Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For For Management
Board
6.2 Elect Rolf Classon to the Supervisory B For For Management
oard and to the Joint Committee
6.3 Elect Gregory Sorensen to the Superviso For For Management
ry Board
6.4 Elect Dorothea Wenzel to the Supervisor For For Management
y Board and to the Joint Committee
6.5 Elect Pascale Witz to the Supervisory B For For Management
oard
6.6 Elect Gregor Zuend to the Supervisory B For For Management
oard
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Michael Albrecht to the Superviso For For Management
ry Board
8.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
8.3 Elect Wolfgang Kirsch to the Supervisor For For Management
y Board
8.4 Elect Iris Loew-Friedrich to the Superv For For Management
isory Board
8.5 Elect Klaus-Peter Mueller to the Superv For For Management
isory Board
8.6 Elect Hauke Stars to the Supervisory Bo For For Management
ard
9.1 Elect Michael Diekmann as Member of the For For Management
Joint Committee
9.2 Elect Hauke Stars as Member of the Join For For Management
t Committee
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alejandro Bailleres as Directo For Against Management
r
5 Re-elect Juan Bordes as Director For Against Management
6 Re-elect Arturo Fernandez as Director For Against Management
7 Re-elect Fernando Ruiz as Director For Against Management
8 Elect Eduardo Cepeda as Director For Against Management
9 Re-elect Charles Jacobs as Director For For Management
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as Direc For For Management
tor
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Guadalupe de la Vega as Direct For For Management
or
15 Elect Hector Rangel as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 4, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.98 per Ordinary Share and
EUR 0.99 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Conversion of Bearer Shares int For For Management
o Registered Shares
9 Amend Articles Re: Supervisory Board Me For For Management
etings
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2.1 Appoint Statutory Auditor Matsumoto, Ju For For Management
nichi
2.2 Appoint Statutory Auditor Hiramatsu, Te For Against Management
tsuo
2.3 Appoint Statutory Auditor Takaoka, Hiro For Against Management
hiko
2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Kondo, Shiro For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tachikawa, Naomi For Against Management
1.9 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Shimizu, Kenji For For Management
2.4 Elect Director Hieda, Hisashi For For Management
2.5 Elect Director Endo, Ryunosuke For For Management
2.6 Elect Director Kiyohara, Takehiko For For Management
2.7 Elect Director Shimatani, Yoshishige For Against Management
2.8 Elect Director Miki, Akihiro For Against Management
2.9 Elect Director Kawashima, Noriyuki For For Management
2.10 Elect Director Okunogi, Junji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Wagai, Takashi
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For Against Management
3 Appoint Statutory Auditor Shibuya, Mako For For Management
to
4 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
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 Fi For For Management
nal Dividend of JPY 52.5
2.1 Elect Director Sukeno, Kenji For For Management
2.2 Elect Director Goto, Teiichi For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kitamura, Kunitaro For Against Management
2.9 Elect Director Eda, Makiko For For Management
2.10 Elect Director Shimada, Takashi For For Management
2.11 Elect Director Higuchi, Masayuki For For Management
3 Appoint Statutory Auditor Kawasaki, Mot For For Management
oko
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
5 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Masahiko For For Management
1.2 Elect Director Wada, Akira For For Management
1.3 Elect Director Kitajima, Takeaki For For Management
1.4 Elect Director Hosoya, Hideyuki For For Management
1.5 Elect Director Takizawa, Takashi For For Management
1.6 Elect Director Ito, Tetsu For For Management
1.7 Elect Director Joseph E. Gallagher For For Management
1.8 Elect Director Inaba, Masato For For Management
1.9 Elect Director Sekikawa, Shigeo For For Management
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Yamaguchi, Hirohisa For Against Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Miyajima, Yos For For Management
hinobu
4 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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, Yoich For For Management
i
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Fukuoka Financial Group, Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Goto, Hisashi For For Management
2.4 Elect Director Miyoshi, Hiroshi For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Mori, Takujiro For For Management
2.7 Elect Director Yokota, Koji For For Management
2.8 Elect Director Fukasawa, Masahiko For For Management
2.9 Elect Director Kosugi, Toshiya For For Management
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Masamichi
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Maeda, Miho For For Management
1.5 Elect Director Nonaka, Tomoko For For Management
1.6 Elect Director Yoshida, Yoshinori For Against Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2.1 Appoint Statutory Auditor Nakamura, Sei For For Management
ichi
2.2 Appoint Statutory Auditor Morishita, Yu For For Management
ko
--------------------------------------------------------------------------------
Furukawa Electric Co., Ltd.
Ticker: 5801 Security ID: J16464117
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Shiomi, Takao For For Management
4 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
--------------------------------------------------------------------------------
Fuyo General Lease Co., Ltd.
Ticker: 8424 Security ID: J1755C108
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 Fi For For Management
nal Dividend of JPY 130
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Oda, Hiroaki For For Management
2.5 Elect Director Hosoi, Soichi For For Management
2.6 Elect Director Takada, Keiji For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Ichikawa, Hideo For For Management
2.9 Elect Director Yamamura, Masayuki For For Management
2.10 Elect Director Matsumoto, Hiroko For For Management
3.1 Appoint Statutory Auditor Suda, Shigeru For For Management
3.2 Appoint Statutory Auditor Yonekawa, Tak For Against Management
ashi
3.3 Appoint Statutory Auditor Imoto, Hirosh For For Management
i
--------------------------------------------------------------------------------
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
2 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and Audi For For Management
tors
8(i) Reelect Katrine Bosley as Independent M For For Management
ember of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.3 Elect James Ross Ancell as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Galp Energia SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Andrew Richard Ding For For Management
ley Brown as Director
2 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors
5 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Fiscal Counc
il
6 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
7 Approve Statement on Remuneration Polic For For Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: NOV 5, 2020 Meeting Type: Annual/Special
Record Date: OCT 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Renew and Approve Amended Management Se For For Management
rvices Agreement with Related Parties T
ransaction
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim Katzm For For Management
an, CEO
2 Approve Exemption Agreement to Chaim Ka For For Management
tzman, Vice Chairman, CEO and Controll
er
3 Approve Indemnification Agreement to Ch For For Management
aim Katzman, Vice Chairman, CEO and Co
ntroller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Annette Koehler to the Supervisor For For Management
y Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic Participa For For Management
tion in the General Meeting and Absente
e Vote
8.3 Amend Articles Re: Supervisory Board Me For For Management
etings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Creation of EUR 52 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million; App
rove Creation of EUR 52 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6.1 Elect Juergen Fleischer to the Supervis For For Management
ory Board
6.2 Elect Colin Hall to the Supervisory Boa For For Management
rd
6.3 Elect Klaus Helmrich to the Supervisory For For Management
Board
6.4 Elect Annette Koehler to the Supervisor For For Management
y Board
6.5 Elect Holly Lei to the Supervisory Boar For For Management
d
6.6 Elect Molly Zhang to the Supervisory Bo For For Management
ard
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
10 Approve Creation of EUR 52 Million Pool For For Management
of Authorized Capital I with Preemptiv
e Rights
11 Approve Creation of EUR 52 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 750 Million; Approve Creation of EUR
52 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For Against Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For Against Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of th For For Management
e Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of th For For Management
e Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback Pr
ogram via Cancellation of Repurchased S
hares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Surplus For For Management
of Transferred Assets to Specific Rese
rves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Bernard Carayon For For Management
, Chairman of the Board Until Apr. 23,
2020
10 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board Since Apr. 23, 20
20
11 Approve Compensation of CEO For For Management
12 Approve Remuneration Policy of Board Me For For Management
mbers
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Ratify Appointment of Carole Le Gall as For For Management
Censor
16 Reelect Laurence Danon Arnaud as Direct For For Management
or
17 Reelect Ivanhoe Cambridge as Director For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For Abstain Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Jonathan Peacock as Director For For Management
5.f Reelect Anders Gersel Pedersen as Direc For For Management
tor
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 900,000 for Vice Chairman, and D
KK 600,000 for Other Directors (if item
7.b is Approved); Approve Remuneration
for Committee Work; Approve Meeting Fe
es
7.b Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt (base fee multiplier for Chair and D
eputy Chair)
7.c Adoption of amended Remuneration Policy For For Management
for Board of Directors and Executive M
anagement (certain other changes)
7.d Authorize Share Repurchase Program For For Management
7.e Approve Creation of DKK 5.5 Million Poo For For Management
l of Capital with Preemptive Rights; Ap
prove Creation of DKK 5.5 Million Pool
of Capital without Preemptive Rights; M
aximum Increase in Share Capital under
Both Authorizations up to DKK 5.5 Milli
on
7.f Approve Issuance of Warrants without Pr For For Management
eemptive Rights; Approve Creation of DK
K 750,000 Pool of Capital to Guarantee
Conversion Rights
7.g Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan Asherson as Director For Against Management
4 Elect Tan Wah Yeow as Director For For Management
5 Elect Hauw Sze Shiung Winston as Direct For For Management
or
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 15 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Riet Cadonau as Director For For Management
4.3 Reelect Peter Hackel as Director For For Management
4.4 Reelect Roger Michaelis as Director For For Management
4.5 Reelect Eveline Saupper as Director For For Management
4.6 Reelect Yves Serra as Director For Against Management
4.7 Reelect Jasmin Staiblin as Director For For Management
5.1 Reelect Yves Serra as Board Chairman For Against Management
5.2.1 Appoint Hubert Achermann as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
5.2.3 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
6 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.1 Million
7 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10.8 Million
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Christoph Vaucher as Independ For For Management
ent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun Wennb For For Management
org
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.5 Million;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For For Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New Direct For For Management
or
15.k Reelect Johan Malmquist as Board Chairm For Against Management
an
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Getlink SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.05 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Ratify Appointment of Carlo Bertazzo as For For Management
Director
7 Elect Yann Leriche as Director For For Management
8 Approve Amendment of Remuneration Polic For For Management
y of CEO Re: FY 2020
9 Approve Amendment of Remuneration Polic For For Management
y of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Jacques Gounon, For For Management
Chairman and CEO Re: First Semester of
the Fiscal Year
12 Approve Compensation of Yann Leriche, C For For Management
EO Re: Second Semester of the Fiscal Ye
ar
13 Approve Compensation of Jacques Gounon, For For Management
Chairman of the Board Re: Second Semes
ter of the Fiscal Year
14 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Authorize up to 370,000 Shares for Use For For Management
in Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With P
erformance Conditions Attached
20 Ratify Amendment of Terms of Warrants I For For Management
ssuance (LTI 2018)
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
88 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove R For For Management
eference to Preferred Shares D
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 64 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.3 Designate Manuel Isler as Independent P For For Management
roxy
5.4 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.40 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management
9.a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
9.b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
9.c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
9.e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
10.a Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad, Eivind Elnan, Tor Magne Lonnum a
nd Gunnar Robert Sellaeg as Directors
10.b1 Reelect Trine Riis Groven (Chair) as Me For Do Not Vote Management
mber of Nominating Committee
10.b2 Reelect Iwar Arnstad as Members of Nomi For Do Not Vote Management
nating Committee
10.b3 Reelect Marianne Ribe as Member of Nomi For Do Not Vote Management
nating Committee
10.b4 Reelect Pernille Moen as Member of Nomi For Do Not Vote Management
nating Committee
10.b5 Reelect Henrik Bachke Madsen as Member For Do Not Vote Management
of Nominating Committee
10.c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
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Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating Shar For For Management
es to Euroclear Bank's Central Securiti
es Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions t For For Management
o Implement the Migration
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Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 6, 2021 Meeting Type: Annual
Record Date: MAY 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Patsy Ahern as Director For Do Not Vote Management
3b Re-elect Mark Garvey as Director For Do Not Vote Management
3c Re-elect Vincent Gorman as Director For Do Not Vote Management
3d Re-elect Brendan Hayes as Director For Do Not Vote Management
3e Re-elect John G Murphy as Director For Do Not Vote Management
3f Elect John Murphy as Director For Do Not Vote Management
3g Re-elect Patrick Murphy as Director For Do Not Vote Management
3h Re-elect Siobhan Talbot as Director For Do Not Vote Management
3i Elect Roisin Brennan as Director For Do Not Vote Management
3j Re-elect Patrick Coveney as Director For Do Not Vote Management
3k Elect Paul Duffy as Director For Do Not Vote Management
3l Re-elect Donard Gaynor as Director For Do Not Vote Management
3m Elect Jane Lodge as Director For Do Not Vote Management
3n Re-elect Dan O'Connor as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Determine Price Range for Reissuance of For Do Not Vote Management
Treasury Shares
12 Approve Rule 37 Waiver Resolution in Re None Do Not Vote Management
spect of Market Purchases of the Compan
y's Own Shares
13 Approve Rule 9 Waiver Resolution in Res None Do Not Vote Management
pect of Share Acquisitions by Directors
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GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 5, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as Direct For For Management
or
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of Capital Contributi For For Management
on Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as Directo For For Management
r
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Incentive Plan For For Management
14 Approve Company's Climate Action Transi For For Management
tion Plan
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
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GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumagai, Masatoshi For Against Management
1.2 Elect Director Yasuda, Masashi For Against Management
1.3 Elect Director Nishiyama, Hiroyuki For Against Management
1.4 Elect Director Ainoura, Issei For Against Management
1.5 Elect Director Ito, Tadashi For Against Management
1.6 Elect Director Yamashita, Hirofumi For Against Management
1.7 Elect Director Arisawa, Katsumi For Against Management
1.8 Elect Director Horiuchi, Toshiaki For Against Management
1.9 Elect Director Arai, Teruhiro For Against Management
1.10 Elect Director Hayashi, Yasuo For Against Management
1.11 Elect Director Kodama, Kimihiro For Against Management
1.12 Elect Director Chujo, Ichiro For Against Management
1.13 Elect Director Hashiguchi, Makoto For Against Management
1.14 Elect Director Fukui, Atsuko For Against Management
1.15 Elect Director Kaneko, Takehito For Against Management
1.16 Elect Director Inagaki, Noriko For Against Management
1.17 Elect Director Kawasaki, Yuki For For Management
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GMO Payment Gateway, Inc.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Ainoura, Issei For Against Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Yasuda, Masashi For For Management
2.7 Elect Director Yamashita, Hirofumi For For Management
2.8 Elect Director Kaneko, Takehito For For Management
2.9 Elect Director Onagi, Masaya For For Management
2.10 Elect Director Sato, Akio For For Management
2.11 Elect Director Kawasaki, Yuki For For Management
3 Appoint Statutory Auditor Yoshida, Kazu For For Management
taka
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GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 870,000 for Chairman, D
KK 580,000 for Vice Chairman, and DKK 2
90,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
7.1 Reelect Per Wold-Olsen as Director For Abstain 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 D For For Management
irector
7.5 Reelect Wolfgang Reim as Director For Abstain 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 Audito For For Management
rs
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held P For For Management
artially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Assessmen Against For Shareholder
t of the Ability of GN Store Nord to Pu
blish Corporate Country-by-Country Tax
Reporting in Line with the Global Repor
ting Initiative's Standard (GRI 207: Ta
x 2019)
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Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Foo Meng Kee as Director For Against Management
5 Elect Christian GH Gautier De Charnace For For Management
as Director
6 Elect Khemraj Sharma Sewraz as Director For For Management
7 Elect Muktar Widjaja as Director For Against Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person T For For Management
ransactions
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GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Clarif
y Director Authority on Board Meetings
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Suzuki, Masatoshi For For Management
2.6 Elect Director Moriguchi, Yuko For For Management
2.7 Elect Director Akiyama, Rie For For Management
2.8 Elect Director Yoshimoto, Ichiro For For Management
3 Appoint Statutory Auditor Shiobara, Aki For Against Management
yuki
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
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